National Board NB Resolutions

NB Resolutions

NATIONAL BOARD RESOLUTIONS

SPECIAL NATIONAL BOARD MEETING ON APRIL 7, 2014 AT LAS PALMAS HOTEL, MABINI ST. MALATE MANILA.

NB RESOLUTION NO. 14 s. 2014
RESOLUTION CONFIRMING THE APPOINTMENT OF HON. MARIA LEOBETH DESLATE-DELICANA AS THE NEW NATIONAL BOARD SECRETARY OF NATIONAL BOARD

NB RESOLUTION NO. 15 s. 2014
RESOLUTION APPROVING THE CREATION OF THREE MAN COMMITTEE COMPOSE OF RCC RAUL CORRO, VICE-CHAIRMAN FOR MINDANAO MOHHAMAD ALI MATABALAO AND RCC EDUARDO CUIZON TASK TO SUBMIT RECOMMENDATION TO THE NATIONAL BOARD ON CAR ELECTION PROTEST

NB RESOLUTION NO. 16 s. 2014
RESOLUTION RECOGNIZING REGIONAL COUNCIL CHAIRMAN ANTONIO BAKILAN OF TABUK CITY AS MEMBER OF THE NATIONAL BOARD UNTIL THE DECISION OF NATIONAL BOARD ON CAR ELECTION PROTEST IS MADE

NB RESOLUTION NO. 17 s. 2014
RESOLUTION APPROVING THE VENUE OF THE 2ND NATIONAL EXECUTIVE OFFICERS AND NATIONAL BOARD MEETING AT CEBU ON JUNE 4, 5 & 6, 2014

NB RESOLUTION NO. 18 s. 2014
RESOLUTION DIRECTING THE EXEC. DIR. WILSON G. PACLIBAR TO APPEAR ON APRIL 14, 2014 AT BRANCH 2, RTC 8TH JUDICIAL REGION, BORONGAN CITY, E. SAMAR

NB RESOLUTION NO. 19 s. 2014
RESOLUTION APPROVING THE PHILIPPINE COUNCILORS LEAGUE PROPOSED BUDGET APRIL 2014 – DECEMBER 2014

NB RESOLUTION NO. 20 s. 2014
RESOLUTION APPROVING THE BUDGET REQUISITION FOR 2ND NATIONAL EXECTUTIVE OFFICERS AND NATIONAL BOARD MEETING

NB RESOLUTION NO. 21 s. 2014
RESOLUTION APPROVING THE INCLUSION OF THE CREDIT COOPERATIVE ASSEMBLY AND ELECTION IN THE PROGRAM OF THE PCL 2ND NEO/NB MEETING ON JUNE

SPECIAL NATIONAL BOARD (NB) MEETING HELD AT THE MANILA PAVILION HOTEL, UNITED NATION AVENUE, MANILA ON MAY 27, 2014

NB RESOLUTION NO. 22 s. 2014
RESOLUTION CONFIRMING ALL THE APPOINTMENTS MADE BY THE PRESIDENT FOR THE POSITIONS OF CHAIRPERSONS, VICE-CHAIRPERSONS AND MEMBERS FOR THE DIFFERENT STANDING COMMITTEES, AND FOR THE POSITIONS OF THE DEPUTY NATIONAL SECRETARY-GENERAL, TREASURER, AUDITOR, PRO AND LIAISON OFFICER

NB RESOLUTION NO. 23 s. 2014
RESOLUTION DISMISSING THE CAR REGIONAL ELECTION PROTEST FOR LACK OF JURISDICTION OVER THE ISSUE

NB RESOLUTION NO. 24 s. 2014
RESOLUTION APPROVING THE FOLLOWING POLICIES FOR THE 2ND QUARTER CLLEP IN CEBU CITY ON JUNE 4-6, 2014: (1) NO LIVE-OUT; (2) TWO RECEIPTS SHALL BE ISSUED FOR SINGLE OCCUPANCY ACCOMMODATION, ONE FOR THE REGISTRATION FEE OF P9,800.00 AND ANOTHER FOR THE SOLO ROOM SUPPLEMENTAL RATE OF P5,000 (NEO/NB) OR P4,000 (REGULAR MEMBERS); AND (3) NO REFUND WILL BE GIVEN IN CASE THE NUMBER OF KITS IS NOT ENOUGH FOR ALL THE PARTICIPANTS

NB RESOLUTION NO. 25 s. 2014
RESOLUTION ADOPTING THE REPORT MADE BY THE AD HOC COMMITTEE REGARDING THE PHILIPPINE COUNCILORS LEAGUE LEGISLATIVE ACADEMY

