{"id":412,"date":"2012-06-07T13:14:56","date_gmt":"2012-06-07T11:14:56","guid":{"rendered":"https:\/\/www.bdpsencik.cz\/?p=412"},"modified":"2015-03-04T13:22:54","modified_gmt":"2015-03-04T12:22:54","slug":"zapis-ze-clenske-schuze-z-7-6-2012","status":"publish","type":"post","link":"https:\/\/www.bdpsencik.cz\/?p=412","title":{"rendered":"Z\u00e1pis ze \u010dlensk\u00e9 sch\u016fze z 7.6. 2012"},"content":{"rendered":"

\"old-28701_640\"<\/a><\/p>\n

Z\u00e1pis z \u010dlensk\u00e9 sch\u016fze BD P\u0161en\u010d\u00edk dne 7.6.2012<\/span><\/span><\/p>\n

P\u0159\u00edtomno: 45<\/span> dru\u017estevn\u00edk\u016f z 67 \u2013 usn\u00e1\u0161en\u00ed schopn\u00fd po\u010det.<\/span><\/span><\/p>\n

Zapsal: Daniel Vytisk<\/span><\/span>
\n<\/span><\/p>\n

Zpr\u00e1va p\u0159edstavenstva:<\/span><\/span>
\n<\/span>
\n 1. Vzhledem k \u00famrt\u00ed dlouholet\u00e9ho p\u0159edsedy dru\u017estva, pana Jansty, muselo p\u0159edstavenstvo u\u010dinit p\u00e1r z\u00e1sadn\u00edch rozhodnut\u00ed, aby dru\u017estvo po jeho odchodu mohlo fungovat:<\/span>
\n – Administrativn\u00ed z\u00e1le\u017eitosti na sebe p\u0159evzala Petra Urbanov\u00e1 \u2013 vzhledem k pracovn\u00ed vyt\u00ed\u017eenosti ji\u017e nebudou vypl\u00e1ceny \u017e\u00e1dn\u00e9 vratky z vy\u00fa\u010dtov\u00e1n\u00ed, apod. z pokladny, drtiv\u00e1 v\u011bt\u0161ina plateb je \u0159e\u0161ena pomoc\u00ed internetov\u00e9ho bankovnictv\u00ed.<\/span> Apelujeme na v\u0161echny dru\u017estevn\u00edky, aby aktualizovali sv\u00e9 kontakty vypln\u011bn\u00edm rozeslan\u00fdch dotazn\u00edk\u016f<\/span>
\n – S koordinac\u00ed \u00fadr\u017eby domu n\u00e1m nab\u00eddl pomoci Pavel Stan\u011bk, kter\u00fd bydl\u00ed tak\u00e9 v na\u0161em dom\u011b.<\/span>
\n V p\u0159\u00edpad\u011b technick\u00fdch probl\u00e9m\u016f v dom\u011b sm\u011b\u0159ujte dotazy na jeho telefon, kter\u00fd je vyv\u011b\u0161en na n\u00e1st\u011bnce.<\/span>
\n – V p\u0159\u00edpad\u011b jin\u00fdch probl\u00e9m\u016f \u010di po\u017eadavk\u016f na samospr\u00e1vu dru\u017estva, sm\u011b\u0159ujte sv\u00e9 po\u017eadavky na e-mail Petry Urbanov\u00e9 zve\u0159ejn\u011bn\u00fd na n\u00e1st\u011bnce nebo do schr\u00e1nky dru\u017estva<\/span>
\n ve vchodu 682<\/span><\/p>\n

