{"id":401,"date":"2008-08-20T12:54:14","date_gmt":"2008-08-20T10:54:14","guid":{"rendered":"https:\/\/www.bdpsencik.cz\/?p=401"},"modified":"2015-03-04T12:57:02","modified_gmt":"2015-03-04T11:57:02","slug":"zapis-ze-clenske-schuze-z-20-8-2008","status":"publish","type":"post","link":"https:\/\/www.bdpsencik.cz\/?p=401","title":{"rendered":"Z\u00e1pis ze \u010dlensk\u00e9 sch\u016fze z 20.8. 2008"},"content":{"rendered":"<p><a href=\"https:\/\/www.bdpsencik.cz\/wp-content\/uploads\/old-28701_640.png\"><img loading=\"lazy\" decoding=\"async\" class=\"alignnone size-medium wp-image-182\" src=\"https:\/\/www.bdpsencik.cz\/wp-content\/uploads\/old-28701_640-300x261.png\" alt=\"old-28701_640\" width=\"300\" height=\"261\" srcset=\"https:\/\/www.bdpsencik.cz\/wp-content\/uploads\/old-28701_640-300x261.png 300w, https:\/\/www.bdpsencik.cz\/wp-content\/uploads\/old-28701_640-150x130.png 150w, https:\/\/www.bdpsencik.cz\/wp-content\/uploads\/old-28701_640-400x348.png 400w, https:\/\/www.bdpsencik.cz\/wp-content\/uploads\/old-28701_640.png 640w\" sizes=\"auto, (max-width: 300px) 100vw, 300px\" \/><\/a><\/p>\n<p><span class=\"notranslate\">Datum: 20.8.2008<\/span><\/p>\n<p><span class=\"notranslate\"> M\u00edsto: Restaurace Kam\u00fdk &#8211; salonek<\/span><\/p>\n<p>&nbsp;<\/p>\n<p><span class=\"notranslate\"> Celkov\u00fd po\u010det \u010dlen\u016f BD:<\/span> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <span class=\"notranslate\"> 67<\/span><\/p>\n<p><span class=\"notranslate\"> Po\u010det p\u0159\u00edtomn\u00fdch \u010dlen\u016f BD:<\/span> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <span class=\"notranslate\"> 42 (62,7%) \u2013 \u010dlensk\u00e1 sch\u016fze byla usn\u00e1\u0161en\u00edschopn\u00e1<\/span><\/p>\n<p>&nbsp;<\/p>\n<p><span class=\"notranslate\"> Za p \u0159edstavenstvo: Josef Jansta, Ing. Miroslav Kope\u010dn\u00fd , Bc. Daniel Vytisk, Luk\u00e1\u0161 Mad\u011bra<\/span><\/p>\n<p><span class=\"notranslate\"> Za revizn\u00ed komisi : Vlasta Roudov\u00e1, Jaroslav Hovorka<\/span><\/p>\n<p>&nbsp;<\/p>\n<p><span class=\"notranslate\"> Program :<\/span><\/p>\n<ol type=\"1\">\n<li><span class=\"notranslate\"> Zpr\u00e1va p\u0159edstavenstva<\/span><\/li>\n<\/ol>\n<ul type=\"disc\">\n<li><span class=\"notranslate\"> L.Mad\u011bra sezn\u00e1mil \u010dlenskou sch\u016fzi s<\/span> \u00a0 <span class=\"notranslate\"> \u010dinnost\u00ed p\u0159edstavenstva as<\/span> \u00a0 <span class=\"notranslate\"> \u00fakoly, na kter\u00fdch chce p\u0159edstavenstvo pracovat<\/span><\/li>\n<li><span class=\"notranslate\"> Bylo dokon\u010deno v\u00fdb\u011brov\u00e9 \u0159\u00edzen\u00ed na zateplen\u00ed fas\u00e1dy , p\u0159edlo\u017een\u00e9 nab\u00eddky byly prezentov\u00e1ny na n\u00e1st\u011bnce<\/span><\/li>\n<li><span class=\"notranslate\"> Sousedn\u00ed bytov\u00e9 dru\u017estvo odm\u00edtlo nab\u00eddku p.K\u0159\u00ed\u017ealy na rozd\u011blen\u00ed m\u011b\u0159en\u00ed tepla pro na\u0161e