PROCEEDINGS OF AHMEDABAD CANTONMENT BOARD … · 2019. 12. 2. · Ahmedabad Cantt. Board A) Req....

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PROCEEDINGS OF AHMEDABAD CANTONMENT BOARD ORDINARY MEETING HELD ON 21-11-2019 AT 1200 HRS., AT CANTONMENT BOARD OFFICE, AHMEDABAD — 380 004. MEMBERS PRESENT 1. Brig.A K Singh, SM 2.Pathan Aiyubkhan Sariyakhan 3. Shri Dhiraj Sonaje 4. Brig.P B Mukherjee 5. Col. Harpreet Singh 6. Pareek Rekhaben Nareshbhai 7. Sonvane Sunil Ramchandra 8.Rajput Sumersingh Devisingh 9.Pathan Mahmad Salim Sariyakhan 10.Pathan Sirinbanu Mahmad Salim 11.Shri Ganesh Girishbhai Ramchandrabhai MEMBERS NOT-PRESENT 1. Additional District Magistrate, 2. Col. Shishir Thimmaiah,SM 3. Shri K Ramesh Babu, IDSE Special Invitees not present Hon'ble Shri Hasmukhbhai S.Patel(M.P.) Hon'ble Shri Balram Thawani (MLA) - President - Vice President - Member Secretary - Health Officer(S.E.M.O.) - Nominated Member - Elected Member - Elected Member - Elected Member - Elected Member - Elected Member - Elected Member - District Magistrate's nominee - Nominated Member - Garrison Engineer(MES) - Special Invitee - Special Invitee Agenda no.1 Sankalp - Sports Meet 2019-20 in Ahmedabad Cantt. & hosted by Ahmedabad Cantt.Board It is brought to the notice that the following e-tenders for transportation, event management & decoration and providing complete catering with crockery and manpower etc., were invited by this office and quotations for procurement of sports wear and shoes, printing and trophies were procured by this office in view of Sports Meet and the details of the same are as under : - A) Details of e-tenders invited by Engg. branch in connection to Sports meet 2019-20 Sr. No. Description of work Tender no. Tender ID Name of the L1 bidder Amount quoted 1 Hiring of Buses and Car for Sports meet ACB/EB/2019- 20/11 2019_DGDE_512557_1 Code Cabs Private Limited Rs.4,46,080/- 2019 event to be held at Ahmedabad Cantonment in a) Technical evaluation report dt.08-11-2019. November 2019 b) Report dt.06-11-2019 c) Financial evaluation report dt.08/11/2019. (Dhiraj Sonaje) Chief Executive Officer, Ahmedabad Cantt. Board. Dated : 21-11-2019 (Brig.A K Singh,SM) President, hmedabad Cantt. Board. Dated 21-11-2019 2

Transcript of PROCEEDINGS OF AHMEDABAD CANTONMENT BOARD … · 2019. 12. 2. · Ahmedabad Cantt. Board A) Req....

Page 1: PROCEEDINGS OF AHMEDABAD CANTONMENT BOARD … · 2019. 12. 2. · Ahmedabad Cantt. Board A) Req. e-tenders invited by Enqq. Branch in connection to Sports meet 2019-20 1. Considered

PROCEEDINGS OF AHMEDABAD CANTONMENT BOARD ORDINARY MEETING HELD ON 21-11-2019 AT 1200 HRS., AT CANTONMENT BOARD OFFICE, AHMEDABAD — 380 004.

MEMBERS PRESENT 1. Brig.A K Singh, SM 2.Pathan Aiyubkhan Sariyakhan 3. Shri Dhiraj Sonaje 4. Brig.P B Mukherjee 5. Col. Harpreet Singh 6. Pareek Rekhaben Nareshbhai 7. Sonvane Sunil Ramchandra 8.Rajput Sumersingh Devisingh 9.Pathan Mahmad Salim Sariyakhan 10.Pathan Sirinbanu Mahmad Salim 11.Shri Ganesh Girishbhai Ramchandrabhai

MEMBERS NOT-PRESENT 1. Additional District Magistrate, 2. Col. Shishir Thimmaiah,SM 3. Shri K Ramesh Babu, IDSE

Special Invitees not present Hon'ble Shri Hasmukhbhai S.Patel(M.P.) Hon'ble Shri Balram Thawani (MLA)

- President - Vice President - Member Secretary - Health Officer(S.E.M.O.) - Nominated Member - Elected Member - Elected Member - Elected Member - Elected Member - Elected Member - Elected Member

- District Magistrate's nominee - Nominated Member - Garrison Engineer(MES)

- Special Invitee - Special Invitee

Agenda no.1 Sankalp - Sports Meet 2019-20 in Ahmedabad Cantt. & hosted by Ahmedabad Cantt.Board

It is brought to the notice that the following e-tenders for transportation, event management & decoration and providing complete catering with crockery and manpower etc., were invited by this office and quotations for procurement of sports wear and shoes, printing and trophies were procured by this office in view of Sports Meet and the details of the same are

as under : -

A) Details of e-tenders invited by Engg. branch in connection to Sports meet 2019-20 Sr. No.

