{"id":892,"date":"2020-01-14T21:40:36","date_gmt":"2020-01-14T20:40:36","guid":{"rendered":"https:\/\/www.bdpsencik.cz\/?p=892"},"modified":"2020-01-25T21:27:25","modified_gmt":"2020-01-25T20:27:25","slug":"zapis-ze-clenske-schuze-konane-7-ledna-2020","status":"publish","type":"post","link":"https:\/\/www.bdpsencik.cz\/?p=892","title":{"rendered":"Z\u00e1pis ze \u010dlensk\u00e9 sch\u016fze konan\u00e9 7. ledna 2020"},"content":{"rendered":"

Z\u00e1pis ze \u010dlensk\u00e9 sch\u016fze bytov\u00e9ho dru\u017estva \u201eP\u0161en\u010d\u00edk\u201c konan\u00e9 7. ledna 2020<\/h1>\n

Program<\/strong><\/h2>\n
    \n
  1. Zpr\u00e1va p\u0159edstavenstva<\/li>\n
  2. Zpr\u00e1va o hospoda\u0159en\u00ed dru\u017estva<\/li>\n
  3. Zpr\u00e1va kontroln\u00ed komise<\/li>\n
  4. Volba p\u0159edstavenstva<\/li>\n
  5. Volba kontroln\u00ed komise<\/li>\n
  6. P\u0159edokenn\u00ed rolety<\/li>\n
  7. R\u016fzn\u00e9<\/li>\n<\/ol>\n

    Pozv\u00e1nka na \u010dlenskou sch\u016fzi byla zve\u0159ejn\u011bna na webov\u00fdch str\u00e1nk\u00e1ch dru\u017estva (www.bdpsencik.cz<\/a>) a rozesl\u00e1na \u010dlen\u016fm dru\u017estva dne 23. prosince 2019. Pozv\u00e1nka byla d\u00e1le vyv\u011b\u0161ena ve spole\u010dn\u00fdch prostorech dom\u016f P\u0161en\u010d\u00edkova 682\/8 a 683\/6.<\/p>\n

    Pozv\u00e1nka na \u010dlenskou sch\u016fzi je v\u00a0p\u0159\u00edloze \u010d. 1<\/a>.<\/p>\n

     <\/p>\n

    Prezen\u010dn\u00ed listina je v\u00a0p\u0159\u00edloze \u010d. 2 (k nahl\u00e9dnut\u00ed u p\u0159edstavenstva).<\/p>\n

    \u010clensk\u00e9 sch\u016fze se z\u00fa\u010dastnilo 39 z\u00a067 \u010dlen\u016f dru\u017estva, z\u00a0toho 33 bylo p\u0159\u00edtomno osobn\u011b, 6 \u010dlen\u016f dru\u017estva bylo zastoupeno na z\u00e1klad\u011b pln\u00e9 moci.<\/p>\n

     <\/p>\n

    \u010clenskou sch\u016fzi bytov\u00e9ho dru\u017estva \u201eP\u0161en\u010d\u00edk\u201c zah\u00e1jil p\u0159edseda p\u0159edstavenstva, MUDr. Martin Vejra\u017eka, PhD., v\u00a019.02. Konstatoval, \u017ee je p\u0159\u00edtomna nadpolovi\u010dn\u00ed v\u011bt\u0161ina \u010dlen\u016f dru\u017estva a sch\u016fze je tak usn\u00e1\u0161en\u00edschopn\u00e1. P\u0159edseda p\u0159edstavenstva sch\u016fzi d\u00e1le \u0159\u00eddil<\/p>\n

     <\/p>\n

    Bod 1 \u2013 Zpr\u00e1va p\u0159edstavenstva<\/h2>\n

    P\u0159edseda p\u0159edstavenstva informoval, \u017ee p\u0159edstavenstvo v\u00a0uplynul\u00e9m obdob\u00ed pracovalo ve slo\u017een\u00ed
    \nMartin Vejra\u017eka \u2013 p\u0159edseda p\u0159edstavenstva
    \nDaniel Jon\u00e1\u0161 \u2013 m\u00edstop\u0159edseda p\u0159edstavenstva
    \nJan R\u00f6thing \u2013 m\u00edstop\u0159edseda p\u0159edstavenstva
    \nMartin Stejskal \u2013 \u010dlen p\u0159edstavenstva
    \nPetr Sosna \u2013 \u010dlen p\u0159edstavenstva.<\/p>\n