a sousedn\u00ed BD, proto\u017ee p\u016fvodn\u00ed cenov\u00e1 nab\u00eddka cca 120 tis (60 tis na jedno BD) byla nav\u00fd\u0161ena na 360 tis , sousedn\u00ed BD je ochotno pod\u00edlet se na rozd\u011blen\u00ed m\u011b\u0159en\u00ed \u010d\u00e1stkou max. 80 tis, pokud nebude nalezen levn\u011bj\u0161\u00ed dodavatel, nebudeme rozd\u011blen\u00ed m\u011b\u0159en\u00ed tepla realizovat<\/span><\/li>\n<li><span class=\"notranslate\"> Vy\u00fa\u010dtov\u00e1n\u00ed n\u00e1jemn\u00e9ho a energi\u00ed pro jednotliv\u00e9 byty bude p\u0159edkl\u00e1d\u00e1no v\u017edy do 30.4.<\/span> <span class=\"notranslate\"> p\u0159\u00edslu\u0161n\u00e9ho roku, reklama\u010dn\u00ed lh\u016fta bude max. 30 dn\u016f od odesl\u00e1n\u00ed vy\u00fa\u010dtov\u00e1n\u00ed jednotliv\u00fdm u\u017eivatel\u016fm byt\u016f<\/span><\/li>\n<li><span class=\"notranslate\"> V<\/span> \u00a0 <span class=\"notranslate\"> p\u0159\u00ed\u0161t\u00edm roce je nutn\u00e9 prov\u00e9st v\u00fdm\u011bnu pom\u011brov\u00fdch me\u0159i\u010d\u016f tepla a vodom\u011br\u016f z<\/span> \u00a0 <span class=\"notranslate\"> d\u016fvodu kon\u010d\u00edc\u00ed \u017eivotnosti.<\/span> <span class=\"notranslate\"> Realiz\u00e1tor bude vybr\u00e1n na z\u00e1klad\u011b v\u00fdb\u011brov\u00e9ho \u0159\u00edzen\u00ed.<\/span><\/li>\n<li><span class=\"notranslate\"> P\u0159edstavenstvo pl\u00e1nuje prov\u00e9st revizi v\u0161ech smluvn\u00edch vztah\u016f dru\u017estva<\/span><\/li>\n<li><span class=\"notranslate\"> P\u0159edstavenstvo pl\u00e1nuje prov\u00e9st revizi stanov dru\u017estva, s<\/span> \u00a0 <span class=\"notranslate\"> ohledem na jejich zastaralost as<\/span> \u00a0 <span class=\"notranslate\"> c\u00edlem umo\u017enit v<\/span> \u00a0 <span class=\"notranslate\"> budoucnu p\u0159ev\u00e1d\u011bn\u00ed byt\u016f do osobn\u00edho vlastnictv\u00ed<\/span><\/li>\n<li><span class=\"notranslate\"> P\u0159edstavenstvo navrhuje, aby se v\u0161echny budouc\u00ed sch\u016fze p\u0159edstavenstva konaly za \u00fa\u010dasti \u010dlen\u016f kontroln\u00ed komise (p\u0159\u00edpadn\u011b ostatn\u00edch \u010dlen\u016f dru\u017estva) , aby se p\u0159\u00edpadn\u00e9 p\u0159ipom\u00ednky mohly operativn\u011b \u0159e\u0161it hned a aby existovala okam\u017eit\u00e1 kontrola \u010dinnosti p\u0159edstavenstva.<\/span><\/li>\n<li><span class=\"notranslate\"> P\u0159edstavenstvo vyz\u00fdv\u00e1 v\u0161echny \u010dleny dru\u017estva k<\/span> \u00a0 <span class=\"notranslate\"> vyv\u00edjen\u00ed vlastn\u00ed aktivity a v\u00edt\u00e1 ka\u017ed\u00fd podn\u011bt \u010di n\u00e1m\u011bt, kter\u00fd mu bude sd\u011blen a hodl\u00e1 se ka\u017ed\u00fdm takov\u00fdm podn\u011btem v\u00e1\u017en\u011b a seriozn\u011b zab\u00fdvat.