ORDER OF BUSINESS

2nd Regular Session

20th Sangguniang Panlalawigan

    Tandag City

     July 12, 2022

       9:00 A.M.

 I     -  Call to Order

II    -  Pambansang Awit/Surigao del Sur Hymn

III  -  Invocation/Prayer         -  Hon.  Amado M. Layno, Jr. 

IV   -  Roll Call

V     - Approval and Adoption of the Minutes of the Maiden Session

         of the 20th    Sangguniang Panlalawigan dated July 5, 2022.

         MOVANT:_______SECONDER:______ACTION TAKEN:______

VI   -  Approval and Adoption of the Transcript of Proceedings

                      None

VII  - Question Hour

VIII - Privilege Hour

           1. Letter PGO-Open time deposit for newly elected officials

 IX   - Calendar of Business

            A. Unfinished Business

         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 Disaster Risk Reduction and Climate Change

      Adaptation;

         5. Committee on Environmental Protection and Ecology;

         6. Committee on Laws and Justice and Human Rights;

         7. Committees on Laws and Justice and Human Rights (Lead

            Committee)/ Environmental Protection and Ecology;

         8. Committees on Boundary Settlement (Lead Committee)/Laws

            and Justice and Human Rights;  

         9. Committees on Tourism, Culture, Arts and Heritage (Lead

            Committee)/Education;

        10. Committee on Transportation, Traffic, Ports and Termminal; and

        11. Committee on Agriculture/Fisheries.

   B.2  First Reading and Referral to Committees

      Refer To: Committee on Finance and Appropriation

1. Appropriation Ordinance No. 02 dated June 15, 2022 of the Municipality of Marihatag, this Province entitled “An Ordinance Declaring the Amount of Twelve Million Five Hundred Fifty Five Thousand and Seven Hundred Thirty Seven Pesos and 30/100 (P12,555,737.39) as Savings and Authorizing the Same Amount Under Supplemental Budget No. 02, Series of 2022 for the Operations of the Municipality of Marihatag from January 1, 2022 to December 31, 2022”.

2. Appropriation Ordinance No. 24-22 dated June 13, 2022 of the Municipality of Cantilan, this Province entitled “An Ordinance Authorizing the Supplemental Budget No. 1, Series of 2022 Involving an Amount of Eighteen Million Nine Hundred Ninety Two Thousand Five Hundred Forty Seven Pesos and Ninety Six Cents (P18,992,547.96) for the Operation and Other Related Expenses of LGU Cantilan for Fiscal Year 2022, and Appropriating the Necessary Funds for the Purpose”.

 3. Ist Endorsement of Hon. Manuel O. Alameda, Sr., Vice Governor, this Province, forwarding the communication from Hon. Alexander T. Pimentel, Provincial Governor, all dated July 4, 2022 addressed to Mr. Edgar G. Perez II, J.D., Secretary to the Sangguniang Panlalawigan, this Province, requesting for the passage of a Resolution authorizing Hon. Alexander T. Pimentel, Provincial Governor and Ms. Fermimna D. Palangpang, Provincial Treasurer to open a time deposit account out of the 15% retention of the annual budget of the Maintenance and Other Operating Expenses (MOOE) for the year 2022, in the amount of Eighty Million Eight Hundred Sixty Thousand Nine Hundred Fifty Three Pesos & 40/100 (P80,860,953.40) for a period beginning July 15, 2022 to December 15, 2022 with the Development Bank of the Philippines (DBP), Tandag Branch, Tandag City, for the Body’s information and apporpriate action.

Refer To: Committees on Finance and Appropriation (Lead

                Committee)/Good Government, Publlic Ethics and

                Accountability

4. Ordinance No. 13 dated June 28, 2022 of the Municipality of Lanuza, this Province entitled “An Ordinance Unfunding the Vacant Position of the Executive Assistant Under the Office of the Mayor”.

Refer To: Committees on Finance and Appropriation (Lead

                Committee)/Urban Planning and Development

 

5. Resolution No. PS-076 dated June 28, 2022 of the Municipality of Tago, this Province entitled “ Resolution Adopting/Approving Municipal Development Council (MDC) Resolution No. 05 Dated June 10, 2022 Entitled: Resolution Adopting and Approving the Supplemental Annual Investment Program (AIP) No. 02 for FY 2022”.