2. Ostatn\u00ed z\u00e1le\u017eitosti \u0159e\u0161en\u00e9 p\u0159edstavenstvem od posledn\u00ed \u010dlensk\u00e9 sch\u016fze:<\/span>
\n – Byla provedena revize a zakreslen\u00ed v\u0161ech spole\u010dn\u00fdch prostor v p\u0159\u00edzem\u00ed, p\u0159edstavenstvo by cht\u011blo zefektivnit jejich vyu\u017e\u00edv\u00e1n\u00ed bu\u010f pro dru\u017estevn\u00edky nebo je pronajmout<\/span>
\n – Na z\u00e1klad\u011b \u017e\u00e1dosti pan\u00ed Matulkov\u00e9 nebyla prodlou\u017eena smlouva na \u00faklid spole\u010dn\u00fdch prostor, ukl\u00edzen\u00ed bude nejprve nab\u00eddnuto z\u00e1jemc\u016fm z dru\u017estva, v p\u0159\u00edpad\u011b nez\u00e1jmu extern\u00edm z\u00e1jemc\u016fm<\/span>
\n – P\u0159edstavenstvo provedlo kontrolu archivu a \u010dlensk\u00fdch spis\u016f, vyzvali jsme v\u0161echny o dod\u00e1n\u00ed doklad\u016f, kter\u00e9 nebyly v archivu nalezeny<\/span>
\n – S ohledem na \u00fasporu n\u00e1klad\u016f jsme sn\u00ed\u017eili po\u010det kontejner\u016f na sm\u011bsn\u00fd odpad ze t\u0159\u00ed na dva.<\/span>
\n – Jeden z \u010dlen\u016f dru\u017estva \u017ealoval dru\u017estvo (resp. pana Janstu, kter\u00fd to m\u011bl na starosti) za opo\u017ed\u011bn\u00e9<\/span>
\n p\u0159ed\u00e1n\u00ed p\u0159eplatku vy\u00fa\u010dtov\u00e1n\u00ed.<\/span> P\u0159edstavenstvo nem\u00e1 z\u00e1jem soudit se se sv\u00fdmi \u010dleny kv\u016fli takov\u00fdmto malichernostem a proto se neodvolalo proti rozhodnut\u00ed samosoudce a v\u0161echny \u00faroky a soudn\u00ed poplatky zaplatilo.<\/span> Ze strany \u017ealobce se jenalo jen o naschv\u00e1l, ne\u017e \u017ee by mu vznikla n\u011bjak\u00e1 \u0161koda.<\/span>
\n – P\u0159edstavenstvo zadalo pr\u00e1ce na revizi stanov dru\u017estva, proto\u017ee st\u00e1vaj\u00edc\u00ed stanovy ji\u017e neodpov\u00eddaj\u00ed aktu\u00e1ln\u00edmu zn\u011bn\u00ed z\u00e1kon\u016f \u010cR, s n\u00e1vrhem nov\u00fdch stanov budou v\u010das v\u0161ichni sezn\u00e1meni, o jejich p\u0159ijet\u00ed bude hlasov\u00e1no na p\u0159\u00ed\u0161t\u00ed \u010dlensk\u00e9 sch\u016fzi v roce 2013<\/span>
\n – Formou elektronick\u00e9 po\u0161ty bude ka\u017ed\u00fd m\u011bs\u00edc \u0159e\u0161eno pravideln\u00e9 vyt\u00fdk\u00e1n\u00ed pohled\u00e1vek \u010dlen\u016fm dru\u017estva a to k patn\u00e1ct\u00e9mu ka\u017ed\u00e9ho m\u011bs\u00edce<\/span><\/p>\n

3. Za pr\u00e1ci v p\u0159edstavenstvu a kontroln\u00ed komisi pro rok 2011 dostali vykonavatel\u00e9 tyto odm\u011bny:<\/span>
\n P\u0159edseda p\u0159edstavenstva – 12 x 1.700 K\u010d = 20.400 K\u010d<\/span>
\n Ostatn\u00ed \u010dlenov\u00e9 p\u0159edstavenstva – 3 x 4.250 K\u010d<\/span>
\n \u010clenov\u00e9 kontroln\u00ed komise – 3 x 2.125 K\u010d<\/span><\/p>\n