    D\u00e1le informoval o p\u0159evodech dru\u017estevn\u00edch pod\u00edl\u016f, kter\u00e9 v\u00a0uplynul\u00e9m roce prob\u011bhly, zejm\u00e9na o zm\u011bn\u00e1ch vlastn\u00edk\u016f pod\u00edl\u016f souvisej\u00edc\u00edch s\u00a0byty \u010d. 222 a 333.<\/p>\n

    P\u0159edseda p\u0159edstavenstva d\u00e1le informoval o pr\u016fb\u011bhu oprav spole\u010dn\u00fdch prostor domu \u2013 p\u0159\u00edzem\u00ed a vstup\u016f do domu, spojovac\u00edch chodeb v\u00a0p\u0159\u00edzem\u00ed, 5. a 9. pat\u0159e, v\u00fdmalb\u011b spole\u010dn\u00fdch prostor. Informoval o prob\u011bhl\u00e9 pravideln\u00e9 v\u00fdm\u011bn\u011b vodom\u011br\u016f, \u0159e\u0161en\u00ed poruchy kanalizace. Sd\u011blil, \u017ee p\u0159edstavenstvo zat\u00edm nep\u0159ipravilo n\u00e1vrh na zm\u011bnu vyt\u00e1p\u011bn\u00ed domu, po n\u011bkolika konzultac\u00edch nyn\u00ed p\u0159ipravuje zad\u00e1n\u00ed energetick\u00e9ho auditu.<\/p>\n

    V\u00a0dom\u011b ukon\u010dil \u010dinnost spr\u00e1vce, p\u0159edstavenstvo za n\u011bj hled\u00e1 n\u00e1hradu.<\/p>\n

    Bod 2 \u2013 Zpr\u00e1va o hospoda\u0159en\u00ed dru\u017estva<\/h2>\n

    P\u0159edseda p\u0159edstavenstva sezn\u00e1mil p\u0159\u00edtomn\u00e9 s\u00a0v\u00fdsledky hospoda\u0159en\u00ed v\u00a0r. 2018. Informoval o stavu \u00fa\u010dt\u016f bytov\u00e9ho dru\u017estva.<\/p>\n

    P\u00edsemn\u00fd materi\u00e1l je v\u00a0p\u0159\u00edloze \u010d. 3<\/a>.<\/p>\n

    \u010clensk\u00e1 sch\u016fze p\u0159ijala usnesen\u00ed:<\/p>\n

    Ztr\u00e1ta ve v\u00fd\u0161i 3\u00a0111\u00a0368,95 K\u010d bude uhrazena z dal\u0161\u00edch \u010dlensk\u00fdch vklad\u016f, \u010d\u00edslo \u00fa\u010dtu 413010.<\/strong><\/p>\n

    (Pro: 39 \u2013 proti: 0 \u2013 zdr\u017eel se: 0)<\/p>\n

     <\/p>\n

    Bod 3 \u2013 Zpr\u00e1va kontroln\u00ed komise<\/h2>\n

    Zpr\u00e1vu kontroln\u00ed komise p\u0159ednesl \u010dlen kontroln\u00ed komise Petr Makovi\u010dka. Sd\u011blil, \u017ee kontroln\u00ed komise ne\u0159e\u0161ila \u017e\u00e1dn\u00e9 podn\u011bty ze strany \u010dlen\u016f dru\u017estva a p\u0159i kontrole nezjistila \u017e\u00e1dn\u00e1 pochyben\u00ed.<\/p>\n

    Zpr\u00e1va kontroln\u00ed komise je v\u00a0p\u0159\u00edloze \u010d. 4.<\/p>\n

     <\/p>\n

    Bod 4 \u2013 Volba p\u0159edstavenstva<\/h2>\n

    P\u0159edseda p\u0159edstavenstva informoval \u010dlenskou sch\u016fzi o skon\u010den\u00ed funk\u010dn\u00edho dosavadn\u00edho p\u0159edstavenstva. Pro dal\u0161\u00ed funk\u010dn\u00ed obdob\u00ed do p\u0159edstavenstva kandiduj\u00ed Pavel Dvo\u0159\u00e1k, Jan R\u00f6thing, Petr Sosna a Martin Stejskal.<\/p>\n

