PROCEEDING OF ORDINARY BOARD MEETING OF THE
Transcription
PROCEEDING OF ORDINARY BOARD MEETING OF THE
[PRJ{OCEEDING OF ORDINARY BOARD MEETING] - ; PROCEEDING OF ORDINARY BOARD MEETING OF THE JALANDHAR CANTONTMENT BOARD HELD ON 10th MARCH, 2016 AT 1130 HOURS IN THE OFFICE OF THE CANTONMENT BOARD, JALANDHAR GANTT. PRESENT Brig. RPS Sandhu, SM Smt. Sneh Gupta Brig. M.J. Jacob Sh. Nair Vineet Satyanaraynan Sh. SC Somani, SE Col. Raj Vijay Rai Sh. SanjeevTrehan Sh. Suresh Kumar Smt. Puneet Kaur Sh. Rajinder Kumar Sonkar Sh. Rajinder Sharma Sh. Bharat Atwal President Vice-President Health Officer Member Secretary Commander Works Engineer Nominated Member Elected Member Elected Member Elected Member Elected Member Elected Member Elected Member NOT PRESENT Sh.Girish Dayalan, IAS Col. Saqib Hussain Add. Deputy Commissioner Nominated Member ITEM N0.01 TO CONFIRM MINUTES OF PROCEEDINGS OF PREVIOUS MEETINGS AND REVIEW THE PROGRESS. To confirm minutes of proceedings of Board meeting dated 02.12.2015 and 23.12.2015. 01 . RESOLUTION - - Confirmed minutes of the last meetings and approved the action taken thereon with the following further modifications and suggestions:Action taken on Item No. 01 dated 02.12.2015 Item No.26 to 30 dated 17.10.2015 Shri Suresh Kumar, Elected Member pointed out that the issue of unauthorized construction was considered by the Board vide CBR No.26 to 30 dated 17.10.2015 and subsequently the same was also entertained by the Board meeting dated 02.12.2015 to amend the action of the earlier resolution. Whereas, the CEO brought to the notice of the Board that the issue cannot be entertained in this regard until the expiry of three months as provided under rule 37 of the Business Regu lations. He further suggested that the request for considering the unauthorized construction for compounding be rejected and unauthorized constructions be demolished. Page 1 of 31 - [PRROCEEDING OF ORDINARY BOARD MEETING ] •&@••al- Whereas Shri Sanjeev Trehan, Elected Member and his allied Board members were of the view has that the requests of unauthorized constructions be considered and compounded by the Board, as been done in the case of Bungalow No.26, Mall Road, Jalandhar Cantt. CEO informed the Board that the most of the buildings in civil area of Cantonment are of old of construction and any collapse of buildings may leads to complication and responsibility on the part under d sanctione be may Cantt Board. Hence, the public should submit the building plan for sanction that the provisions of the Cantonments Act. Shri Suresh Kumar, Elected Member further suggested that to sanction the building plan the for process should be made easy and admission deed should be obtained even if unregistered been convenience of the general public. He further pointed out that the house tax of properties have public. general the of enhanced which should be reviewed in the interest Shri Sanjeev Trehan, Elected Member also added that the documents pertaining to ownership of property establishing pedigree should not be stressed, so that the general public may get the building plan sanctioned easily. The PCB concluded that the issue of unauthorized construction will be considered in the next the Board meeting for detailed discussion and issue of enhancement of taxes be reviewed under to was this that and l, individua provisions of the Cantonments Act, if admissible on written request of the be taken up as a separate agenda item at the next board meeting. Action taken on Item No. 01 dated 23.12.2015 of Special Board Meeting Proposal regarding Installation of Mobile Towers/Parking of Cell on Wheel to improve the quality of Cellular Mobile Phone coverage in the area of Jalandhar Cantonment: Disposal of Rights under License through Open tendering. The Vice President and Elected Members raised the issue that despite forwarding the proposal no for installation of mobile towers/parking of cell on wheel to the competent authority for sanction yet further They ectivity. non-conn to due suffering result has been achieved and the public at large is the requested the PCB to personally liaise with the competent authority to ascertain the present status of proposal. In reply to the request made by the Elected Members the PCB informed the Board that proposal has already been sent to the Ministry of Defence by the GOC-in-C, Western Command to the Ministry use and the proposal is pending at the Ministry level. The PCB also advised the Cantt Board Members to authority. nt compete the from Board their good offices to enable a decision favorable to the Cantt The CEO brought out that the matter is pending now in DGDE for approval of the Ministry and that he would take up the matter with concerned officials of DG DE on his visit there. Shri Rajinder Sharma, Elected Member suggested that the said issue is pending for the last one to year and the public is suffering at large and losing faith in members and further requested the PCB issue a Press Note for information of the general public in this regard. Page 2 of 31 r Y BOARD MEETING) [PRROCEEDING OF ORDINAR 1i11- the general public be published for the requirement of ld wou note ss Pre a that ed stat The CEO in this regard . with the concerned officials in DG DE and he would also personally discuss ITEM N0.02 ATION OF THE CONSIDERATION AND CONFIRM EES:PROCEEDINGS OF THE COMMITT TED 08.01.2016 COMMITTEE PROCEEDINGS DA ES OS RP PU L RA NE GE & CE (A) FINAN OCEEDINGS DATED 14.01.2016. (8) EDUCATION COMMITTEE PR of the Board. put up on the table for consideration are ees mitt Com of s ding cee pro Minutes of the mittee meeting and the Finance & General Purposes Com of s ute min ed firm Con N TIO following further 02. RESOLU the action taken thereon with the d rove app and ee mitt Com on minutes of Educati modifications and suggestions:02 (3) dated 08.01 .2016 Action taken on F&GPC Item No. ng Shop No.6, Backside Mini Shoppi Gantt. Complex, Hardyal Road, Jalandhar Amplification :- P of Rs.1500/- per Member raised the issue that the MR cted Ele kar, Son ar Kum r inde Raj ted that the Shri t Cantt fund properties and sugges cen adja the to ed par com low very is month fixed thereof e should be re-tender. MRP should be comparable and ther t the highest bid rma, Elected Members stated tha Sha r inde Raj i Shr and ar Kum n regularly Shri Suresh ent by 25-30% and that he has bee em anc enh able son rea a is e ther should be considered as paying rent without default. ion and that nd the Finance Committee resolut ame to lved reso ly ous nim una her The Board furt kash, resident of 316, VPO nth by Sh. Lalit Kumar S/O Ram Par mo per 0/185 Rs'. @ bid est high the complex , Hardyal Road, p No.6, Backside Mini Shopping Sho of t pec res in tt Can ar ndh ing his dues. Sirring, Jala r as the bidder has been regularly pay yea one of iod per a for d rove app Jalandhar Gantt be 03 Action taken on F&GPC Item No. dated 08.01.2016 Cattle Nuisance/Sale of Animals rd's consideration ries has been put up for the Cantt Boa dai for e em Sch nce Fina f Sel of ails Gantt Boa rd No det e the feasibility of shifting dairies in min exa to de ma n bee has tion ges as on date but a sug land near Subhana Village. Page 3 of 31 MEETING ) [PRROCEEDING OF ORDINARY BOARD 08.01.2016 Action taken on F&GPC Item No. 07 dated cent to tt Fund Property known as open space adja To dispose of the rights for occupation of Can tt. Oak Banglow, Mool Raj Road, Jalandh ar Can d issue that the issue has already been considere Shri Suresh Kumar, Elected Member raised the the cel /can 015 wherein the Board resolved to terminate by the Board vide CSR No.03 dated 09. 