Board Resolution 2021

---

RESOLUTION TO APPROVED THE DISBURSEMENT OF SEVENTY NINE  THOUSAND  ONE HUNDRED PESOS (P 79,100.00) AS A BUDGET FOR GENERAL ASSEMBLY 2022

KAPASIYAHAN NG KAHILINGAN NG CAMELLA LIPA HOMEOWNERS’ ASSOCIATION, INC. NG BARANGAY TIBIG, LIPA CITY, BATANGAS KAY ATTY. JANN ROBY R. OTERO, REGIONAL DIRECTOR REGION IV-A NG DEARTMENT OF HUMAN SETTLEMENTS AND URBAN DEVELOPMENT (DHSUD), NA MATULUNGAN ANG ASOSASYON MAISAKATUPARAN ANG PAGTATAYO NG BOOM SA LOOB NG SUBDIBISYON SAPAGKAT NANGHIHIMASOK ANG COMMUNITIES BATANGAS, INC. (DEVELOPER) SA PROYEKTONG PINATUTUPAD NG CAMELLA LIPA HOMEOWNERS’ ASSOCIATION, INC.

KAPASIYAHAN NG KAHILINGAN NG CAMELLA LIPA HOMEOWNERS’ ASSOCIATION, INC. NG BARANGAY TIBIG, LIPA CITY, BATANGAS KAY KGG. MICHAEL ANGELO C. RIVERA CONGRESSMAN NG 1 - CARE PARTY LIST, NA MAPAGKALOOBAN NG “EMERGENCY VEHICLE” ANG MGA RESIDENTE NG CAMELLA LIPA.

RESOLUTION TO APPROVED THE DISBURSEMENT OF TWENTY NINE THOUSAND FIFTY PESOS (P 29,050.00) AS A BUDGET FOR CHRISTMAS LEAGUE

RESOLUTION TO APPROVED THE DISBURSEMENT OF TWENTY SIX TWO HUNDRED SEVENTY SIX PESOS AND FIFTY FIVE CENTS (P26,276.55) AS A BUDGET FOR REPAINTING OF BASKETBALL COURT

RESOLUTION TO APPROVED THE DISBURSEMENT OF SEVENTY EIGHT TOUSAND SEVEN HUNDRED FIFTEEN PESOS AND FIFTY CENTAVOS (P78,715.50) AS BUDGET FOR THE INSTALLATION OF CEILING, VINYL FOR MEETING ROOM AND OTHER ELECTRICAL FIXTURES

RESOLUTION TO APPROVED THE DISBURSEMENT OF FORTY THOUSAND TWO HUNDRED TWENTTY NINE PESOS (P40, 229.00) AS ADDITIONAL BUDGET FOR THE CONSTRUCTION OF SECOND FLOOR OF CLUBHOUSE TO BE SERVE AS MEETING ROOM

RESOLUTION TO APPROVED THE NEW CAR STICKER PRICING FOR THE YEAR 2022

RESOLUTION TO APPROVED THE DISBURSEMENT OF THIRTY TWO  THOUSAND FIVE HUNDRED FIFTY PESOS (P32,550.00) AS A BUDGET TO PURCHASED CAR STICKER FOR THE YEAR 2022

RESOLUTION TO APPROVED THE DISBURSEMENT OF SEVENTY THOUSAND EIGHTY FIVE PESOS (P70,085.00) AS A BUDGET TO PURCHASED TELEVISION AND AIRCON FOR MEETING ROOM AT CAMELLA LIPA CLUBHOUSE

RESOLUTION TO APPROVED THE DISBURSEMENT OF TWENTY THOUSAND THREE HUNDRED NINETY PESOS (P 20,390.00) AS A BUDGET FOR THE RENOVATION AND BUETIFICATION OF PROPERTY MANAGEMENT OFFICE

RESOLUTION TO APPROVED THE DISBURSEMENT OF ONE HUNDRED THOUSAND PESOS (P100,000.00) AS A BUDGET FOR THE RAFFLE ENTRY TO BE  HELD ON GENERAL ASSEMBLY FOR THE YEAR 2022

RESOLUTION TO APPROVED THE DISBURSEMENT OF ONE HUNDRED FIVE THOUSAND FOUR HUNDRED HUNDRED TEN PESOS (P 105,410.00) AS A BUDGET FOR THE CONSTRUCTION OF SECOND FLOOR  OF CLUBHOUSE TO BE SERVE AS MEETING ROOM