6. Resolution No. 111- A-2022 dated June 6, 2022 of the Municipality of Cantilan, this Province entitled “A Resolution Adopting MDC Resolution No. 002, S. 2022 Which is the 1st Supplemental Annual Investment Program FY 2022 of this Municipality”.

Refer To: Committees on Urban Planning and Development

                (Lead Committee)/Laws and Justice and Human

                 Rights

7. Ist Endorsement of Hon. Manuel O. Alameda, Sr., Vice Governor, forwarding the communication of Hon. Alexander T. Pimentel, Provincial Governor, both dated July 4, 2022 addressed to Mr. Edgar G. Perez II, J.D., Secretary to the Sangguniang Panlalawigan, all of this Province, requesting for the passage of a Resolution designating the 360 square-meter portion of Lot No. 4371-E  located at Telaje, Tandag City, Surigao del Sur containing an area of 47,222 square meters, declared under the name of the Provincial Government of Surigao del Sur under Tax Declaration No. 19-01-0021-01912 as the new site of the Health Building Facility of the Department of Health (DOH), Provincial Office (PDOHO) in Surigao del Sur and further authorizing the Provincial Governor to enter into and sign a Deed of Usurfruct thereof, for the Body’s information and appropriate action.

Refer To: Committees on Laws and Justice and Human Rights

                (Lead  Committee)/Health and Sanitation

8. Ist Endorsement of Hon. Manuel O. Alameda, Sr., Vice Governor, forwarding the communication of Mr. Esmeraldo S. Raymundo, Acting Provincial Administrator, for and in behalf of Hon. Alexander T. Pimentel, Provincial Governor addressed to the Honorable Members, Sangguniang Panlalawigan thru Hon. Manuel O. Alameda, Sr., Vice Governor, all of this Province, both dated July 4, 2022, requesting for the passage of a Sangguniang Panlalawigan Resolution authorizing the Provincial Governor to enter into and sign a Memorandum of Agreement (MOA), for and in behalf of the Provincial Government, with the Department of Health-CHD-Caraga, represented by Cesar C. Cassion, MD, MPH, CESO III, Regional Director, for the implementation of the Medical Assistance Program (MAP) to indigent and poor patients intended for Bislig District Hospital in the amount of Fifty Thousand Pesos (PhP50,000.00), for the Body’s information and appropriate action.

9. Letter of Mr. Esmeraldo S. Raymundo, Acting Provincial Administrator, for and in behalf of Hon. Alexander T. Pimentel, Provincial Governor addressed to the Honorable Members, Sangguniang Panlalawigan thru Hon. Manuel O. Alameda, Sr., Vice Governor, requesting for the passage of the Sangguniang Panlalawigan  Resolution authorizing the Provincial Governor to enter into and sign a Memorandum of Agreement (MOA), for and in behalf of the Provincial Government, with the Department of Health-CHD-Caraga, represented by Dr. Cesar C. Cassion, MD, MPH, CESO III, Regional Director, for the implementation of the Meals, Accomodation and Transportation (MAT) benefits in the forms of cash equivalent to Health Care Workers (HCW) in the total amount of Three Hundred Fifty Thousand Pesos (PhP 350,000.00), for the Body’s information.

10. Ist Endorsement of Hon. Manuel O. Alameda, Sr., Vice Governor, forwarding the communication of Mr. Esmeraldo S. Raymundo, Acting Provincial Administrator, for and in behalf of Hon. Alexander T. Pimentel, Provincial Governor addressed to the Honorable Members, Sangguniang Panlalawigan thru Hon. Manuel O. Alameda, Sr., Vice Governor, all of this Province, both dated July 4, 2022, requesting for the passage of a Sangguniang Panlalawigan Resolution authorizing the Provincial Governor to enter into and sign a Memorandum of Agreement (MOA), for and in behalf of the Provincial Government, with the North Eastern Mindanao State University (NEMSU), represented by its SUC President Baseledes R. Estal, PhD., to accept as affiliates its students in BS Midwifery Program and provide necessary facilities and related training & learning experiences in the following CHED-Compliant, Province-Operated Hospitals: Marihatag, Lianga, Hinatuan, Bislig & Madrid District Hospitals, for the Body’s information and appropriate action.

    Refer To: Committee on Good Government, Public Ethics and

                    Accountability

11. Ordinance No. 18 dated June 20, 2022 of the Municipality of Carmen, this Province entitled “An Ordinance Creating the Position of Agriculturist II, Salary Grade 15/1 in the Office of the Municipal Agriculture and Inclusion of Such Position in the List of the Plantilla of Personnel Under the Office of the Municipal Agriculture and Providing Funds Thereof”.