12.2 e (vacant Spac n Ope as n know of Gantt Fund properties proceedings to dispose of rights for occupation ose of purp the for Raj Road , Jalandhar Gantt land) adjacent to Oak Bungalow, Mool er. The bidd to refund the earnest money of the high est fairs/exhibitions/sales/marriage purpose etc. and for Parking for occupation of the said Gantt Fund property Board further resolved to dispose of the rights purpose for convenience of the general public. construction of Shopping Complex and multi The Board further resolved that proposal for and put up for consideration of the Board . complex parking on the said land be prepared rtained by the Finance committee which is a . Whereas, the same issue has agai n been ente e are not the recommendations of the Finance Committe contradictory view which should be set aside as binding with the Board. the said Gantt Fund property used for marriage Shri Sanjeev Trehan, Elected Member stated that for being of the nuisance caused by Noise Pollution and palace has been terminated by the Board in view d Girls Boar tt Can the of side Dharamshala on Southern adjacent to School and Hospital. Whereas, one noise and age r functions which caused littering of garb Sr. Sec. School is organizing marriage and othe . also be debarred for organizing such functions pollution during the marriage function which may the resolution made by The Board considered and resolved to set aside the Finance Committee. ial were approved with the PCB recording his spec All other items of Finance Committee meeting organized by Gantt Board Jalandhar. appreciation for the Mini Marathan successfully t No. (C)03 dated 19.10.20 15 Action taken on Education Committee Poin 0, Ganga Road, Jalandhar Cantt Cantt Board Elem entary School, Mohalla No.2 oved unan imously in addition it was resolved that All items of the Education Committee were appr school awarded by instituting a FDR with a bank for meritorious school students wou ld be annually ents stud us torio be disbursed as prize money to meri purpose so that interest accrued annually could from such FD. Page 4 of 31 [ PRROCEEDING OF ORDIN ARY BOARD MEETING] ITEM N0.03 BER 2015. RECEIPT AND EXPENDITURE STATEMENT FOR THE MONTHS OF DECEM ber, 2015 and To note and approve the Receipt and Expenditure for the months of Decem January, 2016 which are as under:DECEMBER 2015 Rs. 25,59,990.64 Rs. 9,96,65,760.00 Opening Balance as on 01.12.201.5 Receipt during the month Rs.10,22,25,750.64 Rs. 4,62,84,204.00 Rs. 5,59,41 ,546.64 Expend iture during the month Closing Balance as on 31 .12.2015 Rs.10,22,25,750.64 JANUARY 2016 Rs. 5,59,41,546.64 Rs. 1, 16,75,912.00 Opening Balance as on 01 .01 .2016 Receipt during the month Rs. 6,76,17,458.64 Rs. 3,27,14 ,1 16.00 Rs. 3,49,03 ,342.64 Expenditure during the month Closing Balance as on 31.01.2016 Rs. 6,76, 17,458 .64 rtem _ .·,-~ nt vouchers for the In this connection statement of Receipt and Expenditure and individual payme and approva l. ration conside month of December, 2015 and January, 2016 is placed on the table for considered and approved 03. RESOLUTION -The Board scrutinized the individual payment vouchers, the monthly accounts. \ I '~ '-" Page 5 of 31 [PRROCEEDING OF ORDINA RY BOARD M EETING ] •am•u - ITEM N0.04 CATTLE NUISANCE/SAL E OF ANIMALS cattle To note and approve the action of the Chief Executive Officer, Jalandh ar Cantt to impound Cantt outside cattle d unclaime send in the Cantt Board Cattle Pound, sell in public auction and 2015. limit/Gaushala, Pinjara Pole (Regd.) , Jalandh ar City during the month of December, Pole In this connection details of the cattle impounded, sold and sent to Gaushala, Pinjara below:d appende as are of there (Regd.), Jalandhar City, Cattle Fine and Composition Fee realized Nos. of cattle in Impounded the pound Month &Year December, 2015 By Mil. Person 12 Month & Year December, 2015 Month &Year December, 2015 By CB Staff 05 Cattle Fine 50.00 B.F. Total of Nos. cattle Send to Gaushala, J.City No. of cattle sent outside Gantt limit No. of cattle auction ed No. of cattle died of No. cattle standing in pound of No. claimed the by claimant 02 19 Nil 13 Nil Nil 05 01 Feeding Charges 70.00 Incentive (Yet to be paid) 1275.00 Composition Fee 2500.00 Income of Auction Nil Feeding Expenditure 9545.00 Total 2620.00 Total 10820.00 In this connection all relevant papers are placed on the table. 04. RESOLUTION - Considered and noted. of Shri Rajinder Sharma and Shri Suresh Kumar, Elected Members pointed out that the problem the that ed suggest further They d. stray dogs and cattle are still persisting which needs to be improve water supply and issue of shifting of dairies be expeditiously initiated and that required facilities such as outer boundary wall as demanded by the dairy keepers be provided . of The problem of cow dung from dairies clogging sewerage in Sadar Bazar and the expense Rajinder r Shri maintaining cattle catchers, cattle pound, provision of fodder was brought out by membe Gupta. The Sneh by upon ted commen was Sharma and the fact of free roaming of cattle on streets to improve y peripher the to Board asked the CEO to work out a solution for shifting of cantt dairies sanitation problem . Page 6 of 31 ' [PRROCEEDING OF ORDIN ARY BOARD MEETI NG] l§ @ i@ f- ITEM NO.OS DHAR CANTT WITH MERGING OF CANTT BOARD ELEMENTRY SCHOOL, B.l.BAZAR, JALAN NO. 20, JALANDHAR SILVER OAK SCHOOL I CANTT BOARD PRIMARY SCHOOL, MOHALLA CANTT. Jalandhar Gantt To consider the issue of merging of Cantt Board Elementary School, B.I. Bazar with Silver Oak School/ C.B. Primary School, Moh.No. 20 Jalandhar Cantt. Sr. Sec. School It is brought to the notice of the Board that the Principal Cantt Board Boys , B.l.Bazar, School tary Jalandhar Gantt vide its letter dated 07.01 .2016 informed that Gantt Board Elemen further recommended that Jalandhar Gantt having average daily attendance of about 20-25 students and the new session 2016from effect with it may also converted into extension block of Silver Oak School considered by the was 2017. With the permission of the Education Committee Chairman, the issue all aspects the committee Education Committee held on 14.01.2016 and after detail discussion on and the existing students unanimously resolved that Gantt Board Elementary School , 8.1.Bazar be closed Chairperson suggested School. and regular teaching staff be shifted to Silver Oak School/Mohalla No.20 school they shift their child. that the views of parents should also be taken in the PTM regarding in which . She also suggested that Principals should gave monthly report to the parents utilized for some Further the Committee recommended that the land of the school in question be a joint inspection with the other purpose. CEO further brought to the notice of the Committee that Chairperson will be made to take further suitable action in this regard. In this connection all relevant papers are placed on the table. existing Primary Schools 05. RESOLUTION - Shri Sanjee v Trehan, Elected Member intimated that the by private agencies .. anaged lease/m on given of Gantt Board be privatized including B.I. Bazar and be schools is a primary running The same was strongly opposed by Shri Suresh Kumar who asserted that duty of the Gantt Board and cannot be neglected by the Gantt Board. ow area was The CEO brought out that the experience of giving school leases in the bungal the Gantt Hence litigation. unsatisfactory and led to loss of control of school and land and unnecessary be entertained. Hence Board resolved that schools be run by the Cantt Board only and no private parties ing its operations manag l principa its B.I. Bazar School be converted into an extension of Silver Oak with l in addition principa the and at least one permanent school staff be deputed to oversee its functions under to such contractual teaching staff as required, having CBSE pattern syllabus. ITEM N0.06 HEAL TH REPORT December, 2015 To note the Health Report and action taken for the months of November & under Section 131 of Cantonments Act, 2006. {) ~ '\; ~ this connection all relevant papers are placed on the table. W Page 7of 31 BOARD MEE TIN G] [PRROCEEDING OF ORD INA RY March 'll~ ;Y.: .:: - ths of November e Health Report and action taken for the mon 06. RESOLUTION - Noted and approved-th y, 2016, & December, 2015 and January & Februar ction appreciated the door to door garbage colle The Vice President and Elected Members rd Boa tt Can of the residents do not cooperate with the system and further stated that some over of handing litter the garbage at the street point instead Safaikaramcharies and in gross violation, the Cantonments of s ision should be penalized under the prov same to the safaikaramchari and those Act. nces of ber pointed out that there are frequent insta Mem ted Elec kar, San ar Kum r nde Raji Shri SEMO himself. ndhar Cantt which should be checked by the slaughtering being done in Khatik Mandi, Jala d that spray Suresh Kumar, Elected Member sugg este Smt. Sneh Gupta, Vice President and Shri ent area. and fogg ing be done regularly in the cantonm ITEM N0.07 MAINTENANCE OF STREET LIGHT Reference C.B.R. No.05 dated 02.12.2015. nder ID n, tender were called through e-te In pursuance of above said resolutio contractors of the for inviting the tender from the ·registered 2015_DGDE_58920_1 dated 04.12.2015 due date. As per on 15 but not a single tender was received Cantonment Board, Jalandhar upto 24.12.20 the contract Atri Enterprises, Jalandhar Cantt to extend M/S to n give were ation intim n, lutio reso the said CB/E&M/1754/C n for one month vide this office letter No.J on the same old rates, terms and conditio .12.2015 . 