The Governor and Executive Council convened at 2:00 p.m. with all members being present.

Transcription

1 119. EXECUTIVE COUNCIL MINUTES State House Concod NH Octobe 30, :00 PM The Goveno and Executive Council convened at 2:00 p.m. with all membes being pesent. * * * The Goveno and Executive Council, on motion of Councilo Rinke, seconded by Councilo Buton, accepted the minutes of the Octobe 16, 1991 meeting. * * * The Goveno and Executive Council, on motion of Councilo Rinke, seconded by Councilo Buton, confimed the appointment of the seveal pesons nominated fo Civil Commissions at the Octobe 16, 1991 meeting. The Goveno placed in nomination the seveal pesons who applied fo Civil Commissions. ('" * * * The Goveno and Executive Council, on motion of Councilo Steete, seconded by Councilo Buton authoized to amend the minutes of the Septembe 25, 1991 meeting as follows: ITEM Authoized ageement with Child and Family Sevices of New Hampshie of Mancheste at $5,434, not $4,434, though Septembe 30, 1992 fo special needs of school-age childen. ITEM Authoized ageement with Public Consulting Goup Inc. of Lynn MA at $53,500 not $53,000 to assist in the design, implementation and evaluation of policies, pocedues, and systems management of Medicaid pogam though June 30, * * * The following epesentative-elect was swon into office: Hillsboough County Distict No. 10 (Milfod) Kaen A. Capente,, Milfod (131 Summe Steet) * * *,..

2 19-A,.. Januay The Goveno and Executive Council set the date fo the special election fo Repesentative to the Geneal Cout in Cheshie County Distict No. 13 on 21, THE STATE OF NEW HAMPSHIRE Executive Chambe GSE?ItlG s: To the City Clek and the City Council in the city of Keene WHEREAS, a vacancy in the epesentation of Cheshie County Repesentative Distict NO. 13 has occued: an WHEREAS, the Goveno, with the advice and consent of te Executive Council, has oeeed a special election fo the filling of the afoesaid vacancy to be held thoughout cheshie County Distict,. NO. 13 on Januay 21, 1992; :O!J, TllEI:EFORS, it is odeed that you cause to be hel( \;ithin you voting distict an election to fill the vacancy in Chesie County Distict HO. 13, all in accodance with law as in such case cae and!lovidec. By His Excellency, the Goveno with the advice and consent of the Executive council,.. /2. seceta ot State * * *

3 19-B The Goveno and Executive Council accepted with eget the following esignations: DIRECTOR OF STATE SKI OPERATIONS JOHN A. VOREL, New London Effective Immediately * * The Goveno and Executive Council confimed the following appointments: * STATE COMMITTEE ON AGING PAUL O. ASHNAULT, Noth Conway, TERM: June 24, 1994 (Distict 1) Succeeding Helen Bumstead, Noth Conway Effective Octobe 30, 1991 GREGORY A. PICKERING, Rye TERM: June 24, 1992 (Distict 3) Succeeding Anita Hickey, Concod Effective Octobe 30, 1991 ALCOHOL AND DRUG ABUSE PREVENTION COMMISSION THOMAS F. BAMBERGER, Amhest TERM: Octobe 30, 1994 Effective Octobe 30, 1991 DAVID A. DOIRON, Meimack TERM: Septembe 12, 1994 Succeeding Jeffey A. Mayhew, Lincoln Effective Octobe 30, 1991 JOHN GIROUARD, Hennike TERM: Septembe 12, 1994 Succeeding Eugene Jalbet, New Castle Effective Octobe 30, 1991 ROBERT GRIFFIN, Hillsboough TERM: Septembe 12, 1994 Succeeding Donald R. Palme, Noth Hampton Effective Octobe 30, 1991 DANIEL J. GUERRETTE, Litchfield TERM: Septembe 12, 1994 Reappointment Effective Octobe 30, 1991 SUSAN HAAS, Nashua TERM: Octobe 30, 1994 Effective Octobe 30, 1991 GERRY HEVERN, Mancheste TERM: Septembe 12, 1994 Succeeding Theodoe L. Taske, J., Milton Effective Octobe 30, 1991

4 19-C JAMES E. PRICE, Mancheste TERM: Septembe 12, 1994 Succeeding Mauine T. Peteson, Londondey Effective Octobe 30, 1991 JOHN P. ROGERS, Lancaste TERM: Septembe 12, 1994 Succeeding Chales C. McGoldick, Whitefield Effective Octobe 30, 1991 STEPHANIE STREETER, Nashua TERM: Octobe 30, 1994 Effective Octobe 30, 1991 NANCY A. WIGGIN, Meedith TERM: Septembe 12, 1994 Succeeding Geoge Koukounas, Goham Effective Octobe 30, 1991 ERIC R. WILSON, Nashua TERM: Septembe 12, 1994 Succeeding William F. Buns, Nashua Effective Octobe 30, 1991 NEW HAMPSHIRE STATE COUNCIL ON THE ARTS CARMELA DI PIETRO, Exete TERM: Novembe 10, 1996 Succeeding Deboah Hoove, Potsmouth Effective Novembe 10, 1991 MARIE HARRIS, Baington TERM: Octobe 14, 1996 Succeeding Richad M. Monahon, J., Haisville Effective Octobe 30, 1991 PETER A. MORGAN, New Boston TERM: Octobe 28, 1996 Succeeding Gead E. Hamel, Chocoua Effective Octobe 30, 1991 PENALTY APPEAL BOARD DAVID W. LAUGHTON, Aubun TERM: Januay 5, 1995 (Labo) Peappointment/Reappointment Effective Januay 5, 1992 DEPARTMENT OF SAFETY RICHARD M. FLYNN, Dove TERM: Mach 31, 1995 (Commissione) Peappointment/Reappointment Effective Januay 1, 1992 ALTERNATIVE TRANSPORTATION STUDY ADVISORY COMMITTEE JAMES JALBERT, Dove TERM: August 1, 1993 (Repesenting Potsmouth) Effective Octobe 30, 1991

5 19-D CLIFFORD SINNOTT, Exete TERM: August 1, 1993 (Repesenting Plaistow) Effective Octobe 30, 1991 WATER RESOURCES COUNCIL JOHN F. BRIDGES, Wolfeboo TERM: Octobe 9, 1995 Reappointment Effective Octobe 30, 1991 STATE COMMISSION ON THE STATUS OF WOKEN DEIRDRE O. CHRISTO, Rye Beach TERM: Octobe 20, 1994 Succeeding Sue H. Stahl, Bedfod Effective Octobe 3D, 1991 * * * The Goveno placed in nomination the following: ADULT PAROLE BOARD LAWRENCE V. BACHESTA, Baington TERM: Septembe 29, 1996 Reappointment Effective Upon Confimation BOARD OF AUCTIONEERS ELEANOR M. SMITH, Cente Banstead TERM: Mach 1, 1996 (Public Membe) Succeeding Athu T. DiPete, Bow Effective Upon Confimation COMMUNITY DEVELOPMENT FINANCE AUTHORITY DAVID H. WOOD, Bethlehem TERM: July 1, 1992 (Community Development Oganization) Succeeding Richad J. Santee, Nashua Effective Upon Confimation JOINT BOARD OF ENGINEERS, ARCHITECTS, LAND SURVEYORS, NATURAL SCIENTISTS AND FORESTERS,. CHARLES ROY A. SABOURN, Thonton TERM: August 12, 1994 (Land Suveyo) Succeeding Pete G. Hodges Holdeness Effective Upon Confimation FIRE STANDARDS AND TRAINING COMMISSION Q. HALL, Meimack TERH: Novembe (Full-Time Caee Fie Chief) Reappointment Effective Upon Confimation