12. Ordinance No. 19 dated June 20, 2022 of the Municipality of Carmen, this Province entitled “An Ordinance Creating the Position of Construction and Maintenance General Foreman, Salary Grade 11/1 in the Office of the Municipal Engineer and Inclusion of Such Position in the List of the Plantilla of Personnel Under the Office of the Municipal Engineer and Providing Funds Thereof”.

13. Ordinance No. 20 dated June 20, 2022 of the Municipality of Carmen, this Province entitled “An Ordinance Creating the Position of Planning Officer II, Salary Grade 15/1 in the Office of the Municipal Planning and Development Coordinator (MPDC) and Inclusion of Such Position in the List of the Plantilla of Personnel Under the Office of the Municipal Planning and Development Coordinator (MPDC) and Providing Funds Thereof”.

14. Ordinance No. 21 dated June 20, 2022 of the Municipality of Carmen, this Province entitled “An Ordinance Creating the Position of Tourism Operations Officer II, Salary Grade 15/1 in the Office of the Municipal Mayor and Inclusion of Such Position in the List of the Plantilla of Personnel Under the Office of the Municipal Mayor and Providing Funds Thereof”.

15. Ordinance No. 22 dated June 20, 2022 of the Municipality of Carmen, this Province entitled “An Ordinance Creating the Position of Administrative Officer IV (Budget Officer II), Salary Grade 15/1 in the Office of the Municipal Budget and Inclusion of Such Position in the List of the Plantilla of Personnel Under the Office of the Municipal Budget and Providing Funds Thereof”.

16. Ordinance No. 23 dated June 20, 2022 of the Municipality of Carmen, this Province entitled “An Ordinance Creating the Position of Internal Audit II Salary Grade 15/1 in the Office of the Municipal Mayor and Inclusion of Such Position in the List of the Plantilla of Personnel Under the Office of the Municipal Mayor and Providing Funds Thereof”.

17. Ordinance No. 24 dated June 20, 2022 of the Municipality of Carmen, this Province entitled “An Ordinance Creating the Position of Forest Ranger, Salary Grade 4/1 in the Office of the Municipal Environment and Natural Resources and Inclusion of Such Position in the List of the Plantilla of Personnel Under the Office of the Municipal Environment and Natural Resources and Providing Funds Thereof”.

18. Ordinance No. 25 dated June 20, 2022 of the Municipality of Carmen, this Province entitled “An Ordinance Creating the Position of Midwife I, Salary Grade 9/1 in the Office of the Municipal Health and Inclusion of Such Position in the List of the Plantilla of Personnel Under the Office of the Municipal Health and Natural Resources and Providing Funds Thereof”.

19. Ordinance No. 10 dated June 28, 2022 of the Municipality of Lanuza, this Province entitled “Ordinance Amending Section 2 of Ordinance No. 06, Series of 2022”.

20. Ordinance No. 11 dated June 28, 2022 of the Municipality of Lanuza, this Province entitled “Ordinance Amending Section 6 of Ordinance No. 07, Series of 2022”.

21. Ordinance No. 12 dated June 28, 2022 of the Municipality of Lanuza, this Province entitled “Ordinance Amending Section 6 of Ordinance No. 08, Series of 2022”.

Refer To: Committee on Ways and Means and Taxation

22. Ordinance No. 02-22 dated May 31, 2022 of the Municipality of Cagwait, this Province entitled “An Ordinance Amending Ordinance No. 21-20, Particularly Section 3(c), 3(g), 3(h), and 3(i) and Setting New Rental Rates of Rooms and Other Facilities of Tourist Inn Building, Parking and Open Spaces of the Kaliguan Beach Resort of the Municipalty of Cagwait, Surigao del Sur”.

Refer To: Committees on Public Works and Infrastructure

                (Lead Committee)/Energy and Power

23. Ordinance No. 03-22 dated May 31, 2022 of the Municipality of Cagwait, this Province entitled “An Ordinance Adopting the Guidelines to Facilitate the Implementation of Energy Projects”.

Refer To: Committee on Health and Sanitation

24. Ordinance No. 04-22 dated May 31, 2022 of the Municipality of Cagwait, this Province entitled “An Ordinance Declaring May 07 of Every Year Thereafter as Health Workers Day of the Municipality of Cagwait, Province of Surigao del Sur Pursuant to Republic Act No. 10069 Otherwise Known as “Health Workers Day Act'”.