21 d been denied vide their letter No. Nil date dated 15th Dec., 2015 but the same have rity light, maintain the essential services of secu to that rd Boa of e notic the to ght brou It is g ON/OFF system et light (without materials) including switchin quotation were invited to maintain the stre tt, being the lowest to Mis Maruti Enterprises Jalandhar Can on 30.12.2015 and the work order given d of two months i.e. upto 29th Feb., 201 6. quoted rate i.e. 22,700/- per month for perio er decision ed on the table for noting and to take furth In this rega rd all relevant papers are plac to allow and rd registration of registration with the Cantt Boa preof n ditio con the ing wav ers tend e to invit ce in the other executing agencies or having experien any with ed ster regi tors trac con the of participation field to make it more participative. er called for tend d not be conducted in January, February, 07. RESOLUTION - Since the meeting coul arrangement ting Considered and approved the exis per month. March,yielded a lowest bid of Rs.25,000/th and March@ Rs.25,000/- per month. mon for January, February@ Rs.22,700/- per Boa rd and osed the material be purchased by Cantt Shri Sanjeev Trehan, Elected Member prop y and March, is being done currently for January , Februar as tor, trac con the by ed orm perf be ur only labo !f16~ 'V / Page 8 of 31 --- --- [PRROCEEDING OF ORDINA RY BOARD MEETIN G) March i\';:t~';1.'.:'- · Shri Rajinder Sharma, Elected Member informed the Board that the performa nce of the contractor is very poor as lights keep running for long with no switch off and electricity bills are rising nce monthly. Also the cost of a permanent employee deputed to monitor the street light maintena run. long the in wasteful more financially schedule was an additional waste of resources and hence was Material purchase should be handled by the contractor. Hence the Board agreed to revert to the system of inviting· tender from registered and unregistered bidders through e-tendering and with supply of materials calling for a contract of one year. Terms and conditions of the agreement to also include that the contractor is to check and report if all street lights are functioning or not. ITEM N0.08 AS TENDERS DATED 11.01.2016 TO LICENSE OUT CANTI FUND PROPERTY KNOWN CANTT. HAR CAFETERIA/SHOP NEAR CANTT BOARD OFFICE, HARDYAL ROAD, JALAND To consider Tenders held on 11.01.2016 of the subject property in the office of the Cantonment Board, Jalandhar Gantt to licensing out for a period of three years extendable by two years, as per tender notice, under section 267 of the Cantonments Act, 2006. The subject Cantt fund property was licensed out to Sh. Govindan Kutty V.V. @ Rs.4, 112/- per by month for a period of three years i.e. 01.01 .2015 to 31 .1 2.2017, but on 08.10.2015 he left the shop Thus violating condition no.13 of the license agreement dated 01.01.2015 which was executed with him. stands 5 15.01.201 dated 448 his security amounting to Rs.12,336/- deposited vide receipt no.2167 forfeited . l i Fresh tenders for the subject shop were also invited on 19-10-2015 fixing M.R.L. fee Rs.4, 112/Anil per month. On such dated tender a sum of Rs.4,410/- per month received as a highest bid from Sh. Deep Park, Kumar Reddy Saen S/o Sane Obulareddy Clo Baljinder Singh New Defence Colony, Besides Nagar, JRC. After acceptance of his bid by the Board, he failed to take over the charge on the intimation him of acceptance of his bid. So as per terms of the tender, the temporary earnest money deposited by forfeited by the Board. Further fresh tenders for the subject shop were invited on 11.01.2016 fixing M.R.L. fee Rs.4,1 121· per month. The Tender notices in this regards were published on 30.12.2015 in "Dainik Bhaskar" and "Dainik Jagran" newspapers vide this office letter No.JCB/T ax/Publication/201 5/1829 dated 28.12.2015. The tender notices were also affixed on the office notice Board. The tender notices the were also affixed on the office notice Board. Tenders were opened on 11.01.2016 in the presence of tenderers. Page 9 of 31 -· .. [PRROCEEDING OF ORDINARY BOARD MEETING] The M.R.L. fee was fixed Rs.4, 112/per month) Following three tenders have been received and the comparative statement is given below:Sr. Name of Teneerers Rate Quoted No (per month) Sh. Daljeet Mattu S/o Amarjeet Singh, V.P.0.-Litran, Rs.5,000.00 1. Tehsil-Nakodar, Distt-Jalandhar-144040 2. Sh. Thomas S/o John, Village-Bambiwal, P.0.-KLikarpind, Rs.4,523.00 Jalandhar-144024. 3. Sh. Balvir Singh S/o Manjeet Singh, V.P.0 .-Litran, Tehsil- Rs.4,320.00 Nakodar, Distt-Jalandhar 144040. It is reported that for such dated tender 03 persons offered their bids out of them a sum of Rs.5,000/- per month received as a highest bid from Sh. Daljeet Mattu S/o Arr:iarjeet Singh, V.P.0.-Litran, Tehsil-Nakodar, Distt-Jalandhar-144040. It is seen that the bid offered by Sh.Daljeet Mattu is good and favourable. It is recommended that the offered bid be accepted as the subject property is lying vacant since 08-10-2015. In this regards original tenders received from the different persons on 11 .01.201 6 with comparative statement and offers report are placed on the table for consideration. 08. RESOLUTION - The Board considered and approved the highest rate Rs.5,000/- received from Sh.Daljeet Mattu S/o Amarjeet Singh, V.P.0.-Litran, Tehsil-Nakodar, Distt-Jalandhar for a period of three years. ITEM N0.09 TO CANCEL THE LICENSES OF SALE OF FROZEN PRODUCTS OF CHICKEN/FISH/MUTTON ETC. IN THE PUBLIC MARKET, RUNNING UNDER THE MANAGEMENT Of CANTONMENT BOARD, JALANDHAR GANTT. Reference C.B.R. No.23 dated 02.12.2015. To consider the issue of cancellation of licenses for sale of frozen products i.e. Chicken/Mutton/Fish etc. in the public market ru nning under the management of the Cantonment Board, Jalandhar Gantt. The Board considered the issue and after detailed deliberation and due to divergent views in the deliberation resolved to obtain the expert advice of SEMO for further consideration in the next Board meeting and till then to pend the issue for next Board meeting. It is reported that so many complaints are received in this office regarding cancellation of licenses of sale of frozen chicken/fish/mutton products allowed vide CBR No.21 dated 17.10.2015 and to shift out of fish, chicken and mutton market which are situated near temple and vegetable market, which were terminated vide CBR No.01 dated 24.09.2015 in view of the instructions dated 17.09.2015 of the Punjab Control Board, Jalandhar. f Page 10 of 31 BOARD MEETIN G} [PRROCEEDING OF ORD INA RY just near a Shops/Mutton and fish market is situated It is further reported that presently Chicken e facts it is near the residential area. In view of all thes as well as ket mar le etab Veg ple, tem religious well as new ETP ket be shifted to some suitable out area as recommended that Chicken/fish/mutton mar be constructed near that markets. 6 with from the different persons on 11 .01 .201 In this regards original tenders received placed on the table for consideration. comparative statement and offers report are Mrs. Puneet Kaur, ussed in detail. Shri Sanjeev Trehan and 09. RESOLUTION - The matter was disc in the premises, that there was no slaughtering conducted Elected Members expeditiously brought out . and that only frozen meat was being sold d not be on sale of frozen products as such and coul The SEMO intimated that there was no ban involve will of the opin ion that closing the meat market was dt Com Adm Rai, Raj y Vija Col. to. objected of the Cantt. loss of an existing facility to the residents 'IL o· PR~ :::rs-ct on and that ght out that slaughtering was indeed going Shri Suresh Kumar, Elected Mem ber brou . The SEMO felt no octroi/VAT collected from the goods sold was why sold g bein were ucts prod n if froze sh Kumar, Elected to the present case. However. Shri Sure that the issue of VAT/octroi are not related Kumar, Elected sh en meat products . According to Shri Sure Member questioned the definition of froz ns qualify for Easy day. Reliance Mart and such food chai in sold as ucts prod n froze e thos only Member frozen. He also in a refrigerator do not qualify to be called the tag frozen meat. Merely storing products ed disposed erat gen te applied on these meat products and was intimated that Food Safety Act has to be a clear violation of the Act. off by ETP. Present hygiene practices are all shops ned that in applying Food Safety Act to The SEMO and Shri Sanjeev Trehan ·opi n. Sadar Bazar would have to be closed dow vegetable & Meat, majority of the shops in pliance nigh t and that the necessity is to ensure com While accepting that ETP cannot be built over ing by stion que On quality of the market needs improvement. ks wee by all, the PCB suggested that the ove rall nt in rece ated that he hasn't visited the meat market intim dtt. Sup itary San ed cern con the ed the PCB Kumar question find slaughtering but member Shri Suresh but that he visited them earlier and didn't the CEO to take by e n the shops were closed. On a referenc the same saying these were inspected whe decide on closure Board arrive at a consensus rather than the ted ges sug PCB the g votin by sion a deci for achieving ed to be kept pending till the next meeting agre was ter mat ce Hen g. votin by ket of the mar Shri Rajinder Kumar d despite an hour of discussion. Since