Description of work

Tender no. Tender ID Name of the L1 bidder

Amount quoted

1 Hiring of Buses and Car for Sports meet

ACB/EB/2019- 20/11

2019_DGDE_512557_1 Code Cabs Private Limited

Rs.4,46,080/-

2019 event to be held at Ahmedabad Cantonment in

a) Technical evaluation report dt.08-11-2019.

November 2019

b) Report dt.06-11-2019 c) Financial evaluation report dt.08/11/2019.

(Dhiraj Sonaje) Chief Executive Officer,

Ahmedabad Cantt. Board. Dated : 21-11-2019

(Brig.A K Singh,SM) President,

hmedabad Cantt. Board. Dated 21-11-2019

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Description of work

Tender no. Tender ID Name of the L1 bidder

Amount qtoted

2 Event ACB/EB/2019- 2019_DGDE_513753_1 Maya Rs.11,25,097/- Management, decoration and other related temporary works for Sports meet

event to be organized at

20/13 Mandap Decoration

Ahmedabad Cantonment in

a) Technical evaluation report dt.08-11-2019.

month of b) Report dt.06-11-2019 November 2019 c) Financial evaluation report

dt.11/11/2019. 3 Providing

complete catering with crockery, Manpower, material etc. for

ACB/EB/2019- 20/12

2019 DGDE 512752 _ _ _1 Karansingh S Sisodiya / Tulsi Caterers & Decorators

Rs.24,30,000/-

Sports meet 2019 event to be held at Ahmedabad

a) Technical evaluation report dt.08-11-2019.

Cantonment in b) Report dt.06-11-2019 month of c) Financial evaluation report November 2019 dt.11/11/2019.

B) Details of quotations procurred by Stores keeper in connection to Sports meet 2019-20 Sr. No.

Description of work

Name of L1 bidder / firm

Quotation No. & Dt.

Work order no. & dt. Amount quot

1 Supply of various items related to Sports meet — 2019 for Ahmedabad Cantt. Board

World of Sports 4, Omkar House, CGRoad, Navrangpura, Ahmedabad.

No.nil dt.05-11- 2019

No.ACB/SK/SM-19/2019- 20/441.dt.09-11-2019.

Rs.45,000/-

a) Report dt.01-11-19 b) Comparative statement dt.09-11-2019 c) Committee report dt.09-11-2-19

2 Purchase various sports equipments with accessories for upcoming Sports meet 2019 at Ahmedabad Canotnment Board

Gujarat Sports A-6&7, Kamdhenu Commercial Complex, Opp.Sahjanand College, Ambawadi, Ahmedabad — 15.

No.151 dt.11-11- 2019

No.ACB/SK/SM-19/2019- 20/440 dt.16-11-2019

Rs.67,866/-

a) Report dt.01-11-2019 b) Comparative statement dt.16-11-2019 c) Committee report dt.16-11-2019

3 Purchase of Trophies for winners and participants of Sports Meet 2019 at Ahmedabad Cantt. Board.

Kiran Handicrafts Ratan Pole Naka, Opp. Scooter Parking, Gandhi road, Ahmedabad.

No.nil Dt.14-11- 2019

No.ACB/SK/Sm-19/2019-20/ Dt.16-11-2019

Rs.1,23,330/

a) Report dt.01-11-2019 b) Comparative statement dt.16-11-2019 c) Committee report dt.16-11-2019

kzuci-ta_ (Dhiraj Sonaje)

Chief Executive Officer, Ahmedabad Cantt. Board.

Dated 21-11-2019

Brig.A K Singh,SM) President,

Ahmedabad Cantt. Board. Dated 21-11-2019

3

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All relevant papers alongwith files placed on table for consideration and approval by the Board.

Resolution no.1 : Sankalp — Sports Meet 2019-20 in Ahmedabad Cantt. & hosted by Ahmedabad Cantt. Board

A) Req. e-tenders invited by Enqq. Branch in connection to Sports meet 2019-20 1. Considered and unanimously approved the lowest rates of Rs.4,46,080/- quoted

by Ll bidder i.e. Code Cabs Private Limited for hiring of Buses and Car for Sports meet 2019 event to be held at Ahmedabad Cantonment in November 2019. Further unanimously resolved that work order be issued and further resolved to authorise the CEO to incur all the necessary expenditure in this regard.