<\/span><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<ol start=\"2\" type=\"1\">\n<li><span class=\"notranslate\"> Zpr\u00e1va kontroln\u00ed komise<\/span><\/li>\n<\/ol>\n<ul type=\"disc\">\n<li><span class=\"notranslate\"> V.Roudov\u00e1 sezn\u00e1mila \u010dlenskou sch\u016fzi s<\/span> \u00a0 <span class=\"notranslate\"> v\u00fdsledky kontroly \u00fa\u010detnictv\u00ed a hospoda\u0159en\u00ed dru\u017estva za \u00fa\u010detn\u00ed obdob\u00ed 2005, 2006, 2007.<\/span><\/li>\n<li><span class=\"notranslate\"> Kontroln\u00edkomise konstatuje, \u017ee ve\u0161ker\u00e9 pohyby v<\/span> \u00a0 <span class=\"notranslate\"> bance a v<\/span> \u00a0 <span class=\"notranslate\"> pokladn\u011b jsou podlo\u017eeny doklady.<\/span> <span class=\"notranslate\"> \u00da\u010detnictv\u00ed dru\u017estva ov\u0161em vykazuje \u0159adu nedostatk\u016f.<\/span><\/li>\n<li><span class=\"notranslate\"> Kontroln\u00ed komise zpracovala dodatek mand\u00e1tn\u00ed smlouvy se zpracovatelem \u00fa\u010detnictv\u00ed dru\u017estva (firmou Ing. Opatrn\u00e9ho), kde BD P\u0161en\u010d\u00edk stanovilo jasn\u00e9 term\u00edny a postupy jak tyto nedostatky odstranit<\/span><\/li>\n<li><span class=\"notranslate\"> V<\/span> \u00a0 <span class=\"notranslate\"> p\u0159\u00edpad\u011b, \u017ee tento dodatek nebude ze strany ing. Opatrn\u00e9ho pln\u011bn, bude pro zpracov\u00e1n\u00ed \u00fa\u010detnictv\u00ed od 1.1.2009 vybr\u00e1na jin\u00e1 \u00fa\u010detn\u00ed firma<\/span><\/li>\n<\/ul>\n<ol start=\"3\" type=\"1\">\n<li><span class=\"notranslate\"> Projedn\u00e1n\u00ed a hlasov\u00e1n\u00ed o n\u00e1sleduj\u00edc\u00edch bodech:<\/span><\/li>\n<\/ol>\n<p>&nbsp;<\/p>\n<p><span class=\"notranslate\"> a)<\/span> \u00a0\u00a0\u00a0\u00a0\u00a0 <span class=\"notranslate\"> v\u00fdb\u011br zhot ovitele z\u00e1padn\u00ed fas\u00e1dy domu<\/span><\/p>\n<p><span class=\"notranslate\"> M. Kope\u010dn\u00fd informoval \u010dlenskou sch\u016fzi o p\u0159edlo\u017een\u00fdch nab\u00eddk\u00e1ch. P\u0159edstavenstvo s<\/span> \u00a0 <span class=\"notranslate\"> kontroln\u00ed komis\u00ed navrhuje vybrat nab\u00eddku firmy RENOVA CR (viz. p\u0159\u00edloha z\u00e1pisu), v<\/span> \u00a0 <span class=\"notranslate\"> p\u0159\u00edpad\u011b, \u017ee by nedo\u0161lo k<\/span> \u00a0 <span class=\"notranslate\"> uzav\u0159en\u00ed SoD je dal\u0161\u00ed po\u0159ad\u00ed firem: 2.HERAIN, 3.NIKASTAV, 4.TRIGEMA<\/span><\/p>\n<p><span class=\"notranslate\"> Pr\u016fb\u011bh hlasov\u00e1n\u00ed:<\/span><\/p>\n<p><span class=\"notranslate\"> pro<\/span> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <span class=\"notranslate\"> 39<\/span><\/p>\n<p><span class=\"notranslate\"> proti<\/span> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <span class=\"notranslate\"> 0<\/span><\/p>\n<p><span class=\"notranslate\"> zdr\u017eelo se<\/span> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <span class=\"notranslate\"> 3<\/span><\/p>\n<p><span class=\"notranslate\"> V\u00fdsledek hlasov\u00e1n\u00ed:n\u00e1vrh byl p\u0159ijat.