a consensus which could not be achieve was passed by Shri ed party he remained silent as a motion Sankar, Elected Member was an inte rest vote/discuss ents Act 2006, interested parties must not tonm Can the of 32 Sec per as that ar Kum Suresh on a matter. COrTJ pd 1\ '- Page 11o f31 I [PRROCEEDING OF ORDINARY BOARD MEE TIN G] ITEM N0.10 - TENDERS DATED 01.02.2016 : TO LICE NSE OUT CANTT FUND PROPERTY KNOWN AS SHOP N0.1 2, BACKSIDE MIN I SHOP~ING COM PLEX. HARDYAL ROAD. JALANDHAR CANTT. To consider Tenders held on 01 .02.2016 of the subject property in the office of the Cantonment Board, Jalandhar Cantt to licensing out for a period of three years exte ndable by two yea rs, as per tender notice, under section 267 of the Cantonm ents Act, 2006. · The subject property was ·licensed out to Sh. Ami t S/o Ashok Kumar, resident of Hou se No.23, Guru Ravi Dass Colony, Dakoha road , Jalandhar-144023 (old add ress-202-A Bun ga Colo Birring, Jalandhar Cantt) for a period of thre ny, VPOe years i.e. from 15.02.2014 to 14.02.20 16@ Rs.2,500/- per month. ---TO CON PROG~ 01 RESOI :--e 'oncu. Action takt Item No.26 Shri cons1oered t e ri ~er.a 1n ed ,A, nere as U'lE - ":. :f'e exo 1 He ornpoJndrng Fresh tender of the subject shop were invited on 21-12-2015 for a period of three yea rs extendable by two year fixing Minimum Reserved License fee Rs.2,500/- per mon th. For such dated tender five persons purchased tender forms but only four offered their bids, out of them a sum of Rs.3 ,550/- per month was received as highest bid from Sh. Shalinder Singh S/o Sohan Singh, resident of House No.7/22, Mahalia No.1, Jalandh ar Cantt-144005, but the tenders rejected due to non fulfilment of technical bids by the bidders, which were requ ired as per terms of the tender. Ten ders were opened on 21 .12.2015 in the presence of the tend erers. Further fresh tenders of the subject prop erty were called on 11-01-2016 for a peri od of three years extendable by two year fixing M.R .L. fee Rs.2 ,500/- per month. For such dated tenders three persons purchased tender forms and offe red their bids, out of them a sum of Rs .3,0 50/- per mon th was received as highest bid from Sh. Shalinde r Singh S/o Sohan Singh, resident of Hou se No.281 , Gali No.5, Shaheed Babu Labh Singh Nagar, Jalandh ar, but the tender rejected due to low bid which was offered by the same person who offered Rs.3,550 /- per mon th on 21 -12-2015. Ten ders were open ed on 11-0 12016 in the presence of the tenderers. Again fresh tenders of the subject property were called toda y i.e. on 01-02-2015 for a period of three years extendable by two year fixin g M.R.L. fee Rs.2,500/- per month. The tend er notic es in this regard were published on 23-01 -201 6 "Dai nik Bhasker" &"Dainik Jagran" newspap ers vide this office lette r No.JCB/Tax/Publication/2016/2040 dated 21 -01-2016. The tender notices were also affixed on the office notice Board. Tenders were opened on 01.02.2016 in the pres ence of the tend erers :The M.R.L. Following three tenders have been received and the comparative state ment is given fee was below:fixed Sr. Name of Tend erers Rs.2,500/Rate Quoted No. per month. (per month) 1. Sh. Sha linder Singh S/o Sohan Singh, Rio House No.281, 3,650-00 Gali No.5, Shaheed Babu Labh Singh Nagar, Jalandh ar144001. 2. Sh.Rajesh Kum ar S/o Late Charan Das s, 92 Pura n Road, 3,350-00 Jalandhar Cantt-144005. 3. Sh.Jawahar Lal S/o Neb Raj, Rio House No.WQ-1 34, Bad a 3,200-00 Bazaar, Basti Sheikh, Jalandhar-144002. f \) '• . Page 12 of 31 [ PRROCEEDING OF ORDINARY BOARD MEETING] It is reported that total four persons purchased tender forms but only three offered their bids, out of them a sum of Rs.3,650/· per month was received as highest bid from Sh. Shalinder Singh S/o Sohan Singh, resident of House No.281 , Gali No.5, Shaheed Babu Labh Singh Nagar, Jalandhar-144001. It is recommended that the bid offered by Sh. Shalinder Singh be accepted as the existing license of the shop is going to expire on 14.02.2016. In this regards original tenders received from the different persons on 01.02.2016 with comparative statement and offers report are placed on the table for consideration. 10. RESOLUTION - The Board considered and approved the highest rate Rs.3,650/- per month received from Sh. Shalinder Singh S/o Sohan Singh, Rio House No.281, Gali No.5, Shaheed Babu Labh Singh Nagar, Jalandhar for a period of three years. ITEM N0.11 REVISION OF PAY SCALE OF C&V TEACHER, CANTONMENT BOARD, JALANDHAR W.E.F.1.12.2011 AT PAR WITH THE STATE GOVERNMENT. To consider the question of revision of pay scale of C&V Teachers of Cantonment Board at par with the State Govt. employees. The Board informed that the Govt. of Punjab vide their Notification No. 5/10/09-5FPl/665 dated 05.10.2011 have revised the pay scale of C& V Teachers w.e.f. 01.12.2011:- Name of Post Pre-revised scale C & V Teacher 5000-8100 Revised scale of pay wef 1.1.2006 10300-34800+3220 Initial Pay Rs. 13500 Revised scale of pay wef 1.12.2011 10300-34800+4400 Initial Pay Rs. 17420 The revision of pay scale is also admissible to Cantt Board's C & V Teachers at par with the employee of State Govt. strictly as per Punjab Govt. Notification No. 5/1 0/09-5FPl/665 dated 05. 10.2011 under the provision of para 18 of the Memorandum of Settlement. The Board may consider approval of the same for C & V teachers employed in Cantt Board employees. In this connection all relevant papers are placed on the table. l 11. RESOLUTION - Considered and approved. Proposal be forwarded to the GOC-in-C, Western Command, for necessary sanction. ITEM N0.12 REVISION OF PAY SCALES OF SANITARY INSPECTORS OF CANTONMENT BOARD, JALANDHARAT PAR WITH THE STATE GOVT. The Board is informed that as per the Memorandum of settlement of 13.05.1969 the post of Sanitary Inspector of Cantt Board was equated with the post of Sanitary Inspector of Public Health Dept. Govt., Later on the Deptt of Health & Family Welfare, Govt of Punjab vide letter no. 8/4/89of~nj~b ./ . Page 13 of 31 [PRROCEEDING OF ORDINARY BOARD MEETING ] i§@M - 4HBV/3071 dt 12.02.1990 merged many other posts including Sanitary Inspectors and were redesignated as Multi-Purpose Supervisor (Male). The Govt. of Punjab Dept. of Finance vide notification No. 5/10/09-5FP1/1546 dt. 23.12.2011 revised the Pay Scale of Multi-Purpose Health Supervisor (Male &Female) w.e.f. 01 .12.2011, which is as under:Revised scale of Pa w.e.f 01 .01.2006 Initial Pa Grade Pa Pa Band 11470 3000 0 5910-2020 Revised scale of Pa w.e.f. 01 .12.2011 Initial Pa Grade Pa Pa Band 16290 10300-34800 4200 The same pay scale is also applicable to the Sanitary Inspectors of Cantonment Board, Jalandhar under para 4 and 18of Memorandum of Settlement 1969, on the same terms and conditions as laid down by the State Govt. in the-Notification referred above. It has been further clarified by Director, Health & Family Planning Dept., Punjab Memo No. E-7(1) Punjab 2015/2700 dated 05.10.2015 that the post of sanitary inspector was merged along with other categories to the post of Multi-Purpose Health Supervisor (Male). The Present scale of pay including Grade Pay of Multipurpose Health Supervisor (Male) (being presently equated post) is also applicable to the Sanitary Inspectors of Cantonment Board, Jalandhar. The office report along with enclosures is placed on the table for consideration. 12. RESOLUT ION - Considered and approved. Proposal be forwarded to the GOC-in-C, Western Command, for necessary sanction. ITEM N0.13 DESTRUCTION OF OLD RCORDS/DOCUMENTS ETC. OF CASHIER To consider the report of the Cashier/Accountant recommending for destruction ·of old records/documents etc. for different periods under the provision of Schedule I see Rule 84(3), (Clause II & Clause VI) of the Cantonment Account Code, 1924. The list of the old record is given below :Sr.No. 1. 2. 3. Description of Documents Stamp Register Cheque Register Undisbursed Register Nos. 39 07 01 Period from 13.07.1979 06.06.1976 03.01.1992 Period upto 30.03.2010 31 .12.2000 22.02.1994 In this connection list of old records recommended by cashier/Accountant vide report dated 01 .02.2016 alongwith all relevant details is placed on the table for consideration and approval. 13. RESOLUTION - Considered and approved the list of destruction of proposed old records, as the same are no more required to be retained. The exercise of destruction of record as stated above will be done by the Cashier under the supervision of the Accountant, Cantt Board, Jalandhar. Page 14 of 31 - . ···- --· - ---- .. ITEM N0.14 PURCHASE OF DESKTOP COMPUTERS FOR CANTT BOARD SCHOOLS. To consider the issue of purchase of Desktop computers for the under mentioned Cantt Board SchooIs at DGS & D ra tes con tracts. Th e esf1mal ed cost of the des ktop computer 1s . as un der:s. Names of Schools PCs Estimated cost Remarks No. CB Boys Sr. Sec. School 1. 