2. Considered and unanimously approved the lowest rates of Rs.11,25,097/- quoted by Ll bidder i.e. Maya Mandap Decoration for event management, decoration and other related temporary works for Sports meet event to be organized at Ahmedabad Cantonment in month of November 2019. Further unanimously resolved that work order be issued and further resolved to authorise the CEO to incur all the necessary expenditure in this regard.

3. Considered and unanimously approved the lowest rates of Rs.24,30,000/- quoted by Ll bidder i.e.Karansingh S Sisodiya / Tulsi Caterers & Decorators for providing complete catering with crokery, Manpower, material etc. for Sports meet 2019 event to be held at Ahmedabad Cantonment in month of November 2019. Board authorised Shri Ayubkhan S.Pathan, VP for ensuring the quality and taste of food.

B) Req.quotations procurred by Store keeper in connection to Sports meet 2019-20 1. Considered and unanimously approved the lowest rates of Rs.45,000/- quoted by

L1 bidder i.e. World of Sports for supply of various items related to Sports meet 2019 for Ahmedabad Cantonment Board.

2. Considered and unanimously approved the lowest rates of Rs.67,866/- quoted by Ll bidder i.e. Gujarat Sports for purchase of various sports equipments with accessories for upcoming Sports meet 2019 at Ahmedabad Cantonment Board. PCB stated that the equipments should be retrieved back and taken in custody for future use by the school children in the near future.

3. Considered and unanimously approved the lowest rates of Rs.1,23,330/- quoted by Ll bidder i.e.Kiran Handicrafts for purchase of trophies for winners and participants of Sports Meet 2019 at Ahmedabad Cantt. Board.

Agenda no.2 Purchase of 01 nos. of PC through GeM for conducting CAD and GIS related works in Engg. Branch of Ahmedabad Cantt. Board.

Reference : (i) Report dt.17-10-2019. (ii) Technical Evaluation Report dt.06-11-2019 (iii) Financial Evaluation Report dt.07-11-2019

(Dhiraj Sonaje)

(Brig.A K in ,SM) Chief Executive Officer, President,

Ahmedabad Cantt. Board. Ahmedabad Cantt. Board. Dated : 21-11-2019

Dated : 21-11-2019 4

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It is brought to the notice of the Board that the requirement was placed by Engg. Branch vide above referred report and in this connection the bids were invited through GeM vide GeM bid no.GEM/2019/B/393127 dated 18-10-2019 and as per Technical evaluation report two eligible firms i.e. Pace Computer Consultants Pvt. Ltd. & Vinayak Compuserve Pvt.Ltd. were found to be technically competent. Thereafter both the firms participated in financial bid whereby the L1 bidder M/s.Pace Computer Consultant Pvt. Ltd. quoted rates of Rs.91,900/- for supply & installation of All in one Dell Optiplex 7470(one nos.) in Engg. Branch of Ahmedabad Cantt. Board.

All relevant papers are placed on table for consideration and approval by the Board.

Resolution no.2 : Purchase of 01 nos. of PC through GeM for conducting CAD GIS related works in Engg. branch of Ahmedabad Cantt.Board

Considered and unanimously approved the rates of Rs.91,900/- quoted by Pace Computer Consultants Pvt. Ltd. & Vinayak Compuserve Pvt. Ltd. for supply and installation of one nos. of PC i.e. All in One Dell Optiplex 7470 for Engg. branch. Further unanimously resolved that supply order be issued and authorised CEO for incurring necessary expenditure in this regard.

Agenda no.3 Temporary Rights of display of hoardings for site — "A".

It is brought to the notice of the Board that this office invited e-tenders for Disposal of temporary rights of display of hoarding for site—"A" on Airport road, Cantonment area under jurisdiction of Ahmedabad Cantonment Board, through the Government e-procurement portal www.eprocure.gov.in. vide this office tender notice no 1/EB/Hoardings/2019-20/20 dated 20/04/2019 and tender id no. 2019 — DGDE 465192 — 1 but at the time of opening no bids was received. After that this office invited e-tender multiple times, but no response was received. On 6th call of e-tender vide tender id no. 2019 DGDE 465192 6 one bid was received. Therefore this office opened the technical and financial bid of bidder. The details are as under:-

Sr. No.

Name of firm Size of Display

Amount quoted per annum

Previous Approved rate per

annum

1 M/S The Sandesh Limited

30' X 15' / 450 sq.ft

Rs. 9,75,000/- Rs.12,75,000 /-

It is further informed that as per tender condition clause no 59 it is mentioned that " The License fee rates for the 2nd year will be increased by the 10 % of quoted amount in the financial bid". But the M/S Sandesh Limited uploaded letter in technical bid mentioning that they will not pay any kind of hike of 10% in the 2nd year as mentioned in tender terms and conditions.