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p><span class=\"notranslate\"> b)<\/span> \u00a0\u00a0\u00a0\u00a0\u00a0 <span class=\"notranslate\"> vz\u00edt\/nevz\u00edt \u00fav\u011br a zateplit cel\u00fd d\u016fm najednou<\/span><\/p>\n<p><span class=\"notranslate\"> Nehlasov\u00e1no. P\u0159edstavenstvo s<\/span> \u00a0 <span class=\"notranslate\"> kontroln\u00ed komis\u00ed navrhuje vyu\u017e\u00edt nab\u00eddku firmy RENOVA CR a to realizaci v\u00fdchodn\u00ed strany fas\u00e1dy na ja\u0159e roku 2009 za stejn\u00e9 jednotkov\u00e9 ceny jako u fas\u00e1dy z\u00e1padn\u00ed s postupn\u00fdm spl\u00e1cen\u00ed m<\/span> <span class=\"notranslate\"> ceny d\u00edla s<\/span> \u00a0 <span class=\"notranslate\"> 0% nav\u00fd\u0161en\u00edm .<\/span> <span class=\"notranslate\"> M\u011bs\u00ed\u010dn\u00ed spl\u00e1tky budou ve v\u00fd\u0161i max. 80% p\u0159\u00edsp\u011bvk\u016f do fondu oprav<\/span><\/p>\n<p>&nbsp;<\/p>\n<p><span class=\"notranslate\"> c)<\/span> \u00a0\u00a0\u00a0\u00a0\u00a0 <span class=\"notranslate\"> schvalov\u00e1n\u00ed hospod\u00e1\u0159sk\u00e9ho v\u00fdsledku a \u00fa\u010detn\u00ed uz\u00e1v \u011b rky za rok 2006 a 2007<\/span><\/p>\n<p><span class=\"notranslate\"> V.Roudov\u00e1 sezn\u00e1mila \u010dlenskou sch\u016fzi s<\/span> \u00a0 <span class=\"notranslate\"> hospod\u00e1\u0159sk\u00fdm v\u00fdsledkem za rok 2006 a n\u00e1vrhem usnesen\u00ed (viz. p\u0159\u00edloha z\u00e1pisu),<\/span><\/p>\n<p>&nbsp;<\/p>\n<p><span class=\"notranslate\"> Pr\u016fb\u011bh hlasov\u00e1n\u00ed:<\/span><\/p>\n<p><span class=\"notranslate\"> pro<\/span> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <span class=\"notranslate\"> 39<\/span><\/p>\n<p><span class=\"notranslate\"> proti<\/span> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <span class=\"notranslate\"> 0<\/span><\/p>\n<p><span class=\"notranslate\"> zdr\u017eelo se<\/span> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <span class=\"notranslate\"> 3<\/span><\/p>\n<p><span class=\"notranslate\"> V\u00fdsledek hlasov\u00e1n\u00ed:n\u00e1vrh byl p\u0159ijat.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p><span class=\"notranslate\"> V.Roudov\u00e1 za kontroln\u00ed komisi sezn\u00e1mila \u010dlenskou sch\u016fzi s<\/span> \u00a0 <span class=\"notranslate\"> hospod\u00e1\u0159sk\u00fdm v\u00fdsledkem za rok 2007 a n\u00e1vrhem usnesen\u00ed (viz. p\u0159\u00edloha z\u00e1pisu),<\/span><\/p>\n<p>&nbsp;<\/p>\n<p><span class=\"notranslate\"> Pr\u016fb\u011bh hlasov\u00e1n\u00ed:<\/span><\/p>\n<p><span class=\"notranslate\"> pro<\/span> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <span class=\"notranslate\"> 39<\/span><\/p>\n<p><span class=\"notranslate\"> proti<\/span> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <span class=\"notranslate\"> 0<\/span><\/p>\n<p><span class=\"notranslate\"> zdr\u017eelo se<\/span> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <span class=\"notranslate\"> 3<\/span><\/p>\n<p><span class=\"notranslate\"> V\u00fdsledek hlasov\u00e1n\u00ed:n\u00e1vrh byl p\u0159ijat.