5. Pl\u00e1novan\u00e9 opravy a investice v roce 2012 \u2013 2014<\/span>
\n – Organizace opravy domovn\u00edch zvonk\u016f, v\u0161ichni byli vyzv\u00e1ni k nahl\u00e1\u0161en\u00ed nefunk\u010dn\u00edch domovn\u00edch telefon\u016f<\/span>
\n – Z\u0159\u00edzen\u00ed kol\u00e1rny v\u010detn\u011b n\u00e1st\u011bn\u00fdch dr\u017e\u00e1k\u016f na kola \u2013 od kol\u00e1rny budou m\u00edt kl\u00ed\u010de pouzem z\u00e1jemci, kte\u0159\u00ed budou platit m\u011bs\u00ed\u010dn\u00ed poplatek za uskladn\u011bn\u00e9 kolo (10 k\u010d\/m\u011bs\/ks)<\/span>
\n – Zhotoven\u00ed klece na zamyk\u00e1n\u00ed u na\u0161eho stanovi\u0161t\u011b na kontejnery, abychom zamezili vyu\u017e\u00edv\u00e1n\u00ed kontejner\u016f jin\u00fdm osob\u00e1m<\/span>
\n – P\u0159em\u00edst\u011bn\u00ed hlavn\u00edch uz\u00e1v\u011br\u016f v p\u0159\u00edzem\u00ed mimo pronaj\u00edman\u00e9 m\u00edstnosti<\/span>
\n – Z\u0159\u00edzen\u00ed syst\u00e9mu gener\u00e1ln\u00edho kl\u00ed\u010de ve spole\u010dn\u00fdch prostorech<\/span>
\n – P\u0159\u00edpadn\u00e1 \u00faprava st\u00e1vaj\u00edc\u00edch hlavn\u00edch vstup\u016f ze z\u00e1padu \u2013 zmen\u0161en\u00ed dve\u0159\u00ed<\/span>
\n – Svisl\u00e9 p\u00e1te\u0159n\u00ed rozvody NN \u2013 v\u00fdm\u011bna hlin\u00edku za m\u011b\u010f<\/span>
\n – Prov\u011b\u0159en\u00ed realizovatelnosti a finan\u010dn\u00ed n\u00e1ro\u010dnosti rekonstrukce VZT v instala\u010dn\u00edch j\u00e1drech<\/span><\/p>\n

6. S ohledem na \u00famrt\u00ed pana Jansty, jsou p\u0159ipraveni \u010dlenov\u00e9 p\u0159edstavenstva pokra\u010dovat ve veden\u00ed dru\u017estva, aby nedo\u0161lo ke kolapsu fungov\u00e1n\u00ed dru\u017estva.<\/span> P\u0159\u00edpadn\u00fdm nov\u00fdm z\u00e1jemc\u016fm o funkci v p\u0159edstavenstvu, ale r\u00e1di p\u0159epust\u00edme na\u0161e posty.<\/span> Minim\u00e1ln\u011b jednoho nov\u00e9ho \u010dlena p\u0159edstavenstva mus\u00edme dnes dovolit.<\/span><\/p>\n


\n<\/span> Zpr\u00e1va o hospoda\u0159en\u00ed dru\u017estva:<\/span><\/span><\/p>\n

N\u00e1klady celkem: 1.246.747,10 K\u010d<\/span>
\n Vynosy celkem: 1.246.747,10 K\u010d<\/span>
\n Stav fondu oprav: 1.123.551,79 K\u010d (k 31.12.2011)<\/span>
\n Hospod\u00e1\u0159sk\u00fd zisk za rok 2011 = 0,- K\u010d<\/span><\/p>\n

Detailn\u00ed rozpis viz.<\/span> p\u0159\u00edloha \u201eUz\u00e1v\u011brka BD P\u0161en\u010d\u00edk 2011.pdf\u201c<\/span><\/p>\n

Zpr\u00e1va revizn\u00ed komise:<\/span><\/span><\/p>\n

Revizn\u00ed komise provedla kontrolu \u00fa\u010detnictv\u00ed dru\u017estva a neshledala \u017e\u00e1dn\u00e9 z\u00e1va\u017en\u00e9 nedostatky.<\/span> Revizn\u00ed komise chce upozornit, \u017ee kontrola byla provedena ve velmi kr\u00e1tk\u00e9m \u010dase a proto je bude je\u0161t\u011b detailn\u011bji kontrolovat.<\/span>
\n Revizn\u00ed komise neobdr\u017eela od \u010dlen\u016f dru\u017estva \u017e\u00e1dn\u00e9 st\u00ed\u017enosti, nebo p\u0159ipom\u00ednky k pr\u00e1ci p\u0159edstavenstva.<\/span><\/p>\n

K otev\u0159en\u00fdm z\u00e1le\u017eitostem m\u00e1 revizn\u00ed komise tyto p\u0159ipom\u00ednky:<\/span><\/p>\n