In this connection the all relevant documents are placed on the table for consideration and decision by the Board.

@It ukatI2_

(Dhiraj Sonaje)

(Brig.A K Singh,SM) Chief Executive Officer, President,

Ahmedabad Cantt. Board. Ahmedabad Cantt. Board. Dated : 21-11-2019

Dated : 21-11-2019 5

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Resolution no.3 : Temporary Rights of display of hoardings for site — "A" Considered and after a brief discussion the Board unanimously resolved to approve the

offer of M/s.The Sandesh Limited @ Rs.9,75,000/- as licence fee per annum for site — `A'(display size 30' X 15' / 450 sq.ft.) for a period of two years. Regarding the dis-agreement conveyed by the successful bidder in respect of 10% hike in second year of licence period the Board agreed to accept the offer at the same rates for second year. Board after a deliberation concluded that after inviting tenders for so many times Board has found a bidder. Moreover, the tender is related to generation of revenue and hence considerate view may be taken and effort should be made to finalize such tenders as early as possible to prevent loss of revenue to the Govt. Therefore Board decided to award tender to the successful bidder with doing away the condition of 10% hike in licence fees for the second year. Board unanimously authorised CEO to initiate all the necessary follow-up action in this regard.

Agenda no.4 Temporary Rights of display of hoardings for site — "C".

It is brought to the notice of the Board that this office invited e-tenders for Disposal of temporary rights of display of hoarding for site—"C" on Airport road, Cantonment area under jurisdiction of Ahmedabad Cantonment Board, through the Government e-procurement portal www.eprocure.gov.in. vide this office tender notice no 1/EB/Hoardings/2019-20/21 dated 20/04/2019 and tender id no. 2019 DGDE 465301 1 but at the time of opening no bids was received After that this office invited e-tender multiple times, but no response was received. On 6th call of e-tender vide tender id no. 2019 DGDE 465301 6 one bid was received. Therefore this office opened the technical and financial bid of bidder. The details are as under:-

Sr. No.

Name of firm Size of Display

Amount quoted per annum

Previous Approved rate per annum

1 M/S The Sandesh Limited

20' X 10' / _ 200 sq.ft

Rs.7,75,000 /- Rs. 10,25,750/-

It is further informed that as per tender condition clause no 59 it is mentioned that " The License fee rates for the 2nd year will be increased by the 10 % of quoted amount in the financial bid". But the M/S Sandesh Limited uploaded letter in technical bid mentioning that they will not pay any kind of hike of 10% in the 2nd year as mentioned in tender terms and conditions.

In this connection the all relevant documents are placed on the table for consideration and decision by the Board.

Resolution no.4 : Temporary Rights of display of hoardings for site — "C" Considered and after a brief discussion the Board unanimously resolved to approve the

offer of M/s.The Sandesh Limited @ Rs.7,75,000/- as licence fee per annum for site — `C'(display size 20' X 10' / 200 sq.ft.) for a period of two years. Regarding the dis-agreement conveyed by the successful bidder in respect of 10% hike in second year of licence period the Board agreed to accept the offer at the same rates for second year. Board after a deliberation concluded that after inviting tenders for so many times Board has found a bidder. Moreover, the tender is related to generation of revenue and hence considerate view may be taken and effort should be made to finalize such tenders as early as possible to prevent loss of revenue to the Govt. Therefore Board decided to award tender to the successful bidder with doing away the condition of 10% hike in licence fees for the second year. Board unanimously authorised CEO to initiate all the necessary follow-up action in this regard.

`klatAa-112_ (Dhiraj Sonaje)

(Brig.A K Singh, M) Chief Executive Officer, President,

Ahmedabad Cantt. Board. Ahmedabad Cantt. Board. Dated : 21-11-2019

Dated : 21-11-2019 6

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Agenda no.5 Temporary Rights of display of hoardings for site — "F".

It is brought to the notice of the Board that this office invited e-tenders for Disposal of temporary rights of display of hoarding for site—"F" on Airport road, Cantonment area under jurisdiction of Ahmedabad Cantonment Board, through the Government e-procurement portal www.eprocure.gov.in. vide this office tender notice no 1/EB/Hoardings/2019-20/22 dated 20/04/2019 and tender id no. 2019 DGDE_465316 1 but at the time of opening no bids was received. After that this office invited e-tender multiple times, but no response was received. On 6th call of e-tender vide tender id no. 2019 DGDE 465316 6 one bid was received. Therefore this office opened the technical and financial bid of bidder. The details are as under:-

Sr. No.