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p><span class=\"notranslate\"> d)<\/span> \u00a0\u00a0\u00a0\u00a0 <span class=\"notranslate\"> najmut\u00ed extern\u00ed firmy na prov\u00e1d\u011bn\u00ed roz\u00fa\u010dtov\u00e1n\u00ed tepla (v\u010detn\u011b nov\u00e9ho auditu koeficient\u016f pro roz\u00fa\u010dtov\u00e1n\u00ed tepla)<\/span><\/p>\n<p><span class=\"notranslate\"> P\u0159edstavenstvo s<\/span> \u00a0 <span class=\"notranslate\"> kontroln\u00ed komis\u00ed navrhuje vybrat extern\u00ed firmu na prov\u00e1d\u011bn\u00ed roz\u00fa\u010dtov\u00e1n\u00ed tepla.<\/span> <span class=\"notranslate\"> P\u0159edpokl\u00e1dan\u00e1 cena t\u00e9to slu\u017eby je 150 a\u017e 250 K\u010d\/byt za rok.<\/span> <span class=\"notranslate\"> Firma bude vybr\u00e1na na z\u00e1klad\u011b v\u00fdb\u011brov\u00e9ho \u0159\u00edzen\u00ed.<\/span><\/p>\n<p><span class=\"notranslate\"> Pr\u016fb\u011bh hlasov\u00e1n\u00ed:<\/span><\/p>\n<p><span class=\"notranslate\"> pro<\/span> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <span class=\"notranslate\"> 4 2<\/span><\/p>\n<p><span class=\"notranslate\"> proti<\/span> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <span class=\"notranslate\"> 0<\/span><\/p>\n<p><span class=\"notranslate\"> zdr\u017eelo se<\/span> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <span class=\"notranslate\"> 0<\/span><\/p>\n<p><span class=\"notranslate\"> V\u00fdsledek hlasov\u00e1n\u00ed:n\u00e1vrh byl p\u0159ijat.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p><span class=\"notranslate\"> e)<\/span> \u00a0\u00a0\u00a0\u00a0\u00a0 <span class=\"notranslate\"> z\u0159\u00edzen\u00ed webov\u00fdch str\u00e1nek Bytov\u00e9ho dru\u017estva P\u0161en\u010d\u00edk za \u00fa\u010delem lep\u0161\u00ed informovanosti \u010dlen\u016f<\/span><\/p>\n<p><span class=\"notranslate\"> P\u0159edstavenstvo s<\/span> \u00a0 <span class=\"notranslate\"> kontroln\u00ed komis\u00ed navrhuje z\u0159\u00edzen\u00ed webov\u00fdch str\u00e1nek BD P\u0161en\u010d\u00edk za \u00fa\u010delem lep\u0161\u00ed informovanosti \u010dlen\u016f o \u010dinnosti a hospoda\u0159en\u00ed BD , cena za z\u0159\u00edzen\u00ed webu je cca 3.500,- K\u010d, ro\u010dn\u00ed pau\u0161\u00e1l za hosting cca 1.500,- K\u010d<\/span><\/p>\n<p>&nbsp;<\/p>\n<p><span class=\"notranslate\"> Pr\u016fb\u011bh hlasov\u00e1n\u00ed:<\/span><\/p>\n<p><span class=\"notranslate\"> pro<\/span> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <span class=\"notranslate\"> 40<\/span><\/p>\n<p><span class=\"notranslate\"> proti<\/span> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <span class=\"notranslate\"> 1<\/span><\/p>\n<p><span class=\"notranslate\"> zdr\u017eelo se<\/span> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <span class=\"notranslate\"> 1<\/span><\/p>\n<p><span class=\"notranslate\"> V\u00fdsledek hlasov\u00e1n\u00ed:n\u00e1vrh byl p\u0159ijat.