LEGISLATIVE YEAR 2016
RESOLUTION: R-16-053
PURPOSE: Authorizing the City of Nashua to participate in the Nashua
Region Integrated Delivery Network (IDN) of the Building
Capacity for Transformation, A Delivery System Reform
Incentive Payment (DSRIP) Program
SPONSOR(S): Mayor Jim Donchess
Alderman-at-Large Lori Wilshire
COMMITTEE
ASSIGNMENT:
FISCAL NOTE: None
ANALYSIS
RESOLUTION R-16-053
WHEREAS, each IDN will have an Administrative Lead that will organize the
stakeholders and partners of the region of services and act as the single point of accountability to
the State of NH Department of Health and Human Services (DHHS). The Administrative Lead
will guide the implementation of the IDN governance structure in accordance to the parameters
established by DHHS. Southern NH Health System has been designed as the Administrative
Lead for the Nashua Region IDN. Southern NH Health will be responsible for:
R-16-053
RESOLUTION
AUTHORIZING THE CITY OF NASHUA TO PARTICIPATE IN THE NASHUA
REGION INTEGRATED DELIVERY NETWORK (IDN) OF THE BUILDING
CAPACITY FOR TRANSFORMATION, A DELIVERY SYSTEM REFORM
INCENTIVE PAYMENT (DSRIP) PROGRAM
CITY OF NASHUA
In the Year Two Thousand and Sixteen
WHEREAS, the Centers for Medicare and Medicaid Services has created the Section
1115(a) Medicaid waiver, known as the Delivery System Reform Incentive Payment (DSRIP)
Program or "Building Capacity for Transformation" waiver,
Board of Aldermen
City of Nashua
229 Main Street / P O Box 2019
Nashua, NH 03061-2019
(603) 589-3030 * FAX:(603) 589-3039
July 21, 2016
Patricia D. Piecuch, City Cler
City of Nashua
229 Main Street
Nashua, NH 03061-2019
Dear Ms. Piecuch:
SPECIAL BOARD OF ALDERMEN
JULY 25, 2016
Immediately Following the Regular
Budget Review Committee Meeting Aldermanic Chamber
PRESIDENT BRIAN S. MCCARTHY CALLS ASSEMBLY TO ORDER
PRAYER OFFERED BY CITY CLERK PATRICIA D. PIECUCH
PLEDGE TO THE FLAG LED BY ALDERMAN-AT-LARGE MARK S. COOKSON
ROLL CALL
COMMUNICATIONS
From: Brian S. McCarthy, President, Board of Aldermen
Re: Special Board of Aldermen Meeting
NEW BUSINESS — RESOLUTIONS
Board of Aldermen — 6/14/16 Page 2
Nay: 0
MOTION CARRIED
NEW BUSINESS — RESOLUTIONS
A special meeting of the Board of Aldermen was held Monday, July 25, 2016, at 7:43 p.m. in the
Aldermanic Chamber.
President Brian S. McCarthy presided; City Clerk Patricia D. Piecuch recorded.
Prayer was offered by City Clerk Patricia D. Piecuch; Alderman-at-Large Mark S. Cookson led in the
Pledge to the Flag.
President McCarthy
APPOINTMENTS BY THE MAYOR
Mine Falls Park Advisory Committee
Jeff Hannigan (New Appointment)
32 Houde Street
Nashua, NH 03060
Paula G. Lochhead (New Appointment)
4 Westbrook Drive
Nashua, NH 03060
Nashua Airport Authority
Joseph R. Duquette (New Appointment)
38 Hills Ferry Road
Nashua, NH 03064
Zoning Board of Adjustment
Jonathan (Jack) M. Currier (Reappointment)
6 New Searles Road
Nashua, NH 03062
AUGUST 9, 2016
Term to Expire:
Term to Expire:
Term to Expire
a) THE CITY OF NASHUA the baci
Financial Services
Purchasing Department
July 28, 2016
Memo #1 7-020
TO: MAYOR DONCHESS
FINANCE COMMITTEE
SUBJECT: ESRI SOFTWARE LICENSE RENEWAL (VALUE: $25,000)
DEPARTMENT: 134 GIS; FUND: GENERAL FUND
ACCOUNTING CLASSIFICATION: 54 PROPERTY SERVICES
Please see attached communication from Angelo Marino, GISP, GIS Manager dated July 20, 2016 for the
information related to this contract award.
Jim Donchess
Mayor e City of Nashua
To: Board of Aldermen
From: Jim Donchess
Date: 8/4/16
Re: Contract Award to ESRI Software License Renewal
Pursuant to NRO § 5-74 (B), which states. that a contract that extends from the current fiscal year into
succeeding fiscal year(s) in which no. funds have been: appropriated nor otherwise designated for this
purpose shall be approved by t full Board: of Aldermen before the contra shall become binding on the
City. eeu” -
ward of: the bela teferen ed contract at tl August 3, 2016
