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13. Sastanak Inicijative Za Osnivanje LAG-A Mareta

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13. Sastanak Inicijative Za Osnivanje LAG-A Mareta 13. sastanak inicijative za osnivanje LAG-a Mareta IMPACT, 27. travnja 2012. Dovršenje Statuta LAG-a Mareta • Na sastanku s načelnicima koji je zakazan za 2. svibnja dogovorit će se oko sljedećih pitanja: o Sjedištu LAG-a i eventualne podružnice o Načinu određivanja i visini članarina jedinica lokalne uprave i samouprave u LAG-u o Upoznavanje s predviđenom strukturom upravnih tijela LAG-a Na sastanku održanom u IMPACT-u 17.04. dogovoreno je sljedeće: • Redoviti članovi Udruge plaćaju godišnju članarinu. O visini godišnje članarine za sljedeću godinu odlučuje Upravni odbor na svojoj posljednjoj sjednici u tekućoj godini. Predviđene su tri visine članarina koje se odnose na sljedeće kategorije članova: 1. jedinice lokalne samouprave = 4/5 HRK / stan. 2. znanstvene i stručne ustanove, turističke zajednice, javna poduzeća (PP?), tvrtke i zadruge = 500,00 HRK 3. udruge i obrti = 100,00 HRK • Rok plaćanja članarine je zadnji dan prvog tromjesečja tekuće godine. U STATUT SE DODAJE TOČKA POD DJELATNOSTI: Djelatnosti Udruge su u skladu s Pravilnikom o provedbi Mjere 202 – „Priprema i provedba lokalnih strategija ruralnog razvoja“ unutar IPARD programa (Narodne novine broj XX): • Izdavanje pisma preporuke za projekte s LAG područja rukovodeći se planiranim ciljevima Lokalne razvojne strategije LAG područja (potrebno je definirati tko izdaje pismo preporuke – Upravni odbor ili LAG voditelj – preporuka je da to čini UO) Status donošenja Odluka o učlanjivanju u LAG JAVNI SEKTOR JLS Predstavnik/ca Datum učlanjivanja Sjedište Brgulje; Ist; Mali Iž – Porovac; Molat; Olib; 1 Grad Zadar Ivica Katić 21.03.2012. Premuda; Silba; Veli Iž; Zapuntel; Mali Iž; Mala Rava; Vela Rava 2 Kali Mirko Ivoš 11.04.2012. Kali (Ugljan) 3 Nin Krešimir Laštro 15.03.2012. Nin Ostali 4 Psihijatrijska bolnica Ugljan Danijela Stipanić Graf 23.02.2012. Ugljan Turistička zajednica mjesta 5 Dražena Strihić 21.03.2012. Ugljan Ugljan Javna ustanova "Park prirode 6 Nikolina Baković 23.04.2012. Sali Telašćica" Pučko otvoreno učilište "Dom 7 Tihana Lončar 12.03.2012. Preko na žalu" 8 Otok Ugljan d.o.o. Mladen Lucin 16.04.2012. Preko Nove odluke nisu donijeli 1 Kukljica Gorana Poropat Kukljica (Ugljan) 2 Privlaka Ive Surić Privlaka 3 Preko Valentin Bakota Preko (Ugljan) 4 Vir Paola Žepina Vir 5 Sali Zoran Morović Sali (Dugi otok) Status donošenja Odluka o učlanjivanju u LAG CIVILNI SEKTOR Datum Udruga Predstavnik/ca Sjedište učlanjivanja 1 Zavičajna udruga Sv. Nikola - Olib Stanislav Kleva 16.03.2012. Olib 2 Dobrovoljno vatrogasno društvo Ist Dragan Segarić 12.04.2012. Ist 3 Društvo zmorčana "Kašun" Egon Majer 30.03.2012. Preko 4 KUD "Sv. Mihovil" Biserka Perić 26.03.2012. Poljana 5 Matica umirovljenika općine Preko Mario Selin 14.03.2012. Preko 6 RTO Knežak Nenead Špar 26.03.2012. Sutomišćica Udruga za promicanje kreativnih 7 Nina Celent-Ćuća 19.03.2012. Ugljan akrivnosti "Aria" Udruga za promicanje ritmike i plesa 8 Matija Kolega 19.03.2012. Preko "TIM" 9 Udruga žena "Luzor" Janja Pletikosić ? Preko 10 Udruga Žena "Sv. Fume" Đenka Vlakić 11.3.2012. Sutomišćica Nove odluke nisu donijeli Izvorna folklorna skupina Silba Marija Kuljerić Silba Udruga Mladih Otoka Rave Mate Mavar Rava Udruga za održivi razvoj otoka Rave Dubravka Čmelić Rava Športsko ribolovno društvo Rarog - Ist Boris Zorić Ist Udruga "Naš Zapuntel" Ivo Moković Zapuntel Udruga prijatelja Kožina Ivica Pavić Kožino Status donošenja Odluka o učlanjivanju u LAG PRIVATNI