93 93 93
○Mr. Minoru Tanaka has reached a fixed number of attendees. We will open the September regular meeting. Open today's meeting. --- --- ---
△Report
○President (Mr. Minoru Tanaka) The report of various kinds is distributed to the original, so we will omit reading. ---。報告 Office Report No.1 September 2, 2019 1. The absence of the following members was submitted. Masatoku Kitano 2. The following statement was submitted.49 No. 49 "Sasebo City is not a chronic lack of water. It does not take water from the river terrace. If you want to renovate the water of Hayaki River, make a weir, and take it to Shimonohara Dam, you can stop Ishigi Dam. (3) The following report was submitted from the Audit Committee. 1Audit Committee Report No.8 Monthly Examination Results (Sasebo City General Accounting and Special Accounting, May 2019) 2Audit Committee Report No.9 Results of Regular Audits (Agriculture and Fisheries Department) 3Audit Committee Report No.10 Results of Audits (Uku Kanko Bus Co., Ltd.) 4Audit Committee Report No.11 Results of Regular Audits (Planning Department Uku Government Center, Planning Department Uku Livestock Clinic, Environment Department Uku Environmental Center, Health and Welfare Department Uku Health Center, Welfare Bureau, Welfare Bureau, Health Bureau, and Welfare Bureau.
△No of the meeting signing member
○Chairperson (Mr. Minoru Tanaka) Next, we will nominate the members of the meeting during this meeting. In with the provisions of Article 81 of the Conference Rules, Shigeru Onohara and Kenji Hayashi are nominated. --- --- ---
△S ule 1
○Mr. Minoru Tanaka will be the agenda for the first meeting of the day. Thank you for your understanding. I would like to hold the meeting of the September regular meeting for 21 days from today to September 22. Is there any objection to this? (There is no objection) We have decided that the exhibition period is 21 days from today to September 22. Please note that the schedule during the exhibition period is as described in the schedule table. --- --- ---
△Date No. 2 Proposal No. 96
○Chairperson (Mr. Minoru Tanaka) Next, the agenda of the day No. 2 No. 96 will be given. Request a description of the proposal.
◆Chairperson of the Council (Kusatsu Toshihikoku) (lecture) I would like to express the reason for the proposal about the project which was just recently mentioned. In the case of partial amendments to the Sasebo City Council’s hearing rules, the number of seats to be changed to 64. In order to prevent the spread of the new coronavirus infection in recent years, it is necessary to reduce the capacity of the interlocutor to avoid 3 d、. If the chairperson is 。 necessary, it is necessary to change the capacity of the interlocutor so that it can correspond to the increase or decrease of the capacity. Thank you for your understanding.
○President (Mr. Minoru Tanaka) Frequently Questions There is no notification of the discussion. Is there any objection to the resolution of the Proposal No. 96? (There is no objection) Therefore, this issue was decided as the original. --- --- ---
△Date No.3 Proposal No.77
△Date No.25 No.22 Report
○President (Mr. Minoru Tanaka) Next, we will make 23 agenda from the Proposal No. 3 of the date to the Report No. 25 of the date. We will ask for a description of the reason for the proposal from the authorities.