Name of firm Size of Display

Amount quoted per annum

Previous Approved rate per

annum 1 M/S The

Sandesh Limited 20' X 10' / 200 sq.ft

Rs.8,00,000 /- Rs. 11,25,000/-

It is further informed that as per tender condition clause no 59 it is mentioned that " The License fee rates for the 2nd year will be increased by the 10 % of quoted amount in the financial bid". But the M/S Sandesh Limited uploaded letter in technical bid mentioning that they will not pay any kind of hike of 10% in the 2nd year as mentioned in tender terms and conditions.

In this connection the all relevant documents are placed on the table for consideration and decision by the Board.

Resolution no.5 : Temporary Rights of display of hoardings for site — "F" Considered and after a brief discussion the Board unanimously resolved to approve the

offer of M/s.The Sandesh Limited @ Rs.8,00,000/- as licence fee per annum for site — F(display size 20' X 10' / 200 sq.ft.) for a period of two years. Regarding the dis-agreement conveyed by the successful bidder in respect of 10% hike in second year of licence period the Board agreed to accept the offer at the same rates for second year. Board after a deliberation concluded that after inviting tenders for so many times Board has found a bidder. Moreover, the tender is related to generation of revenue and hence considerate view may be taken and effort should be made to finalize such tenders as early as possible to prevent loss of revenue to the Govt. Therefore Board decided to award tender to the successful bidder with doing away the condition of 10% hike in licence fees for the second year. Board unanimously authorised CEO to initiate all the necessary follow-up action in this regard.

Agenda no.6 Temporary Rights of display of hoardings for site — "FF".

It is brought to the notice of the Board that this office invited e-tenders for Disposal of temporary rights of display of hoarding for site—"FF" on Airport road, Cantonment area under jurisdiction of Ahmedabad Cantonment Board, through the Government e-procurement portal www.eprocure.gov.in. vide this office tender notice no 1/EB/Hoardings/2019-20/282 dated 14/08/2019 and tender id no. 2019 DGDE 495133 1 but at the time of opening no bids was received therefore this office again invited e-tender through tender id no 2019 DGDE_495133 2 ,in response of this tender one bid was received. Therefore this office opened the technical and financial bid of bidder. The details are as under:-

eteaDAAELt.e__

(Dhiraj Sonaje) Chief Executive Officer,

Ahmedabad Cantt. Board. Dated : 21-11-2019

(Brig.A K Sin President,

Ahmedabad Cantt. Board. Dated : 21-11-2019

7

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(Brig.A K Sing , President,

Ahmedabad Cantt. Board. Dated : 21-11-2019

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Sr. No.

Name of firm Size of Display

Amount quoted per annum

Previous Approved rate

per annum 1 M/S Kaushik Publicity 10' X 20'

/ 200 sq.ft Rs. 6,07,000/- Rs. 9,04,000/-

In this connection the all relevant documents are placed on the table for consideration and decision by the Board.

Resolution no.6 : Temporary Rights of display of hoardings for site — "FF" Considered and after a brief discussion the Board unanimously resolved to approve the

offer of M/s.The Kaushik Publicity @ Rs.6,07,000/- as licence fee per annum for site — 'FF'(display size 10' X 20' / 200 sq.ft.) for a period of two years. Regarding the dis-agreement conveyed by the successful bidder in respect of 10% hike in second year of licence period the Board agreed to accept the offer at the same rates for second year. Board after a deliberation concluded that after inviting tenders for so many times Board has found a bidder. Moreover, the tender is related to generation of revenue and hence considerate view may be taken and effort should be made to finalize such tenders as early as possible to prevent loss of revenue to the Govt. Therefore Board decided to award tender to the successful bidder with doing away the condition of 10% hike in licence fees for the second year. Board unanimously authorised CEO to initiate all the necessary follow-up action in this regard.

Agenda no.7 Temporary Rights of display of hoardings for site — "EE".

It is brought to the notice of the Board that this office invited e-tenders for Disposal of temporary rights of display of hoarding for site—"EE" on Airport road, Cantonment area under jurisdiction of Ahmedabad Cantonment Board, through the Government e-procurement portal www.eprocure.gov.in. vide this office tender notice no 1/EB/Hoardings/2019-20/281 dated 14/08/2019 and tender id no. 2019 DGDE_495120 1 but at the time of opening no bids was received therefore this office again invited e-tender through tender id no 2019 DGDE _495120_2 ,in response of this tender one bid was received. Therefore this office opened the technical and financial bid of bidder. The details are as under:-

Sr. No.

Name of firm Size of Display

Amount quoted per annum

Previous Approved rate

per annum 1 M/S Kaushik Publicity 10' X 20'

/ 200 sq.ft Rs. 6,07,000/- Rs.9,04,000 /-

In this connection the all relevant documents are placed on the table for consideration and decision by the Board.