Refer To: Committees on Trade, Industry, Investment and

                SMEs (Lead Committee)/Local Economic Enterprise

          

25. Ordinance No. 22-2022 dated June 13, 2022 of the Municipality of Cantilan, this Province entitled “An Ordinance Enacting the Cantilan Investrments and Incentives Code”.

Refer To: Committee on Women, Children and Family

                Relations

26. Ordinance No. 23-2022 dated June 13, 2022 of the Municipality of Cantilan, this Province entitled “An Ordinance Enacting the Children's Code of the Municipality of Cantilan, Surigao del Sur”.

Refer To: Committees on Energy and Power (Lead

                Committee)/Public Works and Infrastructure

27. Ist Endorsement of Hon. Manuel O. Alameda, Sr., Vice Governor, this Province, dated July 1, 2022, forwarding the letter of Mr. Roel E. Abad, General Manager, Surigao del Sur II Electric Cooperative, Inc., Tandag City, Surigao del Sur, dated June 28, 2022, addressed to Hon. Librado C. Navarro, Vice Governor thru Mr. Edgar G. Perez II, J.D., Secretary to the Sangguniang Panlalawigan, all of this Province, submitting the electrification  status of Barangays Calatngan, Bagyang and Bitaugan, San Miguel, Province of Surigao del Sur. He informed the Body that the National Electrification Administration (NEA) has reviewed and approved the submitted budget request for the installation of distribution line extention and housewiring connection in the said barangays. The GAA subsidy projects is under the Sitio Electrification Program (SEP) for the year 2021 for 20 sitios, along with this, is also the approval of SEP GAA 2011-2018 savings for 18 sitios from Lianga to Carrascal, this Province. With this, they are requesting our office for the assistance in the preparations of proper road network in the area for better accessibility, for the Body’s information.

               Refer To: Committee on Labor and Employment

28. Letter of Hon. Alexander T. Pimentel, Provicial Governor, this Province, dated July 1, 2022 addressed to Hon. Manuel O. Alameda, Sr., Vice Governor thru the Honorable Members, Sangguniang Panlalawigan, all of this Province, submitting a copy of an appointment of Atty. Limuel L. Auza as Provincial Legal Officer, this Province, for the Body’s confirmation and perusal.

         Refer To: Committee on Public Works and Infrastructure

29. Ist Indorsement of Hon. Alexander T Pimentel, Provincial Governor, dated July 7, 2022,  forwarding  a copy of the proposal letter of Carrascal Nickel Corporation (CNC) for the adoption of its Proposed Work Program with respect to the existing Provincial Government Project for the Concreting of Sitio Gango Feeder Road located at Sitio Gango, Barangay Bon-ot, Carrascal, Surigao del Sur to strengthen and improve the quality of the road in the furtherance of Public Service, for the Body’s information and appropriate action. 

Attachment MOA: Page1, Page2, Page3Page4

       For Information

1. Trial Balance of the General Fund as of  April  30, 2022 of the Province of Surigao del Sur as submitted by Mrs. Consuelo L. Garcia, Provincial Accountant, this Province.

2. Trial Balance of the General Fund - 20% Local Development Fund as of  April 30, 2022 of the Province of Surigao del Sur as submitted by Mrs. Consuelo L. Garcia, Provincial Accountant, this Province.

3. Trial Balance of the General Fund - Hospital as of April 30, 2022 of the Province of Surigao del Sur as submitted by Mrs. Consuelo L. Garcia, Provincial Accountant, this Province.

B.3 Second Reading

                    None

       B.4 Third Reading

                    None

       C. Unassigned Business/Privilege Business

  -  Announcement

        The 3rd  Regular Session of the 20th Sangguniang Panlalawigan, this Province will be held on July 19,  2022 at 9:00 o’clock in the morning at the Sangguniang Panlalawigan Session Hall, Legislative Building, Capitol of the South, Barangay Kahayag, Bislig City, this Province per Resolution No. 12-22 dated July 5, 2022.

XI  - Adjournment                                                                                                                    

                                                            SUBMITTED BY: 

         

 

                                                      (SGD.) EDGAR G. PEREZ II, J.D.                                                                                      Secretary to the Sangguniang  Panlalawigan

 

NOTED BY:

  

  

           (SGD.) MANUEL O. ALAMEDA, SR.

                               Vice Governor

  

  JAB 2rd Regular Session July 12,  2022