SESSION

ORDER OF BUSINESS

14^thRegular Session

19^thSangguniang Panlalawigan

Bislig City

October 8, 2019

9:00 A.M.

I - Call to Order

II - Pambansan Awit/Surigao del Sur Hymn

III - Invocation/Prayer - Hon. Raineria M. Nazareno

IV - Roll Call

V - Approval and Adoption of the Minutes of the 13^thRegular Session of the 19^thSangguniang Panlalawigan dated October 1, 2019.

MOVANT:_______SECONDER:______ACTION TAKEN:______

VI - Approval and Adoption of Transcript of Proceedings

VII - Question Hour

VIII - Privilege Hour

1. 1st Endorsement of Hon. Ruel D. Momo

IX - Calendar of Business

A. Unfinished Business

None

B. Business for the Day

B.1 Committee Reports

1. Committee on Finance and Appropriation

2. Committees on Finance and Appropriation (Lead Committee)/Urban Planning and Development

3. Committee on Energy and Power

4. Committee on Laws and Justice and Human Rights

5. Committees on Laws and Justice and Human Rights (Lead Committee)/Youth and Sports Development/Peace and Order and Public Safety

6. Committees on Laws and Justice and Human Rights (Lead Committee)/Peace and Order and Public Safety

7. Committee on Rules, Privileges and Ethics

8. Committee on Good Government, Public Ethics and Accountability

9. Committees on Good Government, Public Ethics and Accountability (Lead Committee)/Laws and Justice and Human Rights

10. Committee on Indigenous Peoples

B.2 First Reading and Referral to Committees

Refer To: Committee on Finance and Appropriation

1. Ist Indorsement of Mr. Pedro M. Trinidad, Provincial Administrator, for and in behalf of Hon. Alexander Ty Pimentel, Provincial Governor, this Province, dated September 30, 2019, forwarding to the Honorable Members, SangguniangPanlalawigan, all of this Province, thebasic communication from Mr. Gary R. Martel, CPA, MPA, CESO III, Regional Director, Department of Budget and Management, Regional Office No. XIII, Butuan City, regarding the FY 2019 Supplemental Budget No. 3 of the Province of Surigao del Sur, which was submitted in their office for review on June 28, 2019 and reveals substantial compliance with the provisions of RA 7160 and its Implementing Rules and Regulations.

2. Appropriation Ordinance No. 05 dated September 23, 2019 of the Municipalityof Carmen, this Province, entitled “An Ordinance Authorizing the Mayor of the Municipality of Carmen, Surigao del Sur to Use Savings for Augmentation in Accordance With the Local Government Code of 1991 in the Amount of Five Hundred Thousand Pesos (PhP500,000.00)”.

3. Appropriation Ordinance No. 06 dated September 23, 2019 of the Municipality of Carmen, this Province, entitled “An Ordinance Authorizing the Mayor of the Municipality of Carmen, Surigao del Sur to Use Savings for Augmentation in Accordance With the Local Government Code of 1991 in the Amount of Two Hundred Sixteen Thousand Pesos (PhP216,000.00)”.

4. Appropriation Ordinance No. 07 dated September 23, 2019 of the Municipality of Carmen, this Province, entitled “An Ordinance Authorizing the Mayor of the Municipality of Carmen, Surigao del Sur to Use Savings for Augmentation in Accordance With the Local Government Code of 1991 in the Amount of Five Hundred Thousand Pesos (PhP500,000.00)”.

Refer To: Committee on Laws and Justice and Human Rights

5. Resolution No. 2019-086 dated July 23, 2019 of the Province of Bukidnon, entitled “Resolution Strongly Supporting a Revision of the 1987 Constitution”.

6. Ist Indorsement of Atty. Glenn P. Plaza, Acting Vice Governor, this Province, forwarding to Mrs. Monalisa C. Su, Secretary to the SangguniangPanlalawigan, this Province dated September 16, 2019 the communication of Mr. Achilles Anthony C. Ebron, OIC, PENR Officer, Department of Environment and Natural Resources (DENR), CARAGA Region XIII, addressed to Hon. Ruel D. Momo, Acting Vice Governor, this Province, dated September 13, 2019, in response to SP Resolution No. 118-19, requesting the latter to furnish the SangguniangPanlalawigan, this province the list/data of approved CADTs and pending applications of CATDs in the Province of Surigao del Sur, for the Body’s appropriate action.

Refer To: Committees on Laws and Justice and Human Rights

(Lead Committee)/Tourism, Culture and

Arts/Indigenous Peoples

7. Resolution No. 145 dated August 20, 2019 of the Municipality of San Miguel, this Province, entitled “A Resolution Requesting the SangguniangPanlalawigan to Conduct an Immediate Investigation or Dialogue With Organizers of Indak-Indak Festival in Davao City and Participants from Bislig City with the Presence of Tribal Leaders from this Municipality”.

Refer To: Committee on Cooperatives and Livelihood

8. Ist Indorsement of Mr. Pedrito P. Alacaba, CESO V, Department of the Interior and Local Government (DILG), this Province, dated September 26, 2019, forwarding DILG Memorandum Circular No. 2019-72 regarding Guidelines on Accreditation of Civil Society Organizations and Selection of Representatives to the Local Special Bodies, for the Body’s information and appropriate action.

Refer To: Committee on Good Government, Public Ethics and

Accountability

9. Ordinance No. 04 dated March 11, 2019 of the Municipality of Carrascal, this Province, entitled “Ordinance Creating a Position of Administrative Aide III/Driver Salary Grade/Step 3/1 Under the Office of the Municipal Engineer, Carrascal, Surigaodel Sur and Providing Funds Thereof”.

10. Ordinance No. 13 dated August 19, 2019 of the Municipality of Carrascal, this Province, entitled “An Ordinance Creating the Position of Senior Agriculturist with Salary Grade 18 Under the Office of the Municipal Agriculture, Municipality of Carrascal, Surigao del Sur and Appropriating Funds Thereof”.

11. Ordinance No. 14 dated August 19, 2019 of the Municipality of Carrascal, this Province, entitled “An Ordinance Creating the Position of Agriculturist II with Salary Grade 15 Under the Office of the Municipal Agriculture, Carrascal, Surigao del Sur and Appropriating Funds Thereof”.

Refer To: Committees on Environmental Protection and

Ecology (Lead Committee)/Laws and Justice and

Human Rights

12. Letter of Mr. Edgar .Valentin, Provincial Environment and Natural Resources Officer, dated September 24, 2019 addressed to Hon. Raul E. Millan, Chairman, Committee on Environmental Protection and Ecology, all of this Province pertaining to Ordinance No. 09 dated June 17, 2019 of the Municipality of Carrascal with their comments and recommendation particularly on Section 22 of the saidOrdinance.

B.3 For Information

None

B.4 Second Reading

1. Resolution No. _________sponsored by Hon. Henrich M. Pimentel, Hon. Gines Ricky J. Sayawan, Sr., Hon. Raineria M. Nazareno, Hon. Raul E. Millan, Hon. Valerio T. Montesclaros, Jr., Glenn P. Plaza, Hon. Jimmy I. Guinsod, Hon. Margarita G. Garay, Hon. Maria Lourdes Kharin C. Momoand Hon. John Paul C. Pimentelentitled “Affirming Resolution No. 171 Dated August 20, 2019 of the City of Tandag, this Province Entitled ‘Approval of the Third Supplemental Annual Investment Plan (AIP) for CY 2019 of the City of Tandag, Surigaodel Sur’”. (draft) (attachment)