    P\u0159edseda p\u0159edstavenstva po\u017e\u00e1dal o navr\u017een\u00ed dal\u0161\u00edch kandid\u00e1t\u016f. Upozornil, \u017ee dle stanov je p\u0159edstavenstvo p\u011bti\u010dlenn\u00e9, jeden kandid\u00e1t tedy chyb\u00ed.<\/p>\n

    Prob\u011bhla rozprava. N\u011bkolik \u010dlen\u016f dru\u017estva pod\u011bkovalo dosavadn\u00edmu p\u0159edstavenstvu za jeho pr\u00e1ci a po\u017e\u00e1dalo Martina Vejra\u017eku, aby znovu kandidoval. Ten to odm\u00edtl. Sd\u011blil, \u017ee pova\u017euje za zaji\u0161t\u011bnou kontinuitu pr\u00e1ce p\u0159edstavenstva a \u017ee svou agendu \u0159\u00e1dn\u011b p\u0159ed\u00e1 nov\u00e9mu p\u0159edsedovi.<\/p>\n

    \u010clensk\u00e1 sch\u016fze zvolila p\u0159edstavenstvo Bytov\u00e9ho dru\u017estva \u201eP\u0161en\u010d\u00edk\u201c ve slo\u017een\u00ed Pavel Dvo\u0159\u00e1k, Jan R\u00f6thing, Petr Sosna a Martin Stejskal.<\/strong><\/p>\n

    (Pro: 35 \u2013 proti: 0 \u2013 zdr\u017eel se: 4)<\/p>\n

    Martin Vejra\u017eka pod\u011bkoval Danielu Jon\u00e1\u0161ovi za pr\u00e1ci, kterou pro dru\u017estvo vykonal jako m\u00edstop\u0159edseda p\u0159edstavenstva v\u00a0uplynul\u00fdch letech.<\/p>\n

     <\/p>\n

    Bod 5 \u2013 Volba kontroln\u00ed komise<\/h2>\n

    P\u0159edsedaj\u00edc\u00ed informoval \u010dlenskou sch\u016fzi o konci funk\u010dn\u00edho obdob\u00ed kontroln\u00ed komise a po\u017e\u00e1dal ji o novou volbu. Kandiduj\u00ed dosavadn\u00ed \u010dlenov\u00e9, tj. Petra Novotn\u00e1, Petr Makovi\u010dka a Lidmila Smejkalov\u00e1.<\/p>\n

    V\u00a0rozprav\u011b nebyly v\u016f\u010di kandid\u00e1t\u016fm \u017e\u00e1dn\u00e9 n\u00e1mitky, ani nebyl navr\u017een jin\u00fd kandid\u00e1t.<\/p>\n

    \u010clensk\u00e1 sch\u016fze zvolila kontroln\u00ed komisi ve slo\u017een\u00ed Petra Novotn\u00e1, Petr Makovi\u010dka a Lidmila Smejkalov\u00e1.<\/strong><\/p>\n

    (Pro: 36 \u2013 proti: 0 \u2013 zdr\u017eel se: 3)<\/p>\n

     <\/p>\n

    Bod 6 \u2013 P\u0159edokenn\u00ed rolety<\/h2>\n

    P\u0159edsedaj\u00edc\u00ed informoval o z\u00e1m\u011bru podpo\u0159it opat\u0159en\u00ed, kter\u00e1 br\u00e1n\u00ed p\u0159eh\u0159\u00edv\u00e1n\u00ed byt\u016f, zejm\u00e9na instalaci p\u0159edokenn\u00edch rolet. P\u00edsemn\u00fd materi\u00e1l je v\u00a0p\u0159\u00edloze \u010d. 5<\/a>.<\/p>\n

    V\u00a0rozprav\u011b p\u0159edstavenstvo zd\u016fraznilo, \u017ee z\u00e1sahy do pl\u00e1\u0161t\u011b domu podl\u00e9haj\u00ed schv\u00e1len\u00ed dru\u017estvem. Pro p\u0159edokenn\u00ed rolety, kter\u00e9 spln\u00ed specifikovan\u00e9 podm\u00ednky, bude mo\u017en\u00e9 tento souhlas pova\u017eovat za ud\u011blen\u00fd p\u0159edem. To se net\u00fdk\u00e1 \u017e\u00e1dn\u00e9ho proveden\u00ed klimatizace.<\/p>\n

