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Master Minutes Template 1992 93 (DOC)

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Master Minutes Template 1992 93 (DOC) Powered By Docstoc
					           GOVERNMENT CONTRACT REVIEW COMMITTEE

                                      Minutes

                                  October 14, 2008

       The Government Contract Review Committee met on Tuesday, October 14, 2008,
at 10:00 AM, in Room 171 of the Capitol Annex. Senator Vernie McGaha, Chair, called
the meeting to order, and the secretary called the roll.

      Present were: Senator Vernie McGaha, Co-Chair; Representative Dennis Keene,
Co-Chair; Senators Julian M. Carroll, Carroll Gibson, and Elizabeth Tori;
Representatives Jesse Crenshaw, Brad Montell, and Brent Yonts.

       Members: Senator Vernie McGaha, Co-Chair; Representative Dennis Keene, Co-
Chair; Senators Julian M. Carroll, Carroll Gibson, and Elizabeth Tori; Representatives
Jesse Crenshaw, Brad Montell, and Brent Yonts.

       Guests: Bob McBeath, David Gayle, John Combs, Nelson Knight, John Forgy, F.
Ryan Keith, Earl Gresham, Peggy Stratton, Steve Damron, Bill Harris, Pete Gilbert,
Julane Hamon, Danny Anderson, Bob Ball, Shanon Maggard, Paul Gannoe, Mike Hill,
Charles Mullins, Nijel Clayton, Libby Taylor, Cherry Boyles and Karen Kidwell.

      LRC Staff: Kim Eisner, Matt Ross, Brad Metcalfe, B.R. Masters and Becky
Brooker.

      A motion was made by Representative Keene to approve Minutes of the
September 9, 2008 meeting of the committee. Representative Yonts seconded the motion,
which passed without objection.

      A motion was made by Representative Yonts to consider as reviewed, the
Additions List. Senator Tori seconded the motion, which passed without objection.

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

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

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

                 THE FOLLOWING PERSONAL SERVICE CONTRACTS
                      WERE REVIEWED WITHOUT OBJECTION:

      AUDITOR OF PUBLIC ACCOUNTS, OFFICE OF THE:

      Morgan Franklin, LLC, 0800010415; Tichenor and Associates, 0800010419;

Mountjoy and Bressler, LLP, 0800010420.



      DEPARTMENT FOR COMMUNITY BASED SERVICES:

      Buckhorn Children & Family Services, 0800008982; Kentucky Alliance Boys and

Girls Clubs, 0800010443; Family and Children First Incorporated, 0800010594.



      DEPARTMENT FOR ENVIRONMENTAL PROTECTION:

      Third Rock Consultants LLC, 0800010319; EDM Consulting LLC Enviroplan

Consulting, 0800010325; Shield Environmental Associates Midwest Incorporated,

0800010587.



      DEPARTMENT FOR INCOME SUPPORT:

      Policy Studies Incorporated, 0800010070.

                                             2
      DEPARTMENT FOR PUBLIC HEALTH:

      American Institute of Baking, 0800010140.



      EASTERN KENTUCKY UNIVERSITY:

      Diabetes Center of Excellence / Madison County Health Department, 10026.



      ECONOMIC DEVELOPMENT - OFFICE OF THE SECRETARY:

      Hindman Consulting, LLC, 0800010418.



      EDUCATION, DEPARTMENT OF:

      Hands On Therapy, PSC, 0800010588.



      FINANCE AND ADMINISTRATION CABINET:

      GAB    Robins   North   America    Incorporated,   0800008997;   Marsh     USA

Incorporated, 0800009112.



      FINANCE AND ADMINISTRATION CABINET - DIVISION OF

ENGINEERING:




                                            3
      Roederer Construction Incorporated,       0800000920; Roederer   Construction

Incorporated, 0800000932; John L. Carman and Associates Incorporated, 0800009800;

CDP Engineers Incorporated, 0800010316.




      FISH & WILDLIFE, DEPARTMENT OF:

      Veterinary Associates, 0800009630; Outdoor Sales & Marketing Group

Incorporated, 0800010422.



      INFRASTRUCTURE AUTHORITY:

      Potter & Company, LLP, 0800010589.



      JUSTICE CABINET:

      St. Luke Hospital, 0800010208; Medical Legal Consultants Incorporated,

0800010578.