6 19-E WILLIAM S. STETSON, Concod TERM: Novembe 12, 1994 (Associated Fiefightes of NH) Succeeding Geoge Landy, Belmont Effective Upon Confimation HAZARDOUS MATERIAL TRANSPORTATION ADVISORY BOARD KENNETH P. COLBY, J., Noth Swanzey (Public Membe) Peappointment/Reappointment Effective Januay 30, 1992 MICHAEL DOWLING, Kingston (Hazadous Mateial Caie Industy) Peappointment/Reappointment Effective Januay 30, 1992 TERM: Januay 30, 1995 TERM: Januay 30, 1995 INDUSTRIAL DEVEWPMENT AUTHORITY ('" BRUCE K. KEOUGH, Exete Succeeding Ralph White, Hancock Effective Upon Confimation GEORGE MAGLARAS, Dove Succeeding Michael J. Faell, Exete Effective Upon Confimation MANINDRA N. SHARMA, Mancheste Reappointment Effective Upon Confimation JUDICIAL COUNCIL JAMES J. FRIEDRICHS, Wolfeboo Succeeding Gegoy H. Smith, Concod Effective Upon Confimation MEDICAL REVIEW SUBCOMMITTEE CATHRINE R. CAOUETTE, Contoocook (Public Membe) Peappointment/Reappointment Effective Decembe 3, 1991 HUGH F. FAIRLEY, Concod Peappointment/Reappointment Effective Decembe 3, 1991 DAVID G. PUBLOW, Mancheste Succeeding Stuat W. Russell, Hanove Effective Upon Confimation TERM: Novembe 3, 1994 TERM: Novembe 3, 1993 TERM: Novembe 3, 1994 TERM: Octobe 18, 1994 TERM: Decembe 3, 1994 TERM: Decembe 3, 1994 TERM: Decembe 3, 1993

7 19-F BOARD OF REGISTRATION IN MEDICINE WALLACE F. BUTTRICK, Nashua TERM: Decembe 3, 1996 Peappointment/Reappointment Effective Decembe 3, 1991 ROBERT C. CHARMAN, Lebanon TERM: Decembe 3, 1996 Succeeding Robet E. Pote, Hanove Effective Decembe 3, 1991 NEW ENGLAND INTERSTATE WATER POLLUTION CONTROL COMMISSION RUSSELL A. NYLANDER, Hancock TERM: Septembe 30, 1995 (Nominated by Commissione of Envionmental Sevices) Succeeding Fancesca L. Dupee, Cente Banstead Effective Upon Confimation EDWARD J. SCHMIDT, Duham TERM: Septembe 30, 1995 (Nominated by Commissione of Envionmental Sevices) Succeeding Richad M. Flynn, Dove Effective Upon Confimation JOHN R. STANTON, Mancheste TERM: August 12, 1995 (Diecto of Public Health - Designee) Succeeding William T. Wallace, J., Contoocook Effective Upon Confimation NEW HAMPSHIRE HOUSING FINANCE AUTHORITY JOHN I. SNOW, Mancheste TERM: July 1, 1994 (Residential Motgage Banking) Succeeding Coine P. Landy, Bedfod Effective Upon Confimation BOARD OF NURSING SANDRA DOOLAN, Lancaste TERM: Decembe 21, 1994 (Public Membe) Peappointment/Reappointment Effective Decembe 21, 1991 DIRECTOR OF PERSONNEL VIRGINIA A. VOGEL, Hillsboo TERM: Januay 1, 1995 Reappointment Effective Upon Confimation DIRECTOR OF SKI OPERATIONS PHILIP T. GRAVINK, Lincoln TERM: Septembe 27, 1993 Succeeding John A. Voel, New London Effective Upon Confimation

8 19-G STATE RADIATION ADVISORY COMMITTEE G. KENNETH DEHART, JR., Laconia TERM: Octobe 14, 1995 (Medical) Reappointment Effective Upon Confimation KENNETH E. MAYO, Nashua TERM: Octobe 14, 1995 (Industy) Reappointment Effective Upon Confimation CHARLES C. BOGLER, Meedith TERM: Octobe 14, 1995 (Physical Science) Succeeding John R. Stanton, Mancheste Effective Upon Confimation WATER SUPPLY AND POLLUTION CONTROL COUNCIL,. JAMES VAROTSIS, Potsmouth TERM: Novembe 29, 1995 (Industial Inteests) Reappointment Effective Upon Confimation * * * INDUSTRIAL DEVELOPMENT AUTHORITY #1. The Goveno and Executive Council, on motion of Councilo Buton, seconded by Councilo Steete, authoized to hold a Public Heaing and make findings unde RSA 162-1: 9 with espect to the poposed financing of an industial facility by the IDA fo Ameican Bush Company, Inc. by the issuance of up to $2,180,000 fo the pupose of efunding bonds peviously issued by the Authoity. The pio bonds wee oiginally issued to finance the enovation and equipping of an appoximately 116,000 squae foot building located in the City of Claemont, which the Boowe leases fom Claemont Aipot Popeties Associates, Limited Patneship fo use in the manufactue, stoage and distibution of paint applicatos, hadwae and elated poducts. A oll call vote was taken, the esults ae as follows: Councilo Buton - yes Councilo Spaulding - yes Councilo Giffin - yes Councilo Rinke - yes Councilo Steete - yes OFFICE OF THE GOVERNOR ITEMS #2 - #6 Authoized the following contacts as pat of the Goveno's Dug Fee Schools Pogam fo though Decembe 30, 1992.,. #2. Depatment of Safety, DARE Pogam, at $51,395 #3. Bedfod School Distict, McKelvie Middle School, at $3,000 #4. Daniel Webste Council Incopoated of the Boy Scouts of Ameica of Mancheste; Londondey J. High School at $8,872

