Heisei 28th 5th September regular meeting The 5th Kannonji city council regular meeting meeting meeting in 2016 ───────────────────────────────onji city notice No. 175 Heisei 28 years 5th Kannonji city council regular meeting was convened as follows. Copyright (C) 2009-2016 会館ITECTS. All Rights Reserved.
○Tadaaki Ando Good morning. The 5th Kannonji city council regular meeting will be opened. Open today's meeting immediately. Today's meeting schedule is as distributed to the original.
△S ule 1 Nominating members of the meeting
○Tadaaki Ando will nominate the meeting book signing member.会議ing the period of the conference, the Council shall nominate No.8 Shigeto Shinohara and No.19 Takatoshi Okubo according to the provisions of Article 88 of the Conference Rules. Please note that if you are missing out of your name, we will ask you to the next seat. =================================
△S ule 2
○Chair Tadaaki Ando will make the decision of the meeting. Thank you for your understanding. I would like to express my gra、 for the 27 days from today to September 28. Is there any objection to this? 〔No objection〕
○Chair Tadaaki Ando acknowledges that there is no objection. Therefore, the term of the regular meeting was decided to be 27 days from today to September 28. Please note that the meeting schedule during the exhibition period is distributed to the organizer. Please understand beforehand that we have been asked to attend other parties in advance for explanation about the above matters. In this case, we will report various kinds of events after the August extraordinary meeting. First of all, I received the monthly inspection report for July from the Audit Committee on August 23. Next, the report of the27 year 2015 health decision ratio and deficiency ratio based on the provisions of Article 3, Paragraph 1 and Paragraph 1 of the Act on the Health of Local Public Organizations was sent to Kannonji City Land Development Corporation as of August 26. Next, the Board of Education Committee Chair submitted a report on the inspection and evaluation of the Kannonji City Board of Education business under the provisions of Article 26 of the Act on the Organization and Operation of Local Education Administration. Ends reporting. Next, the proposals sent from the mail magazine are as provided. Thank you for your understanding. =================================
△Date No.3 Certification No.1 to Certification No.12 from Proposal No.62 to Proposal No.71
○Tadaaki AndoChairs Schedule No.3, Certification No.1 to Certification No.12 and Proposal No.62 to Proposal No.71 will be a single agenda. We will ask you to explain the reason for your proposal. Visit Shirakawa 〔Shirakawa Haruji 〕
◎Haroshi Shirakawa Good morning. We would like to express our sincere app。。 to all members of the Board of Directors. Before the proposal was explained, the 風のhoon raids in the same way as you know occurred in Hokkaido and the Tohoku region. We would like to express our heartfelt app to those who have suffered damage and died. We would like to express our heartfelt app。。 to those who have suffered from this website. In addition, this Kannon-ji temple is expected to attack the 風hoon No. 12 and I would like to end with the rain of grace, but I think that it is necessary to prepare for all, so I hope that all the members of the councilors will be happy if they wish to appeal even in the sense of reco。tion for disaster prevention. So, I would like to explain the outline of the proposal proposed to this meeting. First of all, from the first issue of certification to the 12th issue of certification, it is about the certification of financial results for FY2015. Certification No. 1 is a special accounting and certification No. 12 from Kannonji City General Accounting, Certification No. 2 to Certification No. 11. We are pleased to inform you of the financial statements of each account and the opinions of the audit committee on this issue. Next, it is partial amendment of the Ordinances of the Annex Building of the 62nd Kannonji City of the Proposal. The plan is to be newly established as an affiliate of the Kannonji City Tourism Basic Planning Committee. Next, the recommendation of candidates for the Proposal No. 63 Human Rights Protection Committee. The proposal is for the opinion of the parliament on recommending candidates for the resignation committee as the resignation of the Kitamura Committee on March 31, 2016. Next, it is about the conclusion of the contract for the manufacture of goods No. 64. This plan requires a resolution of the parliament in条 with the provisions of Article 96, Paragraph 1, 5 of the Local Autonomy Act and Article 2 of the Ordinance on the acquisition or disposal of contracts and assets to be attached to the resolution of the Council of Kannonji City. Next, it is about