Resolution no.7 : Temporary Rights of display of hoardings for site — "EE" Considered and after a brief discussion the Board unanimously resolved to approve the

offer of M/s.Kaushik Publicity @ Rs.6,07,000/- as licence fee per annum for site — 'EE'(display size 10' X 20' / 200 sq.ft.) for a period of two years. Regarding the dis-agreement conveyed by the successful bidder in respect of 10% hike in second year of licence period the Board agreed to accept the offer at the same rates for second year. Board after a deliberation concluded that after inviting tenders for so many times Board has found a bidder. Moreover, the tender is related to generation of revenue and hence considerate view may be taken and effort should be made to finalize such tenders as early as possible to prevent loss of r enue to the Govt.

Rauct-tf2_

(Dhiraj Sonaje) Chief Executive Officer,

Ahmedabad Cantt. Board. Dated : 21-11-2019

I V

8

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Therefore Board decided to award tender to the successful bidder with doing away the condition of 10% hike in licence fees for the second year. Board unanimously authorised CEO to initiate all the necessary follow-up action in this regard.

Agenda no.8 Circular agenda dated 06/11/2019 regarding dismantling and demolishing the existing overhead water tank located at sadar bazaar , Ahmedabad Cantonment.

To note & approve the Circular agenda dated 06-11-2019. In this connection the all relevant documents are placed on the table for considerations

and decision by the Board.

Resolution no.8 : Circular Agenda dt.06-11-2019 regarding dismantling and demolishing the existing overhead water tank located at sadar bazaar, Ahmedabad Cantonment.

Noted and unanimously approved Circular Agenda dt.06-11-2019. CEO briefed the Board that new technology shall be adopted for safe demolition of existing structure. Vice President & EMs also stated that provision of booster pump should be made to ensure adequate water supply to avoid public inconvenience.

Agenda no.9 Multilevel car parking. Reference :- (i) DGDE letter no 76/67/Expert committee/C/DE/2018 vol. II dated 07/11/2019.

(ii) PDDE letter no 8073/Expert committee/C/DE/2018 (FMS:49352-C) dated 13/11/2019.

It is brought to the notice of the board that vide referred letter higher authority conveyed the instruction of MOD for framing multilevel car parking scheme after examining the necessity and identify the model as suitable to locations and prepare comprehensive proposal in this regard.

The matter is placed before the board to decide the feasibility and if feasible, then suitable location for multilevel car parking. In This connection the necessary documents are placed before the board for the consideration and decision.

Resolution no.9 : Multilevel car parking. At the start of the discussion the CEO briefed the point. The Board discussed the matter

whereby the PCB was of the opinion that it is to be ascertained as to whether there is a requirement for the same as the parking is already available at Airport premises which itself is situated on our(Army / Cantt.Bd.) land. Adm.Comdt. expressed his view that the same can be developed within Army area. VP & Elected members opined that if the same comes up on Cantt. Board land at suitable location then it could serve as a means for revenue augmentation for Cantt. Board to enhance the financial upliftment of Cantt. Board. CEO stated that a committee of members having GE, MES as its technical member should be constituted for survey and reporting to the Board regarding suitable location on which it would be feasible for development of aforesaid amenity project. Vice President stated that general public of Sadar Bazar should also be allowed parking of the vehicles from their business / commercial point of view. PCB stated that the committee can examine all the aspects and report. After a brief discussion the Board decided to pend the item for next Board meeting

kaUkalk-

(Dhiraj Sonaje) Chief Executive Officer,

Ahmedabad Cantt. Board. Dated : 21-11-2019

(Brig.A K Singh,SM President,

Ahmedabad Cantt. Board. Dated : 21-11-2019

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Agenda no.10 Construction of w.c/toilet in tenements in cantonment area. Reference :- (i) DGDE letter no 76/67/Expert committee/C/DE/2018 vol. II dated 07/11/2019.

(ii) PDDE letter no 8073/Expert committee/C/DE/2018 (FMS: 49352-C) dated 18/11/2019.

It is brought to the notice of the board that vide referred letter higher authority conveyed the decision of MOD dated 05/11/2019 that "Cantonment Board shall allow/permit construction of w.c./toilet in existing buildings in absence of any such provision within that tenement to an authorized resident , subject to condition that proper sewerage connection to the said building already exists in the Cantonment. The committee has further recommended that area of such toilet should not be more than 1.8 sqm and the width should not be less then 900 mm".

In This connection the reference letters with necessary documents are placed before the board for the consideration and noting.

Resolution no.10 : Construction of w.c/toilet in tenaments in Cantonment area CEO briefed the policy letter circulated by the Competant authority and Board noted the

contents therein. In addition, Vice President desired to know as to whether there is any scheme for allotment of relief fund which can be availed by general public for the same. CEO replied that as per his knowledge claim in this regard can be made in the to the District Collectorate Office, Ahmedabad and approx. Rs.15,000/- may be allotted if the scheme still prevails. Shri Girish Ganesh, EM stated that in most of such cases the Gujarat State Govt. itself undertakes construction in public interest.