9 19-H NHIDA P&D/JGL 10/16/91 EXTRACT FROM THE MINUTES OF THE MEETING OF THE GOVERNOR AND COUNCIL HELD OCTOBER 30, 1991 IN THE COUNCIL CHAMBER, STATE HOUSE, CONCORD * * * * * * * At 2:00 p.m. The Goveno announced that the next matte to be consideed would be the financing of an industial facility poject by the Industial Development Authoity fo Ameican Bush Company, Inc. in Claemont and declaed that the public heaing on the SUbject had commenced. He said that he and the membes of the Council had eceived the witten ecommendation of the Authoity and othe documentation and infomation with espect to the poject. The Goveno said that the meeting would then hea anyone wishing to speak on the subject.. Clake R. Chandle, Executive Diecto of the Authoity, biefly explained the poject, emphasized that the cedit of the State was not involved and intoduced Gay S. Fust, Pesident of Ameican Bush Company, Inc. The Goveno then epeated that the poceedings wee a public heaing and asked whethe any othe peson wished to speak; thee being none, Councilo Buton intoduced a esolution entitled "A RESOLUTION UNDER RSA 162-I:9 WITH RESPECT TO THE FINANCING OF AN INDUSTRIAL FACILITY BY THE INDUSTRIAL DEVELOPMENT AUTHORITY FOR AMERICAN BRUSH COMPANY, INC. IN CLAREMONT" and moved its adoption, which was seconded by Councilo Steete Afte discussion of the esolution, the Goveno called fo a vote on the motion. Those voting in favo wee: The Goveno and Councilos Buton, Spaulding, Giffin, Rinke and Steete those abstaining wee Councilo (s) None ; and those voting against wee Councilo{s) None The Goveno declaed that the esolution was passed. * * * * * * *

10 19-1 NElDA P&D/JGL 10/16/91 A RESOLUTION UNDER RSA 162-I:9 WITH RESPECT TO THE FINANCING OF AN INDUSTRIAL FACILITY BY THE INDUSTRIAL DEVELOPMENT AUTHORITY FOR AMERICAN BRUSH COMPANY, INC. IN CLAREMONT WHEREAS, the Goveno and Council have eceived fom the Industial Development Authoity (the "Authoity") its witten ecommendation that the Goveno and Council make cetain findings and a detemination pusuant to RSA 162-I:9 with espect to the financing of an industial facility fo Ameican Bush Company, Inc. (the "Boowe") in the City of Claemont by the Authoity's issue of up to $2,180,000 Industial Facility Revenue Bonds unde RSA (the "Act"); WHEREAS, the Goveno and Council have eceived all the documentation and infomation with espect to the tansaction which they have equested; and ('"' WHEREAS, futhe action by the Authoity with espect to the tansaction is subject to the passage of this esolution and cannot be taken until afte its passage; IT IS HEREBY RESOLVED THAT: Section 1. Findings. On the basis of the Authoity'S ecommendation and the documentation and infomation eceived by the Goveno and Council, and afte a public heaing, the Goveno and Council find: (a) Special findings: (1) The Poject consists of the efunding of the outstanding pincipal amount of the $2,150,000 The Industial Development Authoity of the State of New Hampshie Industial Facility Revenue Bond (Ameican Bush Company, Inc Claemont Building Seies), and the $450,000 The Industial Development Authoity of the State of New Hampshie Industial Facility Revenue Bond (Ameican Bush Company, Inc Claemont Equipment Seies) (collectively, the "Pio Bonds"). The Pio Bonds wee oiginally issued to finance the enovation and equipping of an appoximately 116,000 squae foot building located at Industial Boulevad in the City of Claemont which the Boowe leases fom Claemont Aipot Popeties Associates, Limited Patneship fo the manufactue, stoage and distibution of paint applicatos, hadwae and elated poducts (the "Facility"). The Facility is within the

11 19-J,. definition of "Industial facility" in the Act and may be financed and efinanced unde the Act. (2) The opeation of the Facility will ceate and peseve employment oppotunities diectly and indiectly within the State of New Hampshie. (b) Geneal findings: (1) The Poject is feasible; (2) The Boowe has the skills and financial esouces necessay to opeate the Facility successfully;,. (3) The LOAN AND TRUST AGREEMENT (which is a combined financing document and secuity document, heeinafte called the "Ageement") contains povisions so that unde no cicumstances will the Authoity be obligated diectly o indiectly to pay poject costs, debt sevice o expenses of opeation, maintenance and upkeep of the Facility except fom Bond poceeds o fom funds eceived unde the Ageement, exclusive of funds eceived theeunde by the Authoity fo its own use; (4) The Ageement does not pupot to ceate any debt of the State with espect to the Facility, othe than a special obligation of the Authoity acting on behalf of the State unde the Act; and (5) The poposed financing of the Poject by the Authoity and the poposed opeation and use of the Facility will seve one o moe needs and implement one o moe puposes set foth in RSA 162-I:1, will peseve o incease the social o economic pospeity of the State and one o moe of its political subdivisions, and will pomote the geneal welfae of the State's citizens. Section 2. Ultimate Finding and Detemination. The Goveno and Council find that the poposed efinancing, opeation and use of the industial Facility seve a public use and povide a public benefit; and the Goveno and Council detemine that the Authoity's financing of the Poject will be within the policy of, and the authoity confeed by, the Act. Section 3. Appoval. The Goveno and Council appove the Authoity's taking such futhe action unde the Act with espect to the tansaction as may be equied.,...

12 19-K Section 4. Effective Date. This esolution shall take effect upon its passage. Passed and Ageed to Octobe 30, 1991

13 19-L IS. Daniel Webste Council Incopoated of the Boy Scouts of Ameica of Mancheste, Hillside J. High School at $8, NH Office of Alcohol and Dug Abuse Pevention at $5,516 GOVERNOR' S ENERGY OFFICE The Goveno and Executive Council acted as follows: 17. Authoized contact with the Town of Meimack at $8,801 to install eligible Enegy Consevation Measues in the Cental Fie Station though Octobe 30, Authoized contact with the Town of Unity at $9, to install eligible Enegy Consevation Measues in the Town Hall and Town Gaage though Septembe 1, OFFICE OF STATE PLANNING The Goveno and Executive Council acted as follows: #9. Authoized ageement with the National Pak Sevice at $17,500 fo the mapping of natual and cultual esouces in the Pemigewasset Rive study aea and povide technical planning suppot to the local advisoy committee and to the affected municipalities in the Uppe Meimack Rive coido though Decembe 31, Authoized to accept and expend a gant fom the US Envionmental Potection Agency and ente into an ageement with the Audubon Society of NH at $28,000 to identify wetlands using satellite imagey and geogaphic infomation systems though Apil 10, ITEMS III Authoized ageements with the following Towns to assist with the development of a ecycling pogam which is being used as a method of solid waste disposal though Octobe 30, 1992, as pat of the Goveno's Recycling Pogam. Ill. Town of Stewatstown at $4, Town of Fitzwilliam at $2, Town of Newton at $3, Town of Epsom at $3,190 lis. Town of Banstead at $2, Town of Colebook at $10, Town of Columbia at $3, Town of Pittsbug at $6, Town of Chicheste at $1, Town of Statfod at $3,427