the conclusion of the contract of the change of the contract for construction contract No. 65. The plan is to increase the contract amount of 6,8472,000 yen for construction work of the Kannonji Shin-Citizen Hall, and change it to 59,4712,000 yen. According to the provisions of Article 2 of the Ordinance on the acquisition or disposal of contracts and property to be attached to the resolution of the Municipal Council of Kannonji, Article 96, Paragraph 5. Next, the disposal of the Proposal No. 66 property. The proposal is to sell a part of the site of Kannonji East Elementary School to the outside directors of Article 96, Paragraph 8 of the Local Autonomous Law and Article 3 of the Ordinances on the acquisition or disposal of contracts and property to be attached to the resolution of the City Council of Kannonji. Next, it is about the general accounting budget (No. 3) of Kannonji City, 2016. The correction budget is to add ¥4,8766,000 for both age and age, and the total budget after correction is ¥314,2265,000. The main reason for this is that we have added ¥2,30 million for facility maintenance fund, ¥166,000 for internal information system operation management, ¥2,589,000 for hometown tax promotion project, and ¥30 million for Cancer Kannonji support fund. We have added ¥7,500,000 for nursing care insurance business special accounting, ¥14,3,000 for postschool child health training, ¥1,376,000 for nursery management business, ¥446,3,000 for nursery facility maintenance business. In the sanitary expenses, 7342,000 yen for vaccination business, 49348,000 yen for health consultation business, and 4,9348,000 yen for maintenance of urine treatment facility. Agricultural and Forestry Exp。s have been added to the maintenance and management costs of ¥1,280 million for the land improvement project, ¥9,900 million for the Tokiwa District Dewatering Project, ¥1,800 million for the municipal reconstruction business, and ¥1,280 million for the main building. In the educational expenses, we have 300,000 yen in the middle school facility maintenance business, 2719,000 yen for the opening of theさとuchi Gakugeikan in Kannonji City, 7884,000 yen for the renovation of public facility facilities, and 1993,000 yen for maintenance and management of night lighting facilities. As the main source of these ages, the local tax is JPY 1,9712,000, and the pre ural財産enditure is JPY 1,672,000, and the property income is JPY 1,3,330,000, JPY 3,500,000, and JPY 2,7,287,2,000. We have set a maximum amount of JPY 1,782 million for the rental fee of children's club facilities after school, and JPY 5,928 million for foreign language instruction assistant service commission. As for the correction of local bonds, we have changed the amount to ¥15,880 million for land improvement facility maintenance business of agriculture, forestry and water industry bonds to ¥9,830 million. Next, it is about the special accounting compensation budget (No. 1) for the rental business of Kannonji City facility in 2016. This correction is to reduce the same amount by the facility management fund. Next, it is about the special accounting compensation budget (No.1) for the nursing insurance business of Kannonji City, 2016. The correction budget is to add 3,860,000,000 yen for both ages and ages, and the total budget after correction is 5.54,960,000 yen. In addition, we added ¥77,000 for nursing care service benefits business, ¥1,7325,000 for comprehensive support business, ¥8,3528,000 for repayment of governmental expenses, ¥44,000 for facility care service benefits, ¥10 million for community-based nursing care service benefits, ¥20 million for special care service business, ¥2,982 million for first nursing care management business, ¥3,2432,000 for preliminary expenses. With regard to the financial resources, the財enditure amount is 12,000 yen, the deposit is 75,000 yen, and the deposit is 4,0226,000 yen. Next, it is about the budget (No. 1) of Awai Sakaseyama Forest Special Accounting correction, Kannonji City, 2016. This correction is to reduce the same amount by the preliminary expenses of the area by increasing ¥4461,000 in the Joban district council fee. Proposal No. 71 2016 Kannonji City Public Se age Project Special Accounting Supplementary Budget (No. 1) The correction budget is to add ¥23,386,66,000 for both age and age, and the total budget after correction is ¥16,686,66,000. As a result, we have added ¥550,000 to the maintenance and management expenses of the 渠vert facility, ¥128,000 to the maintenance and management expenses of the sludge treatment consignment business, ¥47,000, and ¥2,5071,000 for the preliminary expenses. For its resources, we have earned ¥23,385 million and ¥10,000 each. This is an overview of the proposals proposed to this meeting. Thank you for your understanding.