2ND QUARTERLY NATIONAL BOARD (NB) MEETING HELD AT THE LEWIS FUNCTION RM., QUEST HOTEL, CEBU CITY ON JUNE 3, 2014

NB RESOLUTION NO. 26 s. 2014
RESOLUTION AUTHORIZING EXECUTIVE DIRECTOR WILSON PACLIBAR TO ATTEND THE COURT HEARING IN CRIMINAL CASE No. 12599 PEOPLE OF THE PHILIPPINES VS. BLESILDA MONTES IN COMPLIANCE WITH THE SUBPOENA ISSUED BY THE REGIONAL TRIAL COURT BRANCH 2, IN BORONGAN CITY, SAMAR

NB RESOLUTION NO. 27 s. 2014
RESOLUTION DIRECTING EXECUTIVE DIRECTOR WILSON PACLIBAR TO ATTEND THE COURT HEARING IN CRIMINAL CASE No. 12599 PEOPLE OF THE PHILIPPINES VS. BLESILDA MONTES IN COMPLIANCE WITH THE SUBPOENA ISSUED BY THE REGIONAL TRIAL COURT BRANCH 2, IN BORONGAN CITY, SAMAR

NB RESOLUTION NO. 28 s. 2014
RESOLUTION GRANTING AUTHORITY TO THE NATIONAL CHAIRPERSON ALMA MORENO, UPON COORDINATION WITH RCC MYRA ABUBAKAR, TO SET THE DATE OF THE ELECTION OF THE PCL CREDIT COOPERATIVE

NB RESOLUTION NO. 29 s. 2014
RESOLUTION CREATING A THREE-MAN COMMITTEE COMPOSED OF RCC CEMBRANO, RCC GARCIA AND RCC UY TO LOOK INTO THE STANDARDIZATION OF THE SALARIES OF THE PCL EMPLOYEES

NB RESOLULTION NO. 30 s. 2014
RESOLUTION ADOPTING THE INTERNAL RULES OF PROCEDURE OF THE NATIONAL BOARD OF THE PHILIPPINECOUNCILORS LEAGUE

NB RESOLUTION NO. 31 s. 2014
RESOLUTION ADOPTING THE GUIDELINES FOR THE OPERATION AND MANAGEMENT OF THE PCL LEGISLATIVE ACADEMY

NB RESOLUTION NO. 33 s. 2014
RESOLUTION APPROPRIATING THE AMOUNT OF TWO HUNDRED SEVENTY-FOUR THOUSAND PESO (P274,000) FOR THE STRATEGIC PLANNING CONFERENCE

NB RESOLUTION NO. 34 s. 2014
RESOLUTION GRANTING EMERGENCY POWERS TO NC MORENO, NP FERNANDEZ, VC MECA AND RCC CUIZON TO DECIDE ON WHATEVER PROBLEMS THAT MAY ARISE DURING THE 2ND QUARTERY CLLEP

NB RESOLUTION NO. 35 s. 2014
RESOLUTION AUTHORIZING THE NATIONAL CHAIRPERSON ALMA MORENO AND NATIONAL PRESIDENT MAYBELYN D.C. FERNANDEZ TO DECIDE ON THE DATE AND VENUE OF THE THIRD QUARTERLY NEO-NB MEETING AND CLLEP

NB RESOLUTION NO. 36 s. 2014
RESOLUTION ADOPTING THE STRATEGIC PLAN OF THE PHILIPPINE COUNCILORS LEAGUE FOR THE TERM 2014-2016

NB RESOLUTION NO. 37 s. 2014
RESOLUTION GRANTING FINANCIAL ASSISSTANCE TO THE PCL LEGISLATIVE ACADEMY IN THE AMOUNT OF FIVE HUNDRED THOUSAND PESOS (P500,000.00)

NB RESOLUTION NO. 38 s. 2014
RESOLUTION ENTITLING THE MEMBERS OF THE NATIONAL BOARD TO ALL THE BENEFITS AS MEMBERS OF THE NATIONAL BOARD REGARDLESS OF WHATEVER BENEFITS THEY MAY HAVE ALREADY RECEIVED AS MEMBERS OF THE NATIONAL EXECUTIVE OFFICERS AND REGARDLESS FURTHER OF WHETHER OR NOT THE NEO AND NB MEETINGS ARE HELD ON THE SAME DATE