      KENTUCKY LOTTERY CORPORATION:

      GTSI Corporation, 0908057.



      KY HORSE RACING AUTHORITY:


                                            4
      Stoll Keenon Ogden, PLLC, 0800010572.



      MILITARY AFFAIRS, DEPARTMENT OF:

      Timothy D. Law, 0800010560.




      NORTHERN KENTUCKY UNIVERSITY:

      The Sanchez Law Firm, 2010488; Dinsmore and Shohl, LLP, 2010490; Adams,

Stepner, Woltermann & Dusing, PLLC, 2010491; Buechel and Conley, Attorneys at Law,

2010492; Deters, Benzinger & LaVelle, PSC, 2010493; Ziegler & Schneider, PSC,

2010494.



      PSYCHOLOGISTS, BOARD OF EXAMINERS OF:

      Dwight Auvenshine, 0800010584.



      TRANSPORTATION CABINET:

      M A Allgeier, 0800009253; Tammy L. Barnes, 0800009262; Baumgardner and

Associates, PSC, 0800009263; Edward L. Beck, 0800009264; Berkley Appraisal

Company,   0800009265;    Charles   Joseph   Bird,   0800009266;   Harold   Brantley,

0800009267; Paul D. Brown, 0800009268; Mary McClinton Clay, 0800009270; George

K. Cox, 0800009271; William R. Cox, 0800009272; Curd Professional Appraisal


                                             5
Services, 0800009273; Davidson Appraisal Service Incorporated, 0800009274; Intequal-

Duncan Appraisal, 0800009275; James Doran, 0800009276; Gary Endicott, 0800009277;

Beam, Longest and Neff, LLC, 0800009278; Thurston Freeman, 0800009280; Claude W.

Galloway, Jr., 0800009281; Thomas Ray Garner, 0800009282; J. Michael Jones,

0800009284; Lisa A. Keaton, 0800009285; Robert R. Knight, 0800009286; John D.

Lyons, 0800009287; Paul E. McDonogh, 0800009288; McPherson Appraisal Service,

0800009289; M. K. Merrill, 0800009290; Lewman Miller Appraisal Company,

0800009291; Kentucky Field Service Realty, 0800009292; Murphy Napier and Company

Real Estate Appraisers Incorporated, 0800009293; Dixon Nunnery, 0800009295; Willie

Prater, 0800009296; Brook Ping, 0800009297; Area Appraisal Service, 0800009298; G.

Herbert Pritchett, 0800009299; Stephen G. Raleigh, 0800009300; Darval E. Rash,

0800009301; Appco Appraisal Service Incorporated, 0800009302; W. Clement Russell,

0800009303; F A R M Appraisals, Lisa B. Saunders, 0800009304; David P. Schoepf

Associates, 0800009305; Belinda Shouse, DBA Brandis Incorporated, 0800009306;

Darin Sizemore, 0800009308; Russell Sloan, 0800009309; Philip J. Tamplin, Jr,

0800009310; E. Clark Toleman Mai, 0800009311; Waldrop and Associates,

0800009312; Williams Appraisal Company, 0800009314; W and W Appraisals,

0800009315;   Palmer    Engineering   Company,    0800010340;    Strand   Associates

Incorporated, 0800010428; Stantec Consulting Services Incorporated, 0800010430;

Brighton Acquisition Services, 0800010435; TBE Group, 0800010437; Florence and

Hutcheson, 0800010438; Entran, PLC, 0800010441; TBE Group, 0800010442; BTM

Associates Incorporated, 0800010455; Entran, PLC, 0800010457; Vaughn & Melton,


                                            6
0800010463; J M Crawford and Associates Incorporated, 0800010551; Entran, PLC,

0800010555;   HMB     Professional   Engineers      Incorporated,   0800010557;   Palmer

Engineering Company, 0800010558; Entran, PLC, 0800010575; Qore Incorporated,

0800010576; Entran PLC, 0800010580; Thelen Associates Incorporated, 0800010581;

Wilbur Smith Associates Incorporated, 0800010582; WMB Incorporated, 0800010585;

Corradino Group, 0800010590; Cultural Resource Analysts Incorporated, 0800010591;

Entran, Plc, 0800010593; GRW Aerial Surveys Incorporated, 0800010599; Florence and

Hutcheson, 0800010613; Vaughn & Melton, 0800010704; Charles Joseph Bird,

0800010706; Charles Joseph Bird, 0800010707; Stephen G. Raleigh, 0800010709.