◎登壇 (Mr. Noriko Asaga) (Lecture) Good morning. We would like to thank you for your attendance. I would like to explain the summary of this correction budget before entering the explanation of the proposed reasons. In June, this compensation budget will continue to provide support for people who are suffering from the increasing price of crude oil prices and general emergency measures such as high price and high price of goods, etc., in order to support the maintenance of stable public transportation nets, we will continue to provide the same食材ri。 balance and amount of food to be paid by parents, etc. In addition, in order to promote the acquisition of My Number Card and to expand the onlineization of administrative procedures and to restore and revitalize the local economy, we have reduced the amount of ¥5,681 million for 2 business activities of My Number Card Promotion Promotion Campaign, which is selected by the special product of this city, etc., in total, ¥5,388 million for 2 business activities, etc. In addition, as a result of the national auxiliary decision, we have recorded a total of 17.6 million yen including the pre、ural business of the port facility improvement business, and we have recorded a total of 950,577 million yen for general accounting. In the special accounting, we have calculated the consumption tax and local consumption tax payment costs 568 million yen due to the fact that the calculation error of consumption tax etc. related to sales is found in the bicycle racing business. In the corporate accounting, we have calculated the correction of the debt burden action related to the sludge dewatering facility update (mechanical/electrical) construction of the Chubu Sewage Treatment Plant, and total accounting is 15.1 million yen. I would like to explain the reason for proposal for each proposal. Sasebo City General Accounting Correction Budget for Proposal No.77 (No.6) ...... This compensation budget is 950,577,000 yen, and the total budget is 1,241,63 million yen. In addition to the general , we have a total of 1,2,616 million yen including the basic public transportation support business expenses. It is a private childcare facility, etc. operation cost is 2,373 million yen. In the case of sanitary expenses, we have a total of 47.2 million yen including the new coronavirus anti-in ious disease business expenses. In addition to the cost of agriculture and forestry, we have set up a total of 300,000 yen for畜 fuel grant projects, and we have set up a total of 1,492 million yen for畜 production materials. Although it is a commerce cost, we have reduced the amount of 50,000 yen for temporary support for business operators related to short-time and outgoing self-exemption. We have a total of 879 million yen for Maehatazakibe road maintenance business. In addition to port management costs, we have a total of 4 million yen for port planning promotion business, and we have a total of 975 million yen for the pre ural business of port facility improvement business. The cost of education is 2,062 million yen, and the cost of school lunch management is 5,335 million yen. In the case of a disaster recovery, we have a total of ¥2,178,000 for 10 locations, and we have a total of ¥8,700,000 for one location. As a financial source for these。end。res, we have a total of 67,615 million yen, including the pre。ural。enditure amount of 61,924 million yen, city bonds of 3,700 million yen. In addition to the revision of the main building, which is a co、ation year plan business from the fourth year of Reiwa to the fifth year of Reiwa, the reinforcement business of the Fisheries Center function, the improvement of the co。ation cost due to the rise of the material price due to the rise of the price of the material, and the maintenance and management of the Shihorigami Modernization Historical Park as a base facility of the Japanese heritage "Senshufu". No. 78 Special Accounting Correction Budget (No. 1) in Sasebo City, Japan ...... This compensation budget is based on consumption tax and local consumption tax. Sasebo City Sewage Business Accounting Correction Budget (No. 1) for the fourth year of Proposal No. 79 ... This compensation budget is based on the predetermined style for correction of debt burden action related to the sludge dewatering facility update (machine and electricity) construction of Chubu Sewage Treatment Plant. The provisions of the relevant ordinances are established in。 with the enforcement of the Act on Amendment of Partial Amendment of the Act of Provincial Public Service Act. In。 with national government officials, we will mitigate the childcare leave requirements of part-time employees, and organize rules related to childcare leave, etc. due to the enforcement of laws to amend part of the local government law. Partial amendment of the Sasebo city employee re。ement allowances in the Proposal No. 82 ... According to the state officials, we will mitigate the requirements for re。ement allowances for part-time employees and set special cases for re。ement allowances for unemp。ed employees. Partial amendments to the Proposal No. 83 of the Sasebo City Seal Ordinance ......The provisions are set to allow you to apply online for the issue of the seal registration certificate. As part of the amendment of the Ordinance on the use of the Election Motor Vehicles and the creation of posters etc. in the election of the Proposal of Sasebo City Council and Sasebo City Hall ... Proposal No. 85: Partial amendment of Sasebo City Fee Ordinances ... As part of the amendment of the Act on Promoting the Promotion of Long-term Excellent Housings, thereby establishing a provision for the住宅reditation of long-term superior housing in existing residences that do not involve architectural acts. Partial amendments to the Proposal No. 86 Sasebo Municipal Housing Ordinances: Based on the Sasebo Municipal Housing Longevity Plan, the Ohama Housing will be disco。