○ Mr. Tadaaki Ando explained the reason for the proposal from now on, but it will enter the question of the proposal. Sorry, this entry is only available in Japanese. There is no suspicion of Q&A, so we will end Q&A.。 The agenda No. 63 will omit the deposit of the Committee in。 with the provisions of Article 37-3 of the Conference Rules. Is there any objection to this? 〔No objection〕
○Chair Tadaaki Ando acknowledges that there is no objection. Therefore, the bill No. 63 was decided to omit the commission. More discussions. Sorry, this entry is only available in Japanese. Is there any discussion? ──There is no statement, so we will end the discussion. I will go to the採. We will determine the recommendation of candidates for the Proposal No. 63 Human Rights Protection Committee. Please click the "Representation" button to confirm the agreement. [Table by button]
○Tadaaki Ando, do you forget to push? ── We will confirm. It is a lot of praise. Therefore, the Proposal No. 63 has decided to agree to this. Thank you for your understanding. Of the agenda, 12 proposals from the 1st issue of certification to the 12th issue of certification will be set up a special committee on the financial results review composed by 20 members, and we will decide to review the proposal after it is attached. Is there any objection to this? 〔No objection〕
○Chair Tadaaki Ando acknowledges that there is no objection. Therefore, 12 of the certifications from the first issue to the 12th issue, we have established a special committee on the financial results review composed of 20 members, and decided to review them after receipt. We will nominate the committee members of the Financial Results Review Special Committee, which has been decided to be installed now. The Financial Review Special Committee has established 20 members, so all members are nominated to the Committee. So, please open the Financial Review Special Committee in order to elect the Chair and Vice Chair. We will take a break for a while. Director of the Board of Directors
○Chair Tadaaki Ando will continue to open the meeting before a break. The chairperson and the deputy chairperson were selected at the Special Committee of Financial Results held during the break. Mr. Hidekazu Ishiyama and Mr. Takatoshi Okubo decided to the chairperson. We will send a proposal to each committee. We are pleased to announce that the proposal No. 62 and the proposal No. 64 to the proposal No. 71 will be attached to the committee as described in the Board of Directors. In addition, the proposal No. 67 will be reviewed at the Construction Economic Committee and the Civil Affairs Committee, and the results will be reported to the General Affairs Committee. ──────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
△Certification No.3 All Certificate No.4 All Certificate No.5 All Certificate No.6 All Certificate No.7 All Certificate No.8 All Certificate No.9 All Certificate No.10 All Certificate No.11 All Certificate No.12 All Agenda No.62 All Agenda No.67
△S ule 4 Commission of petition
○Chair Tadaaki Ando, Schedule No.4, We will attach the petition to the committee. We will send your request to the Commission as described in the application statement table. ──────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────────
△Contract情 Statement (Committee Deposit) No. No. No. No. No.2 For the Survival of Public Transportation, we will ask for the co ation of tax special cases related to JR Shikoku, etc., General Affairs of the No.1 cleaning business consignment business ===========================================================================================================================================================================================
△Closed
○Tadaaki Ando will consult. I would like to have a holiday on 5th, 6th and 7th for proposals and committee review. Is there any objection to this? 〔No objection〕
○Chair Tadaaki Ando acknowledges that there is no objection. We will be closed on 5th, 6th and 7th. Sorry, this entry is only available in Japanese. Co ing City Council opens at 10am on September 8th. Sorry, this entry is only available in Japanese. 10:00 a.m. to 31 min.