SPECIAL NATIONAL BOARD MEETING HELD AT THE CORON WESTOWN RESORT, CORON, PALAWAN ON JULY 17, 2014

NB RESOLUTION NO. 39 s. 2014
RESOLUTION APPROVING THE DATE AND VENUE OF THE 3RD NEO/NB MEETING ON SEPT.24-26, 2014 AT THE SMX, GENERAL SANTOS CITY

NB RESOLUTION NO. 40 s. 2014
RESOLUTION ADOPTING THE POSITION PAPER ON THE COA AUDIT TO THE LEAGUES PREPARED BY THE GENERAL LEGAL COUNSEL AND FURTHER GIVING HIM AUTHORITY TO SUBMIT THE SAME TO THE UNION OF LOCAL AUTHORITTIES IN THE PHILIPPINES

NB RESOLUTION NO. 41 s. 2014
RESOLUTION AUTHORIZING THE NATIONAL CHAIRPERSON AND NATIONAL PRESIDENT TO SELECT A THEME FOR THE PCL WEEK 2014 CELEBRATION

NB RESOLUTION NO. 42 s. 2014
RESOLUTION CREATING A FIVE-MAN COMMITTEE TASKED TO GIVE RECOMMENDATIONS TO THE BOARD IN THE NEXT MEETING ON THE ISSUES REGARDING THE RESOLUTIONS OF THE PCL LAPU-LAPU CITY CHAPTER AND PCL CEBU PROVINCIAL FEDERATION, THE EXCHANGE BETWEEN NP FERNANDEZ AND ED PACLIBAR AND OTHER RELATED ISSUES

NB RESOLUTION NO. 42-A s. 2014
SUPPLEMENTAL RESOLUTION REFERRING TO THE FIVE-MAN COMMITTEE THE LETTER OF NSG BRIZUELA

NB RESOLUTION NO. 43 s. 2014
RESOLUTION COMMENDING PCL CAR FOR ESTABLISHING THE VERY FIRST PCL REGIONAL OFFICE

NB RESOLUTION NO. 44 s. 2014
RESOLUTION ALLOWING VIGAN CITY TO PRESENT DURING THE 3RD QUARTER CLLEP AND NEO-NB MEETING IN GENERAL SANTOS CITY, AND ASK FOR SUPPORT TO ITS QUEST TO BE ONE OF THE SEVEN WONDER CITIES OF THE WORLD

NB RESOLUTION NO. 45 s. 2014
RESOLUTION COMMENDING PCL REGION VII AND PCL CEBU PROVINCE FOR THE SUCCESSFUL 2ND QUARTER CLLEP AND NEO-NB MEETING IN CEBU CITY

NB RESOLUTION NO. 46 s. 2014
RESOLUTION THANKING THE LOCAL GOVERNMENT OF CORON, PALAWAN FOR HOSTING THE SPECIAL NATIONAL BOARD MEETING

SPECIAL NATIONAL BOARD (NB) MEETING HELD AT SUN CITY SUITES, SUN CITY COMPLEX, NATIONAL HIGHWAY, GENERAL SANTOS CITY ON AUGUST 5, 2014

NB RESOLUTION NO. 47 s. 2014
RESOLUTION APPROVING THE MINUTES OF THE PREVIOUS SPECIAL NATIONAL BOARD MEETING AT CORON, PALAWAN ON JULY 17, 2014

NB RESOLUTION NO. 48 s. 2014
RESOLUTION APPROVING THE POLICY ON THE CONDUCT OF QUARTERLY NEO-NB-CLLEP ASSEMBLIES OF THE PHILIPPINE COUNCILORS LEAGUE AS AMENDED

NB RESOLUTION NO. 49 s. 2014
RESOLUTION APPROVING THE PHILIPPINE COUNCILORS LEAGUE SUPPLEMENTAL BUDGET AMOUNTING TO P850,000

NB RESOLUTION NO. 50 s. 2014
RESOLUTION ADOPTING THE NATIONAL TREASURER’S FINANCIAL REPORT DULY AUDITED

NB RESOLUTION NO. 51 s. 2014
RESOLUTION APPROVING THE MOBILIZATION FUND FOR THE 3RD NEO/NB/CLLEP AMOUNTING TO P50,000.00

NB RESOLUTION NO. 52 s. 2014
RESOLUTION AUTHORIZING THE NATIONAL PRESIDENT AND NATIONAL CHAIRPERSON TO ENTER INTO A MOA WITH WHOEVER WEBSITE DEVELOPER