      UNIVERSITY OF KENTUCKY:

      Preston-Osborne,   K09157;     Meridian       Communications,    K09158;    Patricia

Kannapel, K09159; SUMit Consulting, LLC, K09160; Blue & Company, LLC, K09161;

R. Bruce Lankford, K09162.



      UNIVERSITY OF LOUISVILLE:

      HDR Engineering Incorporated, 09047; Rowland Design Incorporated, 09048;

Voelker, Blackburn, Niehoff Architects, 09049; Gil Stein & Associates Architects,

09050; Nolan & Nolan Incorporated, 09051; Senler, Campbell & Associates

Incorporated, 09052; Dunaway Engineering Incorporated, 09053; JRA Architects

Incorporated, 09054; Greenbaum Associates Incorporated, 09055; Hoehler Incorporated,



                                                7
09056; BTM Engineering Incorporated, 09057; Arrasmith, Judd, Rapp, Chovan

Incorporated, 09058; Creative Alliance Incorporated, 09063.



      WESTERN KENTUCKY UNIVERSITY:

      Multi, 080953; DDS Engineering, PLLC, 080954; Phi Beta Lamda c/o Susan

Harmon, 080958.

                   THE FOLLOWING PERSONAL SERVICE AMENDMENTS
                      WERE REVIEWED WITHOUT OBJECTION:

      CABINET FOR HEALTH AND FAMILY SERVICES:

      Stoll Keenon Ogden PLLC, 0800009882.



      DEPARTMENT FOR COMMUNITY BASED SERVICES:

      Laboratory Corporation of America Holdings, 0800007429.



      DEPARTMENT FOR ENVIRONMENTAL PROTECTION:

      Mactec Engineering and Consulting, 0600001999; Camp Dresser and McKee,

0600002008; Tetra Tech Incorporated, 0600002009; Corradino Group, C-04482541-4.



      EDUCATION PROFESSIONAL STANDARDS BOARD:

      The Learning House, M-06168395.




                                              8
        EDUCATIONAL TELEVISION, KENTUCKY:

        Dow Lohnes and Albertson, 0600001249.




        FINANCE AND ADMINISTRATION CABINET - DIVISION OF

ENGINEERING:

        Evans Murphy Graves Architects, 0600002221; Terry B. Simmons Architects

Incorporated, 0600002526; Biagi Chance Cummins London Titzer Incorporated,

0700003470; Multi, 0700005437; Bender Associates Architects, 0800007400; Marcum

Engineering LLC, C-05283645.



        OFFICE OF HOMELAND SECURITY:

        Hurt, Crosbie & May PLLC, 0700004928.



        TRANSPORTATION CABINET:

        Vaughn and Melton, 0600001518; Claude W. Galloway, Jr., 0600001689; Wilbur

Smith    Associates   Incorporated,   0600001701;   Quest   Engineering   Incorporated,

0600001759; Strand Associates Incorporated, 0600001957; TBE Group, 0600002768;

Thomas Ray Garner, 0600002814; Baumgardner and Associates, PSC, 0600002829;

QK4, 0600002874; Vaughn and Melton, 0700003454; Thurston Freeman, 0700003588;

URS Corporation, 0700003872; Quest Engineering Incorporated, 0700004974; GRW


                                              9
Aerial Surveys Incorporated, 0800007048; GRW Aerial Surveys Incorporated,

0800007541; Hall Harmon Engineers Incorporated, C-04687770; Michael Baker Jr.

Incorporated, C-05091322-4; Thurston Freeman, C-05501579-1; QK4, C-06071463;

William L. Berkley, C-06083833; Thomas Ray Garner, C-06083859; Lochner H W

Incorporated Consulting, C-99005300-3.


                 THE FOLLOWING MEMORANDA OF AGREEMENTS
                     WERE REVIEWED WITHOUT OBJECTION:

      CORRECTIONS, DEPARTMENT OF:

      Council on Postsecondary Education, 0800010101; Breckinridge County Jail,

0800010424; Pike County Detention Center, 0800010429; Christian County Jail,

0800010431; Three Forks Regional Jail, 0800010432; Daviess County Detention Center,

0800010434; Hardin County Jail, 0800010436; Pike County Detention Center,

0800010439; Powell County Fiscal Court, 0800010445; Clark County Jail, 0800010446;

Mason County Detention Center, 0800010447; Floyd County Jail, 0800010448; Marion

County Jail, 0800010449; Kenton County Detention, 0800010452; Grayson County

Jailer, 0800010458; Hopkins County Detention Center, 0800010459.