19 Sets @ 45,766/- +5% taxes Each PC As per DGS &D rates 2. CB Girls Sr. Sec. School 08 Sets @45,766/- +5% taxes Each PC As per DGS &D rates 3. CB Elementary School, @45,766/- +5% taxes Each PC As per DGS &D rates ·02 Set Moh.No.20 JRC 4. CB Elementary School, 108 02 Set @45,766/- +5% taxes Each PC As per DGS &D rates Mata Parvati Extn.School The total expenditure involved for above 31 PCs is Rs. 14,89,683/The following items are not available at DGS&D rates contracts, so to be procured from the local market. The estimated cost of the items are as under :- s. No. 1 2 3. Names of Schools Nos. Estimated cost Remarks UPS Laser Jet Printer Furniture 16 02 For 31PCs Rs. 4500/- Each+ taxes Each Rs. 9000/- Each + taxes Approx. 1,55,000/- Local Market Local Market Local Market The total estimated expenditure shall be Rs. 2,45,000/-. The grand total estimated cost for all the PCs and peripherals shall be Rs. 17,34,683/·. In this connection report of Computer Programmer and all other related documents are placed on the table. 14. RESOLUTION- Considered and approved. ITEM N0.15 ESTIMATES To consider the following estimate for the improvement of water supply as per item rate approved vide CBR No.09 dated 17.10.2015. S. No. 1. Name of Work Amount (Rs.) Replacement of G.I. Pipe line into C.I. Pipe line 100 MM bore (Class 87,500/LA) inside 8.1.Bazar pocket towards PGL. Page 15 of 31 [PRROCEEDING OF ORDINARY BOARD MEETING] IHI- Relaying of C.I. Pipe line 100 MM Bore (Class LA) on Shivaji Road towards Civil Bungalow area. 2. 5,40,700/- Budget provision under Budget Head D(2)(d) exists. In this connection estimates in original are placed on the table. 15. RESOLUTION - Considered and approved the work, provided the same will be done subject to the availability of the funds. ITEM N0.16 AGREEMENT FOR COMPENSATING CANTONMENT BOARD, JALANDHAR OUT OF PUNJAB MUNICIPAL FUND (11% OF VAT) IN LIEU OF SUSPENSION OF COLLECTION OF OCTROI BY CANTONMENT BOARD, JALANDHAR. Reference Spl C.B.R. No.02 dated 09.12.2015. The Board is informed that the fresh draft agreement has been prepared and duly vetted by the Cantonment Board Legal Advisor. The fresh draft agreement has been forwarded vide office letter No.JCB/Octroi/Oct Suspension/2015/02/41 dated 08.01.2016 to the State Govt. for approval of competent authority and requested to retu rn the same at the earliest for onward submission to the Ministry of Defence for approval and notification of Suspension of collection of Octroi tax as required under the provisions of the Cantonments Act, 2006. The approval of the same is still awaited. In this regard a reminder has been sent to State Govt. vide this office letter No.JCB/Octroi/ Oct Suspension / 2015/02/43 dated 01.02.2016. In this connection all relevant papers are placed on the table. 16. RESOLUTION - CEO informed the Board that in response to the letter dated 08.01.2016 forwarded to the State Govt. for approval of the draft agreement by the competent authority in regards to suspension of collection of octroi tax , the Local Govt. Department vide their memo No.2/8/2014-5SS3/684718/1 dated 09.02.2016 has suggested few amendments/corrections in the draft agreement. In this regard a letter No.JCB/Octroi/Oct Suspension/2015/02/48 dated 25.02.2016 was issued to Sh. Mandeep Singh Sachdev, CBLA for opinion on the subject matter and legal opinion has been received on 01.03.2016. As per his opinion the necessary amendments are made in the draft agreement. Considered and approved. Col. Vijay Raj Rai, Nominated Member suggested that the applicability of octroi on CSD items be exempt. The CEO replied that since the issue would financially affect the Board's interest the same is not considerable. The PCB suggested that a full agenda item on the topic be put up for the board consideration at the next meeting. ~ Page 16 of 31 [PRROCEEDING OF ORDINARY BOARD MEETING] '*® '•- ITEM N0.17 ENHANCED OF DEARNESS RELIEF FROM 113% TO 119% W.E.F. 01.07.2015 TO CANTT BOARD PENSIONER'S Reference C.B.R. No.08 dated 22. 10.2014. The State Govt. of Punjab had granted 119% enhanced DA w.e.f. 01.07.2015 to its pensioners vide Pb. Govt. Notification No.7/44/2015-IFP1/56 dated 25.01 .2016. According to the instructions received vide DG DE Delhi Gantt letter No.2351/C/l&C/72(PC-Vol-lll) dated 02.08.1990, the same has beeri implemented with the pension to the Gantt Board pensioners on the said terms and conditions as specified in the State Govt. of Punjab letters ibid. The DA on pension is payable to Gantt Board pensioners at par with the State Govt. of Punjab under the provision of para 14 of Memorandum of Settlement. It is recommended that payment of arrear of DA w.e.f. 01. 07.2015 be made to the pensioners of the Cantt Board subject to the availability of funds with the Board. The amount of arrears included Rs.11,21,667.00 approximately. Budget provision exists. In this connection all relevant papers alongwith case file No.1/51 is placed on the table for consideration. 17. RESOLUTION -Considered and approved . Shri Sanjeev Trehan, Elected Member suggested that central pension be applied for Gantt Board pensioners. The same was rejected by the CEO, since pay scales of Gantt Board employees are equated to State Govt. scales and hence pension fixed on State Govt. scales cannot be converted into Central Govt. scales post retirement. Hence resolved to grant DA revision at par with the State Govt. notification subject to the availability of funds with the Board. ITEM N0.18 CURRENT POSITION OF COURT CASES To consider the position of Cantonment Board's Court cases pending before different courts. At the beginning of January 2016 there were 88 cases pending in different courts and as on date list of pending cases is as under :SI. No. 1. 2. 3. No. of Cases 01 56 31 Cases PendinQ Before Labour Court, Jalandhar. District Courts, Jalandhar. Hon'ble Punjab & Haryana HiQh Court, ChandiQarh. Page 17 of 31 ...- During the month of January 2016 no case was decided by any Court, no case was instituted by the Board and no case was filed against the Board. perusal . In this connection the list of above mentioned court cases is placed before the Board for their 18. RESOLUTION - Considered and noted. The Board resolved that the cases be vigorously pursued and in case of delay expeditors be filed for early hearing and monthly details of cases filed by /and against the Board and cases decided be put before the Board for perusal. ITEM N0.19 GRANT OF ENHANCED DA @ 6% FROM 113% TO 119% TO THE CANTONMENT BOARD EMPLOYEES W.E.F. 01.07.2015 The Board is informed that the State Govt. of Punjab has enhanced Dearness Allowance @ 6% w.e.f. 01 .07.2015 to its employees from 113% to 119% vide their notification No.7/44/2015-1FP1/56 dated 25.01 .2016 (copy enclosed), the same is also admissible to the Cantt Board employees under the provision of para 14 of the Memorandum of Settlement on the said terms and conditions as specified in the State Govt. of Punjab letter ibid. The decision of payment of arrear of DA of enhanced rate for the period 01 .07.2015 to 31 .12.2015 shall be taken later on and payment of enhanced DA due from 01.01.2 016 under these order shall be paid in cash. The Board may consider approval of payment of DA@ 119% to the Cantonment Fund Servants after approval of the Directorate Defence Estates. The total monthly expenditure will be Rs.378157.00 approx. Provision for the same have been made in the Budget estimates. In this connection all relevant papers alongwith case File No.1/51 is placed on the table for consideration. 19. RESOLUTION - Considered and resolved to approve the enhanced DA i.e. @ 6% FROM 113% to 11 9% to the Cantonment Board employees w.e.f. 01 .07.2015 at par with the State Govt. Proposal may be forwarded to GOC-in-C, WC, Chandigarh for necessary sanction. ITEM N0.20 VACATION OF QUARTER N0.94, KASTURBA NAGAR JALANDHAR CANTT . That the Board informed that the Kasturba Nagar Low Income group Housing Scheme, quarters were constructed by the Cantonment Board in the year 1960-61 as per the revised scheme 1957 as a centrally sponsor scheme of Ministry of work & Housing & Supply for this purpose a loan was taken by the Cantonment Board, Jalandhar from the State Govt., and the same was paid back by Cantonment Board, Jalandhar alongwith interest in 30 years. I Page 18 of 31 I I ) I ..G [PRROCEEDING OF ORDINARY BOARD MEETI NG] In the year 1967, the Principal of Kendriya Vidyalaya, Jalandhar Gantt requested for the allotment of Kasturba Nagar quarters for the staff employed at Central School, Jalandhar Cantt, in the name of the Principal and he also took the responsibility of paying rent and water charges etc., of such quarters. Six 2-roomed quarters and two 3-roomed quarters in the Kasturba Nagar Colony were placed under the disposal of the Principal, Central School for allotment to his staff. Principal, Kendriya Vidyalaya, Jalandhar