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MINUTES OF 3Td SLSSC MEETING

HELD ON 06'" JUNE,20,fi AT t1: O0 AM

Venue: Chamber of Principal Secretary, Drinking Water

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Mjnutes of 3d SlalqLClel S.hehe Sancrion,nq cohh,ttee aSLSSc) mcerino

Date: O6,i June,2O11 TiDei J1:OO A.M.

ffi*'0""t,,,"-r",se,etary, Drinkinswater

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Shqn p..n".odt Se, re,ary Dn-,,rgWaler

2. rMr D. Rajasekba!

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,".*.:i"#li:-:f:J:igg*Lssc.erins ** ou,n uero. rhe comnnftee. asenda(i) Agenda no 2 03 . approvar o, New Warer Supprv schehes

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Actian Taken 2.03: rhe connttee taat \.t! at lha n

,r).\a.t a s Annclur . 3422

(ii) Agenda no.2.o4: Poti.yiot Ear ltatking Ol Fun.ls ror Cotunlnity D.vetopment

Aclivities under Suppon Activity Fun.l

I was appased lhal lhe linancng or Planniig Phase scl v'lv u.der NROWP s ioladiiss bre as perpresenr NRDWP Guide nos The Comm nee had dtrecGn lhal the mallcr shoud

be ,elered ro lh€ Governme.t ol hdia

1 Ihe drcc1'6 al .ommil1ee has been canphod snd accadhgty lr,3 requesr has b4, serttott.Jon s" .etc1 Gat tat ftnl?aaan

2 lt tuas ag@ed in the neating ncluding by lhe Gol nenbet Mt D. Raiasekhet that the

- lhancinq lot pre plannihg (Base hne d.ta dtlectian. j e P6- leasNbilw @pad), Planning

phase ;clivities soppon Omnrnity mobilizanbn by NGO, lamalian ol User Walet and

Sanitotbn Cannillee) and ihptBnentotion phase acti! ios suppon @tid bo a&nissibte

adq.uOpon acivity lu^l of the NRDWo' llowawL bnal app@val nav be lakrn lnnGol as ainnunitJ frabirzalion is a pan ot IEC acnvi 6s and aan be tlnded lon 5%

NRDyr'P-SLlprnd lunds.

(iii) Agen.la no. 2.05 : Any othet Point wlth the p.nisslon of chair

AgeDda /Vo, 2o5r- The comFitee had direcied lhat schedule of 6t s should be updal€d

ev;.y yed in the monlh ol April. All the esiimates should be prepared on 4rent distri.t schedules

ol rales and lhe project €porr ol lhe estimale should sp€ciically menlion lhe delails aboul the

applcabe schedule of rates

Action taken 2,05.1: fhe dnecn@ at cahnittee is being conplied wnh. fhe Cohhitteetoak note ol the aclion laken.

agenda No. 2.05.2: Ide Connlttee had dn€cGd (hal lhere should be diftbenl schenu e oI €lesIdrexecuton olMd( by lhe cofrmuniliB aid by lhe depa.tmenl. The schedule ol6Gs appllcable

lor communites should not contain contracloas profit. Th6 Commllt€e di@cled thal all eslimates 10

be pur up before the SLSSC mosl conlim lo lhese directjons

Action faken 2.05,2 : rhe di@cl:bh al connitteo is being bnptied. the schedtJte ot ntaappt)ed tq cokhhjlies is wikalt cdtdcta^ Prolil. fhe connillee taak nale ol lhe aclbn

ag.rda lro. 20t3: The conminea had dir€den thal lhe prcvis on for calchment area &Consefration Managemenl PrcgGmme (CACMP) should noi be on lump sum basis bul lhe

Dera ed Proieci Repod (oPR) should have-derails ol wol6 alonq with unii cosl. Every efonshould be made to dovetai! MNREGS lunds tor underhkinq excav.tion wd<s penaLning to

Aclion faken 2.05.3: fhe dl6ct:Dn al canm lee ls bekq canptied and he esinates tdCACMP wo/re is being nafred sepa?taty Lnder sustainabiljly Mpanenl. fhe Conniltee look

agenda No, 2,05,4: AIL rhe schemes ro be pul up befdrc the sLssc lornecessarly have Bar/Flow Charl spect/Lng the impodanl m lestones suchfinar zat.n oI lender, award ol work, qua.lef y p,og.ess repon revlew elc

Aclion faken 2.05,4 : The dt9ctd al canninee is beihg canPtied The

SLSSC 3 A3. Approval of Ncv Watu Suppty S.henes under NRDW/

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ftrtEt.on rautd ba heo n ptd,e at p@po\ed thtaft Ml lhe Ln-t te,t tot i.r n,ntt,re,Lo