RESOLUTION AUTHORIZING MR GUILLERMO OCAMPO JR TO REPRESENT CAMELLA LIPA HOMEOWNERS ASSOCIATION, INC. IN FILING A CASE AGAINST ENGR. PAUL TUMAQUE, TOP HOMES FINISHING INC., JULIE PANGILINAN AND GREENSTAR SECURITY AGENCY

RESOLUTION TO APPROVED THE DISBURSEMENT OF SIXTY ONE THOUSAND ONE HUNDRED EIGHTY PESOS (P 61,180.00) AS A BUDGET FOR THE  CONSTRUCTION OF FENCE LOCATED AT INTERSECTION  OF PHASE 4 & SPINE ROAD AND BOOM

RESOLUTION TO APPROVED THE DISBURSEMENT OF SEVENTY THREE THOUSAND FOUR HUNDRED SEVENTY PESOS AND THIRTY NINE CENTS (P 73,470.39) AS  A BUDGET FOR THE RENOVATION OF MRF AND CONSTRUCTION  OF FENCE BESIDE CLUBHOUSE

RESOLUTION TO APPROVED THE DISBURSEMENT OF TEN THOUSAND  PESOS(P 10,000.00) AS A BUDGET FOR CHRISTMAS DECORATIONS FOR THE YEAR 2021

RESOLUTION TO APPROVED THE DISBURSEMENT OF THREE HUNDRED  ONE THOUSAND SEVEN HUNDRED FORTY EIGHT PESOS AND FORTY CENTS(P P 301,748.40) AS A BUDGET FOR THE  INSTALLATION OF 18 CCTV CAMERAS

RESOLUTION TO APPROVED THE DISBURSEMENT OF TWENTY THREE THOUSAND FOUR HUNDRED PESOS (P 23,400.00) AS ADDITIONAL BUDGET 

FOR REPLACEMENT OF BUSTED STREETLIGHTS

RESOLUTION TO APPROVED THE DISBURSEMENT OF TWENTY EIGHT THOUSAND FOUR HUNDRED TEN PESOS (P 28,410.00) AS A BUDGET FOR REPLACEMENT OF BUSTED STREETLIGHTS

RESOLUTION TO APPROVED THE APPLICATION FOR TAX EXEMPTION OF  CAMELLA LIPA HOMEOWNERS ASSOCIATION INC

RESOLUTION TO APPROVED THE DISBURSEMENT OF FIFTY NINE THOUSAND EIGHT HUNDRED AS A BUDGET TO PURCHASED E-BIKE

 KAPASIYAHAN NG KAHILINGAN NG CAMELLA LIPA HOMEOWNERS’ ASSOCIATION, INC. NG BARANGAY TIBIG, LIPA CITY, BATANGAS KAY ATTY. JANN ROBY R. OTERO, REGIONAL DIRECTOR REGION IV-A NG DEARTMENT OF HUMAN SETTLEMENTS AND URBAN DEVELOPMENT (DHSUD), NA MAPABILIS ANG AKSYON PATUNGKOL SA IPINASANG REKLAMO SA COMMUNITIES BATANGAS, INC. 

RESOLUTION TO APPROVED THE SUBSCRIPTION OF CAMELLA LIPA  HOMEOWNERS ASSOCIATION INC POSTPAID PLAN AND PURCHASED OF ANOTHER ACCOUNT NUMBER

RESOLUTION TO APPROVE THE DISBURSEMENT AMOUNTING TO SEVEN THOUSAND PESOS (P7,000) AS A BUDGET FOR BIR FILLING OF TAX EXEMPTION

KAPASIYAHAN NG KAHILINGAN NG CAMELLA LIPA HOMEOWNERS’ ASSOCIATION, INC. NG BARANGAY TIBIG, LIPA CITY, BATANGAS KAY KGG. LYDIO A. LOPEZ MIYEMBRO NG BOARD NG IKA-ANIM NA DISTRITO NG LALAWIGAN NG BATANGAS, NA MAPAGKALOOBAN NG “STREET LIGHTS” ANG MGA RESIDENTE NG CAMELLA LIPA.

RESOLUTION TO APPROVE THE DISBURSEMENT AMOUNTING TO SEVEN THOUSAND PESOS (P 7,000.00) AS A BUDGET FOR BIR FILING OF TAX EXEMPTIONS

 RESOLUTION TO APPROVED THE DISBURSEMENT AMOUNTING TO ELEVEN THOUSAND SEVEN HUNDRED THIRTY SEVEN PESOS AND TWENTY FIVE CENTS (P11, 737.25) AS A BUDGET TO PURCHASED OFFICE SUPPLIES 

RESOLUTION TO APPROVE THE DISBURSEMENT AMOUNTING TO ONE HUNDRED FIFTEEN THOUSAND NINE HUNDRED FIVE PESOS (P 115,905.00) AS

A BUDGET FOR SIGNAGE INSTALLATION

RESOLUTION TO APPROVE THE OFFICIAL LOGO OF CAMELLA LIPA HOMEOWNER’S ASSOCIATION, INC.