Gantt executed necessary mnt agreement for different quarters with the Cantonment board, Jalandhar Cantt, which were subsequently allotted by him to various teachers at h_is own level on vacation by its staff from time to time and the rent was being paid by"him vide Cantt Board Resolution No. 18 dated 21.05.1980. Accordingly quarter No. 94, was allotted to Sh. Salish Kumar, WET in Feb., 1968 in the name of Principal Central School and later on he took pre-mature retirement in the year Sept., 2000 and went to Canada, before leaving to Canada he 'handed over keys of this quarter to Sh. Rajinder Kumar Raju as a caretakertill the actual authority i.e. Principal Central School, ask for return of quarter. The Cantonment Board, Jalandhar Cantt issued numbers of letters to Principal, Kendriya Vidayala No. 1, Jalandhar Cant! to explain in which capacity quarter No. 94 is occupied by Sh. Rajinder Kumar Raju. Now the Principal of the said school written a letter bearing No. L&B/2, Staff Qrs., KVJ1/2015-16/1518/PB-304 dated 17.10.2 015 to Sh. Rajinder Kumar Raju, copy to same the Chief Executive Officer, Cantonment Board, Jalandhar Cantt in which the Principal stated that a letter dated 12.10.201 5 is received from Sh. Salish Kumar, Ex-WET that Quarter No. 94, Kasturba Nagar, Jalandhar Cantt was given to you as a caretaker and requested you to hand over the quarter to the Chief Executive Officer, Cantonment Board, Jalandhar Cantt immediately. The quarter is allegedly under occupation of a sitting member. The Principal of the school has submitted a letter dated 01.12.2015 enclosing a copy of affidavit submitted by Sh. Satish Kumar, Ex WET, K.V. No. 1, Jalandhar Cantt. The letter is addressed to Sh. Rajinder Kumar occu pant of quarter No. 94, requiring him to vacate the quarter. It is intimated that Sh. Ramandeep has make many complaints for the higher authorities and they are asking for action taken report. There are many other quarters also occupied by unauthorized persons hence the issue is required to be put up before the Board for consideration. All relevant paper alongwith concerned file place on the table. 20. RESOLUTION - Shri Rajinder Kumar Sonkar, Elected Member didn't participate as he is an interested party as per Section 32 of the Cantonments Act, 2006. The matter was discussed in detail. Shri Sanjeev Trehan, Elected Member pointed out that there is a court case and matter is subjudice. Col. Vijay Raj Rai, Nominated Member brought out that the matter had been pending with ADJ, Jalandhar for final orders and deferred by a month. Shri Suresh Kumar, Elected Member brought out that matter of the subjudice case was not material to the unauthorized occupation of govt. accommodation by Sh. Rajinder Kumar Sonkar. The Kasturba Nagar Housing Colony has claimed ownership & possession of Cantt fund properties and that meagre rent of Rs.120 etc. is being paid while in actually sale transaction of Rs.20-25 lacs are being quoted for transfer of property. None of these are with registered sale deeds but merely to transfer occupation/unauthorized possession. However, Shri Rajinder Kumar Sankar, Elected member is by default an occupant of one of the quarters rep by Kasturba Nagar and hence his interests are contrary to that of the Cantt Board in this matter. Page 19 of 31 [PRROCEEDING OF ORDINARY BOARD MEETING] !§®Mfr- Shri Sanjeev Trehan suggested that there were 9 allottees which were mutated in the tax records despite matter being subjudice in the past. Hence there was no bar on the Cantt Board to recognize existing occupants as allottees, to which other _members objected saying that past irregularity cannot be used to condone/legalise present irregularities. Shri Sanjeev Trehan quoted that the irregular allotment and mutation of allottes was being quoted by the Kasturba Nagar Housing quarters t~ weaken the Cantt ·· Board's case. The PCB suggested that the CEO study the matter in detail and again put up the matter for consideration at the next Board meeting, and also await the court verdict to decide the further course of action. ITEM N0.21 CIRCULAR AGENDA To note and ratify the agenda and resolution by circulation No.JCB/Adm/Bd-Agnda/2015/2/2147 dated 01 51 Feb., 2016. {A) DISPOSAL OF UNSERVICEABLE STORE To consider and approve the highest bid amounting to Rs. 3,25,000/- as received from M/S lshwar Military Store, Near Radha Swami Satsang, Jalandhar Gantt on 30.12.201 5 for disposal of unserviceable articles of the store as per this office press notice No. JCB/Store/1742/C dated 14.12.2015. The MRP of unserviceable store articles was fixed at Rs. 1,81,934/-. It is informed that wide publicity of conduct of the bid was made through advertisement in "Dainik Jagran" and "Dainik Bhasker'' and beat of drum . Total 05 bidders participated in the bid. The sealed envelop of bid were opened on 30.12.2015 in the presence of Chief Executive Officer, Elected Member and bidders. As per terms and conditions the highest bidder has deposited Y-i i.e. Rs. 81,250/- (Rupees Eighty One thousand Two hundred Fifty only) amount of the total bid amount with this office. The comparative statement is as un.d~r:_- COMPARATIVE STATEMENT Sr.No. 1. 2. 3. 4. Name of Firm/Individual M/S lshwar Military Store, Near Radha Swami Satsang, Jalandhar Gantt. M/S Punjab Scrap Store, Near CSD Depot. Jalandhar Gantt Sh. Jaswinder Singh S/O Sh. Amrik Singh 713 Sheed Baba Deep Singh Nagar, Near Pathankot Chowk Jalandhar. M/S Amar Iron Store, Shiv Nagar, Sodal Road, Jalandhar City ~ - -,__ _ __ _ _oiiiiiiiiii Hi!:1hest Bid received Rs. 3.25,000/- Remarks E/M Deposited Rs. 2,75,000/- E/M Deposited Rs. 2,21 ,000/- E/M Deposited Rs. 3,01,500/- E/M Deposited Page 20 of 31 · ti 7 Sh. Raman Kumar, 76, Mia Wali Gali, Batala, Distt. Gurdaspur 5. Rs.2,61, 100/- E/M Deposited .2015 are placed In this connection all relevant papers alongwith office deport 30.12 for consideration. on the table the Board the highest rates quoted by RESO LUTION:- Considered and recommended for approval of Cantt @ Rs.3,25,000/-. MIS lshwar Military Store, Near Radha Swami Satsang, Jalandhar Resolution:- Considered and approved. (8) TENDERS : PURCHASE OF DESKS AND LIBRARY ALMI RAH firms for supply of school desk To consider the tenders received on 23.12.2015 from different No. JCB/Store/1720/C dated letter and Library almirah for Cantt Board Schools in response to Office 09.12.2015 :COMPARATIVE STATEMENT Name of firms M/S Behal M/S Amit Industries Industry Jalandhar Jalandhar City City Description s. No. 1. 2. Rs.1748/Single Seater desk with back Desk: H-32" X L-24" X W-14" Bench : H-19" X L-24" X W-1 O" Back: L-24" X 6" Fatti, Top made of¥.." commercial board with Sunmica, side covered with teak wood beading with polish, frame made of 1"X16 Gauge pipe duly fitted with.nut and bolt 2/8, Gap between Desk and Bench should be 9". Rs. 9990/Library Almirah Size 78" X36"X19"X, Slab 04, CRC Sheet 20/22 Gauge, Door should part of two part and fixed in Four Glasses Weight Approx. 55 Kgs. Vat Extra E/M deposited Rs.1775/- M/S Swastik Industries Jalandhar City Rs.1618/· Rs.9700/- Rs.7500/· Vat Extra E/M deposited Vat Extra E/M deposited Budget Provision exists. nability report submitted by In this connection tenders in original, comparative statement, reaso placed on the table. the local purchase committee and all other relevant papers are the Board the lowest rates quoted by RESOLUTION:- Considered and recommended for approval of a side. M/S Swastik Industries, Jalandhar City as mentioned in the agend y Page 21of3 1 I [PRROCEEDING OF ORDINARY BOARD MEETING] ' ' ' " ' ' - Resolution: ·Considered and approved. (C) DISPOSAL OF OLD DIESEL GENERATOR SET INSTALLED AT WATER INSTALLATION NEAR BJ.BAZAR AREA. Reference CBR No.08 dated 17.10.2015. To consider the highest rate received through tender in the Cantonment Board Office Jalandhar Gantt in the public tender held on 17.12.2015 {2°d time) for the disposal of old diesel generator set installed at water installation near 8.1.Bazar area as per detail given below:COMPARATIVE STATEMENT S.No 1. 2. 3. 4. 5. 