ed. Proposal No. 87: Partial amendments to the Ordinances of the Sasebo Children and Parenting Conferences. Proposal No. 88: Enactment of Ordinances on the Management of theの管理rarian Modernization Historical Park ... The establishment of the歴史rarian Modernization Historical Park and the introduction of the designated administrator system. Proposal No. 89: Partial amendments to the types and standards of salary by Sasebo City Water Bureau Corporate Staff ... Concluded a contract for the 90th Proposal Construction ... The contract is contracted with Hiroko Yamaguchi and Oaki Construction Co., Ltd. for the construction of the 4th building of Nitta Housing. The outline of the construction is a five-story reinforced concrete building, with a total area of 1,169.84 square meters. Concluded a contract for the Proposal No. 91 ... On the Maehatazaki side road improvement (Part 3) construction, contract amount is JPY 2,5,123,600, and contract contract agreement with Taniyama Construction and West Japan Construction Joint Enterprise. The outline of the construction is to perform drilling, surface construction etc. in the section of the prefabanazakibe road. Contract for Proposal No. 92: Concluded contract with Tomoda West Construction Co., Ltd. and Masao Kosan Co., Ltd. for the construction of Tawaragaura District Port Facilities. The outline of the construction is to perform ground improvement work, basic work and main work accompanying the maintenance of Tawaragaura Port Facilities. Proposal No. 93: Free transfer of property in Sasebo city. Proposal No. 94: Acquisition of property in Sasebo City ......It is a purchase of two high standard ambu。 cars at 6,265 million yen which will be updated to the central fire station and the Nishi fire station Uku branch. Proposal No. 95: Acquisition of property in Sasebo City ... The purchase of one fire pump car with a water tank will be carried out at the Higashi Fire Station Donghe Business Center for 7,200,000 yen. In addition to these emergency measures, additional measures such as preliminary surveys and counter、s such as building etc. are required to be carried out, so we have decided to make a decision to add the necessary amount and change the recurrence fee according to Article 179. The report of the 20th Annual Meeting of the Sasebo City Water Business Accounting Correction Budget (No. 2): In December 2019, the discussion with the other party was concluded and it was necessary to respond promptly. Copyright (C) 2009-2016 、ITECTURAL CO., LTD. All Rights Reserved. The report on the application of the designated administrator of the Sasebo City Uku Terminal Building on September 1st, 2018. Thank you for your understanding. We will continue to inform you of the status of response to the new coronavirus infection and the important matters of the city government from the June regular meeting to today. We would like to express our sincere app。。 to the citizens, members, and business operators who have cooperated and responded every day in order to prevent the infection of the new coronavirus infection. The 6th waves were in、ed by more than 12,000 people in the 165 days, but the 7th waves were in。ed by more than 50 days and exceeding the number of positive people in the 6th waves. In addition, in this city, the spread of infection began early in the prefecture, and the stage of infection was drawn up to "Level 2-II" from July 19. Although the characteristics of infection are spread to all generations, it is about 70% of the child to the 40s of the work scale, and it is in the situation that the younger generation is a lot. For symptoms, about 98% of positive people are mild. For those who are older than moderate, it is about 2%. On the other hand, hospitalization is a large number of elderly people with a high risk of severe disease, and due to its increase, it has also led to tightness of the affected bed. In response to this situation, the prefecture has increased the phase based on the plan of securing the bed to the highest "emergency level 2" from August 4, and the expansion of the emergency response hospital and the medical floor is expanded, and 167 floors are計画 in the north medical area of Sasebo. In this city, medical provision system and emergency medical care are not collapsed, and the medical examination according to the symptoms, etc., is the place where the attention and call to citizens through the homepage. For vac s, about 45% of the elderly who are eligible for vaccination of refugees have been vaccinated. The vaccination of the vaccination of the vaccination of the vaccination of the vaccination of the vaccination of the vaccination of the vaccination of the vaccination of the vaccination of the vaccination of the vaccination of the vaccination of the vaccination of the ワクチン was originally made by Modela. In addition, vac、s corresponding to Omicron strains are also reported that they can be vac。 