      DEPARTMENT FOR MEDICAID SERVICES:

      Kentucky Board of Nursing, 0800010089.




                                           10
      DEPARTMENT          FOR     MENTAL         HEALTH,     DEVELOPMENTAL

DISABILITIES & ADDICTION SERVICES:

      Justice Cabinet Administrative Services, 0800010313.

      DEPARTMENT FOR PUBLIC HEALTH:

      Pathways Incorporated, 0800009952.



      DEPARTMENT OF ENERGY DEVELOPMENT AND INDEPENDENCE:

      Smith Management Group, 0800010168; Teco Coal Corporation, 0800010171;

Icon Construction Incorporated, 0800010173; National Energy Education Development

Project, 0800010220; Cedar Incorporated, 0800010221; Bluegrass Pride Incorporated,

0800010222; Cedar West Incorporated, 0800010223.



      DEPARTMENT OF HOUSING, BUILDING, AND CONSTRUCTION:

      Louisville Jefferson Metro Government Planning and Design Services,

0800010371.



      EDUCATION, DEPARTMENT OF:

      Ashland Independent Board of Education, 0800007300; Treasurer Barbourville

Independent Board of Education, 0800007940; Boyle County Board of Education,

0800007945; Bullitt County Board of Education, 0800007946; Bath County Board of

Education, 0800008065; Treasurer Bracken County Board of Education, 0800008071;


                                            11
Fleming County Board of Education, 0800008097; Treasurer Pike County Board of

Education, 0800008423; Treasurer Bourbon County Board of Education, 0800010131;

Treasurer Bourbon County Board of Education, 0800010132; Kentucky Center for the

Arts, 0800010330; Treasurer Graves County Board of Education, 0800010368; Treasurer

Clinton County Board of Education, 0800010385; Treasurer Harlan County Board of

Education, 0800010386; Nicholas County Board of Education, 0800010387; Owen

County Board of Education, 0800010388; Treasurer Elliott County Board of Education,

0800010423; Collaborative for Teaching and Learning, 0800010465; Bourbon County

Board of Education, 0800010482; Green River Regional Education, 0800010507;

Kentucky Valley Education, 0800010547.



      FINANCE AND ADMINISTRATION CABINET:

      Kentucky Retirement Systems, 0800010548.



      INFRASTRUCTURE AUTHORITY:

      City of Vicco, 0800010402; Perry County Fiscal Court, 0800010408.



      JUSTICE CABINET:

      Mental Health Associates of Northern Kentucky, 0800010702; Seven Counties

Services, 0800010703.




                                           12
      LIBRARIES & ARCHIVES, DEPARTMENT FOR:

      Laurel County Public Library, 0800009187; Morgan County Fiscal Court,

0800009189; Carroll County Public Library, 0800009196; Clark County Public Library,

0800009770; Lawrence County Public Library, 0800009783.



      OFFICE     OF    THE     GOVERNOR,        DEPARTMENT         FOR    LOCAL

GOVERNMENT:

      City of Sacramento, 0800010005; City of Prestonsburg, 0800010216; City of

Central City, 0800010253; City of Powderly, 0800010254; Union County Fiscal Court,

0800010372; Union County Fiscal Court, 0800010376; City of Sturgis, 0800010377;

Perry County Board of Education, 0800010378; Leslie County Board of Education,

0800010380; Lewis County Fiscal Court, 0800010381; Jackson County Fiscal Court,

0800010411; City of Hyden, 0800010421; Ohio County Fiscal Court, 0800010476; Knott

County Fiscal Court, 0800010484; Knott County Fiscal Court, 0800010485; City of

Providence, 0800010487; Russell County Fiscal Court, 0800010556.



      POST SECONDARY EDUCATION, COUNCIL ON:




                                           13
      Northern Kentucky Education Cooperative, 0800010366; Southern Regional

Education Board, 0800010367; Southern Regional Education Board, 0800010375.




      STATE POLICE, DEPARTMENT OF:

      Buffalo Trace Area Development District, 0800010568.