14 19-M,... #21. Town of Pittsfield at $3,300 #22. Town of Badfod at $5,500 #23. Town of Wolfeboo at $4,500 EXECUTIVE DEPARTMENT #24. The Goveno and Executive Council, on motion of Councilo Buton, seconded by Councilo Giffin, authoized to modify contact with HMM Associates, Inc. to eflect an incease of $ (G&C appoved 1/3/91) ADMINISTRATIVE SERVICES #25. The Goveno and Executive Council, on motion of Councilo Steete, seconded by Councilo Buton, authoized appoval of the quately evised schedule and status epot of Capital Budget Pojects. INFORMATION SERVICES #26. The Goveno and Executive Council, on motion of Councilo Buton, seconded by Councilo Giffin, authoized enewal of contact with Goal Systems Intenational Inc. at $3,750 fo maintenance on ALERT/VSE, VM, and CICS in suppot of the IBM compute system. This equest is RETROACTIVE fom July 1, 1991 though June 30, 1992, due to a billing eo on the pat of the vendo. ".. OFFICE OF THE ADJUTANT GENERAL The Goveno and Executive Council acted as follows: #27. Authoized to accept $10,000 fom the fedeal govenment (National Guad Bueau) fo payment in the disposal of hazadous waste at Pease Ai National Guad Base though Septembe 30, #28. Authoized to accept $124,250 fom the fedeal govenment (National Guad Bueau) fo the payment of costs petaining to satisfying envionmental compliance equiements duing the fedeal fiscal yea #29. Authoized that Majo Robet W. Andeson be appointed to the ank of Lieutenant Colonel, New Hampshie Ai National Guad. #30. Authoized that Captain John W. Rice be appointed to the ank of Majo, New Hampshie Ai National Guad. #31. Authoized that Majo Gegoy H. Smead be appointed to the ank of Lieutenant Colonel, New Hampshie Ai National Guad. #32. Authoized that Majo Richad T. DiPentima be appointed to the ank of Lieutenant Colonel, New Hampshie Ai National Guad. #33. Authoized that Captain Mak J. Houle be nominated fo the ank of Majo, New Hampshie Ai National Guad. #34. Authoized that Captain Philip E. Ballou be nominated fo the ank of Majo, New Hampshie Ai National Guad.

15 19-n #35. Authoized the tansfe of funds fom the Emegency Fund in the amount of $ to the Depatment account of State Active Sevice. TREASURY DEPARTMENT #36. The Goveno and Executive Council, on motion of Councilo Giffin, seconded by Councilo Rinke, authoized to distibute funds accued fom abandoned popety to the state fo the yea 1988 accoding to the attached schedule. DEPARTMENT OF REVENUE #37. The Goveno and Executive Council, on motion of Councilo Steete, seconded by Counci lo Buton, authoized out of state tavel fo Januay/Febuay/Mach 1992, fo the audit Division to have moe than one peson at a time out of state in connection with thei nomal state duties. INSURANCE DEPARTMENT #38. The Goveno and Executive Council, on motion of Councilo Steete, seconded by Councilo Buton, authoized enewal of actuaial contact with William H. Mece, Inc. fom Novembe 1, 1991 though Octobe 31, 1992 at a pice limitation of $100,000. PUBLIC UTILITIES COMMISSION #39. The Goveno and Executive Council, on motion of Councilo Steete, seconded by Councilo Spaulding, authoized out of state tavel with minimum expenses fo moe than one peson fo the second quate of FY92. DEPARTMENT OF JUSTICE #40. The Goveno and Executive Council, on motion of Councilo Giffin, econded by Councilo Buton, authoized to dispese an additional $35,570 fom the US Depatment of Justice fo dug gants fom Novembe 1, 1991 though Septembe 30, DEPARTMENT OF EMPLOYMENT SECURITY The Goveno and Executive Council acted as follows: #41. Authoized to expend $1, in existing fedeal funds fo a one day taining sess ion fo foty employees, fo taining and infomation, enhancing skills and enabling to bette sevice and infom the public. #42. Authoized ageement with A-Plus Cleaning Sevices at $4,680 fo janitoial sevices in the Lebanon office though June 30, #43. Authoized ageement with Softwae AG of Noth Ameica, Inc. at $29,896 fo Licensed Softwae Technical Maintenance sevices though June 30, #44. Authoized an amended, extended thee yea ageement with IBM Copoation at $107, annually fo EDP Mid Range System maintenance sevices though June 30, 1994.

16 19-0 JUDICIAL COUNCIL The Goveno and Executive Council acted as follows: 145. Authoized RETROACTIVE ageement with Xeox Copoation at $1,260 fo maintenance sevices on a 4045 Lase Pinte fom July 1, 1991 though June 30, Authoized ageement with Lan Netwok Connections, Inc. at $2,579 to update and enhance the Contact Attoney Management System to include sentencing data. HIGHWAY SAFETY AGENCY The Goveno and Executive Council acted as follows: 147. Authoized to accept $4,000 in fedeal highway safety funds to cove expenses incued in hosting the Goveno's Highway Safety Beakfast as pat of National Dunk and Dugged Diving Awaeness Week scheduled fo Decembe 12, 1991 at the Cente of NH in Mancheste Authoized to accept $2,000 in fedeal highway safety funds to cove expenses to be incued by the NH Taffic Safety Commission and its membes in caying out its esponsibilities to the Highway Safety Agency Authoized to accept $1,253 in fedeal highway safety funds to cove the cost of annual dues fo membeship in the National Association of Goveno's Highway Safety Repesentatives. DEPARTMENT OF CORRECTIONS The Goveno and Executive Council acted as follows: ISO. Authoized to accept and expend $57,454 fo FY92 and $57,454 fo FY93 fom the Office of Alcohol and Dug Abuse Pevention to be utilized fo heat and utility and maintenance expenses at the fome Laconia State School popety. lsi. Authoized to utilize Sebastian V. Noto, Judith E. LaFoest and Caig R. Meick as consultants fo FY92 on an as needed basis to povide phamacy sevices Authoized appoval of IIReacceditation ll contact with Ameican Coectional Association at $27,500 to be paid $13,750 in FY92 and $13,750 FY Authoized lease with the Staffod County Commissiones at $1,013 pe month fo thee yeas, two months fo Pobation/Paole Distict Office space at the Justice and Administation Building in Dove Authoized to incease the estimated expenditues fo consultants listed on the Consultant List fo Fiscal Yea 1992 on an as needed basis to povide ound the clock, weekend coveage and to epesent the unit at cout heaings.