6. .. Name ofTenderer Sh.Manoj Kumar s/o Sh.Madan Lal 34-B Old Jawahar Nagar Jalandhar. (98158-74147) Sh. Pritpal Singh, S/o Sh.Sher Singh, EP 332 Saidan Gate, Jalandhar. ( 98143-25882) Sh. Sat Paul s/o Sh.Lekh Raj House No-1 2/5, Jawahar Nagar, Ludhaina. (98155-18337) M/s Subash Light House Mohalla No-16, Jalandhar Cantt. (98140-01094) M/s Ajay Bearing Store Jagag Garh, Amritsar. (93572-67568) Sh. Ajay Kumar EN 37 Rasta Mohalla, Jalandhar. (98158-51406) Amount Rs. 32,000/- Rs. 45,100/- Rs. 29,000/- Rs. 36,000/- Rs. 30,000/- Rs. 45,000/- The above said individual tenderers have deposited earnest money amounting to Rs.1 0,000/against submission of tender as per tender terms and conditions of the tender. Wide publicity for the disposal of old Generator Set was made through newspaper "The Tribune" and "Dainik Bhaskar'' vide this office letter No JCB / 11/ 74 / 1688 / C dated 03-12-2015. In this connection Tender notice, cutting of news paper, tenders in original, comparative statement, and all others relevant papers are placed on the table. Resolution:- Considered and approved the highest quoted rates received from Sh. Pritpal Singh, S/o Sh.Sher Singh,EP 332 Said an Gate, Jalandhar amounting to Rs.45, 100/- for the disposal of old BER diesel generator set installed at water installation near 8.1.Bazar. In this connection all the relevant papers are placed on the table. Y LUTION - Noted and approved. Page 22 of 31 ITEM N0.22 APPROVAL OF ENGA GEMENT OF PERSON S/SAFAIWALAS FOR SADAR BAZAR AND CLEANING OF MAIN OTHER CIVIL AREA DRAINS IN OF JALANDHAR CA MONTH. NTT FOR A PERIOD OF ONE Reference C.B.R. No.11 dated17.10:2015. To note and approve the engagement of persons Bazar and other civil are /safaiwalas for cleaning a of Jalandhar Gantt. Th of main drains of Sadar e Board vide above CB for cleaning of main dr R resolved to hire 10 Sa ains in Sadar Bazar an faiwa las d other civil area of Ja contractor/service prov landhar Gantt through ider on minimum wage existing s rates for a period of thr ee months only. The services have been expired on 31.01.2016 services for a further pe and there is requiremen riod of one month. t to continue the above In this connection all co ncerned documents are placed on the table. 22. RESOLUTION - Sh ri Sanje ev Trehan , Elec ted Member suggested hired from 10 to 15. Sh increasing the number ri Rajinder Sharma, El of workers ected Member suggested rationalized since 19 ne that ex isting staff deplo w appointees have joine yed be d. No new requirement is and approved by the Bo to be met. Hence cons ard for 10 nos. of contr idered act staff to be engaged 2016 only and to review for month of February an the position of sanitation d March, staff at the end of March , 2016. ITEM N0.23 EXPENSES FOR FLOW ER SHOW: 2016 It is brought to the notic e of the Board that the collaborat ion with the Board is·organizing An local military authoriti nual Flower Show 2016 es for which approxim in Rs .2,00,000/- , out of wh ate expenditu re will ich the LMA have been be about requested to contribute for the contribution of the Rs .1,00,000/- . Budget Board exists in budget provision estimates under head H( 5). The Board to consider and approve the expend Flower Show: 20 16 for iture by Jalandhar Gantt various items . Board towards Annual In this connection all rel evant papers are place d on the table. 23. RESOLUTION - Th e CEO brought to the no tice of the Board tha t Rs by the 91,Sub Area for .80,000/- has been contr the purpose and approxim ibuted ate expenditure will be and resolved that the about Rs .1,60,000/- . Co Chief Executive Officer nsidered , is authorized to incur Jalandhar on annual Ga the expenditure by Ga rde n &Flower Show-20 ntt Board 16. ITEM N0.24 CONVERSION OF SO DIUM VAPOUR LAMP STREET LIGHT PO IN IMPROVE OUTDOOR TS INTO LED STREET LIGHTING , SAVING LIGHT TO ENERGY , REDUCING MAINTENANCE COST . ELECTRIC BILLS AN D Reference C.B.R. No .06 dated 02.12.2015. . Page 23 of 31 !'. I~ I! f I [PRROCEEDING OF ORDINAR Y BOARD MEETING ] . - . !f.ii'!. March ·i:~ As per said· resolution request was sent to CWE office by this office letter No.JCB/E&M/LED LighU2015/71/1752 dated 14th Dec., 2015 regarding finalization of specification of LED Light in Cantonment. The Commander Works Engineer office have intimated to this office vide their letter No.4052/913/E4 dated 22°d Dec., 2015 that detail specifications mentioned made by the Cantt Board Office (appendix sheet dated 17.11.2015) are sufficient and also intimated that conversion of Sodium Vapour lamp into LED may be generally-considered as per below:- Sr.No. 1. 2. 3. 4. 5. HPSV/ Flourescent 4Ft Flourescent 36 W HPSV 70Watt HPSV 150 Watt HPSV 250 Watt HPSV 400 Watt LED Equivalent 16 Watt 30 Watt 60 Watt 120 Watt 240 Watt CWE Office have also sent sheets in which MES authority have fixed LED Light in different area I roads to save energy/electrical consumption and indicating that used of 60 Watt LED light set on the different area of Mall Road, Guru Nanak Road, MH Road and 11 nos. Army Check Posts sites etc. In this connection all relevant papers alongwith file JCB/E&M/LED lighl/2015/71 and all relevant papers are placed on the table for consideration and decision of LED light wattage. 24. RESOLUTION - Considered and approved as per CWE's letter. The Board considered in detail and approved that the existing Sodium vapour street light sets and Tube light sets be replaced with 60 watts & 25 watts LED lights respectively except main approaching roads for entering in the Cantonment such as Bhagat Road, Hoshiarpur Road , Old Phagwara Road (Nalwa Rd to Octroi post no. 04 (Deep Nagar) which may be replaced with 90 watts LED lights as per the specification mentioned in C.8.R. No.06 dated 02.1 2.2015. ITEM N0.25 INDEXING, SCANNING & DIGITIZATION OF LAND RECORDS To consider PODE, WC letter No.15038/ADM/WC/DE/32 dated 18.06.2015 and DEO, Jalandhar Circle, Jalandhar Gantt letter No.DE0-7/3/Record/ADM/58 dated 29.01.2016. As per instructions of PD DE, WC vide letter referred above have accorded necessary sanction for engagement of 06 Data Entry Operators and 02 retired staff w.e.f. 22.09.2015 to 19.12.2015 and 15.09.2015 to 12.12.2015 respectively on narrick rate of Rs.398.65 per day for indexing, scanning & digitization of land records of defence lands pertaining to Jalandhar Cantonment. It is intimated that the funds allotted by the PODE have already been exhausted and additional funds under appropriate head is awaited. Payment of six data entry operators and 02 retired staff are pending w.e.f. 18.11 .2015 in respect of the detail of employees as mentioned in the letter under reference. Page 24 of 31 ' .. "' ---- [PRROCEEDING OF ORDINA RY BOARD MEETIN G] II - The individuals engaged for the aforesaid purpose are facing financial hardship for non-payment of their wages. The DEO office has requested that the amount of Rs.77,740/- may be paid on loan basis and the same will be refunded on receipt of necessary funds from the PD DE WC, Chandigarh. 25. RESOLUTION - Considered and approved the amount of Rs.77,740/- paid on loan basis and the same will be refunded on receipt of necessary funds from the PODE WC, Chandigarh. ITEM N0.26 EXTENSION OF CONTRACT OF BIO MEDICAL WASTE CONTRACTOR OF CANTT GENERA L HOSPITAL, JALANDHAR CANTT : M/S RAINBOW ENVIRONMENTS, MOHALi. Reference Finance & General Purpose committee Resolution No.06 dated 20.11 .2013 as confirmed vide Agenda &Resolution by Circulation No.JCB/7/19/FC/2627/C dated 20.11 .2013. To consider the question of extension of contract of Bio Medical Waste contractor of Cantt General Hospital, Jalandhar Cantt M/S Rainbow Environments, Mohali. MIS Rainbow Environments are providing collection and disposal of biomedical waste generated by the Gantt General Hospital since the year 2005. The contract was valid till 31.12.2015. The contracto r vide his letter RE(C-12 .8) MEMBERS JAL 13, dated 27th January, 2016 has requested to review the monthly charges Rs.1145.00, Non chlorinated bags Rs.7.00 each bag and bar-code Stickers@ Rs.0.50 each. The services provided are satisfactory. In this connection report/recommendations of M.O. lncharge, CGH dated 04.02.2016 alongwith all concerned documents are placed on the table. 26. RESOLUTION - Considered and approved the contract of Bio Medical Waste for a period of three years with enhancement in montbly charges@ Rs.1145.00, Non chlorinated bags Rs .7.00 each bag and bar-code Stickers @ Rs .0.50 each, as recommended by the M.O. lncharge vide her letter dated 04 .02.2016. ITEM N0.27 TENDERS DATED 03.03.2016 TO LICENSE OUT CANTT FUND PROPERTIES KNOWN AS:(1) Shop No.1, Mini Shopping Complex, Hardyal Road, Jalandhar Gantt. (2) Vegetable Auction Platforms No.1&2, Sabzi Mandi, Hardyal Road, Jalandhar Cantt. To consider Tenders held on 03.03.2016 of the subject properties in the office of the Cantonment Board, Jalandhar Cantt for licensing out for a period of three years extendable by two years as per tender notice, under section 267 of the Cantonments Act, 2006. Page 25 of 31 [PRROCEEDING OF ORDINARY BOARD MEETING) , , , , . _ The Tender notices in this regard were published on 22.02.2016 in "Dainik Bhasker" and "Dainik Jagran" newspapers vide this office letter No.JCB(fax/Publication/2016/2228 dated 19.02.2016 . The tender notices were also affixed on the office netice Board. The tenders were opened on 03.03.2016 in the presence of the tenderers. Comparative statement of each property is as under:(1) Shop No.1, Mini Shopping Complex, Hardyal Road, Jalandhar Cantt:- Minimum Reserved License fee Rs.5,600/per month Following four tenders have been received and the comparative statement is given below:- Sr. No. Name of Tenderers - - Quoted Rate month) (per 1. Sh.Rajesh Kumar S/o Late Charan Dass, 92, Rs.6,700.00 Puran Road, Jalandhar Cantt. - 2. Rs.6,650.00 Sh. Abhishek Sharma, Church Old 96, Com, Abhi. Just M/s Event Road, Behind S.B.I., Jalandhar Gantt. 