    \n
  1. Program \u010dlensk\u00e9 sch\u016fze – doplnit bod o volb\u011b \u010dlen\u016f revizn\u00ed komise<\/span><\/li>\n
  2. Program \u010dlensk\u00e9 sch\u016fze \u2013 stru\u010dn\u011b specifikovat (vyjmenovat) jednotliv\u00e9 body, o kter\u00fdch se pl\u00e1nuje hlasov\u00e1n\u00ed na \u010dlensk\u00e9 sch\u016fzi<\/span><\/li>\n
  3. P\u0159\u00edprava nov\u00fdch stanov dru\u017estva pr\u00e1vn\u00edkem \u2013 zajistit distribuci n\u00e1vrhu stanov v\u0161em \u010dlen\u016fm dru\u017estva k prostudov\u00e1n\u00ed a p\u0159\u00edpadn\u00fdm p\u0159ipom\u00ednk\u00e1m s dosta\u010duj\u00edc\u00edm p\u0159edstihem p\u0159ed hlasov\u00e1n\u00edm.<\/span> Distribuci prov\u00e9st pomoci e-mailu, \u010dlen\u016fm, kte\u0159\u00ed nepou\u017e\u00edvaj\u00ed e-mail, vlo\u017eit n\u00e1vrh do po\u0161tovn\u00ed schr\u00e1nky<\/span><\/li>\n
  4. Prov\u011b\u0159it dle platn\u00e9 legislativy povinnost dru\u017estva zajistit provozov\u00e1n\u00ed spole\u010dn\u00e9 digit\u00e1ln\u00ed TV ant\u00e9ny.<\/span> Pokud se zm\u00edn\u011bn\u00e1 povinnost potvrd\u00ed, zajistit v nejbli\u017e\u0161\u00edm mo\u017en\u00e9m term\u00ednu zapojen\u00ed TV ant\u00e9ny.<\/span><\/li>\n<\/ol>\n

    Odpov\u011b\u010f p\u0159edstavenstva:<\/span>
    \n Body 1. a 2. Na za\u010d\u00e1tku sch\u016fze vyzvalo p\u0159edstavenstvo p\u0159\u00edtomn\u00e9, zda m\u00e1 n\u011bkdo n\u00e1mitku k roz\u0161\u00ed\u0159en\u00ed programu.<\/span> Nikdo z p\u0159\u00edtomn\u00fdch nebyl proti roz\u0161\u00ed\u0159en\u00ed programu.<\/span>
    \n Bod 3., zat\u00edm jen do\u0161lo k informov\u00e1n\u00ed \u010dlen\u016f, \u017ee nov\u00e9 zn\u011bn\u00ed stanov bylo zad\u00e1no k vypracov\u00e1n\u00ed.<\/span> P\u0159edstavenstvo samozd\u0159ejmn\u011b v\u0161echny sv\u00e9 \u010dleny v\u010das sezn\u00e1m\u00ed s n\u00e1vrhem a\u017e bude vypracov\u00e1n (podzim 2012) a ur\u010dit\u011b prob\u011bhne p\u0159ipom\u00ednkov\u00e1n\u00ed a diskuze o zn\u011bn\u00ed, ne\u017e by bylo na dal\u0161\u00ed sch\u016fzi p\u0159istoupeno k hlasov\u00e1n\u00ed o p\u0159ijet\u00ed.<\/span>
    \n Bod 4.. BD nen\u00ed dle platn\u00e9 legislativy povinno zajistit fungov\u00e1n\u00ed spole\u010dn\u00e9 ant\u00e9ny a revizn\u00ed komise byla je\u0161t\u011b p\u0159ed za\u010d\u00e1tkem sch\u016fze o tomto vyrozum\u011bna.<\/span>     <\/a> podle pr\u016fzkumu proveden\u00e9ho v roce 2009 m\u00e1 asi jen 20% dru\u017estevn\u00edk\u016f z\u00e1jem o spole\u010dn\u00e9 rozvody.<\/span> P\u0159edstavenstvo nebr\u00e1n\u00ed se k tomuto t\u00e9matu vr\u00e1tit a nechat hlasovat o vybudov\u00e1n\u00ed spole\u010dn\u00fdch rozvod\u016f (svisl\u00e9 rozvody na chodb\u011b).<\/span><\/p>\n

    Hlasov\u00e1n\u00ed:<\/span><\/span>
    \n<\/span> – Schv\u00e1len\u00ed hospod\u00e1\u0159sk\u00e9ho v\u00fdsledku BD<\/span><\/span>
    \n<\/span> pro: 45 proti: 0 zdr\u017eel: 0<\/span><\/p>\n

