SESSION

ORDER OF BUSINESS

23^rdRegular Session

19^thSangguniang Panlalawigan

Tandag City

December 10, 2019

9:00 A.M.

I - Call to Order

II - Pambansang Awit/Surigao del Sur Hymn

III - Invocation/Prayer - Hon. Manuel O. Alameda, Sr.

IV - Roll Call

V - Approval and Adoption of the Minutes of the 22^ndRegular Session of the 19^thSangguniang Panlalawigan dated December 3, 2019.

MOVANT:______SECONDER:______ACTION TAKEN:______

VI - Approval and Adoption of Transcript of Proceedings

- Transcript of Proceedings of the 20^th Regular Session of the 19^thSangguniang Panlalawigan of Surigao del Sur dated November 19, 2019 prepared by Mrs. Josefa D. Antad, Senior Administrative Assistant I.

MOVANT:______SECONDER:______ACTION TAKEN:______

- Transcript of Proceedings of the 21^stRegular Session of the 19^thSangguniang Panlalawigan of Surigao del Sur dated November 26, 2019 prepared by Mrs. Metzi Ann D. Obaob, Administrative Assistant V.

MOVANT:______SECONDER:______ACTION TAKEN:_______

VII - Question Hour

VIII - Privilege Hour

1. Lianga Hospital

2. Contract of Usufruct

3. Solar Farm Project

4. Administrative Order

5. Budget Circular

6. PRDP

IX - Calendar of Business

A. Unfinished Business

N o n e

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 Good Government, Public Ethics and

Accountability

4. Committee on Agriculture/Fisheries

5. Committees on Differently Abled or Persons With Disabilities and

Senior Citizens(Lead Committee)/Laws and Justice and Human

Rights

6. Committee on Cooperatives and Livelihood

7. Committees on Environmental Protection and Ecology (Lead

Committee)/Laws and Justice and Human Rights

B.2 First Reading and Referral to Committees

Refer To: Committee on Finance and Appropriation

1. Appropriation Ordinance No. 04 dated November 13, 2019 of the Municipality of Cagwait, this Province, entitled “An Ordinance Authorizing the Annual Budget of the Municipality of Cagwait for Fiscal Year 2020 in the amount of One Hundred Twenty Five Million Two Hundred Fifty Three Thousand Seven Hundred Ninety Nine (PhP125,253,799.00) Pesos for the General Fund and Twelve Million Three Hundred Forty Three Thousand (Php12,343,000.00) Pesos for the Municipal Economic Enterprise Fund Covering the Various Expenditures for the Operation of the Municipal Government and Appropriating the Necessary Funds for the Purpose”.

1-A. Supporting Documents

Refer To: Committee on Urban Planning and Development

2. Ordinance No. 16 dated November 5, 2019 of the Municipality of San Miguel, this Province, entitled “An Ordinance Requiring Every Recipient of Residential Lots at NHA-San Miguel Pag-asa Village, Tina, San Miguel, Surigao del Sur, to pay the Sum of P500.00 Per Square Meter of the Awarded Lot as Development Fee”.

Refer To: Committees on Urban Planning and Development

(Lead Committee)/Finance and Appropriation

3. Letter of Mr. Celeste T. Restauro, CA-President, Barobo Homeowners Association Incorporated, Poblacion, Barobo, this Province dated November 28, 2019 addressed to Honorable Members, Sangguniang Panlalawigan thru Hon. LibradoCubil Navarro, Vice Governor, all of this Province, requesting to fast track the approval of Municipal Ordinance No. 06 dated July 24, 2019 of the Municipality of Barobo, this province to comply with the requirements set forth by DAR and the Social Housing Finance Corporation. Attached are copies of supporting documents, for the Body’s guidance, information and reference.

4. Resolution No. PS-144 dated November 26, 2019 of the Municipality of Tago, this Province, entitled “Resolution Approving the Annual Investment Program (AIP) of the Municipality of Tago, Surigao del Sur for Fiscal Year 2020”.

Refer To: Committees on Youth and Sports Development

(Lead Committee)/Good Government, Public Ethics

and Accountability

5. Ordinance No. 18 dated November 5, 2019 of the Municipality of San Miguel, this Province, entitled “An Ordinance Creating the Local Youth Development Office Under the Office of the Municipal Mayor”.

Refer To: Committee on Peace and Order and Public Safety

6. Ist Indorsement of Hon. Librado C. Navarro, Vice Governor, this Province dated December 2, 2019 forwarding to Mrs. Monalisa C. Su, Secretary to the Sangguniang Panlalawigan the attached Ist Indorsement dated December 2, 2019 from the Office of the Governor, relative to Memorandum Circular No. 2019-200 of the Department of the Interior and Local Government (DILG) re: “Declaration to Condemn All Forms of Atrocities and Acts of Violence”, for the Body’s information and appropriate action.