SUPPLEMENTARY AGENDA WITH THE PERMISSION OF THE CHAIR

Agenda no.11 Revision in the rate of water charge Ref : (i).CBR No. 24 dated 18/4/2017.

(ii).CBR No.05 dated 20/11/2018. It is brought to the notice of the board that vide reference CBR No. 24 dated 18/04/2017

board approved the revision of water charges w.e.f 01/04/2017.The details of enhanced water charges are as under:

Sr.

_

Description of fees Nos.of conn

Rate before enhancement

Revised rate

w.e.f

1 Water charges : per annum A).Outside notified civil area

(i)1/2" dia.water connection (commercial) 04 Rs.20,520/- Rs.50,000/- (ii) 1" dia water connection (commercial) 04 Rs.33,794/- Rs.75,000/- (iii) 1/2" dia water connection (residential use) 61 Rs. 2052/- Rs. 3000/-

01/04/17 B) Inside notified civil area

(i)1/2" dia.water connection (commercial) Nil Rs.216/- Rs.3000/- (ii) 1" dia water connection (commercial) Nil Rs.5040/- Rs.15000/- (iii) 1/2" dia water connection (residential use) 754 Rs. 144/- Rs.200/-

ki (\

4)-10-Uta-te

(Dhiraj Sonaje) Chief Executive Officer,

Ahmedabad Cantt. Board. Dated 21-11-2019

(Brig.A K S gh, M) President,

Ahmedabad Cantt. Board. Dated 21-11-2019

10

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It is further brought to the notice of the board that vice president, elected members and general public requested for reducing the water charges. In this connection matter was referred to the board meeting held on dated 20/11/2018 but board pended the decision regarding revision of water charges. In this connection the elected members again requested in the interest of general public.

As per office record total expenditure toward establishment for water supply was incurred Rs. 38,63,138/- during the financial year 2018-19 and incurred Rs.20,81,384/- toward the contingences under the water supply during the FY 2018-19. Where as this office made the payment of Rs.3,33,166/- toward the cost of water supply under an agreement to GE, MES Ahmedabad.

In this connection the matter is placed before the board along with necessary document for concession and decision by the board.

Resolution no.11 : Revision in the rate of water charge After a brief discussion the Board unanimously resolved to approve the revision of rates

as under :-

Sr. no

Description of fees Nos.of conn

Rate before enhancement

Rates approved by Board

w.e.f

1 Water charges : per annum A).Outside notified civil area (i)1/2" dia.water connection (commercial) 04 Rs.20,520/- Rs.25000/- 01-04- (ii) 1" dia water connection (commercial) 04 Rs.33,794/- Rs.40,000/- 2017 (iii) 1/2" dia water connection (residential use) 61 Rs.2052/- Rs.2500/-

1 B) Inside notified civil area (i)1/2" dia.water connection (commercial) Nil Rs.216/- Rs.250/- 01-04- (ii) 1" dia water connection (commercial) Nil Rs.5040/- Rs.6250/- 2017 (iii) 1/2" dia water connection (residential use) 754 Rs.144/- Rs.200/-

Agenda no.12 Revision of the license fee for community hall Ref : CBR No.04 dated 18/01/2018 and 0.0 No.134/2019-20 dated 18/05/2019.

It is brought to the notice of the board that the board vide above referred CBR and office vide above referred O.O. had revised the rates of license fee of cantt board community hall with the view to enhance the revenue augmentation inorder to keep pace with the expenditures incurred after the periodical repair maintenance of cantt board community hall. The Vice president and elected members of Ahmedabad cantonment board have been frequently requesting for reduction of license fee of cantt board community hall time and again. In view of above the board may consider the revision of license fees of cantt board community hall as per details given below :-

F1620-tAct-ls2 (Dhiraj Sonaje)

Chief Executive Officer, Ahmedabad Cantt. Board.

Dated : 21-11-2019

(Brig.A K Sin h,SM President,

Ahmedabad Cantt. Board. Dated : 21-11-2019

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The detail of existing rate for general public are as under : Particular Existing

Insider (Cantt Citizen)

Rates Outsider

Deposit Rs. 5000/- Rs.5000/- License Rs.6000/- Rs.15000/- GST(18%) Rs.2520/- Rs.4140/- Consy Charges Rs.2000/- Rs.2000/- Security fees Rs.2000/- Rs.2000/- Ground rent Rs.8000/- Rs.8000/- TOTAL Rs.25520/- Rs.36140/-

The board may discuss and decide in this regard.