.a \oult ba mnpheo 4_tlin 1 nantns dnd d.tated @p.n s\or.d be prt up n ,na -

.e,I sr ssc n66rms Ihd u4os 6du,E.J tot ttut ano Es,ry;, t.\_16\ r , b. nade ndetsLppd tuhd aI NPD!/P the oehq todt tl Mts schena.pb\ bB.- -ot;naet;es and ,ad rndqe est".Ehne shodd ie ob\.ded @s% ahd 3qoot w^ cost ftspeclN.b as pet aRtl\/sp noms2- xs ra, cs pornD,e ga4 6, Brre/ ,upprr arr.a6< snolro Dhark,@r ?rDo,q s.hones sDaLtd be Dbp*ed a.t, nhen iho6

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3 PEsentL . the oLipkg ptant s hdv,nd tha c.pa. h at pLop,ng h-att lp b I bao nete ts droah"caE F re mtupL { h tu* aI ndt: s6oo ptnpkg sche -s .nad snaLb be dane

I anF-ree L4hu d,Ed.d tk4 pna?gt efict.hl prnphg ptant< _hautt bo bed ia ne^

4. t \d ao@ed h he qddt:ng thatp.nFbndnq Lr9k6et |e\6taflLoFtwrit & FaM bhrfh) at ultaraL \ad \;dt Nqdo

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-iy be sent ta M-,.,; at Mia@,Atrai6, cbt through the rtspectya DC/DM tt thjs hnd iluno. _ aJd bo ,ht,,ed

. not avd,Lbte NpDLp.tueago

SLSSe-3.A4: Apprcvdl of proposat tor imtuediate rcpaihestoration af watet stpptyschedes danaged .tue to na,utut catah v:

,,-- rt w"s aooFo rr aborr ,o55,ratwate.suppty s.henes ou.ot. rola |33a,nvu4a!. u )La - were dan.g{,n lte monlF of Aust sr & Seotcmoer,20tO dF.o Ea!L 6ins,rood-, -and,

andsl.dp rr p,mo.alo .rm<"re e;",,_.ro;uo. or da""q". -^s ;t r$oco{no P5 70to 00 ,a}1 *rs ri,r , n rfoe te c.l; i"" u .ppBal

-4derNRDWPratcniresiind heagor!r,wiredeb's"r-no-,-

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nre I3k-an oD under NROWP NalrmlCaanry rlnd w I

rdher-c ro NRDWP qLi.re ies e ( ) es.r rr!n n .osl or NRD\!P tunds i ) rh-" (rnds Drovred trnderNRDWP e' beuse'lro

meel lrre exp€ndlu,e or approved sche;i€s and (iD.e lalc ch

Ihe SLSSC approved llre above proposa &dnecEdlhatlher€sloralonordamase wo*sshould be compleled lyiih n 3 monrhs pe od rhe Commrlee arso dnecEd thar out or 133

dam6ged schemes proposed by Unarakhand PeylarNigam ony rhose schem€s shourd be takenby lhe lrflarakhand PeyjaLNisam which have not been laken over so lar by Utarakha^d Jal

The List or approved ruElwalersupolv sch€m€s s afiached as Annexure 3-4.01

SLSSC 3-05: Appeval of establlsh ent of Water Quallty Analysls laboratories atdisticl and sub divisi al level:

It v€s app sed lhal lhewate.quafirysurue llane and monitoring pmqGmre on a regu3,and conlinuoos basls has remained a neglected and low profle area over Ihe yeare du6 to pau.iqoI fund,lim led inrEstructura L facirites as compared to demand and shodale of skined man powerThe proposaL ol Rs65633lakhlorestablishmentofnel0dislric(levei.iew4lsubdivisonall€ve waler analysis labo Eto es and up g Bdalion of 3 disnicl leve labo Etoies u nde r WQ M&S ofNRDWDwas pu{ Lp belorc,he Ldnn'rce

ItMs brought lo the nori@ of Commirlce rhar Gorhad a eady rereased Rs 126 16 akhduring FY 201G11 uider Suppod Fund lo rhe SWSM which in rum has been lGnsferred loUtla.6khand Ja Sansrhan lor esrabishment or waler aiarysts taboratodes. Th€ ava tabte amountRs126.16akhwillbespenlfor€slablishmenlofr0districtlew.4rabolesandupg.adarionol

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,he srSSC approved the propo sal wilh lottowins dnections!Eslablishnont ol 1a hew distbt level tabaratades and up gzd.tih atlabahbnes s+lould be .lan. wthi. the pena.t al 3 tunths.Existing Mrot tostin1 kbootary at Deh@dun shauld be up gra.ia.l as Stat6

SLSSC 3.06: Apphhl ol A^nual A.ti Plan2011-12:

Ltwas appised lhat the rna Annua Acton Pran 20M2 aner uoddton has been senl toOepadmenl or Drlnkins WaIer, G nanciar componenr wise adlionp an oTNRDWP are as unde.

