Bac Minutes No. 11_ 18 April 2012

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    USB:\\DNM/BAC 2012/BAC Minutes No. 11_Series of 2012 dated 18 April 2012 Page 1 of 2

    BAC MINUTES No. 11, SERIES OF 20121

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    MINUTES OF THE BAC MEETING HELD AT THE SANGGUNIANG BAYAN SESSION HALL, LAST 18 APRIL3

    2012 AT 3:40 OCLOCK IN THE AFTERNOON.4

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    ATTENDANCE:6Present-7

    Nancy A. Atanacio BAC Chairman8

    Engr. Levi R. Pabines BAC Vice-Chairman9

    Purificacion R. Regidor BAC Member10

    Corazon D. David BAC Member11

    Renee B. Abina BAC Secretariat Head12

    Analynn A. Polotan TWG Member13

    Dominador N. Marcaida, Jr. BAC Secretariat Member14

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    Absent Dr. Felix N. Prado - BAC Member16

    Fernando SC. Eduardo TWG Head1718

    The meeting started at 3:40 P.M. with a call to order by the BAC Chairman. The presence of19

    a quorum was determined after the checking of attendance.20

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    The reading of the journal of the 13 April 2012 meeting was dispensed with but was22

    considered approved.23

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    The order of the agenda for this meeting was read out, to wit:25

    1. Purchase Requests submitted for the week:26a. Vice-Mayors Office (SB) for the following purchases27

    i.

    Pressure Tank in the amount of Php 7,080.00;28ii. Office Supplies in the amount of PhP 6,751.95;29

    b. Municipal Agricultural Extension Services Office (MAESO) for the following30purchases -31

    i. Anti-rabies vaccines and disposable syringes in the amount of PhP 20,700;32ii.Vegetable Seeds in the amount of PhP 8,000.00;33

    iii. Caleza Bench (H-29 x W-10) in the amount of 38,250.00;34iv. 61 pcs Flower pots (13x15) in the amount of PhP 27,585.00 and 2.5 cum35

    Garden soil in the amount of PhP1,325.00;36

    2. Other matters.37

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    The first agendum for this meeting, the purchase requests submitted for the week, was39 discussed by the body. All these purchase requests were recommended by the BAC for shopping40

    using Section 52, 1.b. of the revised IRR of RA 9184. These will be submitted for PhilGEPS posting and41

    canvass only after the BAC had issued the necessary BAC resolutions and approved by the Mayor.42

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    There were no other matters discussed.44

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    After disposing all of its business for the day, the BAC adjourned at 4:45 P.M.46

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    I hereby certify to the correctness of the above minutes:48

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    DOMINADOR N. MARCAIDA, JR.50Acting BAC Secretary, BAC Secretariat member51

    Conforme:52

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    ENGR. LEVI R. PABINES PURIFICACION R. REGIDOR55

    BAC Vice Chairman BAC Member56

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    (absent)59

    DR. FELIX N. PRADO CORAZON D. DAVID60

    BAC Member BAC Member61

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    Approved:63

    64NANCY A. ATANACIO65

    BAC Chairman66