2012 Table 19
KOMOTINI 11.6.2012
EASTERN MACEDONIA – THRACE REGION
ΠΙΝΑ Κ Α Σ
Issues of the minutes no. 19/2012 of the Economic Committee of the A.M.Th. Region as well as decisions that have been taken thereon.
| S / | TOPIC SUMMARY |
NUMBER APO |
FROMPHASE |
| 1 | Recommendation for approval co-organization of PAMT (PE Kavala) with the Ophthalmological Society Eastern Macedonia, Thrace and North Aegean Islands OEATHAMBA 9th Scientific Conference. |
363 | Approves the co-organization of PAMT (PE Kavala) with the Ophthalmological Society Eastern Macedonia, Thrace and Islands North Aegean OETHAMBA of the 9th Scientific Conference and the coverage of part the cost of the conference, i.e. the expense for the printing of printed material with the amount of €700, including VAT, from Brandi K. & Co. EE, with VAT number 998335029, in burden of budget appropriation expenses of the Regional Unit of Kavala, of the Special Agency 3351, OEM 0844, financial year 2012. |
| 2 | Recommendation for approval co-organization of PAMT (PE Kavala) with the Cultural Blood Donor Mesia – Melissa Association, event for the celebration of the day of club. |
364 | Approves the co-organization of PAMT (PE Kavala) with the Cultural Blood Donor Association Mesias – Melissa, event for the celebration of the club's day and the coverage of part the cost of the organization, i.e. the expense for technical sound coverage in the amount of €1.000, including VAT, from Angelopoulos Georgios, with VAT number 035633718, in burden of budget appropriation expenses of the Regional Unit of Kavala, of the Special Agency 3351, OEM 0844, financial year 2012. |
| 3 | Recommendation for approval co-organization of PAMT (PE Kavala) with the Association of Friends Kavala University of Letters and Arts event dedicated to Asia Minor disaster. |
365 | Approves the co-organization of PAMT (PE Kavala) with the Association of Friends of Letters and Arts of Kavala event dedicated to Asia Minor disaster and the covering of part the cost of the event, i.e. covering expenses for printing 1.000 posters costing €400, 3.000 Flyers costing €300 and 400 invitations cost 300€ including VAT, from Morfidis Theodoros with VAT number 038567685 and the technique audio coverage in the amount of €500, including VAT, from Charalambidis Pavlos, with VAT number 044921437, total of €1.500, against his credit Regional budget expenses Kavala Unit, Special Agency 3351, OEM 0844, fiscal year 2012. |
| 4 | Proposal for approval of a draft tender for the supply spare parts for the repair of the Central Coast patrol boat Port Authority of Alexandroupolis. |
366 | DECISION MAJORITY (With 7 votes in favor and 1 abstention) Approves the holding of a preliminary competition (indicative budget €50.000,00), for the supply of spare parts for the repair of patrol boat PLS-150, of the Central Port Authority of Alexandroupolis. Member Konstantinos Michelis voted against who voted White because he believes that the takeover expenditure was signed by the Deputy Governor of the Evros Regional State. |
| 5 |
Recommendation for filing an application |
367 | Filing a cancellation request for an account of the Region of AMTH against No. 3/3/9-4-2012 Commission decision of article 18 of Law 2218/94, before the Administrative Court of Appeal Komotini by lawyer Kazaki Efthymia as member of the law firm "NIKOLAOS M. SPYROU – EFTHYMIA E. KAZAKIS” in order to to file the cancellation application and represent the AMTH Region during the discussion of this at the hearing to be scheduled or at any postponements thereof. The lawyer's fee amounts to €1.000,00. |
| 6 | Proposal to challenge an order payment of the Single-member Court of First Instance Alexandroupolis of the public limited company under the name "Seferiadis Bros. S.A." |
368 | To provide the mandate to the Legal Departments Advisors of PAMTH – Evros Regional Office, Helen Anagnostou and Stamos Patsouridou, as, from jointly or separately, file an objection before of the competent Court against the no. 104/820/D.P./107/2012 payment order of Single-member Court of First Instance of Alexandroupolis. |
| 7 | Proposal for the approval of Minutes No. 2 holding a regular open tender for the cleanliness of the premises services of PAMT (Evros Regional Administration) – Declaration 02/2012. |
369 | Approves the attached Minutes No. 2 of the meeting regular open competition for the cleaning of the service areas PAMT (Evros Regional Administration) – Declaration 02/2012 with the which the competition is deemed fruitless and sets as a date for its repetition competition no later than 10 calendar days days from the notification of the decision us, in the service. |
| 8 | Proposal for approval of an operation preliminary tender for the provision of insurance services vehicles for civil liability (physical damages and material damage) of PAMTH – Regional Unit of Evros for one (1) year. |
370 | Approves the holding of a preliminary competition with award criterion the lowest price, for the provision of vehicle insurance services for civil liability (bodily injury and property damage) damages) of the PAMT - Regional Unit Evros for one year, indicative budget forty thousand euros (€40.000,00), including VAT. The cost will is charged to the 2012 Budget, Special Agency and OEM 4311.0899.0001 "Other special "fees". |
| 9 | Proposal for approval of the method selection of a contracting company, of terms of the public declaration competition and the formation Project Competition Committee "Asphalt paving of provincial roads" "Xanthi network", budget €800.000,00 including VAT. |