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p><span class=\"notranslate\"> f)<\/span> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <span class=\"notranslate\"> dopln\u011bn\u00ed p\u0159edstavenstva \u2013 tzn.<\/span> <span class=\"notranslate\"> dovolen\u00ed dal\u0161\u00edho \u010dlena p\u0159edstavenstva nam\u00edsto JUDr. Opletala<\/span><\/p>\n<p><span class=\"notranslate\"> P\u0159edstavenstvo informovalo o rezignaci JUDr.<\/span> <span class=\"notranslate\"> Opletala na funkci m\u00edstop\u0159edsedy dru\u017estva.<\/span> <span class=\"notranslate\"> \u010clensk\u00e1 sch\u016fze projednala a p\u0159ijala rezignaci JUDr.<\/span> <span class=\"notranslate\"> Opletala a na jeho m\u00edsto m\u00edstop\u0159edsedy byla navr\u017eena p.Urbanov\u00e1<\/span><\/p>\n<p><span class=\"notranslate\"> Pr\u016fb\u011bh hlasov\u00e1n\u00ed:<\/span><\/p>\n<p><span class=\"notranslate\"> pro<\/span> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <span class=\"notranslate\"> 42<\/span><\/p>\n<p><span class=\"notranslate\"> proti<\/span> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <span class=\"notranslate\"> 0<\/span><\/p>\n<p><span class=\"notranslate\"> zdr\u017eelo se<\/span> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <span class=\"notranslate\"> 0<\/span><\/p>\n<p><span class=\"notranslate\"> V\u00fdsledek hlasov\u00e1n\u00ed:n\u00e1vrh byl p\u0159ijat.<\/span><\/p>\n<p>&nbsp;<\/p>\n<p><span class=\"notranslate\"> g)<\/span> \u00a0\u00a0\u00a0\u00a0\u00a0 <span class=\"notranslate\"> potvrzovat\/nepotvrzovat souhlasy pro cizineckou policii s<\/span> \u00a0 <span class=\"notranslate\"> ubytov\u00e1n\u00edm ciz\u00edch st\u00e1tn\u00edch p\u0159\u00edslu\u0161n\u00edk\u016f v<\/span> \u00a0 <span class=\"notranslate\"> dru\u017estevn\u00edch bytech<\/span><\/p>\n<p><span class=\"notranslate\"> P\u0159edstavenstvo s<\/span> \u00a0 <span class=\"notranslate\"> kontroln\u00ed komis\u00ed navrhuje aby \u010dlensk\u00e1 sch\u016fze rozhodla, zda m\u00e1 p\u0159edstavenstvo potvrzovat souhlasy pro cizineckou policii s<\/span> \u00a0 <span class=\"notranslate\"> ubytov\u00e1n\u00edm ciz\u00edch st\u00e1tn\u00edch p\u0159\u00edslu\u0161n\u00edk\u016f v<\/span> \u00a0 <span class=\"notranslate\"> dru\u017estevn\u00edch bytech .<\/span><\/p>\n<p><span class=\"notranslate\"> Pr\u016fb\u011bh hlasov\u00e1n\u00ed:<\/span><\/p>\n<p><span class=\"notranslate\"> pro potvrzov\u00e1n\u00ed souhlas\u016f<\/span> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <span class=\"notranslate\"> 3<\/span><\/p>\n<p><span class=\"notranslate\"> proti potvrzov\u00e1n\u00ed souhlas\u016f<\/span> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <span class=\"notranslate\"> 35<\/span><\/p>\n<p><span class=\"notranslate\"> zdr\u017eelo se<\/span> \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 \u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0\u00a0 <span class=\"notranslate\"> 4<\/span><\/p>\n<p><span class=\"notranslate\"> V\u00fdsledek hlasov\u00e1n\u00ed:n\u00e1vrh potvrzovat souhlasy s<\/span> \u00a0 <span class=\"notranslate\"> ubytov\u00e1n\u00edm ne byl p\u0159ijat.