NB RESOLUTION NO. 53 s. 2014
RESOLUTION SETTING P28,500 DONNING FEE AND P1,000 PER MONTH MAINTENANCE FEE FOR PCL WEBSITE

NB RESOLUTION NO. 53 s. 2014
RESOLUTION ADOPTING THE PCL WEEK THEME: “TAPAT NA SERBISYO AT PAGKAKAISA PARA SA KALIGTASAN, KALUSUGAN AT KAPAYAPAAN TUNGO SA MALINIS AT MAHUSAY NA LOKAL NA PAMAHALAAN”

NB RESOLUTION NO. 54 s. 2014
RESOLUTION CONFIRMING THE NATIONAL PRESIDENT MAYBELYN FERNANDEZ APPOINTMENT TO HON. LOURDES F. TABANDA AS CHAIRPERSON OF THE COMMITTEE ON INTERNATIONAL AFFAIRS

2ND QUARTERLY NATIONAL BOARD (NB) MEETING HELD AT THE GREENLEAF HOTEL, SAN MIGUEL ST., CATOLICO AVENUE, GENERAL SANTOS CITY ON SEPTEMBER 23, 2014

NB RESOLUTION NO. 56 s. 2014
RESOLUTION APPROVING THE DEFERMENT OF THE APPROVAL OF THE MINUTES OF THE AUGUST 5, 2014 SPECIAL NATIONAL BOARD MEETING HELD AT THE SUN CITY SUITES, GENERAL SANTOS CITY.

NB RESOLUTION NO. 57 s. 2014
RESOLUTION APPROVING THE PROPOSAL THAT MINUTES OF THE REGULAR NATIONAL BOARD MEETING CAN ONLY BE APPROVED BY THE REGULAR NATIONAL BOARD MEETING. SPECIAL NATIONAL BOARD MINUTES CAN BE APPROVE BY THE SPECIAL NATIONAL BOARD AND REGULAR NATIONAL BOARD MEETING

NB RESOLUTION NO. 58 s. 2014
RESOLUTION RETURNING THE 3-MAN COMMITTEE RECOMMENDATION TO THE ORIGINATING COMMITTEE AND PROPER PRESENTATION WILL BE MADE DURING THE NEXT MEETING

NB RESOLUTION NO. 59 s. 2014
RESOLUTION AUTHORIZING THE NATIONAL PRESIDENT IN BEHALF OF THE PCL TO ENTER INTO A CONTRACT WITH THE WEBSITE DEVELOPER

SPECIAL NATIONAL BOARD (NB) MEETING HELD AT MIDAS HOTEL, ROXAS BOULEVARD, PASAY CITY ON OCTOBER 24, 2014

NB RESOLUTION NO. 64 s. 2014
RESOLUTION ADOPTING ALL THE FINANCIAL AND ACCOUNTING PROCEDURES PRACTICED BEFORE THIS TERM, BY VIRTUE OF WHICH ALL THE FINANCIAL RECORDS AND FINANCIAL RESPONSIBILITY WILL BE SHARED BY THE NATIONAL TREASURER IN CLOSE COORDINATION WITH THE NATIONAL SECRETARIAT

NB RESOLUTION NO. 65 s. 2014
RESOLUTION CREATING A 7-MAN COMMITTEE COMPOSED OF RCC GARCIA, RCC ORTIZ, VC DATUIN, RCC CORRO, RCC CEMBRANO, VC MECA AND VC MATABALAO TO DRAFT THE IRR OF THE PCL CONSTITUTION AND BY-LAWS

NB RESOLUTION NO. 66 s. 2014
RESOLUTION GIVING BLANKET AUTHORITY TO THE NATIONAL CHAIRMAN AND THE NATIONAL PRESIDENT TO ACT ON THE REQUEST FOR BUDGET ALLOCATION OF THE SEVEN-MAN COMMITTEE WHICH WILL DRAFT THE IMPLEMENTING RULES AND REGULATIONS OF THE CONSTITUTION AND BY-LAWS OF THE PCL

NB RESOLUTION NO. 67 s. 2014
RESOLUTION APPROVING THE IMMEDIATE RELEASE OF THE 20% SHARE OF CEBU IN HOSTING THE 2ND NEO/NB MEETING/CLLEP

NB RESOLUTION NO. 68 s. 2014
RESOLUTION CONDITIONALLY ADOPTING THE PCL NATIONAL TREASURER’S REPORT AS OF 30 JUNE 2014

NB RESOLUTION NO. 69 s. 2014
RESOLUTION APPROVING THE REQUEST FOR MOBILIZATION FUNDS FOR THE 4TH QUARTERLY NEO/NB MEETING AND CLLEP IN THE AMOUNT OF P4,474,750.00