in the middle of this month as soon as possible, so we will continue to gather information of the country and the prefecture and establish a system that can respond as quickly as possible after determining it, and we would like to vaccinate more citizens while trying to make effective public relations. Next, it is about economic measures related to this city's infection. In this city, we have provided support according to the situation as measures against the new coronavirus infection, crude oil price and price rise. As stated above, we will promptly take necessary measures as a support for consumers and business operators whose impact is pronounced by the long-term impact of price rise, etc., and continue support for areas where price change is difficult. In addition, we are preparing for the sale of e-local currency and shibo e promotion ticket that has been approved at the 6 month regular meeting of Saki, and we will promote measures in a timely and appropriate manner while taking care of the measures against in、ious diseases in order to restore the economy and to further revitalize this city. Since the seventh wave has been a number of new positives in Japan, it has been difficult to deal with the operation of the emergency hospital in the medical institution, and to understand the number of positive people and to respond to all health observations. Therefore, the country indicated the direction such as “In the case of an emergency evacuation, we can limit the person who is in the notification to a high level of severity risk such as the elderly”, and after that, the idea was to carefully examine the situation of infection in the future. In the prefecture, I was told that yesterday, “I will see all the numbers, and I will notify the country on September 2nd today.” Although it is a good idea to review the whole number of運用s even in this city, there is a problem in actual operation, so we will review the details in cooperation with the prefecture, etc., after obtaining the understanding of medical institutions, etc., and when handling the whole country, we want to be able to respond quickly and appropriately based on the national guidelines. We will continue to contribute to the recovery of the economy and the development of the society. On June 14th, Ukushima, a tourist video produced by Uku-machi Tourism Association, was awarded the 11th Tourism Video Award by the Tourism Agency Commissioner. This is selected as one of the most creative and topical works of tourism promotion among tourism promotion videos, movies and videos nationwide. The story depicting the past and the future of the island, which isクロhronized with the legends and history of Ukushima, which is transmitted to Ukushima with the magnificent scenery of the island. We ask that you have a great cooperation and warm hospitality of the islanders. I would like to continue to work with the relevant parties to enhance information disse。 so that you can feel the charm of Ukushima as much as possible. Please see this video for the citizens, and reaffirm the wonderfulness of the city’s tourism resources. On August 24th and 25th, the two-day government request was carried out in the市 year of 2020 with the chairman of the Sasebo City Council and Vice-Chairs. 12 priority issues such as “Promote the maintenance of Nishi-Kyushu Expressway”, “Promotion of the identification of employees at Sasebo Port” and “Ensuring resources related to road maintenance” etc. In addition, we were able to provide support for the promotion of our business to the members of the national meeting of the local selection. We would like to continue working together with the council to promote important measures and business in this city. JR Sasebo Line has been completed in March 2019, and the JR Sasebo Line is operated by 10 Sasebo Lines.九州ing this, we will operate in Kyushu for about three months as aッピングping train designed for photos and illustrations related to Sasebo, Hirado, Matsuura, and Sasaki in the prefecture. In comm。ration of the start of operation of this oscillator type vehicle, the departure ceremony of the oscillator type vehicleッピングd by Nagasaki Prefecture will be held on September 17. In addition, the IC card was introduced to JR Sasebo Line which was also requested from Honichi City. The IC card was announced to be introduced in both prefectures of JR Kyushu, Nagasaki and Saga. In the future, we will continue to seek further improvements in transport such as Sasebo Line to the prefecture and JR Kyushu while focusing on trends related to the undeveloped Kyushu Shinkansen Nishi-Kyushu route. Sasebo Chuo High School participated in the 55th Ping Pong Tournament held in Tokyo on July 26-28. On August 16th and 17th, the 53rd National Junior High School Gymnastics Championship was held in Miyagi Prefecture. On August 24th, Hirona Koso, a 2nd grade student of Kosama Junior High School, participated as a representative of Nagasaki Prefecture. These successes are the results of constant efforts of the players to support the players. They are the great pride of the citizens of Sasebo, and we believe that they have appealed to the whole country. We are pleased to announce the report on the status of responses to the new coronavirus infection and the important matters of the municipality. We will continue to promote the city government with the opinions and proposals from the members of the Council. {{ item.start datetime }}
○President (Mr. Minoru Tanaka) First, I will enter a question about the Proposal No.77 of the Schedule. Frequently Questions Next, I will enter a b。 question about the two proposals of the date No. 4 No. 78 and the date No. 5 No. 79. Frequently Questions Next, I will enter a b。 question about 20 proposals from the 6th 80th to the 25th 22nd report. Frequently Questions22 the agenda, 22 cases except for the 21st report will be submitted to the permanent committee of the 管の, as indicated in the 管の original. The Chair of the Board of Directors shall report the results of the screening to the Chair by 17:00 on September 16. --- --- ---
△Date 26 Proposal No.73
△Date No.29 Up to the Proposal No.76
○Chairperson (Mr. Minoru Tanaka) Next, we will make a b。 agenda of 4 proposals from the 26th to the 29th 76th of the day. We will ask for a description of the reason for the proposal from the authorities.