Tolal 1217 target habirarons hale been ma(ed on webste of lrls so f4 and r€sl 133habrarionwlL bemartedupro 15rh Jone,20l1

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B. FinancirL Componontwise acrion Plan:

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STSSC apprcved rhe above proposal with following didcnorer1- the canniLtee oxp@ssdtl its deep cqcffi @ the staw hle at expendilue ih execltbn al

watir supply *henes as welt 4s.ther sob nnpanenls ol NRDWP and diEcted thal all

th. in\l.ndn hd doencias shoold utilize 6A% of a%itable lunds at lha eadiest e that the

Equesl fu 1rt instalhtenl lar Fv 2a1 1-201 2 nay be sent to lhe Gal.2- T..et shoutd be givon to allinplanenting agencies fat bal tap haMsting shenes undat

suslairab,lry sub head3 fhe schools which eannol be eoveftd by pipe watat sLpply schenes shoul.! be coveed by

baf lap aih watet ha esling.1. One hydb aealogist Dndet stppan lund should be ar)pointed ih each disdct thnugh

SWSM who wi be a$ached vth Ultazkh.hd Jat sansthan an.l wltl assist all i@letunting

slssc 3.07r iny ot er poi,t with the pemission of the chair.

The followins poinls were taken up wilh the pemlsslon of th6 chak,SLSSC 3.07.1: Approval ol project fo. sludy on GlS, Mapping of water sour@s in

uttaEkhand uslig G robal Posii oo ins sysrem

Lt ls brcuqht to rh6 ^ouce

ol rhe comm fiee thal lhe Projecr Manaoemenl unil Llna6khandRoG waler suppry & saniralion Prcj€.l(swajar prcject) was direden by lhe chief sec€lary tocondud a sludy on GIS lvlapoinq ol waler sources ln Ulbrakhaid using Global Posilioiin!syslemvideGoNo 333 dared sri March, rq09 Accordingy ihe T€rms ol Relerende rloR) waspepared and got apprcved by the World Bank Ihe procuremenl prc@ss was sladed by the PMllin November,2009. However due to many hurdlesthe stldy cou d not slad curentLy itwas l6undleasible let the srudy done lhrouoh suruey of rndia. The detail€d estimale ol the wolk lsRs22760lakh as per annexure 3071 prepared by PMU The PMU has appdsed rhar Rs 30.00

akh is ava able und€rWodd Bank project The bal.dce amou^l Rs 147 60lakh shoud be m6de

availabe under lhe Suppod Aclivlly lund of NRDWP The maller was put up before the SLSSC loraoorcvar ol the above Droiecr The .eplesenrarive of utarakhand Jal sansthan apprised lhalUnaEkhand Jar sansrhan is arso conecling lhe data ol about 1000 habitations by ersalLngsdtumlnsutul€ NewDelhi

fhe connittee awtuved the ptupasat and di@cted th.t tho @rk should be dane by @]y

@e ageney sa thal chance al duplXily @utd be ovoided. lt ||as atsa diected by the Conmiteethar Uraa€khand ,a/ Sarstha, snadhl tftnstet ke all avaitabte data al 100A habitatians to the

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NRDWP suidetines aso provide lhat meeinos ofrhe Comm hee shoutd be hetd al teast

Y::,: ^"_,I:i1..1h*:' aped fom sa!.rionins n4 scrr".es prcsess conpreion andcohmiss dnins ofihe $hemes app,ou"a

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ca Led The haner w-touin dre rhe sLssc lhar rhe pdnaipaseqdadEiiiiii;-waErchatreer sr.s-sl,!lour9 o,e auhoffi ;

app@ved tha .bav6 p@pasal ahdput up h the noxt SLSSC freetin1

di@ctad that th6 apprcved pbposal br

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UjN & Membei Secretary

Scqera.y I DrinrinC Ware,

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Uttarakhand Peyial Niqarrt, Qetuadcl

Schemes approved under NRDwP(central) n 2"''sLSsc neeting held on 20 0l 11

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Uttarakhand_ Pevial Niqam. Dehradun

Li:LorWatersupplv Schemes under NRpWP proposed rorapproval in

SLSSC 3rd meelino to be held on O6d', June 2011

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Annexure 3.04.1H-aad OfIice. Lliarekhand pcyjal Nigam, Dehradun

Funds required fo. schemes damaged d!e ro NaturatCalamity in year 20jO-1l(wirhout ceniaqe)

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