    \u010clensk\u00e1 sch\u016fze p\u0159ijala usnesen\u00ed:<\/p>\n

    Bytov\u00e9 dru\u017estvo \u201eP\u0161en\u010d\u00edk\u201c poskytne sv\u00fdm \u010dlen\u016fm jednor\u00e1zov\u00fd p\u0159\u00edsp\u011bvek ve v\u00fd\u0161i 10.000,- K\u010d na byt v\u00a0objektu dru\u017estva za \u00fa\u010delem po\u0159\u00edzen\u00ed p\u0159edokenn\u00edch rolet nebo klimatizace. P\u0159\u00edsp\u011bvek bude poskytnut po p\u0159edlo\u017een\u00ed faktury nebo proformafaktury, na ka\u017ed\u00fd byt jej lze \u010derpat nejv\u00fd\u0161e jednou. P\u0159edokenn\u00ed rolety nebo klimatizace musej\u00ed b\u00fdt instalov\u00e1ny jako pevn\u00e1 sou\u010d\u00e1st stavby. P\u0159edokenn\u00ed rolety d\u00e1le mus\u00ed zhotoveny v\u00a0b\u00edl\u00e9 barv\u011b a jejich hlavn\u00ed konstruk\u010dn\u00ed prvky mus\u00ed b\u00fdt kovov\u00e9.<\/strong><\/p>\n

    (Pro: 39 \u2013 proti: 0 \u2013 zdr\u017eel se: 0)<\/p>\n

     <\/p>\n

    Bod 7 \u2013 R\u016fzn\u00e9<\/h2>\n

    P\u0159edsedaj\u00edc\u00ed apeluje na ohleduplnost a udr\u017eov\u00e1n\u00ed \u010distoty v\u00a0dom\u011b. Zejm\u00e9na p\u0159ipom\u00edn\u00e1 z\u00e1kaz kou\u0159en\u00ed ve spole\u010dn\u00fdch prostorech domu a \u017e\u00e1d\u00e1 o udr\u017eov\u00e1n\u00ed \u010distoty v\u00a0p\u0159\u00edzem\u00ed domu. P\u0159ipom\u00edn\u00e1 tak\u00e9, \u017ee chodby domu slou\u017e\u00ed jako \u00fanikov\u00e1 cesta a nesm\u00ed v\u00a0nich proto b\u00fdt \u017e\u00e1dn\u00e9 p\u0159ek\u00e1\u017eky nebo ho\u0159lav\u00e9 p\u0159edm\u011bty, zvl\u00e1\u0161t\u011b pak odlo\u017een\u00fd n\u00e1bytek.<\/p>\n

    P\u0159edsedaj\u00edc\u00ed se pt\u00e1, zda maj\u00ed \u010dlenov\u00e9 dru\u017estva z\u00e1jem o instalaci bezpe\u010dnostn\u00edch kamer se z\u00e1znamem v\u00a0p\u0159\u00edzem\u00ed domu. V\u00a0rozprav\u011b p\u0159\u00edtomn\u00ed diskutuj\u00ed v\u00fdhody a nev\u00fdhody kamerov\u00e9ho syst\u00e9mu. Od jeho zaveden\u00ed o\u010dek\u00e1vaj\u00ed zv\u00fd\u0161en\u00ed bezpe\u010dnosti v dom\u011b i zlep\u0161en\u00ed dodr\u017eov\u00e1n\u00ed po\u0159\u00e1dku. Nev\u00fdhodou je z\u00e1sah do soukrom\u00ed, zazn\u00edvaj\u00ed pochybnosti o zabezpe\u010den\u00ed z\u00e1znamu proti zneu\u017eit\u00ed.<\/p>\n

    \u010clensk\u00e1 sch\u016fze \u017e\u00e1d\u00e1 p\u0159edstavenstvo, aby za\u010dalo p\u0159ipravovat zaveden\u00ed kamerov\u00e9ho syst\u00e9mu v\u00a0p\u0159\u00edzem\u00ed domu<\/strong><\/p>\n

    (Pro: 31 \u2013 proti: 1 \u2013 zdr\u017eel se: 7)<\/p>\n

     <\/p>\n

    P\u0159edsedaj\u00edc\u00ed otev\u00edr\u00e1 diskusi k\u00a0chyb\u011bj\u00edc\u00edmu spr\u00e1vci domu a \u017e\u00e1d\u00e1 o n\u00e1vrhy, jak situaci \u0159e\u0161it. \u010clenov\u00e9 dru\u017estva navrhuj\u00ed, aby p\u0159edstavenstvo oslovilo okoln\u00ed objekty a pokusilo se pro spr\u00e1vu domu z\u00edskat n\u011bkter\u00e9ho ze spr\u00e1vc\u016f z\u00a0okol\u00ed.<\/p>\n