◎ Director of Water Bureau (Chujima Win-kun) We are pleased to announce the summary of the Sasebo Waterworks Business Results for the third year of the Proposal No. 73, and the Sasebo Waterworks Business Results for the third year of the Proposal No. 74. In addition, there is an association for the Proposal No. 73 and Proposal No. 74. The water supply business of the third year of Reiwa has been implemented based on the "Sasebo Water Vision 2020, which is the basic philosophy of "Sasebo City Water Vision 2020", which was formulated in the first year of Reiwa. The annual total water distribution volume for FY2019 was 2,727,9,134 ic meters, and the annual total water yield was 2,420,155 ic meters, and the effective rate was 91.9%. Although it is an overview of the business, we have paid part of the cost related to the construction of Ishigi Dam such as dam body construction and compensation work performed by the prefecture as a business partner. The reconstruction project has been updated with the integrated type that performs downsizing in conjunction with the renewal of the rice field facility in the mountain. The shield Propulsion area has been completed. In addition, in the Hirota Water System, we continued to conduct road widening work and investigation review, and decided the route to the Kosa area by the basic design of the water pipe maintenance in the northern area. In addition, based on the first Sasebo city simplified water supply integration implementation plan, we have implemented water pipe installation work in the Tobunno district, and we have integrated the water facility and started to use it. For the update business, we conducted the renewal work of the Komoda Water Pipe and the Yoshifuku Water Pipe and the renewal work of the main pipe of the Hirota Water Cable. In addition, we relocated water pipes that are interfering with public constructions such as pre、ural city. As a water supply facility, we changed the cloth of Hanako 4-chome and other water pipe extension 4,601 meters. Next, I will explain the management status. The operating income is 553,072 million yen. In addition, non-operating revenue is 67,747 million yen, and special profit is 89,4 million yen. Next, it is a business cost, but the financial results are 5.71,327 million yen. As a result of the above, the net income for the和 year of Reiwa was ¥5,386 million. The following is a capital income, but the financial results of the capital income is JPY 279,568, and the main breakdown is corporate bonds JPY 169,910 million, government subsidy JPY 649,825 million,工事 funds JPY 113 million, and other accounting expenses JPY 1,947 million, construction burden JPY 6733 million. In addition, the capital、enditure amount is 52,23.4 million yen, and the breakdown is 346,708 million yen, corporate reimbursement 169,723 million yen, and other reimbursement reimbursement 4,000 yen. For the insufficient amount of capital income of 2,288,863 million yen, we are compensating for consumption tax and local consumption tax capital income adjustment of 2,8,100 million yen, deductible income of 2,9,347 million yen, construction improvement revenue of 2,620 million yen, profit and loss account holding funds of 1,158,796 million yen. The above is an overview of the water supply business results for FY2019. In addition, the surplus of undis、d profits is consolidated into the consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated consolidated We will continue to strengthen the foundation of the water supply and strive for sound water business management from a long-term perspective based on the purpose of related laws such as the Water Law and the Local Corporate Law. We will continue to provide an overview of the results of the Sasebo City Sewage Business Accounting Undis sure Earnings and the Sasebo City Sewage Business Results for the 76th Proposal Ordinance. In addition, the 75th proposal and the 76th proposal will be explained in one way as there is an association, and the amount less than 10,000 yen will be omitted. The Sasebo Sewage Project was established in the first year of Reiwa. The Sasebo Sewage Vision 2020 is the basic philosophy of "Sasebo Sewage Vision 2020". For the promotion of disse , we promoted maintenance based on the Sasebo City Public Se age Medium-Term Plan. As a result, the maintenance rate for the project plan area was 78.8%, and the spread rate for government population was 60.4%. For facility renewal, we conducted inspection, investigation, repair