17 19-P ("" DEPARTMENT OF LABOR 155. The Goveno and Executive Council, on motion of Councilo Steete. seconded by Councilo Buton, authoized to accept and place on file, the foty-ninth Biennial Repot coveing the peiod July 1, 1989 though June 30, PARI-MUTUEL COMMISSION 156. The Goveno and Executive Council, on motion of Councilo Steete, seconded by Councilo Buton, authoized ageement with Hewlett-Packad at $2,340 to maintain a Liquid Chomatogaph instument with accessoies at the Racing Laboatoy fom Decembe 15, 1991 though Decembe 14, FISH AND GAME DEPARTMENT The Goveno and Executive Council acted as follows: 157. Authoized to accept and place on file, the Biennial Repot coveing the peiod July 1, 1989 though June 30, Authoized to make an unencumbeed payment to Rowland Studio. Inc. of $ fo mechandise puchased fom Januay 24 though May 31, 1991., Authoized to accept $15, in Dinge11-Johnson Fedeal Aid in Fisheies Restoation Funds to suppot cuent tempoay positions whose functions ae to assist staff in poject activities though Decembe 31, Authoized to accept $15,015 of Pittman-Robetson Fedeal Aid in Wildlife Restoation Funds; also authoized ageement with UNH Agicultual Expeiment Station at $15,000 fo eseach on the white tailed dee in nothen New Hampshie though June 30, DEPARTMENT OF ENVIRONMENTAL SERVICES The Goveno and Executive Council acted as follows: Waste Management 161. Authoized Memoandum with the Division of Public Health to eceive CERCLA funds to pefom peliminay assessments and site inspections and povide management assistance fo uncontolled hazadous waste sites Authoized to amend contact with Catamount Constuction, Inc. by inceasing the completion time fom 180 days to 300 days. (G&C appoved 10/16/ ) 163. Authoized ageement with the US Envionmental Potection Agency and the US Ai Foce coveing the pocedual famewok fo the envionmental emediation of Pease Ai Foce Base. Wate Supply & Pollution Contol 164. Authoized to accept $5,317 in funding fom municipalities seved by the Winnipesaukee Rive Basin Pogam fo the peiod ending June 30, 1992 and $967 fo the peiod ending June 30, 1993.

18 19-Q 165. Authoized equest to appove the esolution to authoize a State Gant to the Town of Sunapee in the amount of $337,838 fo the constuction of sewage disposal facilities Authoized ageement with Geat Bay Maine, Inc. at $9,086 fo dock and taile lot ental fo the.depatment's two boats fom Septembe 1, 1991 though June 30, LAND CONSERVATION INVESTMENT PROGRAM The Goveno and Executive Council acted as follows: 167. Authoized the potection of aces of land in Kingston at $100,000 in State funds. Funds will be paid to the Town of Kingston and to D. Bay Manuel Authoized the potection of 250 aces of land in Exete at $114,000 in State funds. Funds will be paid to the Town of Exete, Lewis A. Deene, Thomas B. Chambelin, Robet B. Stockbidge and Matthew J. Jensen Authoized the potection of aces of land in Statham at $105,000 in State funds. Funds will be paid to the Town of Statham and M. and Ms. David Batchelde. COMMISSION ON THE STATUS OF WOKEN 170. The Goveno and Executive Council, on motion of Councilo Giffin, seconded by Councilo Spaulding, authoized to accept and expend a gant of $1,000 fom the US Depatment of Labo Women's Bueau fo the pupose of conducting an employment and esouce semina. DEPARTMENT OF RESOURCES AND ECONOMIC DEVELOPMENT The Goveno and Executive Council acted as follows: Office of the Commissione 171. Authoized ageement with Rick Godon of Mancheste at $1,400 fo weathe epots fo Cannon Mountain and Mount Sunapee Ski aeas though Febuay 29, Authoized RETROACTIVE payment of $1, to Wene Wagne Tamway Sevices of Laconia fo emegency epais equied on the gea box fo the SunBowl chailift at Mount Sunapee Authoized ageement with Lan Netwok Connections, Inc. of Mancheste at $1,675 fo R:Base Softwae pogamming assistance fo special pojects., Authoized contact with Theate Confections, Inc. of Rocheste NY fo the opeation of the food and souveni concessions at Mount Sunapee State Pak though Octobe 1, 1996 with option to enew fo a peiod of two additional yeas. The Concessionaie agees to the following: 1) Pay a commission of 19.7 of goss eceipts fo food, souvenis and alcoholic beveages.

19 19-R 2) Invest $85,000 in capital impovements to the food sevice aea and equipment. 3) Povide the Depatment with an additional $50,000 fo capital impovements if the enewal option is execised by the Depatment unde the same tems and conditions. NEW HAMPSHIRE VETERANS' HOME #75. The Goveno and Executive Council, on motion of Councilo Buton, seconded by Counci lo Spaulding, authoized to accept, with thanks, $5, in donations fo the peiod of July 1, 1991 to Septembe 30, DIVISION OF HISTORICAL RESOURCES #76. The Goveno and Executive Council, on motion of Councilo Spaulding, seconded by Councilo Buton, authoized to accept, with thanks, two small Pakistani ugs and a small mahogany chest, given to the State by the US Senate Commission on At. STATE COUNCIL ON THE ARTS ITEMS #77 - #87 Authoized awads to the following oganizations to help suppot the 1992 and 1993 seasons and special pojects within these oganizations. $77. Peteboough Playes, Inc. at $21,000 #78. Apple Hill Cente fo Chambe Music at $21,000 #79. Monadnock Ats Council at $4,542 #80. Ameican Stage Festival at $24,000 #81. Fedeated Ats of Mancheste at $6,400 #82. Noth County Chambe Playes at $16,800 #83. Histoical Society of Cheshie County at $1,230 #84. Vey Special Ats NH at $2,755 #85. Vey Special Ats NH at $1,880 #86. Kal Deup At Galley at $2,000 #87. New England Foundation fo the Ats at $29,000 PEASE DEVELOPMENT AUTHORITY #88. The Goveno and Executive Council, on motion of Councilo Giffin, seconded by Councilo Buton, authoized to accept the Annual Budget and Quately Budget fo the peiod of Octobe 1, 1991 to Decembe 31, DEVELOPMENTAL DISABILITIES COUNCIL #89. The Goveno and Executive Council, on motion of Councilo Buton, seconded by Councilo Giffin, authoized to RETROACTIVELY amend ageement with United Developmental Sevices of Hanove by extending the ending date fom Septembe 18, 1991 to Octobe 31, No additional funding is equied. (G&C appoved 9/19/90 #219)