NB RESOLUTION NO. 70 s. 2014
RESOLUTION RE-SETTING THE DATE OF THE 4th QUARTERLY NEO/NB MEETING AND CLLEP ON DECEMBER 10-12, 2014

NB RESOLUTION NO. 71 s. 2014
RESOLUTION URGENTLY REQUESTING THE UNION OF LOCAL AUTHORITIES OF THE PHILIPPINES (ULAP) TO IMMEDIATELY ISSUE THE NECESSARY GUIDELINE-RESOLUTION FOR ALL MEMBER-LEAGUES, PCL INCLUDED, REGARDING THE COMMISSION ON AUDIT DECISION TO AUDIT ALL LEAGUES

NB RESOLUTION NO. 72 s. 2014
RESOLUTION REALIGNING P100,000.00 FROM TRANSPORTATION ALLOWANCE OF THE NATIONAL PRESIDENT TO HER REPRESENTATION ALLOWANCE

4TH QUARTERLY NATIONAL BOARD (NB) MEETING HELD ON DECEMBER 10, 2014 AT MIDAS HOTEL AND CASINO, PASAY CITY

NB RESOLUTION NO. 73 s. 2014
RESOLUTION AUTHORIZING HON. RAUL CORRO AND HON. JESUS CRUZ TO REPRESENT THE PHILIPPINE COUNCILORS’ LEAGUE IN DEALING WITH THE DIFFERENT AGENCIES CONCERNED REGARDING THE RULES AND REGULATIONS ON THE GRANT OF STEP INCREMENTS TO ELECTIVE OFFICIALS BASED ON LENGTH OF SERVICE.

NB RESOLUTION NO. 74 s. 2014
RESOLUTION HIRING THE SERVICES OF MRS. BAMBI OMAC, MRS. ANNABELLE ESTONACTOC, MR. ROY CESAR NOEL AND MR. VERGILIO VALENZUELA AS REGULAR PCL EMPLOYEES AND FOR OTHER PURPOSES

NB RESOLUTION NO. 75 s. 2014
RESOLUTION ADOPTING THE POLICIES OF THE NATIONAL WAGES AND PRODUCTIVITY COMMISSION OF THE DEPARTMENT OF LABOR AND EMPLOYMENT REGARDING WAGE INCREASES AND WAGE-RELATED BENEFITS THEREBY MAKING THEM APPLICABLE TO ALL PCL REGULAR EMPLOYEES

NB RESOLUTION NO. 76 s. 2014
RESOLUTION ADOPTING THE POLICIES ON OPTIONAL RETIREMENT AND SEPARATION PAY OF PCL EMPLOYEES AND CREATING A TRUST FUND FOR THAT PURPOSE IN THE AMOUNT OF 1MILLION PESOS

NB RESOLUTION NO. 77 s. 2014
RESOLUTION APPROVING THE BUDGET FOR JANUARY TO DECEMBER 2015 IN THE AMOUNT OF TWELVE MILLION SEVEN HUNDRED AND FIFTY FOUR THOUSAND PESOS (P12,754,000.00)

NB RESOLUTION NO. 78 s. 2014
RESOLUTION SETTING THE DATE OF THE FIRST QUARTER NEO/NB/CLLEP ON 4-6 MARCH, 2015

NB RESOLUTION NO. 79 s. 2014
RESOLUTION GRANTING REFUND TO COUNCILORS WHO PREREGISTERED BUT LATER ON OFFICIALLY CANCELLED DUE TO VALID REASONS, THE AMOUNT OF WHICH SHALL BE ON A CASE-TO-CASE BASIS

NB RESOLUTION NO. 80 s. 2014
RESOLUTION DECLARING CAMARINES SUR AS THE VENUE FOR THE 2015 1STQUARTERLY NEO/NB/CLLEP

NB RESOLUTION NO. 81 s. 2014
RESOLUTION APPROVING THE PHILIPPINE COUNCILORS LEAGUE (PCL) INTERNET PROGRAM AND APPROPRIATING FORTY THOUSAND PESOS (P40,000.00)

NB RESOLUTION NO. 82 s. 2014
RESOLUTION APPROVING THE DEATH CLAIM OF FAMILY OF THE COUNCILOR FROM MISAMIS ORIENTAL WHO PASSED AWAY A DAY BEFORE THE END OF HIS TERM

NB RESOLUTION NO. 83 s. 2014
RESOLUTION CREATING THE PHILIPPINE COUNCILORS LEAGUE LEGAL ASSISSTANCE COMMITTEE (PCL-LAC) AND FOR OTHER PURPOSES