and renovation of facilities based on the Sasebo Sewage Stock Management Plan. As a summary of the business, the public erage business was constructed as a渠ed 渠vert for 1,567 meters, such as Hayama Processing District in Chubu Processing District, and 1,433 meters, such as Yoshioka and Churi Processing District in Western Processing District, and continued the construction of the の管 trunk line. In addition, in order to improve the 渠vert of the trunk line and promote the connection around the trunk line, we designed a part of the Aiura treatment division and Minase treatment division. In addition, the 216-meter pipe 216vert has been completed as a measure against aging of the管ed 渠vert. We updated the monitoring and control facilities of facilities in the facility, the power transmission facilities of the water treatment facility, and the self-generated power generation facility in emergency. In the West Sewage Treatment Plant, we started to expand the water treatment facility in order to respond to the increased influential age amount due to the spread. In addition, we have completed the construction of the rainwater 、vert in the Hino 2nd drainage ward as a measure against flooding, and we have continued to construct the Shiigi pump field in the Shiigi 1st drainage ward which we have started in the previous year. For the sole管er business, 3,702 meters were set up as a渠er pipe 渠vert maintenance, and the の管 meter pipe 渠vert regeneration was completed as a counter for aging of the管er pipe 渠vert. As a counter。 for deterioration of the pump station, we updated the pump facility of the pump station monitoring device and the relay pump of the negotiated area. Next, I would like to explain the management status of the経営erage business in 2019. It is a profitable income, but the financial results of the business revenue is 445,284 million yen. In addition, sales revenue is ¥27,582 million. Next, it is a business cost, but the financial results is 47652 million yen. As a result of the above, the net income of JPY 1,632 million was increased. The following is a capital income, but the financial results of the capital income is 382,754 million yen, and the breakdown is 2255,373 million yen, 1193,16 million yen, 24446 million yen, beneficiary burden 7,333 million yen, construction burden 442 million yen. In addition, 1,113 million yen of beneficiaries will be used for the following事業 year’s business. The capital、enditure amount is 55.11 million yen, and the breakdown is 45.33,358 million yen, and the corporate reimbursement amount is 156,757 million yen. In the case of a endous amount of capital income, the 8endous amount of JPY 1,782 million, the 4endous amount of consumption tax and local consumption tax, the 4endous amount of JPY 3,453 million, the 3endous amount of JPY 1,493 million, and the 。endous amount of the 。endous income account holding funds JPY 12.66,746 million. This is an overview of the results of the決算erage business in 2019. In addition, as a disposal of undis、ed earnings surplus, we are pro。 to incorporate 134,493 million yen into the construction and improvement surplus, in条 with Article 32, Paragraph 2 of the Local Corporate Law. We will continue to promote planning and development of水道erage facilities based on the purpose of the relevant laws and regulations of the法erage Act, as well as strengthen the foundation of。erage and strive for sound水道erage business from a long-term perspective. Thank you for your understanding.
○Chair (Mr. Minoru Tanaka) In this case, I will enter a b。 question for more than four. Frequently Questions As for the four agenda, we will issue a review to the Corporate Economic Committee as described in the Company’s Standing Committee. The chairperson of the Corporate Economic Committee shall report the results of the screening to the Chair by September 6th 17:00. --- --- ---
△Date No.30 Application No.24
○Chairperson (Mr. Minoru Tanaka) Next, we will assume the date No. 30 petition No. 24. As for matters that are currently agenda, we will issue a review to the Corporate Economic Committee as outlined in the Company’s Standing Committee. The chairperson of the Corporate Economic Committee shall report the results of the examination to the Chair by September 16th 17:00. Sorry, this entry is only available in Japanese. The following conference will open from September 9th at 10:00 AM. On the day of the event, we will hold a meeting from 9:30 a.m. Today, we will be dissem。. 10:00 a.m.