<\/span><\/p>\n<p>&nbsp;<\/p>\n<ol start=\"4\" type=\"1\">\n<li><span class=\"notranslate\"> Diskuze.<\/span><\/li>\n<\/ol>\n<p><span class=\"notranslate\"> V<\/span> \u00a0 <span class=\"notranslate\"> diskuzi bylo vzneseno n\u011bkolikdotaz\u016f, na kter\u00e9 bylo odpov\u011bzeno \u010dleny p\u0159edstavenstva, pokud tyto ot\u00e1zky p\u0159edstavenstvo zodpov\u011bd\u011bt.<\/span><\/p>\n<p><span class=\"notranslate\"> Kdy se uva\u017euje o p\u0159ev odu byt\u016f do osobn\u00edho vlastnctv\u00ed?<\/span> <span class=\"notranslate\"> A\u017e po zateplen\u00ed cel\u00e9ho domu a splacen\u00ed v\u0161ech z\u00e1vazk\u016f<\/span><\/p>\n<p>&nbsp;<\/p>\n<ol start=\"5\" type=\"1\">\n<li><span class=\"notranslate\"> Usnesen\u00ed a z\u00e1v\u011br.<\/span><\/li>\n<\/ol>\n<p><span class=\"notranslate\"> \u010clensk\u00e1 sch\u016fze schv\u00e1lila toto usnesen\u00ed:<\/span><\/p>\n<ul type=\"disc\">\n<li><span class=\"notranslate\"> r ealizaci z\u00e1padn\u00ed strany fas\u00e1dy provede firma RENOVA CR v<\/span> \u00a0 <span class=\"notranslate\"> obdob\u00ed z\u00e1\u0159\u00ed-listopad 2008 ,<\/span><\/li>\n<li><span class=\"notranslate\"> r ealizaci v\u00fdchodn\u00ed strany fas\u00e1dy provede firma RENOVA CR na ja\u0159e roku 2009, za p\u0159edpokladu dodr\u017een\u00ed jednotkov\u00fdch cen z<\/span> \u00a0 <span class=\"notranslate\"> roku 2008 a za p\u0159edpokladu souhlasu s postupn\u00fdm spl\u00e1cen\u00edm ceny d\u00edla ,<\/span><\/li>\n<li><span class=\"notranslate\"> s<\/span> \u00a0 <span class=\"notranslate\"> v\u00fdsledky hospoda\u0159en\u00ed dru\u017estva bude nalo\u017eeno takto:<\/span><\/li>\n<\/ul>\n<p><span class=\"notranslate\"> z tr\u00e1ta ve v\u00fd\u0161i 190.686,34 K\u010d za rok 2006 bude p\u0159evedena na \u00fa\u010det neuhrazen\u00fdch ztr\u00e1t a bude uhrazena ze zisku z<\/span> \u00a0 <span class=\"notranslate\"> dal\u0161\u00edho obdob\u00ed ,<\/span><\/p>\n<p><span class=\"notranslate\"> z isk ve v\u00fd\u0161i 774.094,32 K\u010d za rok 2007 bude p\u0159eveden na \u00fa\u010dty 429 ( neuhrazen\u00e9 ztr\u00e1ty minul\u00fdch let ) ve v\u00fd\u0161i 190.686,34 K\u010d k<\/span> \u00a0 <span class=\"notranslate\"> uhrazen\u00ed ztr\u00e1ty z<\/span> \u00a0 <span class=\"notranslate\"> roku 2006 a 428 (nerozd\u011blen\u00e9 zisky minul\u00fdch let) ve v\u00fd\u0161i 583.407,98 K\u010d,<\/span><\/p>\n<ul type=\"disc\">\n<li><span class=\"notranslate\"> na z\u00e1klad\u011b v\u00fdb\u011brov\u00e9ho \u0159\u00edzen\u00ed bude vybr\u00e1na extern\u00ed firma pro prov\u00e1d\u011bn\u00ed roz\u00fa\u010dtov\u00e1n\u00ed tepla<\/span><\/li>\n<li><span class=\"notranslate\"> budou z\u0159\u00edzeny webov\u00e9 str\u00e1nky<\/span> <span class=\"notranslate\"> BD P\u0161en\u010d\u00edk za \u00fa\u010delem lep\u0161\u00ed informovanosti \u010dlen\u016f<\/span><\/li>\n<li><span class=\"notranslate\"> byla p\u0159ijata rezignace JUDr.