2016 - R - 80 A RESOLUTION CONFIRMING THE APPOINTMENT OF MR. JORDAN M. DIZON AS DIRECTOR/REPRESENTATIVE OF OLONGAPO CITY TO THE SUBICWATER AND SEWERAGE COMPANY, INC.


EXCERPTS FROM THE MINUTES OF THE REGULAR SESSION   OF THE SANGGUNIANG PANLUNGSOD OF OLONGAPO, HELD ON
JULY 20, 2016 AT THE CITY HALL.

PRESENT:
           
Hon. Aquilino Y. Cortez, Jr. - - - - - - - - - - - -City Vice-Mayor & Presiding Officer
Hon. Sarah Lugerna Lipumano-Garcia - - - - -City Councilor
Hon. Benjamin G. Cajudo II - - - - - - - - - - - -City Councilor
Hon. Noel Y. Atienza- - - - - - - - - - - - - - - - -City Councilor  
Hon. Eduardo G. Guerrero  - - - - - - - - - - - - -City Councilor
Hon. Alreuela M. Bundang-Ortiz - - - - - - - - -City Councilor     
Hon. Edna A. Elane   - -  - - - - - - - - - - - - - - -City Councilor
Hon. Emerito Linus D. Bacay  - - - - - - - - - - -City Councilor
Hon. Eduardo J. Piano- - - - - - - - - - - - - - - - -City Councilor
Hon. Basilio D. Palo - - - - - - - - - - - - - - - - - -City Councilor
Hon. Jerome Michael S. Bacay - - - - - - - - - - -City Councilor
            Hon. Randy C. Sionzon   - - - - - - - - - - - - - - -President, Liga ng mga Barangay
Hon. Egmidio M. Gonzales, Jr.  - - - - - - - - - -Indigenous Peoples Mandatory Representative

ABSENT:

            None.                                                              
   

RESOLUTION NO. 80
(Series of 2016)

A RESOLUTION CONFIRMING THE APPOINTMENT OF MR. JORDAN M. DIZON
AS DIRECTOR/REPRESENTATIVE OF OLONGAPO CITY TO THE SUBICWATER
AND SEWERAGE COMPANY, INC.


WHEREAS, the pursuant to the covenants of the Deed of Sale, the SELLER (DCMI) undertakes to cause the resignation of one of its nominee directors in Subicwater in order to give way to the election of one (1) nominee of the BUYER (LGU-Olongapo) to the Board of Directors of Subicwater and Sewerage Company, Inc. (SWSCI) upon signing of the Deed;

WHEREAS, the City Government of Olongapo, as a shareholder is entitled to a seat in the Subicwater Sewerage Company, Inc. (SWSCI) Board of Directors;

            WHEREAS, Mr. Jordan M. Dizon was designated by the Honorable City Mayor Rolen C. Paulino for Membership to the Board of Directors of SWSCI;

            WHEREAS, Mr. Dizon holds a degree in Bachelor of Arts, Major in Philosophy and Letters from San Beda College in 2003 and an AB Political science degree with honors from St. ColumbanCollege in 2010. He also holds a Career Service Professional Eligibility;

            WHEREAS, Mr. Dizon, as a Foreign Exchange Trader/Remittance Agent, a Gem Stone Appraiser and a prominent entrepreneur in Olongapo City and Subic Bay Freeport Zone, gained invaluable experience and expertise in the field of trade and business that would be of great significance in the performance of his functions as city representative to the SWSCI.

            NOW, THEREFORE, on the motion of City Councilor Sarah Lugerna F. Lipumano-Garcia, with the majority decision of the Members of the Sangguniang Panlungsod present;



Con’t. of Resolution No. 80, Series of 2016.

-2-

            RESOLVED, AS IT IS HEREBY RESOLVED, by the SangguniangPanlungsod in session assembled, to confirm as it hereby confirms the appointment of Mr. Jordan M. Dizon asDirector/Representative of Olongapo City to the Subicwater and Sewerage Company, Inc.

            APPROVED,  July 20, 2016.

                                        

AQUILINO Y. CORTEZ, JR.
City Vice-Mayor & Presiding Officer


  SARAH LUGERNA LIPUMANO-GARCIA                        BENJAMIN G. CAJUDO II
                          City Councilor                                                                      City Councilor
                                                                                                            (opposed)
                                                                                                                                                                                                                                                                                         
                   NOEL Y. ATIENZA                                              EDUARDO G. GUERRERO                 
                        City Councilor                                                                          City Councilor                         
                                                                                               
   
       ALREUELA M. BUNDANG-ORTIZ                                       EDNA A. ELANE
                       City Councilor                                                             City Councilor   
                         
                                                                                                                       
            EMERITO LINUS D. BACAY                                        EDUARDO J. PIANO                     
                     City Councilor                                                                  City Councilor
                                                                                   
                                                                                                                                         
                    BASILIO D. PALO                                            JEROME MICHAEL S. BACAY
                        City Councilor                                                             City Councilor              


                RANDY C. SIONZON                                               EGMIDIO M. GONZALES, JR.
        President, Liga ng mga Barangay                 Indigenous Peoples Mandatory Representative               
                                 
ATTEST:

                         MILDRED C. MONJE
                      Temporary Council Secretary

APPROVED BY HIS HONOR, THE CITY MAYOR ON________________________________.



                                                                                    ROLEN C. PAULINO
                                                                                                City Mayor
ATTEST:

                    SHEILA R. PADILLA
                  Secretary to the City Mayor

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