RESOLUTION TO APPROVE THE DISBURSEMENT AMOUNTING TO EIGHT  THOUSAND PESOS (P8,000.00) AS BUDGET FOR GARBAGE STICKER

 FOR THE MONTH OF JULY - SEPTEMBER 2021

RESOLUTION TO APPROVE THE REVISED CONSTRUCTION GUIDELINES FOR CONSTRUCTION BOND

RESOLUTION TO APPROVE JOEL M. RAZ AND ASSOCIATES AS THE EXTERNAL AUDITOR FOR CAMELLA LIPA HOMEOWNERS ASSOCIATION INC.

RESOLUTION TO CHANGE THE AUTHORIZE REPRESENTATIVE FOR HOMEOWNERS ASSOCIATION’S TELECOMMUNICATIONS SERVICES

RESOLUTION TO APPROVE THE HIRING OF CAMELLA LIPA HOMEOWNERS ASSOCIATION CONSTRUCTION & MAINTENANCE ENGINEER

RESOLUTION TO APPROVE THE HIRING OF CAMELLA LIPA HOMEOWNERS ASSOCIATION SECRETARY

RESOLUTION TO APPROVED LEON FORCE SECURITY &INVESTIGATION AGENCY INC AS THE NEW   SECURITY AGENCY FOR CAMELLA LIPA SUBDIVISION

 RESOLUTION TO APPROVED THE DISBURSEMENT AMOUNTING TO ELEVEN THOUSAND ONE HUNDRED TWENTY FOUR  PESOS (P11, 124.00) AS A BUDGET TO PURCHASED OFFICE SUPPLIES 

RESOLUTION TO APPROVED THE DISBURSEMENT AMOUNTING TO ELEVEN THOUSAND SEVEN HUNDRED THIRTY SEVEN PESOS AND TWENTY FIVE CENTS (P11, 737.25) AS A BUDGET TO PURCHASED OFFICE SUPPLIES

RESOLUTION TO CREATE A CONSTRUCTION COMMITTEE 

AND APPOINT ITS MEMBERS

RESOLUTION TO APPROVE THE DISBURSEMENT AMOUNTING TO SIXTEEN THOUSAND TWO HUNDRED FORTY NINE PESOS (P 16,249.00) FOR THE REPLACEMENT AND RELOCATION OF CCTV MONITOR

RESOLUTION TO APPROVE THE DISBURSEMENT OF PETTY CASH FUND AMOUNTING TO THREE THOUSAND PESOS (P 3,000.00) AND ABOVE FOR THE OPERATIONAL EXPENSES

RESOLUTION TO APPROVE THE DISBURSEMENT AMOUNTING TO THIRTY SIX THOUSAND PESOS (P 36,000.00) FOR THE PURCHASE OF 2 GRASSCUTTERS

RESOLUTION TO APPOINT THE OFFICERS/ MEMBERS  OF THE DIFFERENT COMMITTEES

RESOLUTION TO APPROVE THE DISBURSEMENT AMOUNTING TO EIGHT THOUSAND PESOS (P8,000.00) AS BUDGET FOR GARBAGE STICKER FOR THE MONTH OF APRIL-JUNE 2021

RESOLUTION TO APPROVE THE DISBURSEMENT AMOUNTING TO EIGHTEEN THOUSAND PESOS (P18,000.00) AS BUDGET FOR PRINTING OF  RESOLUTION TO APPROVE THE DISBURSEMENT AMOUNTING TO EIGHTEEN THOUSAND PESOS (P18,000.00) AS BUDGET FOR PRINTING OF CAMELLA LIPA BY-LAWS FOR EACH HOMEOWNERS

RESOLUTION TO CHANGE THE FINANCIAL REPORTING TO ACCRUAL METHOD OF ACCOUNTING

RESOLUTION TO APPROVE THE DISBURSEMENT AMOUNTING TO NINE THOUSAND PESOS (P9,000.00) AS A BUDGET FOR THE PURCHASE OF BULB AND REPAIRS OF STREETLIGHTS

RESOLUTION TO APPROVED THE REVISED CONSTRUCTION GUIDELINES 

 RESOLUTION TO REGULATE THE ACCESS AND PASSAGE OF HEAVY-EQUIP MOTO VEHICLES THROUGH THE SUBDIVISION ROADS