Refer To: Committees on Good Government, Public Ethics and

Accountability (Lead Committee)/Risk Reduction

and Climate Change Adaptation

7. Ordinance No. 19 dated November 5, 2019 of the Municipality of San Miguel, this Province, entitled “An Ordinance Creating an Organization of Trained Personnel for Emergency Responders (SERTSS) of the Municipality of San Miguel, Surigao del Sur, and Providing Funds Thereof and for Other Purposes”.

Refer To: Committees on Environmental Protection and

Ecology (Lead Committee)/Laws and Justice and

Human Rights

8. Ordinance No. 04 dated May 28, 2019 of the Municipality of San Agustin, this Province, entitled “An Ordinance Prohibiting the Use of Plastic Bags on Dry Goods, Regulating its Use on Wet Goods, and Providing Penalties for Violations Thereof”.

Refer To: Committees on Transportation and Traffic (Lead

Committee)/Laws and Justice and Human Rights

9. Ordinance No. 10 dated September 24, 2019 of the Municipality of San Agustin, this Province, entitled “An Ordinance Penalizing All Private and Public Vehicle Owners/Operators/Drivers with the Municipality of San Agustin for Using Modified Mufflers Which Create Irritating and Excessive Sound Resulting to Noise Pollution”.

10. Ordinance No. 05 dated May 28, 2019 of the Municipality of San Agustin, this Province, entitled “The Comprehensive Traffic Code of the Municipality of San Agustin, Surigao del Sur”.

B.3 For Information

1. Trial Balance for the General Fund as of October 31, 2019 of the Province of Surigao del Sur as submitted by Mr. Charles B. Tonera, Provincial Accountant, this Province.

2. Trial Balance for the 20% Economic Development Fund as of October 31, 2019 of the Province of Surigao del Sur as submitted by Mr. Charles B. Tonera, Provincial Accountant, this Province.

3. Order on ERC Case No. 2019-067 RC dated September 18, 2019 issued by Josefina Patricia A. Magpale-Asirit, Commissioner, Energy Regulatory Commission, Pasig City in connection with the application of National Grid Corporation of the Philippines (NGCP) and Power Sector Assets and Liabilities Management Corporation (PSALM), seeking the Commission’s approval to grant its ancillary services procurement agreement with prayer for the issuance of provisional authority.

4. Order on ERC Case No. 2019-066 RC dated September 18, 2019 issued by Josefina Patricia A. Magpale-Asirit, Commissioner, Energy Regulatory Commission, Pasig City in connection with the application of National Grid Corporation of the Philippines (NGCP) and Power Sector Assets and Liabilities Management Corporation (PSALM), seeking the Commission’s approval to grant its ancillary services procurement agreement for Agus I, II, IV, V and VII, with prayer for the issuance of provisional authority.

B.4 Second Reading

1. Resolution No. _________sponsored by Hon. Henrich M. Pimentel, Hon. Gines Ricky J. Sayawan, Sr., Hon. Ruel D. Momo, Hon. Raineria M. Nazareno, Hon. Manuel O. Alameda, Sr., Hon. Librado C. Navarro, Hon. Glenn P. Plaza, Hon. Raul E. Millan, Hon. Valerio T. Montesclaros, Jr., Hon. Margarita G. Garay, Hon. Charles P. Arreza, Hon. Jimmy I. Guinsod and Hon. John Paul C. Pimentel entitled “Declaring Appropriation Ordinance No. 20 Dated October 21, 2019 (Supplemental Budget No. 04 FY 2019) of the Municipality of Carrascal, this Province Operative, Subject to Some Recommendations”. (draft) (attachment)

MOVANT:______SECONDER:_______ACTION TAKEN:______

2. Resolution No. _________sponsored by Hon. Henrich M. Pimentel, Hon. Gines Ricky J. Sayawan, Sr., Hon. Ruel D. Momo, Hon. Raineria M. Nazareno, Hon. Manuel O. Alameda, Sr., Hon. Librado C. Navarro, Hon. Glenn P. Plaza, Hon. Raul E. Millan, Hon. Valerio T. Montesclaros, Jr., Hon. Margarita G. Garay, Hon. Charles P. Arreza, Hon. Jimmy I. Guinsod and Hon. John Paul C. Pimentel entitled “Declaring Appropriation Ordinance No. 06 Dated November 9, 2019 (General Fund Supplemental Budget No. 03 FY 2019) of the Municipality of Lanuza, this Province Operative, Subject to Some Recommendations”. (draft) (attachment)