    – Volba \u010dlen\u016f p\u0159edstavenstva<\/span><\/span>
    \n<\/span> nominace:<\/span>
    \n Lubom\u00edr Vrbata<\/span><\/span> \u00a0\u00a0<\/span> pro: 44 proti: 0 zdr\u017eel: 1<\/span>
    \n Miroslav Kope\u010dn\u00fd<\/span><\/span> \u00a0\u00a0<\/span> pro: 44 proti: 0 zdr\u017eel: 1<\/span>
    \n Daniel Vytisk<\/span><\/span> \u00a0\u00a0\u00a0<\/span> pro: 44 proti: 0 zdr\u017eel: 1<\/span>
    \n Petra Urbanov\u00e1<\/span><\/span> \u00a0\u00a0<\/span> pro: 44 proti: 0 zdr\u017eel: 1<\/span>
    \n Luk\u00e1\u0161 Mad\u011bra<\/span><\/span> \u00a0\u00a0\u00a0<\/span> pro: 44 proti: 0 zdr\u017eel: 1<\/span>
    \n<\/span> Na prvn\u00ed sch\u016fzi p\u0159edstavenstva bude zvolen p\u0159edseda BD.<\/span><\/p>\n

    – Volba \u010dlen\u016f revizn\u00ed komise<\/span><\/span>
    \n<\/span> Jaroslav Hroz<\/span> pro: 44 proti: 0 zdr\u017eel: 1<\/span>
    \n Smejkalov\u00e1 Lidmila<\/span><\/span> \u00a0\u00a0<\/span> pro: 44 proti: 0 zdr\u017eel: 1<\/span>
    \n Gouk Sergej<\/span><\/span> \u00a0\u00a0\u00a0<\/span> pro: 44 proti: 0 zdr\u017eel: 1<\/span>
    \n Na prvn\u00ed sch\u016fzi revizn\u00ed komise bude zvolen jej\u00ed p\u0159edseda.<\/span><\/p>\n

    – Nov\u00e1 v\u00fd\u0161e odm\u011bn pro funkcion\u00e1\u0159e DB.<\/span><\/span>
    \n<\/span> Administrativn\u00ed pracovn\u00edk – 2.000,-\/m\u011bs\u00edc<\/span>
    \n \u010clen p\u0159edstavenstva (v\u010detn\u011b p\u0159edsedy) – 1.000,-\/m\u011bs\u00edc<\/span>
    \n \u010clen revizn\u00ed komise – 2.500,-\/ro\u010dn\u011b<\/span>
    \n<\/span> pro: 44 proti: 0 zdr\u017eel: 1<\/span><\/p>\n

    Diskuze:<\/span><\/span>
    \n<\/span> – Byl pod\u00e1n n\u00e1vrh na sn\u00ed\u017een\u00ed platby do fondu oprav.<\/span> P\u0159edstavenstvo sl\u00edbilo, \u017ee bude vyhodnocena nov\u00e1 optim\u00e1ln\u00ed \u010d\u00e1stka, kter\u00e1 bude navr\u017eena na p\u0159\u00ed\u0161t\u00ed sch\u016fzi.<\/span>
    \n – Byl pod\u00e1n podn\u011bt k n\u00e1t\u011bru oplechov\u00e1n\u00ed na st\u0159e\u0161e domu.<\/span>
    \n – Byla pod\u00e1n\u00e1 st\u00ed\u017enost k ned\u016fsledn\u00e9mu zamyk\u00e1n\u00ed dve\u0159\u00ed na st\u0159echu, zp\u016fsoben\u00e9 nejsp\u00ed\u0161 technikem n\u00e1jemce ant\u00e9n.<\/span>
    \n – Byl pod\u00e1n n\u00e1vrh, aby bylo mo\u017en\u00e9 kl\u00ed\u010dem od domovn\u00edch dve\u0159\u00ed otv\u00edrat klec kontejner\u016f.<\/span><\/p>\n

    St\u00e1hnout z\u00e1pis<\/a> ze \u010dlensk\u00e9 sch\u016fze z\u00a0 7.6. 2012.<\/p>\n

     <\/p>\n","protected":false},"excerpt":{"rendered":"

    <\/a><\/p>\n

    Z\u00e1pis z \u010dlensk\u00e9 sch\u016fze BD P\u0161en\u010d\u00edk dne 7.6.2012<\/span><\/span><\/p>\n

    P\u0159\u00edtomno: 45<\/span> dru\u017estevn\u00edk\u016f z 67 \u2013 usn\u00e1\u0161en\u00ed schopn\u00fd po\u010det.<\/span><\/span><\/p>\n

    Zapsal: Daniel Vytisk<\/span><\/span> <\/span><\/p>\n

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