      TOURISM DEVELOPMENT CABINET:

      Multi, 0800010508.



      TRANSPORTATION CABINET:

      Lexington Fayette Urban County Airport Board, 0800010579.


         THE FOLLOWING MEMORANDA OF AGREEMENT AMENDMENTS
                  WERE REVIEWED WITHOUT OBJECTION:

      CORRECTIONS, DEPARTMENT OF:

      First Judicial District Corrections Board Incorporated, 0800009650; 3rd Judicial

Circuit, 0800009694; 15th Judicial Circuit Community Corrections, 0800009701; 17th

Judicial Circuit Community Correctional Program Incorporated, 0800009703; 18th

Judicial Circuit, 0800009704; 21st Judicial Circuit Community Corrections Project

Incorporated, 0800009705; Community Corrections-24th Judicial Circuit, 0800009706;

28th Judicial Circuit, 0800009709; Knott Drug Abuse Council Incorporated,



                                            14
0800009711; 51st Judicial District Community Corrections Commission, 0800009713;

56th Judicial District Corrections Board Incorporated, 0800009715; Prosecutors

Advisory Council, 0800009717.

      DEPARTMENT FOR AGING & INDEPENDENT LIVING:

      Audubon Area Community Service Incorporated, 0800007368.



      EDUCATION PROFESSIONAL STANDARDS BOARD:

      Green River Regional Education, 0700006705.



      JUVENILE JUSTICE, DEPARTMENT OF:

      Daviess County, 0800008726; Hardin County Fiscal Court, 0800008739;

Lexington Fayette Urban County Government, 0800008747; Louisville Metro Human

Service, 0800008748; McCracken County Fiscal Court, 0800008749; Warren County

Fiscal Court, 0800008750.



      OFFICE     OF    THE      GOVERNOR,      DEPARTMENT        FOR    LOCAL

GOVERNMENT:

      Pendleton County Fiscal Court, 0600001507; Jessamine County Fiscal Court,

0600001508; City of Covington, 0600001635; Appalachian Industrial Authority

Incorporated, 0600002503; MMRC Regional Industrial Development Authority,

0600002531; Union County Fiscal Court, 0600002730; City of Pikeville, 0600002905;



                                          15
Union County Fiscal Court, 0700003333; Union County Fiscal Court, 0700003335; Clay

County Fiscal Court, 0700003356; City of Covington, 0700003947; University of

Louisville Research Foundation, 0700004182; City of Shelbyville, 0700004291; City of

Uniontown, 0700004365; Union County Fiscal Court, 0700005586; Pike County Fiscal

Court, 0700005621; Lawrence County Fiscal Court, 0700006279; Leslie County Fiscal

Court, 0700006454; Union County Fiscal Court, 0700006582; Mountain Water District,

0800007250; Lee County Fiscal Court, 0800007924; Barren River Area Development

District, 0800008646; Cumberland Valley Area Development District, 0800008668;

Fivco Area Development District, 0800008672; Gateway Area Development District,

0800008674; Martin County Fiscal Court, 0800009193; Union County Fiscal Court, M-

06038503-1; City of Franklin, M-06167797.


                 THE FOLLOWING PERSONAL SERVICE CONTRACTS
                     WERE SELECTED FOR FURTHER REVIEW:

      AUDITOR OF PUBLIC ACCOUNTS, OFFICE OF THE:


      Morgan Franklin, LLC, 0800010415; Tichenor and Associates, 0800010419;

Mountjoy and Bressler, LLP, 0800010420. Bob McBeath discussed the contracts with the

committee. A motion was made by Senator Carroll to consider the contracts as reviewed.

Representative Yonts seconded the motion, which passed unanimously.


      DEPARTMENT FOR COMMUNITY BASED SERVICES:




                                             16
      Family and Children First Incorporated, 0800010594. David Gayle, John Combs

and Nelson Knight discussed the contract with the committee. A motion was made by

Senator Carroll to consider the contract as reviewed. Representative Yonts seconded the

motion, which passed unanimously.


      UNIVERSITY OF KENTUCKY:


      Preston-Osborne, K09157; Meridian Communications, K09158. Bill Harris, Pete

Gilbert and Julane Hamon discussed the contracts with the committee. A motion was

made by Representative Yonts to consider the contracts as reviewed. Representative

Crenshaw seconded the motion, which passed unanimously.