3. Sh. Rajinder Kumar S/o Ram Chand, House Rs.6,540.00 No.7, near Octroi post no.4, Deep Nagar, Jalandhar Cantt. 4. Sh. Sandeep Kumarr House No.44, V.P.0 .- Rs.5,700.00 Khusropur, Jalandhar Cantt. The subject property was licensed out to Sh. Rajesh Kumar S/o Late Charan Dass, resident of 92, Puran road, Jalar.dhar Cantt for a period of three years i.e. from 01.05.2013 to 30.04.2016 @ Rs.5,600/- per month. Fresh tenders of the subject property were called for a period of three years extendable by two years on 03.03.2016 with fixation of Minimum Reserved License fee@ Rs.5,600/- per month. The tender notices in this regard were published on 22.02.2016 in "Dainik Bhasker" & "Dainik Jagran" newspapers vide this office letter No.JCBrrax/Publication/2016/2228 dated 19.02.2016 . The tender notices were also affixed on the office notice Board. For such dated tender six persons purchased tender forms but only four offered their bids. Tenders were opened on 03.03.2016 in the presence of the tenderers. It is reported that the subject shop is going to fall vacant on 30.04.2016 , on expiry of existing terms. The bid amounting to Rs.6,700/- per month offered by Sh. Rajesh Kumar S/o Late Charan Dass, resident of 92, Puran Road, Jalandhar Cantt may be accepted as it is a good and favourable bid. Page 26 of 31 [PRROCEEDING OF ORDIN ARY BOARD MEETIN G) Cantt:(2) Vegetable Auction Platforms No.1 & 2, Sabzi Mandi, Hardyal Road, Jalandhar nt is giver Minimum Reserved Following three tenders have been received and the comparative stateme fee · below:License Rate Quote1 Name of Tenderers Sr. per Rs.12,500/month) No. month 15,000-00 of t Sh. Madan Mohan Singh S/o Darshan Singh, residen 1. Mahalia No.27, House No.17, Jalandhar Gantt Sh. Gurmit Singh S/o Harbans Singh, resident of Village- 14,200-00 2. Rehmanpur, P.0.-Kukarpind, Jalandhar Sh. Gulshan Singh S/o Darshan Singh, residen t of 13,000-00 3. Mohalla No.27, House No.17-18, JalandharCantt Singh The subject property was licensed out to Sh. Madan Mohan Singh Ghai S/o Late Darshan three years i.e. Ghai, resident of resident of Mohalla No.27, House No.17, Jalandhar Gantt for a period of from 01.04.2013 to 31.03.2016 @Rs.12,500/- per month. by two Fresh tenders of the subject property were·called for a period of three years extendable tender The month. year on 03.03.2016 with fixation of Minimum Reserved License fee@ Rs.12,500/- per newspapers notices in this regard were published on 22.02.2016 in "Dainik Bhasker" & "Dainik Jagran" were also notices tender vide this office letter No.JCB/Tax/Publication/2016/2228 dated 19.02.2016. The forms and all affixed on the office notice Board. For such dated tender three persons purchased tender rs. tendere the of e of them offered their bids. Tenders were opened on 03.03.2016 in the presenc existing It is reported that the subject shop is going to fall vacant on 31 .03.2016 on expiry of Darshan Singh, terms. The bid amounting to Rs.15,000/- per month offered by Madan Mohan Singh S/o and favourab le resident of Mohalla No.27, House No.1 7, Jalandhar Cantt may be accepted as it is a good bid. 27. RESOLUTION - Considered and approved The following items were also considered with the permission of the Chair. ITEM NO.· 28 L (BOYS} FOR OPENING OF PLAY GROUND OF CANTT BOARD SENIOR SECONDARY SCHOO TIES IN THE GENERAL PUBLIC AND DEVELOPING LAL DIGGI AREA FOR SPORTS ACTIVI CANTONMENT Reference CBR No. 31 dated 28.04.2015. Board To conside r the issue on the cited subject, it is brought to the notice of the Board that the nd of Gantt vide referred CBR No.31 , dated 28.04.2015 had resolved that as proposed the playgrou timing and Board Sr. Sec. School Boys Jalandhar Gantt be opened to general public beyond school to the general entrance gate be provided on Hardyal Road and Church Road to facilitate entry exit The CEO is School. Sr.Sec. Boys public. The overall management should be with Principal Gantt Board s like SAi or authorized to make necessary improvement and to incur expenditure. Specialized agencie any other agencies be roped in. Page 27 of 31 [PRROCEEDING OF ORDINARY BOARD MEETING] ~. Consequently, it is reported by the Principal, Cantt Board Boys Sr. Sec. School, Jalandhar Cantt that opening of playground of C.B. Boys School for the general public w.r.t. referred CBR leads to disturbance I hindrance during the school timings by some miscreants and is repeatedly requesting to amend the referred CBR and it is desirable to do so since there is every chance of garbage being dumped and area being misused. It is therefore, recommended that the board should amend the referred CBR ac~ordingly. In this connection all relevant documents are placed on the table for perusal of the Board. 28. RESOLUTION - The matter was de'ferred to the next date of Gantt Board meeting. ITEM NO.· 29 CONTRIBUTION TOWARDS PROPORTIONATE EXPENDITURE INCURRED DURING COMMAND LEVEL SPORTS MEET HELD IN FEROZEPUR CANTONMENT. Reference PD DE, WC, Chandigarh letter No.4/1029/CantUWC/DE dated 19.08.2015, letter of Ferozepur Cantonment No.CBF/2016/ADM/210 dated 17.02.2016 and Dte, DE, WC letter No.4/1029/CantUDE dated 08.03.2016. To consider the issue of contribution towards proportionate expenditure incurred during Command Level Sports Meet held in Ferozepur Cantonment. It is brought to the notice of the Board that under the instructions of the Directorate DE as referred above, the Sports Meet (Josh 2016) was held on 5th &6th November, 2015 at Ferozepur Gantt, in which Jalandhar Cantonment was one of the participant of said Sports meet under the Western Command. As per the letter dated 17.02.2016 referred above of Ferozepur Cantonment Board, the contribution /share a sum of Rs,.4, 14,000/- towards the expenditure incurred on the subject meet is due with the Jalandhar Cantonment and ·further requested to pay the same at the earliest. Therefore, the Board is to approve the proportionate contribution/share a sum of Rs.4,14,000/towards the expenditure incurred on the Sports meet. In this connection all the relevant papers are placed on the table for consideration. 29. RESOLUTION - Considered and approved as laid in the agenda side. ITEM N0.30 REFUND OF EMO REGARDING CONVERSION OF LEASE HOLD RIGHTS INTO FREE HOLD RIGHTS Reference application dated 27-05-2014 of Sh. Malkiat Singh and Directorate vide letter ( t.0:1/4585/L/WC/DE/RMS-6347 dated 21-12-2015 and received in this office on 04-01-2016. ~ Page 28 of 31 Y BOARD ME ETI NG } , M arc h [PRROCEEDING OF OR DIN AR " 1. 1 'c '. 1! - ts in respect of lease hold rights into free hold righ ion vers con for l osa prop a that ed cipal It is submitt tt had already been submitted to the Prin Can ar ndh Jala , 21 No. alia Mah ide of property No.94(P), outs vide this office letter Western Command Chandigarh ce, Offi ates Est e enc Def , ctor Dire 3-2005. No.JCB/Engg./Conv./5753/C dated 04-0 No.21 , h, Property No.94(P), outside Mohalla Sing kiat Mal Sh. from 14 5-20 27-0 d A request date the conversion cost (Earnest bffice· regarding refu nd of the 25% of this in ived rece was tt Can ar ndh Jala ch was deposited thousand and three hundred only) whi six lac e thre s pee (Ru /300 ,06, Rs.3 property. Now Money) i. e. dated 17-01-2005 of the above said 502 005 No. ipt rece vide e offic this bee n by the occupier in lapsed and the land property has not e sinc has rs yea nine r ove of od he has submitted that a peri in question and is not e the occupier had sold the property ntim mea the In yet. hold free into converted free ·hold anymore. interested in converting the same to ght from Prin cipal es in this regard had already been sou It is further submitted that the guidelin this office letter n Command Chandigarh vide ster We ce, Offi tes Esta e enc to this Director, Def vide their letter under reference advised ate ctor Dire and 15 5-20 19-0 d date 3 No.JCB/Engg/Conv./2 refunded and after refund of osited by Sh. Malkiat Singh should be office 25% of the conversion cost dep ing the free hold case need office that his application for process this to ing writ in rm info uld sho he amount Directorate for closing the case. not be processed and confirm to the ers are placed on the table. In this connection all the relevan t pap of time and hence deferred to ld not be considered due to paucity 30. RESOLUTION - The matter cou next Board meeting . ~J (\~ ~ Member Secretary, tt. Cantonmen t Board, Jalandhar Can (Vineet S. Nai r) 10.03.2016 ,,_ -- Brig . RPS Sandhu,SM President, tt. Can tonmen t Board, Jal andhar Can 10.03.20 16 o.t IO::oo am ReC0 ~ J fS7 Ha "J °" l 'th N(j~Ol6 Ptf?J. ~m )!"' Hqr /fobA-teo-HC9 en ~ ~I~ Page 29 of 31 -- ,