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Delaware State Clearinghouse Committee January 29, 2008

Delaware State Clearinghouse Committee

January 29, 2008

The January meeting of the Delaware State Clearinghouse Committee (DSCC) was called to order on January 29, 2008 by The Honorable Russell T. Larson at 9:00 AM.

The following members were in attendance:

Senator Dorinda A. Connor

The Honorable Russell T. Larson, Office of Controller General

Tom Cook, Proxy, Department of Finance

Cheryl Lahman, Proxy, Delaware Economic Development Office

The Honorable Jennifer W. Davis, Director, Office of Management and Budget

Kimberly Wheatley, Proxy, Office of Management and Budget

Jennifer Carlson, Proxy, Office of Management and Budget

I. NEW BUSINESS

1.  07-10-04-02, Connecting to Collections – State Planning Grant

Lisa Olson, Cindy Davis

A MOTION was made by Senator Connor, seconded by Kim Wheatley, to approve this project. The Motion passed unanimously.

2.  06-10-31-01, Medicaid Transformation Grant: Electronic Prescribing

Stephen Groff, Susan Mateja, Troy McDaniel

A MOTION was made by Senator Connor, seconded by Tom Cook, to approve this project. The Motion passed unanimously.

3.  07-11-07-06, Mosquito Control for Army Corps of Engineers – Port of Wilmington

Tom Moran

A MOTION was made by Kim Wheatley, seconded by Tom Cook, to approve this project. The Motion passed unanimously.

4.  07-10-24-02, FY 07 State Homeland Security Grant Program

Tony Lee, Bob Harrison

A MOTION was made by Tom Cook, seconded by Kim Wheatley, to approve this project. The Motion passed unanimously.

5.  07-11-14-01, Increasing Nursing Diversity in Delaware

Barbara Ridgely, Dr. Kathy Janvier

A MOTION was made by Tom Cook, seconded by Kim Wheatley to approve this project. The Motion passed unanimously.

6.  07-05-15-11, Enhancing Education Through Technology

Tammy Korosec, Wayne Hartschuh

A MOTION was made by Senator Connor, seconded by Cheryl Lahman, to approve this project. The Motion passed unanimously.

7.  07-11-19-01, DE’s Governor’s Summit on Expanded Learning Opportunities

Tammy Korosec, Kim Hoffman

A MOTION was made by Tom Cook, seconded by Senator Connor, to approve this project. The Motion passed unanimously.

8.  07-11-29-05, Thinkfinity State Rollout Partnership Agreement

Tammy Korosec, Wayne Hartschuh

A MOTION was made by Jennifer Davis, seconded by Tom Cook, to approve this project. The Motion passed unanimously.

A MOTION was made by Tom Cook, seconded by Jennifer Davis, to approve project Items 9 through 29, with the exception of Item 13. The motion passed unanimously.

9.  07-11-07-03, Residential Substance Abuse Treatment (RSAT)

10.  07-11-07-04, DE Coverdell NFSIA Grant

11.  07-10-12-01, Veterans Memorial Cemetery Plot Allowance – Bear

12.  07-10-12-02, Veterans Memorial Cemetery Plot Allowance – Millsboro

13.  07-11-08-02, Universal Newborn Hearing Screening & Intervention

14.  07-09-13-02, Community Mental Health Services Block Grant

15.  07-11-27-01, Statewide Science Based Concurrent Monitoring

16.  07-11-19-02, State Administrative Funds

17.  07-11-19-03, Program Development & Training Grant (AmeriCorps)

18.  07-11-19-04, State Disability Placement Grant (AmeriCorps)

19.  07-10-26-03, Landowner Incentive Program Tier 2

20.  07-11-07-07, Artificial Reef Program

21.  07-11-29-02, Fish Habitat Considerations for DE Tidal Trib

22.  07-11-29-03, Freshwater Fisheries Management Program

23.  07-11-14-03, Disability Program Navigator (DPN)

24.  07-11-09-02, NPIP/High Pathogenic Al

25.  07-11-13-01, LPAI in Live Bird Marketing System Control Program

26.  07-11-07-01, Academic Competitive Grant

27.  07-11-07-02, Smart Grant

28.  07-11-14-02, Scholarship for Undergraduates in STEM

29.  07-11-29-04, School Health Education: HIV Prevention

There being no further business, the meeting was adjourned by The Honorable Russell T. Larson. The next meeting will be on February 28, 2008 at 9:00 AM.

Sincerely,

Kim Wheatley, Deputy Director

Budget Development, Planning and Administration

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