      KY HORSE RACING AUTHORITY:


      Stoll Keenon Ogden, PLLC, 0800010572. John Forgy and F. Ryan Keith

discussed the contract with the committee. A motion was made by Representative Yonts

to consider the contract as reviewed. Representative Keene seconded the motion, which

passed unanimously.


      TRANSPORTATION CABINET:


      Vaughn & Melton, 0800010704; Charles Joseph Bird, 0800010706; Charles

Joseph Bird, 0800010707; Stephen G. Raleigh, 0800010709. Steve Damron, Earl

Gresham and Peggy Stratton discussed the contracts with the committee. A motion was

made by Senator Carroll to consider the contracts as reviewed. Representative Crenshaw


                                             17
seconded the motion, which passed with Senator Tori voting NO and Representative

Montell and Senator McGaha electing to abstain (pass).



            THE FOLLOWING PERSONAL SERVICE CONTRACT AMENDMENTS

                        WERE SELECTED FOR FURTHER REVIEW:

          TRANSPORTATION CABINET:


          Claude W. Galloway, Jr., 0600001689; Thomas Ray Garner, 0600002814;

Baumgardner and Associates, PSC, 0600002829T; Thurston Freeman, 0700003588;

Thurston Freeman, C-05501579; William L. Berkley, C-06083833; Thomas Ray Garner,

C-06083859. Steve Damron, Earl Gresham and Peggy Stratton discussed the contracts

with the committee. A motion was made by Senator Carroll to consider the contracts as

reviewed. Representative Crenshaw seconded the motion, which passed with Senator

Tori voting NO and Representative Montell and Senator McGaha electing to abstain

(pass).


          TRANSPORTATION CABINET:


          Vaughn and Melton, 0700003454. Mike Hill discussed the contract with the

committee. A motion was made by Representative Keene to consider the contract as

reviewed. Representative Yonts seconded the motion, which passed unanimously.

          FINANCE AND ADMINISTRATION CABINET - DIVISION OF

ENGINEERING:


                                             18
      Bender Associates Architects, 0800007400. Paul Gannoe discussed the contract

with the committee. A motion was made by Representative Yonts to consider the contract

as reviewed. Representative Crenshaw seconded the motion, which passed unanimously.


      EDUCATIONAL TELEVISION, KENTUCKY:


      Dow Lohnes and Albertson, 0600001249. Bob Ball and Shanon Maggard

discussed the contract with the committee. A motion was made by Representative Yonts

to consider the contract as reviewed. Senator Carroll seconded the motion, which passed

unanimously.


      DEPARTMENT FOR ENVIRONMENTAL PROTECTION:


      Corradino Group, C-04482541. Danny Anderson discussed the contract with the

committee. A motion was made by Representative Yonts to consider the contract as

reviewed. Representative Crenshaw seconded the motion, which passed unanimously.




       THE FOLLOWING PERSONAL SERVICE CONTRACTS FOR $10,000 AND
          UNDER LIST WERE SELECTED FOR FURTHER REVIEW:

      EASTERN KENTUCKY UNIVERSITY:


      Sue Wylie, 10027; Johnson Training Group, 10030. Charles Mullins discussed the

contracts with the committee. A motion was made by Senator Carroll to consider the




                                             19
contracts as reviewed. Senator Gibson seconded the motion, which passed with Senator

McGaha voting NO.


                THE FOLLOWING MEMORANDA OF AGREEMENT
                      WERE SELECTED FOR FURTHER REVIEW:

       EDUCATION, DEPARTMENT OF:


       Ashland Independent Board of Education, 0800007300; Treasurer Clinton County

Board of Education, 0800010385; Treasurer Harlan County Board of Education,

0800010386; Nicholas County Board of Education, 0800010387; Owen County Board of

Education, 0800010388. Nijel Clayton and Libby Taylor discussed the contracts with the

committee. A motion was made by Representative Yonts to consider the contracts as

reviewed. Representative Montell seconded the motion, which passed unanimously.




       EDUCATION, DEPARTMENT OF:


       Kentucky Valley Education, 0800010547. Cherry Boyles and Karen Kidwell

discussed the contract with the committee. A motion was made by Representative Yonts

to consider the contract as reviewed. Representative Crenshaw seconded the motion,

which passed unanimously.


       With no further business before the committee, the meeting adjourned at 11:50
a.m.




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