20 19-5 HEALTH AND HU.HAN SERVICES #90. The Goveno and Executive Council, on motion of Councilo Steete, seconded by Councilo Buton, authoized RETROACTIVE ageement with AT & T fom Octobe 1, 1991 though Septembe 30, 1992 with the option to enew fo an additional 12 months fo telephone sevice at the Conway office. OFFICE OF ALCOHOL MID DRUG ABUSE PREVENTION The Goveno and Executive Council acted as follows: #91. Authoized ageement with NH AFL-CIO/EAP, Inc. at $25,000 to povide the continuation of statewide Employee Assistance Sevice fo union membes whose employes do not have this sevice. #92. Authoized contact with Nancy Nemcovich at $2,640 to povide pat time educational intevention sevices, goup counseling and follow up meetings as pat of a moe extensive substance abuse pogam in the Shock Incaceation Unit at the State Pison though June 30, 1992.,. #93. Authoized contact with Howad Nunn at $2,340 to povide pat time educational intevention sevices, goup counseling and follow up meetings as pat of a moe extensive substance abuse pogam in the Shock Incaceation Unit at the State Pison though June 30, #94. Authoized contact with Teence Stapleton at $3,040 to povide pat time educational intevention sevices, goup counseling and follow up meetings as pat of a moe extensive substance abuse pogam in the Shock Incaceation Unit at the State Pison though June 30, #95. Authoized contact with Lay Minnick at $3,040 to povide pat time educational intevention sevices, goup counseling and follow up meetings as pat of a moe extensive substance abuse pogam in the Shock Incaceation Unit at the State Pison though June 30, #96. Authoized to sponso a one day statewide confeence entitled: KIDS, DRUGS AND THE SCHOOLS, MOVING FORWARD IN THE 90 IS, WHAT I S NEXT? at $3,593 though Decembe 2, #97. Authoized to sponso a one day taining of taines entitled "Active Paenting and Active Paenting fo Teens" at $1,657 though Decembe 9, #98. Authoized to sponso a two day statewide confeence in coopeation with UNH entitled "Maketing and Implementing a Paent Education Wokshop Seies" at $1,190 though Decembe 4,1991. PUBLIC HEALTH SERVICES The Goveno and Executive Council acted as follows:,.. #99. Authoized to amend contact with Ammonoosuc Family Health Sevices, Inc. by inceasing the dolla amount by $39,297 to a new total of $171,211 though June 30, (G&C appoved 6/28/91 #B255)

21 ,. 19-T Authoized to amend contact with Coos County Family Health Sevices, Inc. by inceasing the dolla amount by $29,235 to a new total of $215,276 though June 3D, (G&C appoved 6/28/91 #B254) Authoized to amend contact with Gateway Family Health Cente by inceasing the dolla amount by $88191 to a new total of $263,862 though June 30, (G&C appoved 6/28/91 #10) Authoized to amend contact with CAP Belknap/Meimack Counties by inceasing the dolla amount by $22,311 to a new total of $119,105 though June 30, (G&C appoved 6/28/91 #B25l) Authoized to amend contact with Fanklin Regional Hospital by inceasing the dolla amount by $14,672 to a new total of $47,663 though June 30, (G&C appoved 7/17/91 #167) Authoized contact with Joseph Fish, Ph.D. at $22,560 to povide essential psychological consultative sevices of one pat time Psychologist to the Bueau of Special Medical Sevices and the chonic illness/disability clinic pogams Authoized to accept $7,669 in fedeal funds to assess and monito health cae needs of efugees esettling in this state, oganize medical and human sevice efeals fom Octobe 1, 1991 though June 30, Authoized Suveyo/Consultants fom the Bueau of Health Facilities Administation to tavel out of state to Maine, Massachusetts and Vemont in connection with thei nomal state duties though June 30, Authoized to accept fedeal funds of $29,589 fom the Agency fo Toxic Substances and Disease Registy to continue education to physicians and pimay cae povides in the detection and diagnosis of illness caused by exposue to toxic chemicals in the envionment though Septembe 14, Authoized contact with Scott Lawson Goup, LTD at $5,266 to povide analytical suppot necessay to analyze bulk asbestos samples and test ai samples though June 30, Authoized to RETROACTIVELY amend contact with Child and Family Sevices of NH by extending temination date fom Septembe 30, 1991 to Decembe 31, (G&C appoved 1/3/91 #70) Authoized to accept the US Depatment of Health and Human Sevices fedeal dollas fo the Child Development Associate Scholaship Assistance Gant of $6,136to futhe impove the skills of povides in family day cae pogams Authoized to accept $103,041 in Fedeal funds fom the National Cance Institute fom August 1, 1991 though July 31, 1992; futhe authoized ageement with Datmouth, Nois Cotton Cance Cente of Hanove at $111,641 to assist with oveall poject management; shall continue to cay out all data appaisal and analysis fo Phase II of the poject; and shall assist in deve lopment of the State Cance Contol Plan fom Decembe 1, 1991 though Novembe 3D, 1992.

22 19-U HUMAN SERVICES The Goveno and Executive Council acted as follows: #112. Authoized to accept and expend additional fedeal funds of $40,595,989 and Medicaid Enhancement Funds in the amount of $40,555,434 though June 30, This will enable the State to make disbusements to dispopotionate shae hospitals. #113. Authoized to accept and expend additional fedeal funds of $1,280,219 though June 30, This will enable the State to ealize additional fedeal funds fo the povision of child day cae and elated sevices. #114. Authoized amending contact with Electonic Data Systems Fedeal Copoation by inceasing the contact by $11,200 though June 30, (G&C appoved oiginal contact on 1/23/85 #87) MENTAL HEALTH AND DEVELOPMENTAL SERVICES The Goveno and Executive Council acted as follows: #115. Authoized equest to appove Memoandum of Ageement with the Depatment of Education to gant $344,850 in Chapte I Handicapped Pogam fedeal entitlement funds to DMHDS to suppot supplemental sevices to eligible infants and toddles. #116. Authoized RETROACTIVE ageement with the NH Task Foce on Child Abuse to lease office space in the main building of the NH Hospital at a ate of $7,200 annually fom July 1, 1991 though June 30, #117. Authoized RETROACTIVE ageement with Datmouth Hitchcock Medical Cente at $35,200 to suppot a potion of the costs of egional coodination in the communities to be seved by the Child Development Sevices Netwok. #118. Authoized equest to appove Memoandum of Ageement with the Bueau fo Special Medical Sevices, to tans fe $6,270 to suppot supplemental sevices fo eligible infants enolled in the Multi Intedisciplinay Coe Evaluation Ealy Intevention Pogam though June 30, CHILDREN AND YOUTH SERVICES The Goveno and Executive Council acted as follows: #119. Authoized ageement with The Fiends Pogam, Inc. at $226,260 to povide family bases sevices fo DCYS client families esiding in the catchment aea of the Concod Distict Office. #120. Authoized to tansfe the inteest beaing checking account established at NH Savings Bank, peviously appoved by G&C 3/21/91 #196, to the Fleet Bank RETROACTIVE to Octobe 4, #121. Authoized to accept, with thanks, $150 in contibutions eceived duing the peiod of July 1, 1991 though Septembe 30, 1991.