371 | DECISION MAJORITY (With 6 votes in favor and 2 abstentions) Approves for the project "Asphalt Pavements" "Xanthi provincial road network" as a way selection of a construction company in the open auction, according to article 3 of Law. 3669/2008, the announcement of the auction with individual discount rates, according to article 6 of Law 3669/2008 in combination with the system reduction in the percentage of benefit of accounting operations, article 9 of Law 3669/08 and the summary of the open tender announcement and establishes a competition committee, according to the minutes from 28-05-2012 lottery, consisting of: 1. Sayoglou Leonora, Civil engineer with Second degree in the DTE PE of Xanthi as president. 2. Kolonia Angelo, Architect and Engineer with a B' grade in the DTE PE of Xanthi, as deputy chairman. 3. Poulko Konstantinos, Electrical Engineer TE with a 4th grade in the DTE PE of Xanthi. And alternate members, the following: 1. Karachristou Grigoria, Politico engineer with a B' degree at the Technical University of Xanthi. 2. Mavrou Anastasia, Electrician Engineer with a 4th degree at the Technical University of Xanthi. 3. Hadziavramidou Maria, Architect engineer with a 6th grade degree at the Technical University of Xanthi. Secretary of the Organizing Committee Competition, Athena Papadopoulou is appointed, Foreman and deputy Vasiliki Roidou, Civil Engineer T.E. Members Stavros Kavaratzis and Konstantinos Michelis who voted White because they have not been informed about the takeover expense. |
| 10 | Proposal for approval of conclusion contract of the project: "Kechrou Street - "Chloe's." |
372 | DECISION MAJORITY (With votes 7 in favor and 1 blank) Approves the conclusion of the contract for the project: "Road Kechrou – Chloe" with the construction company "DOMIKI XANTHIS SA", according to the relevant legislation L.3669/08 article 26. Member Konstantinos Michelis voted against who voted White stating that: "no there is a charge, it's not good informed, the time is very long and the "The difference between the 1st and 2nd place is very big." |
| 11 | Proposal for approval of minutes barren competition and determining a new date of the competition of the project: "Maintenance and restoration sections of the road network Region of Eastern Macedonia – Thrace" budget: €200.000,00. |
373 | Approves the attached minutes from 29-5-2012 barren competition of the project: "Maintenance and rehabilitation of parts of the road network Region of Eastern Macedonia - Thrace", budget of €200.000,00 and determines as new date for the competition, the no later than 10 calendar days from the notification of our decision, to service. |
| 12 | Proposal for approval of extension Total project completion deadline: "Construction of a Transfer Station" Waste Management (WM) of Soufli”, contractor of the Joint Stock Company "D. SIRDARIS & CO. O.E. – ERGONET S.A.”. |
374 | DECISION MAJORITY (With votes 7 in favor and 1 blank) Approves the granting of an extension of the total project completion deadline: "Construction Waste Transfer Station (WTS) Soufli", contractor of the Joint Stock Company "D. SIRDARIS & Co. Ltd. – ERGONET S.A.”, until 26-11- 2012. The member Christos Trellis voted against who voted White because he is against the construction of SMA and especially Soufli as well as with its placement. |
| 13 |
Recommendation for approval of result |
375 | Approves the attached minutes and the nomination of the contracting company "K. MAIDOU K' SIA O.E" as the contractor of the project: "Repair - maintenance of signage and parapets security (Kavala Regional Office)» budget; €100.000,00 including VAT, with a single discount rate 37,00%, according to the articles 26 and 27 of Law 3669/08 (KDE). |
| 14 | Recommendation for approval of grant extension of the deadline for completion of project: "Addition of rooms by expansion to the Primary School "Amygdaleona". |
376 | Approves granting a deadline extension completion of the project: "Addition of rooms by "extension to Amygdaleona Primary School" by 61 calendar days, i.e. until 09- 08-2012. |
| 15 | Recommendation for approval of grant extension of the deadline for completion of project: "Addition of rooms to the 2nd "Eleftheroupoli Primary School". |
377 |
Approves granting a deadline extension |
| 16 | Proposal for the Amendment of the decision no. 79/2012. |
378 | Amends its decision no. 79/2012, only with regard to the supplier S. Hadzistamatiou with VAT number 800125437 instead of the company ALFA- DELTA with VAT number 032653287 which was mentioned by mistake, otherwise 79/2012 applies decision as it is. |
| 17 | Recommendation for approval co-organized by PAMTH – Xanthi Regional Office with the Children's Art Academy – IKOUMENI Museum Festival dedicated to Greek traditional music, dances, costumes, customs and folk art. |
379 | Approves the co-organization of PAMTH – PE Xanthi with the Academy of Children's Art – OIKOUMENI Museum festival dedicated in Greek traditional music, dances, costumes, customs and folk art and the coverage part of the budget expenditures festival, according to the proposal, amounting to 5.000,00 euros (including VAT) to weight of the project credit with code 113602018 and title "Tourism Projects" Promotion and Cultural Interest" of CAP Investments program OEM 2071.9779 Fiscal Year 2012. |
| 18 | Recommendation for travel approval of the Governor and the Deputy regional governors of PAMTH. |
380 | Approves the following movement of Deputy Governor of the Rhodope Region Pavlou Damianidis, as follows: Deputy Governor of the Rhodope Region Pavlou Damianidis 1. 22/06/2012 in Sinop, Turkey with return on 24/06/2012 to attend and to preside over the work of the General Assembly Assembly of the Balkans Commission and Black Sea Coastal Network Regions of Europe. |
| 19 | Proposal for the approval of the Minutes 18 of the previous meeting. |
381 | Ratifies the Minutes 18/2012 of the previous meeting of the O.E. |
|
THE PRESIDENT |
|
OF THE FINANCIAL COMMITTEE |
|
PAVLOS DAMIANIDIS |