Resolution no.12 : Revision of the license fee for community hall After a brief discussion the Board unanimously resolved that the rates of license fees of

cantt board community hall be revised as per details given below :-The detail of revised rates for general public are as under :

Particular Existing Rates Revised Rates w.e.f.

Insider (cantt Citizen) Outsider

Insider (Cantt. citizen) Outsider

Deposit Rs. 5000/- Rs.5000/- 12500/- plus G.S.T. as

applicable. Deposit will

remain same as earlier.

25,000/- plus - G.S.T. as

applicable. Deposit will

remain same as earlier.

License Rs.6000/- Rs.15000/- GST(18%) Rs.2520/- Rs.4140/- Consy Charges

Rs.2000/- Rs.2000/-

Security fees Rs.2000/- Rs.2000/- Ground rent Rs.8000/- Rs.8000/- TOTAL Rs.25520/- Rs.36140/-

Agenda no.13 Periodic review under Fundamental Rule (FR) 56(a(i) and Rule 48 of CCS (Pension) Rules, 1972, in respect of employees of Cantonment Boards. Reference (i) DGDE, Delhi Cantt. letter no.76/38/CFSR-1937/GEN/C/DE/19 (FMS:66653)

dated 22-10-2019 in this regard. (ii) Dte. DE SC, Pune letter no.8073/Estt/XVII/DE (FMS:38628-C)

It is brought to the notice of the Board that the Competent Authority vide above referred letter have instructed that as per DoPT OM of dt.20-06-2019 periodic reviews under Fundamental Rule 56(j)/(i) and Rule 48 of CCS (Pension) rules, 1972 including in public sector undertakings (PSUs)/Banks and Autonomous institutions, under the administrative control of all Ministries, including MoD have to be undertaken.

As per Rule 8(1)(c) of CFSR 1937 "the Board or the officer appointing a servant may discharge such servant at any time after he has attained the age of fifty five years or has completed thirty years qualified services [subject to such directions as the Central Government may issue from time to time in this regard;]." It may be sseen that the provisions of Rule 56(j)(i) of FR are consistent with provisions of CFSR 1937.

6690,,,c42 (Dhiraj Sonaje)

(Brig.A K Sin h,SM) Chief Executive Officer, President,

Ahmedabad Cantt. Board. Ahmedabad Cantt. Board. Dated : 21-11-2019

Dated : 21-11-2019 12

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Hence, the review of the employees of the Cantonment Boards in all cases before they attain the age of 55 years or 6 months before they complete 30 years of service shall be undertaken as per the following table :-

SI No.

Quarter in which review is to be made

Cases of employees who will be attaining the age of 50/55 years or will be completing 30 years of service qualifying for pension, as the case may be in the quarter _

1 January to March July to September of the same year 2 April to June October to December of the same year 3 July to September January to March of the next year _ 4 October to December April to June of the next year

Ahmedabad Cantonment Board has been directed to compile list of employees who are completing 50/55 years of age or 30 years of service during April — June 2020. All employees who have already completed 50 / 55 years of age or 30 years of service shall have to be included in the list. These cases shall be reviewed under FR 56(j)(i) and list shall be sent with due recommendation to Dte.

All relevant papers placed before Board for noting by the Board.

Resolution no.13 : Periodic review under Fundamental Rule (FR) 56(j)(i) and Rule 48 of CCS (Pension) Rules, 1972, in respect of employees of Cantonment Boards.

The CEO briefed the agenda. The Board noted the letter received from the Competent Authority in this regard. Further CEO explained that the reporting authority for non-supervisory category shall be the CEO Cantt. Board and the reporting authority for supervisory staff is Cantonment Board. After brief discussion the Board resolved to delegate its power to carry out the review of supervisory post to CEO and forward necessary report to the Dte. DE SC, Pune in this regard. After every review the report shall be put up by the CEO in ensuing Board meetings for noting by the Board.

GENERAL DISCUSSIONS

1. VP & EMs urged CEO to carry out promotions of Driver and Mukadam urgently as per Senority. CEO assured that the necessary steps for promotion will be taken and promotions will be carried out as per provisions of CFSR 1937.

2. Adm.Comdt., nominated member requested that repairs of the road may be carried out urgently. He also requested that necessary awareness boards regarding 'Clean & Green Cantonment' may be displayed at prominent sites within Ahmedabad Cantt. He also suggested that a display board of 'Welcome to Ahmeda ad Cantt.' be also put up at Entrance Gantry at Dafnala and Airport.

••■

(Dhiraj Sonaje)

(Brig.A K Singh,SM) Chief Executive Officer, President,

Ahmedabad Cantt. Board. Ahmedabad Cantt. Board. Dated : 21-11-2019

Dated : 21-11-2019