SEKTOR Tvrtka Predstavnik/ca Datum učlanjivanja Sjedište 1 Poljoprivredna zadruga Olib Željko Cotov 14.03.2012. Olib 2 Olibsko sunce Euzebij Šimunić 14.03.2012. Olib 3 Dallcon d.o.o. Ana Medić 8.03.2012. Kožino 4 Ribarsko poljoprivredna zadruga Premuda Lea Grdović 16.03.2012. Premuda 5 Uljarska zadruga Knež Sanjin Stanković 3.03.2012. Porovac, Mali Iž 6 Focus Consulting Duje Prlj 25.03.2012. Preko 8 Bodulo d.o.o. Zoran Karlović 01.03.2012. Ugljan 9 OPG Rančić Renato Rančić 12.03.2012. Lukoran 10 Frizerski salon "Marijana" Marijana Ćuća 18.03.2012. Ugljan 11 Ljoka Muline d.o.o. Ljoka Radojka 27.03.2012. Ugljan 12 Ljoka Projekt d.o.o. Marija Božičev 15.03.2012. Ugljan 13 OPG Dragutin Rogomentić Dragutin Rogomentić 28.03.2012. Ugljan 14 OPG Ivanica Sandalić Marino Sandalić 22.03.2012. Preko 15 OPG Štrmelj Ive Ive Štrmelj 23.03.2012. Preko 16 OPG Kuštera Anselmo Anselmo Kuštera 20.03.2012. Preko 17 OPG Meri Sandalić Meri Sandalić 22.03.2012. Preko 18 OPG Sergije Vlakić Sergije Vlakić 27.03.2012. Preko 19 OPG Slavko Marfat Slavko Marfat 20.03.2012. Preko 20 P.G. Ana Mrkobrad Ana Mrkobrad 19.03.2012. Lukoran 21 Poljoprivredna zadruga Lukoran Alla Dunić 16.03.2012. Lukoran 22 Poljoprivredna zadruga Drobnica Mladenka Mašina 15.03.2012. Preko 23 Privatna stom. ord. dr. Ankica Jurin Ankica Jurin 20.03.2012. Preko Status donošenja Odluka o učlanjivanju u LAG PRIVATNI SEKTOR Tvrtka Predstavnik/ca Datum učlanjivanja Sjedište 25 Radulić d.o.o. Marija Radulić 21.03.2012. Rivanj 26 Ribar Marinko Mekelenić Marinki Mekelenić 19.03.2012. Ugljan 27 Ribarski obrt Silvijo Silvijo Strihić 21.03.2012. Ugljan 28 Ugljan d.o.o. Marina Belić 27.03.2012. Ugljan 29 U.O. Cima Aisa Bakota 20.03.2012. Ugljan 30 U.O. Domenik Davor Jerolimov ? Preko 31 U.O. Jadran Robert Vlakić 27.03.2012. Sutomišćica 32 U.O. Lazaret Davor Valčić ? Ošljak 33 U.T.O. Porat Igor Rebac 20.3.2012. Ugljan 34 Alu-dizajn Josip Jurin 20.03.2012. Preko Nove odluke nisu donijeli Poljoprivredna zadruga Ist Ivica Levačić Ist CROMARIS d.d. Krešimir Peroš Zadar Poljoprivredna zadruga Kantarača Mladen Varenina Mala Rava Kornati Diver Eric Šešelja Zaglav, Dugi otok Ribarski obrt i autokamp "Kargita" Lidija Katavić Mirković Veli Rat, Dugi otok Poljoprivredna zadruga Veli Rat Dražen Mirković Veli Rat, Dugi otok ESSO GRANDE d.o.o. Siniša Kulišić Veli Iž PRO & INFO d.o.o. Elvira Sterle Kožino vigens invest d.o.o. Elvira Sterle Kožino vigens d.o.o. Elvira Sterle Kožino Karadone d.o.o. Daniel Vidović Petrčane OLIVA RMS d.o.o. Sniježana Bogeljić Petrčane UPRAVNI ODBOR 11 članova 6 predstavnika 5 predstavnika iz privatnog / iz javnog civilnog sektora sektora UPRAVNI ODBOR čini 11 članova: 5 PREDSTAVNIKA IZ JAVNOG SEKTORA: 6 PREDSTAVNIKA IZ PRIVATNOG/CIVILNOG - min. 20% predstavnika JLS = 1 član SEKTORA - max. 4 predstavnika iz ostalih javnih institucija: • najmanje 30% žena = 4 žene • najmanje 1 osoba do 29 godina, 1 osoba od 29 do 50 godina i 1 osoba preko 50 godina PO 1 PREDSTAVNIK u UPRAVNOM ODBORU s PODRUČJA: Kriteriji: 1. Općina Sali • najmanje 50% predstavnika iz 2. Općina Kukljica gospodarskog i civilnog sektora • najmanje 20% predstavnika iz JLS 3. Općina Kali • najmanje 30% žena 4. Općina Preko • najmanje 1 osoba do 29 godina, 1 5. Općina Vir osoba od 29 do 50 godina i 1 osoba preko 50 godina 6. Općina Privlaka • predstavnici ne smije istu funkciju 7. Grad Zadar obnašati i negdje drugdje (članstvo u UO) 8. Grad Nin 9. Otoci Olib, Silba Predsjednik = ? i Premuda Dopredsjednik = ? 10. Otoci Ist i Molat (dobra praksa je da dolaze iz različitih 11. Otoci Rava i Iž sektora) NADZORNI ODBOR 3 člana Hvala! .
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