23 19-V Authoized to accept $9,680 fom the Depatment of Education fo a gant entitled, "Chapte I - Antim Gils I Shelte" though June 30, 1992 and to pass these funds diectly to the Luthean Sevice Association of NE, Inc. - Antim Gils Shelte Authoized to accept $34,468 fom the Depatment of Education fo a gant entitled, "Chapte I - Camp E-TOH-ANEE" though June 30, 1992 and to pass these funds diectly to Ecked Family Youth Altenatives, Inc Authoized contact with the Blessed Sacament Chuch of Mancheste at $13.34 pe hou, not to exceed $5,836.25, to povide eligious sevices to the esidents at the Youth Development Cente though June 30, Authoized contact with Cheyl Vaught-Scott at $7,000 fo consultant sevices to assist the Teen Independent Living Pogam Coodinato Authoized ageement with Noth Ameican Family Institute at $478,234 to povide a staff secue, shot tem, esidential pogam fo male youths Authoized contact with Jack Agati at $1,200 to povide fou taining sessions to staff at the Youth Development Cente and the Youth Sevices Cente Authoized to RETROACTIVELY amend ageement with Attoney Cliffod R. Kinghon, J. by extending the ending date fom Novembe 9, 1986 to Decembe 31, DEPARTMENT OF SAFETY The Goveno and Executive Council acted as follows: Authoized contact with Kathleen A. Genest of Kingston at $20,000 in FY92 and $30,000 in FY93 as a field adviso fo the UCR/IBRS gant Authoized to pay invoices totalling $3,836 to the Taining Division of the City of Nashua Fie Depatment fo classoom space and flammable mateials associated with an industial fie taining pogam Authoized to pay an invoice fo $2, fom EPE Technologies, Inc. of NY, NY fo epai of the State Police Message Switch and Communications Room uninteuptib1e powe supply. DEPARTMENT OF TRANSPORTATION WITHDRAWN BY AGENCY - (Public Woks) Authoize contact with Talco Asbestos Removal, Inc. of Belin, CT at $39,820 fo the pupose of asbestos abatement and demolition wok, Phase I at the Walke Building and NH Hospital (Public Woks) Authoized contact with Total Waste Management Copoation of Newington at $24,800 fo the emoval of 17 undegound fuel tanks and the installation of one above gound tank, statewide.

24 19-w (Public Woks) Authoized contact with Hoyle, Tanne and Associates, Inc. at $47,000 fo sewe dischage pemits at Mount Sunapee State Pak (Public Woks) Authoized to incease the contingency by $7,500 fom $13,005 to $20,505 fo contact with Duall Maintenance Company of Noth Chelmsfod MA (Public Woks) Authoized to inceasing the contingency by $9,000 fom $12,600 to $21,600 fo contact with Weststate Constuction Cop. of Newbuy (Public Woks) Authoized contact with Fanklin Envionmental Sevices, Inc. of Wentham MA at $46,608 fo emoval of six tanks and clean-up at thee Amoies (Public Woks) Authoized to incease the contingency by $2,000 fom $900 to $2,900 fo contact with Davcon Constuction Copoation (Aeonautics) Authoized to gant state assistance of $5, to the Nashua Aipot Authoity to acquie land in Runway 32 Potection Zone; accept fedeal funds of $105,435 to match with state amount $5, and local amount $5, fo a total cost of $117, (Aeonautics) Authoized to accept fedeal funds of $5,380,090 and gant state assistance to the Mancheste Aipot Authoity fo two Aipot Impovement Pojects (Aeonautics) Authoized ageement with National Association of State Aviation Officials, Cente fo Aviation Reseach and Education of Silve Spings MD, fo pefoming Aipot Safety Data inspections (Constuction) Authoized contact with G. Conway, Inc. of Chalestown, MA at $2,576,900 fo the econstuction and widening on US Rte. 4 & 202 and NH Rte. 9 in the Town of Chicheste (Constuction) Authoized contact with Midway Excavatos, Inc. of South Hampton at $1,695,535 fo econstuction and widening on NH Rte. 25 including the intesection of Ben Bay Road and Evans Road (Constuction) Authoized contact with Bown & Beaton, Inc. of Concod at $362, fo constuction of a bidge and appoaches on Loveen Mills Road and its cossing of the Noth Banch Contoocook Rive (Constuction) Authoized contact with Pike Industies, Inc. of Tilton at $5,359, fo pavement ehabilitation, bidge widening and safety impovements on 189 appoximately 0.8 mile noth of Exit 3 and continuing noth fo about 3.4 miles (Constuction) Authoized contact with pak Constuction Cop. of Fitzwilliam at $1,347, fo constuction of a new Noth Rive Road bidge ove the Souhegan Rive and the elocation of Noth Rive Road and new appoaches.

25 19-X (Bidge Design) Authoized ageement with Andews & Clak, Inc. of Amhest at $400,000 fo consulting sevices fo vaious pojects (Bidge Design) Authoized ageement with Rist-Fost Associates of Laconia at $400,000 fo consulting sevices fo vaious pojects (Envionment) Authoized contact with Geenscape Land Design, Inc. at $45, fo landscape estoation and functional planting on NH Rte (Envionment) Authoized contact with Mike Kieste of Hennike at $19, fo dilled wells on the popeties of: Geoge Moill in Belmont and Jennife Valvis in Dey Authoized to accept the Contemplated Awad List fo the peiod Septembe 26, 1991 though Octobe 9, (Right-of-Way) Authoized ageement with Geoge F. Silve and Associates of Bulington, VT at $32,100 to pepae seventeen appaisals fo the Lancaste poject (Planning) Authoized ageement with Intenational Road Dynamics of Ontaio, Canada at $18,195 fo upgading electonics and sevicing weight in motion scales on in Concod (Tunpikes) Authoized contact with S. P. S. New England, Inc. of Salisbuy MA at $264,185 fo bidge ehabilitation and deck eplacement of the Tebbetts Road Bidge ove the Spaulding Tunpike. DEPARTMENT OF EDUCATION The Goveno and Executive Council acted as follows: Authoized to budget and expend pio yea unexpended fedeal gant awads funds of $149, fom the US Depatment of Education though June 30, Authoized to accept and expend additional FY9l gant funds of $320, and to eallocate and expend unexpended FY90 and FY91 gant funds of $2,507,120,83 fom the US Depatment of Education ending June 30, Authoized to accept and expend additional FY92 gant funds in the amount of $8,406 and to budget and expend pio yea unexpended fedeal gant awad funds in the amount of $31, fom the US Depatment of Education though June 30, Authoized to budget and expend pio yea unexpended fedeal gant awad funds of $32, fom the US Depatment of Education though June 30, Authoized contact with the Vemont Institute fo Self Reliance, Inc. at $5,000 to povide coespondence couse instuction in adult basic education and pepaation fo the G. E. D. High School Equivalency test though June 30, 1992.

