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1. _'. _,_‘_ -. ..,‘ _ . " __ -4,-"-7 -1 : "*.T.-C-2 s _,:.r==.===-=;:;..r_. éa ‘*9, "="*"""'~‘-- .. ATA DE REUNIAO DO CONSELHO FISCAL E ADMINISTRATIVO DIA 31 DE OUTU BRO DE 2019 Aos trinta e um dias do mes de outubro do ano de dois mil e dezenove, as h e m, reuniu-se na sala de reuniao desta Fundacao Pro- Iar, situada na Rua Jose Bonifacio 37- Centro Jacarei, O Conselho Fiscal, nomeados através de Decreto 700 de 31 de Janeiro de 2019, no uso das atribuicoes que lhe sao conferidas pela lei 5937/2015., e 0 Conselho Administrativo nomeados através do decreto de 872, de 30 de setembro de 2019, no uso da atribuicoes que lhe sac conferidas pela lei 5937/2015, para conhecimento e aprovacao dos seguintes itens: Apresentacao Orcamento Executado em 2019 da Fundacao Pro-Lar de Jacarei ate 30/09/2019. lnioiamos a apresentacao com a explanacao pela Supervisao Financeira do Orcamento lnicial, Principais despesas com o cronograma de desembolso de cada uma, o valor utilizado com a despesa para marlutencao dos servicos administrativos do gabinete, os gastos com diarias e adiantamentos, manutencao do programa auxilio aluguel, as parcerias com a PMJ: correios e publicidade, Regularizacao Fundiaria, Programa Plantas Populares, Programa de Cesta Basica de Material de Construcao, Programa para pequenos reparos, Programa bem morar, Processos Licitatorios e Divida Ativas. Os topicos foram apresentados através de slides (parte desta ata). lntegram também esta ata o Balancete Analitico, Demonstrativo da movimentacao dos créditos orcamentarios e Movimento da despesa. Os presentes aprovaram por unanimidade a apresentacao que fara parte desta ata. Participantes presentes Conselho Fiscal: Representante do prefeito: Welinton dos Santos- RG 18.048.844-2 e Guilherme Seixas Mendonca RG 348676254; Representante da Sociedade Civil: Valter Machado Chaves RG 1.9.988.1214-2 . Conselho Administrativo: Laura Magnatti Pereti Simoes RG 29.790.929-0, Darli Isabel Sant’anna RG 20.701.264-7, Fernando Kazuo Murakami RG 22.055.400-6 e Reynaldo Bueno Prianti Neto RG 27.260.855-5. Convidados: Renisibei Valle da Costa RG 17853173, Alaor Francisco Bernardes —- RG 7.687.718-8 , Alexssandro Quadros da Rocha - RG 33.200-189-1 e Luzanira Nunes C. de Abreu RG 32.329.189-2. Nada mais sendo discutido, encerrou-se as a presente reuniao as 10:00h, secretariado por Luzanira Nunes C. de Abreu , subscreve. , Jacarei, 31 de Outubro de 2019?»- Conselho Fiscal: O‘ / . Q U n I C I p l 0 e a I 1.; . 9, eie Fundacao Pro-Lar de Jacarei as ifiasgm _, _. _ . U“ . in _ _ .. I ,1 , I,‘ _ I . . ~ . . é = '. -- -- _--~* .* . '-'= 2- - -.:* 1- - " -. : . : - - 1 ' ‘<1 - - ' _ E . \ _, I , .. - - - ?\.1~ ‘- 1* . -,1-. rm .1 ,‘_ :=: \ / -:;- _%._,~ -; *-~= -- "": , - - ,,_ . .. __ 5:5,, , _ _.__, .. . .-,.;.-.>»-3"-"‘ir.'~=-5, "$55-11: figi; .= I ,-, .,_,.;._ I , ;_=_=,“_.;,=_<§-6: .===.;;..-;=.,_-pm: - ‘$3 am‘.-1;-.2.-.>=+-.=.; |==.\=.-m:=»;4;.; \\»‘-01 .|~1__ _. r_.,~_ F“: /1 ,/ 0’ 1 Representante do prefeito:, ii " , Rua Jose Bonifacio, 37- Centro— Jacarei - SPCEP: 12327-120 Telefone: (12) 3951-6402 / 395164-72 / 3961-1053 / 3953-7768 / 3952-7851 E-mail:[email protected] ’\, -.F\ ' ‘X :33 \ 7

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Page 1: »‘-01...2019/10/31  · 1. _'.-. _,_‘_ ..,‘ _ ." __ -4,-"-7 -1 ‘ : ‘ "*.T.-C-2 s _,:.r==.===-=;:;..r_. éa ‘*9,"="*"""'~‘--.. ATADEREUNIAODOCONSELHOFISCALE

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ATA DE REUNIAO DO CONSELHO FISCAL E ADMINISTRATIVO DIA 31 DE OUTU BRO DE 2019

Aos trinta e um dias do mes de outubro do ano de dois mil e dezenove, as h em, reuniu-se na sala de reuniao desta Fundacao Pro- Iar, situada na Rua JoseBonifacio n° 37- Centro Jacarei, O Conselho Fiscal, nomeados através deDecreto n° 700 de 31 de Janeiro de 2019, no uso das atribuicoes que lhe saoconferidas pela lei n° 5937/2015., e 0 Conselho Administrativo nomeados atravésdo decreto de n° 872, de 30 de setembro de 2019, no uso da atribuicoes que lhesac conferidas pela lei n° 5937/2015, para conhecimento e aprovacao dosseguintes itens: Apresentacao Orcamento Executado em 2019 da FundacaoPro-Lar de Jacarei ate 30/09/2019. lnioiamos a apresentacao com a explanacaopela Supervisao Financeira do Orcamento lnicial, Principais despesas com ocronograma de desembolso de cada uma, o valor utilizado com a despesa paramarlutencao dos servicos administrativos do gabinete, os gastos com diarias eadiantamentos, manutencao do programa auxilio aluguel, as parcerias com aPMJ: correios e publicidade, Regularizacao Fundiaria, Programa PlantasPopulares, Programa de Cesta Basica de Material de Construcao, Programapara pequenos reparos, Programa bem morar, Processos Licitatorios e DividaAtivas. Os topicos foram apresentados através de slides (parte desta ata).lntegram também esta ata o Balancete Analitico, Demonstrativo damovimentacao dos créditos orcamentarios e Movimento da despesa. Ospresentes aprovaram por unanimidade a apresentacao que fara parte desta ata.Participantes presentes Conselho Fiscal: Representante do prefeito: Welintondos Santos- RG n° 18.048.844-2 e Guilherme Seixas Mendonca RG n°348676254; Representante da Sociedade Civil: Valter Machado Chaves RG n°1.9.988.1214-2 . Conselho Administrativo: Laura Magnatti Pereti Simoes RG n°29.790.929-0, Darli Isabel Sant’anna RG n° 20.701.264-7, Fernando KazuoMurakami RG n° 22.055.400-6 e Reynaldo Bueno Prianti Neto RG n°27.260.855-5. Convidados: Renisibei Valle da Costa — RG n° 17853173, AlaorFrancisco Bernardes —- RG 7.687.718-8 , Alexssandro Quadros da Rocha - RG33.200-189-1 e Luzanira Nunes C. de Abreu — RG n° 32.329.189-2. Nada maissendo discutido, encerrou-se as a presente reuniao as 10:00h, secretariado porLuzanira Nunes C. de Abreu , subscreve. ,

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