    Pan J. R\u00f6thing nab\u00edz\u00ed, \u017ee by se t\u00e9to pr\u00e1ce do\u010dasn\u011b ujal. P\u0159edsedaj\u00edc\u00ed upozor\u0148uje, \u017ee vzhledem k\u00a0tomu, \u017ee je p. R\u00f6thing \u010dlenem p\u0159edstavenstva, musela by k\u00a0tomu d\u00e1t souhlas \u010dlensk\u00e1 sch\u016fze.<\/p>\n

    \u010clensk\u00e1 sch\u016fze souhlas\u00ed, aby Jan R\u00f6thing vykon\u00e1val sou\u010dasn\u011b funkci v\u00a0p\u0159edstavenstvu bytov\u00e9ho dru\u017estva a pr\u00e1ci spr\u00e1vce domu.<\/strong><\/p>\n

    (Pro: 37 \u2013 proti: 0 \u2013 zdr\u017eel se: 2)<\/p>\n

     <\/p>\n

    P\u0159edseda p\u0159edstavenstva pod\u011bkoval p\u0159\u00edtomn\u00fdm za \u00fa\u010dast. \u010clensk\u00e1 sch\u016fze byla ukon\u010dena ve 20.37.<\/p>\n

     <\/p>\n

    Zapsal: Martin Vejra\u017eka\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\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 Ov\u011b\u0159il: Jan R\u00f6thing<\/p>\n

     <\/p>\n

     <\/p>\n

     <\/p>\n

     <\/p>\n

    P\u0159\u00edlohy:<\/p>\n

      \n
    1. Pozv\u00e1nka na \u010dlenskou sch\u016fzi<\/a><\/li>\n
    2. Prezen\u010dn\u00ed listina (k nahl\u00e9dnut\u00ed u p\u0159edstavenstva)<\/li>\n
    3. Zpr\u00e1va o hospoda\u0159en\u00ed dru\u017estva<\/a><\/li>\n
    4. Zpr\u00e1va kontroln\u00ed komise<\/a><\/li>\n
    5. P\u0159edokenn\u00ed rolety<\/a><\/li>\n<\/ol>\n","protected":false},"excerpt":{"rendered":"

      Z\u00e1pis ze \u010dlensk\u00e9 sch\u016fze bytov\u00e9ho dru\u017estva \u201eP\u0161en\u010d\u00edk\u201c konan\u00e9 7. ledna 2020 Program <\/p>\n

    6. Zpr\u00e1va p\u0159edstavenstva<\/li>\n
    7. Zpr\u00e1va o hospoda\u0159en\u00ed dru\u017estva<\/li>\n
    8. Zpr\u00e1va kontroln\u00ed komise<\/li>\n
    9. Volba p\u0159edstavenstva<\/li>\n
    10. Volba kontroln\u00ed komise<\/li>\n
    11. P\u0159edokenn\u00ed rolety<\/li>\n
    12. R\u016fzn\u00e9<\/li>\n

      Pozv\u00e1nka na \u010dlenskou sch\u016fzi byla zve\u0159ejn\u011bna na webov\u00fdch str\u00e1nk\u00e1ch dru\u017estva (www.bdpsencik.cz<\/a>) a rozesl\u00e1na \u010dlen\u016fm dru\u017estva dne 23. prosince 2019. Pozv\u00e1nka byla d\u00e1le vyv\u011b\u0161ena ve spole\u010dn\u00fdch [v\u00edce …]<\/a><\/p>\n","protected":false},"author":2,"featured_media":182,"comment_status":"closed","ping_status":"open","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3,12],"tags":[],"class_list":["post-892","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aktuality","category-clenska-schuze","odd"],"_links":{"self":[{"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=\/wp\/v2\/posts\/892","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\/2"}],"replies":[{"embeddable":true,"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=892"}],"version-history":[{"count":6,"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=\/wp\/v2\/posts\/892\/revisions"}],"predecessor-version":[{"id":927,"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=\/wp\/v2\/posts\/892\/revisions\/927"}],"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=892"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=892"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=892"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}