<\/span> <span class=\"notranslate\"> Opletala na funkci v<\/span> \u00a0 <span class=\"notranslate\"> p\u0159edstavenstvu dru\u017estva na jeho m\u00edsto m\u00edstop\u0159edsedy BD P\u0161en\u010d\u00edk byla zvolena p.Urbanov\u00e1<\/span><\/li>\n<li><span class=\"notranslate\"> BD P\u0161en\u010d\u00edk nebude potvrzovat souhlasy pro cizineckou policii s<\/span> \u00a0 <span class=\"notranslate\"> ubytov\u00e1n\u00edm ciz\u00edch st\u00e1tn\u00edch p\u0159\u00edslu\u0161n\u00edk\u016f v<\/span> \u00a0 <span class=\"notranslate\"> dru\u017estevn\u00edch bytech<\/span><\/li>\n<\/ul>\n<p>&nbsp;<\/p>\n<p>&nbsp;<\/p>\n<p><span class=\"notranslate\"> Zapsal: M. Kope\u010dn\u00fd<\/span><\/p>\n<p>&nbsp;<\/p>\n<p><a href=\"https:\/\/www.bdpsencik.cz\/wp-content\/uploads\/Zapis_z_clenske_schuze_20.8.2008.doc\">St\u00e1hnout z\u00e1pis<\/a>\u00a0<span class=\"notranslate\">ze \u010dlensk\u00e9 sch\u016fze<\/span> 20.8.2008.<\/p>\n<h1><\/h1>\n","protected":false},"excerpt":{"rendered":"<p><a href=\"https:\/\/www.bdpsencik.cz\/wp-content\/uploads\/old-28701_640.png\"><\/a><\/p>\n<p><span class=\"notranslate\">Datum: 20.8.2008<\/span><\/p>\n<p><span class=\"notranslate\"> M\u00edsto: Restaurace Kam\u00fdk &#8211; salonek<\/span><\/p>\n<p>&nbsp;<\/p>\n<p><span class=\"notranslate\"> Celkov\u00fd po\u010det \u010dlen\u016f BD:<\/span> <span class=\"notranslate\"> 67<\/span><\/p>\n<p><span class=\"notranslate\"> Po\u010det p\u0159\u00edtomn\u00fdch \u010dlen\u016f BD:<\/span> <span class=\"notranslate\"> 42 (62,7%) \u2013 \u010dlensk\u00e1 sch\u016fze byla usn\u00e1\u0161en\u00edschopn\u00e1<\/span><\/p>\n<p>&nbsp;<\/p>\n<p><span class=\"notranslate\"> Za p \u0159edstavenstvo: Josef Jansta, Ing. Miroslav Kope\u010dn\u00fd , Bc. Daniel Vytisk, Luk\u00e1\u0161 Mad\u011bra<\/span><\/p>\n<p><span <a href=\"https:\/\/www.bdpsencik.cz\/?p=401\">[v\u00edce &#8230;]<\/a><\/p>\n","protected":false},"author":1,"featured_media":182,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[12],"tags":[17],"class_list":["post-401","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-clenska-schuze","tag-clenska-schuze-2","odd"],"_links":{"self":[{"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=\/wp\/v2\/posts\/401","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=401"}],"version-history":[{"count":4,"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=\/wp\/v2\/posts\/401\/revisions"}],"predecessor-version":[{"id":405,"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=\/wp\/v2\/posts\/401\/revisions\/405"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=\/wp\/v2\/media\/182"}],"wp:attachment":[{"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=401"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=401"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=401"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}