26 19-Y #160. Authoized contact with Yvonne Vissing at $2,450 to povide awaeness sessions fo school administatos and teaches about homeless childen and youths though Decembe 15, #161. Authoized to allocate funds fo the pupose of constucting and equipping a egional vocational cente to the Receiving School Distict of Newpot at $4,307,906 which includes $150,000 of planning funds peviously appoved by G&C on 12/20/89 #101. #162. Authoized to utilize Caol S. Ribne, M.D. at $35 pe hou fo medical consultant sevices to the Belin Regional Office. POSTSECONDARY TECHNICAL EDUCATION #163. The Goveno and Executive Council, on motion of Councilo Buton, seconded by Councilo Spaulding, authoized to conduct a Boad of Govenos Colloquium which will be held on Novembe 7-8, 1991 at The Mountain Club on Loon in Lincoln. TECHNICAL COLLEGE The Goveno and Executive Council acted as follows: ('" Claemont Campus #164. Authoized to RETROACTIVELY accept and expend $35,000 fom the Depatment of Education to povide diect assistance to single paents and displaced homemakes enolled in pogams at the College fom July 1, 1991 to June 30, Laconia Campus #165. Authoized to accept and expend $16,300 fom the Depatment of Education to povide diect assistance to ou non-taditional students enolled in pogams at the College fom July 1, 1991 to June 30, Nashua Campus #166. Authoized RETROACTIVE ageement with Simplex Time Recode Company at $ fo sevice fo the Maste Clock System fom July 1, 1991 though June 30, OFFICE OF STATE PLANNING #167. The Goveno and Executive Council, on motion of Councilo Giffin, seconded by Councilo Buton, authoized to conduct a two day Coastal Resouces Confeence to be held on Novembe 18-19, 1991 at the NE Cente in Duham at $11,500. The pupose of this confeence is to gathe infomation fom inteested coastal communities, oganizations and esidents on how the NH Coastal Pogam can make impovements. DEPARTMENT OF REVENUE ADMINISTRATION #168. The Goveno and Executive Council, on motion of Councilo Buton, seconded by Councilo Giffin, authoized to accept and place on file, the 1991 Annual Repot.

27 19-Z Wetlands Boad DEPARTMENT OF ENVIRONMENTAL SERVICES The Goveno and Executive Council acted as follows: #169. Authoized equest of Jee L. Lundholm to add ip-ap to shoeline and eplace existing wooden bulkhead, Oyste Rive, Duham. #170. Authoized equest of J. P. Moison Constuction, Inc. to constuct a majo docking system, Newfound Lake, Bigtol. #171. Authoized equest of Lakeview Lot Ownes Association to constuct a majo docking system, Lake Ossipee, Ossipee. #172. Authoized equest of Heny L. Imke to constuct five pies which constitutes a majo docking system, Lovell Lake, Wakefield. #173. Authoized equest of Land I s End Village to epai and etain existing majo docking system, Lake Winnipesaukee, Moultonboo Authoized equest of Lake Sunapee Goup, Inc. to constuct a majo docking system, Lake Sunapee, Newbuy TUITION REIMBURSEMENTS REQUESTS The Goveno and Executive Council appoved as follows: A. New Hampshie Hospital - Requests pemission to pay New Hampshie Hospital the sum of $1, fo the sole pupose of enolling Cynthia Foley. Mental Health Woke I/Emegency Medical Technician in the couses entitled Nusing II and Communications. B. Postseconday Technical Education - Requests pemission to pay Plymouth State College the sum of $ fo the sole pupose of enolling Janice Blankenstein, Associate Pofesso in the couse entitled Quantitative Analysis fo Business Decisions. C. Postseconday Technical Education - Requests pemission to pay UNH/Mancheste the sum of $ fo the sole pupose of enolling Jacqueline Rendo, Pofesso of Radiologic Technology in the couse entitled Calculus I. D. Postseconday Technical Education - Requests pemission to pay Havad Univesity the sum of $1, fo the sole pupose of enolling Diane E. Miles, Pofesso & Dept. Head - Nusing in the semina entitled HTeaching Uban and Othe Students" RL NFinancial Management Contol in Non-Pofit Oganizations.

28 19-AA #176. TRAVEL REQUESTS The Goveno and Executive Council appoved as follows: A. Education - Voc Rehab - Requests pemission fo Gead DeAngelis. Administato; David Lamb. Vending Stand Coodinato; and Pamela Stand, Assistant Vending Stand Coodinato, o thei designated altenates to tavel to Woceste. Massachusetts fom Novembe to Novembe 8, 1991 to attend the egfona1 Rehabf1itation Sevfces Pogam, -A Foum fo Exchange: Passage to a Bighte Futue-. Total Cost: No Additional Cost To State. B. Envionmental Sevfces - Requests pemission fo Paticfa Bickfod. Laboatoy Administato and Scott Ashley, Lab Scientist II o thei designated altenates to tavel to Augusta, Maine on Novembe 6, 1991 to veify that the HP-1000 RTE-A Compute System (owned by the State of Maine Public Health Lab) will meet the needs of the State of New Hampshie Dept. of Envionmental Sevices befoe they decide to puchase it. Total Cost: No Additfona1 Cost To State.,.. C. Fish & Game - Requests pemission fo two employees of the Fish & Game Dept. to tavel to Machias. Maine fo thee days between Octobe and Novembe to accept a donation of 100,000 to 125,000 Atlantic Salmon pa fom Connos Aquacultue, Inc. fo use in the Coastal Atlantic Salmon Pogam. The exact dates of tavel will be detemined at a late date. Total Cost: loo Fish & Game Funds. D. Health & Human Sevices - Requests pemission fo Richad Andews, Raymond Duquette, Eleano Robinson. Rodney Gagne. Eleano Enenke1. Caole Russell. Magaet Heatley. Magaet Walke. Janet Deco. Judy Boska. Deanna Heins. John Hancock. Andew Bunke, Lois Evans. Alene Buke. Susan LeClai. Joan Cabtee, Catheine Tice. Elizabeth Thompson. Susan Gimes. and Jean Gilman o thei designated altenates to tavel to Falmouth, Massachusetts fom Decembe to Decembe to attend the Regional Suveyo Taining Confeence. Total Cost: 8, i Fedeal Funds. E. Health & Human Sevices - Requests pemission fo Stephen R. Davis, Administato. Office of the Commissione, and Pete Pescott. Administato. Office of Faf Heaings o thei designated altenates to tavel to Mystic. Connecticut fom Novembe to Novembe 13, 1991 to attend the National Association of Heaing Officials Confeence. Total Cost: $ t Geneal Funds. 52t Fedeal Funds. - F. Health & Human Sevices. Office of Alcohol & Dug Abuse Peventfon Requests pemfssion fo Denise Devlin. Deputy Diecto. Agency Repesentative on the New Hampshfe Cetificatfon Boad and Consotium Vfce Pesident; and David Pafsi. New Hampshfe Cetfficatfon Boad Repesentative to the Natfonal Consotfum o thef desfgnated altenates to tavel to Mflwaukee. Wfsconsin fom Novembe to Novembe 24, 1991 to-attend the semf annual meeting of the National Cetfficatfon Consotfum/Alcohol & Dug Abuse, Inc. Total Cost: $1, loot Othe Funds. G. Health & Human Sevfces, Div. fo Childen & Youth Sevices - Requests pemfssion fo Laua Gedtke. CPSW and Robet Doty, CPSW Supeviso to tavel to Danves, Massachusetts on Novembe 15, 1991 to attend a tafnfng entftled Satanic Cults and Ritualfstfc Abuse-. Total Cost: $ t Fedeal Funds, 42 Geneal Funds.