{"id":970,"date":"2022-09-26T18:33:11","date_gmt":"2022-09-26T16:33:11","guid":{"rendered":"https:\/\/www.bdpsencik.cz\/?p=970"},"modified":"2022-09-27T21:34:01","modified_gmt":"2022-09-27T19:34:01","slug":"zapis-ze-clenske-schuze-konane-14-cervna-2022","status":"publish","type":"post","link":"https:\/\/www.bdpsencik.cz\/?p=970","title":{"rendered":"Z\u00e1pis ze \u010dlensk\u00e9 sch\u016fze konan\u00e9 14. \u010dervna 2022"},"content":{"rendered":"\n<p><\/p>\n\n\n\n<p><strong>Program<\/strong><\/p>\n\n\n\n<ol class=\"wp-block-list\" type=\"1\"><li>Informace o v\u00fdsledku hlasov\u00e1n\u00ed per rollam \u2013 kamerov\u00fd syst\u00e9m<\/li><li>Zpr\u00e1va p\u0159edstavenstva<\/li><li>Zpr\u00e1va o hospoda\u0159en\u00ed dru\u017estva<\/li><li>Zpr\u00e1va kontroln\u00ed komise<\/li><li>V\u00fdm\u011bna stoupa\u010dek studen\u00e9 a tepl\u00e9 vody<\/li><\/ol>\n\n\n\n<p>Pozv\u00e1nka na \u010dlenskou sch\u016fzi byla zve\u0159ejn\u011bna na webov\u00fdch str\u00e1nk\u00e1ch dru\u017estva (<a href=\"http:\/\/www.bdpsencik.cz\">www.bdpsencik.cz<\/a>) a rozesl\u00e1na \u010dlen\u016fm dru\u017estva dne 30. kv\u011btna 2022. 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\n\n\n<p>Pozv\u00e1nka na \u010dlenskou sch\u016fzi je v&nbsp;p\u0159\u00edloze \u010d. 1.<\/p>\n\n\n\n<p>Prezen\u010dn\u00ed listina je v&nbsp;p\u0159\u00edloze \u010d. 2.<\/p>\n\n\n\n<p>\u010clensk\u00e9 sch\u016fze se z\u00fa\u010dastnilo 37 z&nbsp;67 \u010dlen\u016f dru\u017estva, z&nbsp;toho 25 bylo p\u0159\u00edtomno osobn\u011b, 12 \u010dlen\u016f dru\u017estva bylo zastoupeno na z\u00e1klad\u011b pln\u00e9 moci.<\/p>\n\n\n\n<p>\u010clenskou sch\u016fzi bytov\u00e9ho dru\u017estva \u201eP\u0161en\u010d\u00edk\u201c zah\u00e1jil p\u0159edseda p\u0159edstavenstva, Ing. Petr Sosna, v&nbsp;19.04. 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\n\n\n<h1 class=\"wp-block-heading\">Bod 1 \u2013 Informace o v\u00fdsledku hlasov\u00e1n\u00ed per rollam<\/h1>\n\n\n\n<p>P\u0159edseda p\u0159edstavenstva informoval o v\u00fdsledku hlasov\u00e1n\u00ed per rollam, kter\u00e9 se t\u00fdkalo z\u0159\u00edzen\u00ed kamerov\u00e9ho syst\u00e9mu se z\u00e1znamem ve spole\u010dn\u00fdch prostor\u00e1ch domu. Hlasov\u00e1n\u00ed prob\u011bhlo na p\u0159elomu \u010dervna a \u010dervence 2021. \u010clensk\u00e1 sch\u016fze p\u0159ijala hlasov\u00e1n\u00edm per rollam usnesen\u00ed:<\/p>\n\n\n\n<p>&nbsp;<strong>\u010clensk\u00e1 sch\u016fze Bytov\u00e9ho dru\u017estva \u201eP\u0161en\u010d\u00edk\u201c rozhodla, \u017ee ve spole\u010dn\u00fdch prostor\u00e1ch bytov\u00fdch dom\u016f P\u0161en\u010d\u00edkova 682\/8 a 683\/6 bude z\u0159\u00edzen kamerov\u00fd syst\u00e9m se z\u00e1znamem. Za\u0159\u00edzen\u00ed bude instalov\u00e1no podle nab\u00eddky spole\u010dnosti Alarmtechnik Praha s.r.o. ozna\u010den\u00e9 jako \u201evarianta A\u201c s cenou 85.164,40 K\u010d.<\/strong><\/p>\n\n\n\n<p>Z\u00e1pis o v\u00fdsledku hlasov\u00e1n\u00ed je v&nbsp;p\u0159\u00edloze \u010d. 3.<\/p>\n\n\n\n<h1 class=\"wp-block-heading\">Bod 2 \u2013 Zpr\u00e1va p\u0159edstavenstva<\/h1>\n\n\n\n<p>V&nbsp;uplynul\u00e9m obdob\u00ed pracovalo p\u0159edstavenstvo ve slo\u017een\u00ed<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Ing. Petr Sosna \u2013 p\u0159edseda p\u0159edstavenstva<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Ing. Pavel Dvo\u0159\u00e1k \u2013 m\u00edstop\u0159edseda p\u0159edstavenstva<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Jan R\u00f6thing \u2013 m\u00edstop\u0159edseda p\u0159edstavenstva<br>&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; PhDr. Martin Stejskal \u2013 \u010dlen p\u0159edstavenstva.<\/p>\n\n\n\n<p>P\u0159edseda p\u0159edstavenstva informoval o prob\u011bhl\u00e9 instalaci p\u0159edokenn\u00edch rolet. N\u011bkter\u00e9 byty dosud ne\u010derpaly p\u0159\u00edsp\u011bvek 10 000,- K\u010d, kter\u00fd byl na tuto akci \u010dlenskou sch\u016fz\u00ed schv\u00e1len, a nad\u00e1le o n\u011bj mohou \u017e\u00e1dat.<\/p>\n\n\n\n<p>M\u00edstop\u0159edseda p\u0159edstavenstva, Jan R\u00f6thing informoval o \u00faprav\u00e1ch smluv, kter\u00e9 se t\u00fdkaj\u00ed pron\u00e1jm\u016f na st\u0159e\u0161e a \u00fadr\u017eby a reviz\u00ed v\u00fdtahu. Dru\u017esvtvo na zv\u00fd\u0161en\u00ed n\u00e1jm\u016f a \u00faspor\u00e1ch za revize z\u00edskalo v\u00edce ne\u017e 80 tis. K\u010d ro\u010dn\u011b.<\/p>\n\n\n\n<p>P\u0159edstavenstvo d\u00e1le informovalo o renovac\u00edch dve\u0159\u00ed ve spole\u010dn\u00fdch prostor\u00e1ch, o pron\u00e1jmu bytu \u010d. 334 a o pron\u00e1jmech nebytov\u00fdch prostor v&nbsp;p\u0159\u00edzem\u00ed. Zva\u017eovalo se prodlou\u017een\u00ed st\u0159\u00ed\u0161ek nad vchodov\u00fdmi dve\u0159mi, aby nepr\u0161elo na zvonky \u2013 nebude se prov\u00e1d\u011bt pro zna\u010dnou finan\u010dn\u00ed n\u00e1ro\u010dnost. Opakovan\u011b se \u0159e\u0161ily hav\u00e1rie vody, k&nbsp;nim\u017e vede kon\u010d\u00edc\u00ed \u017eivotnost stoupa\u010dek \u2013 p\u0159ipravuje se rekonstrukce (podrobn\u011bji v&nbsp;samostatn\u00e9m bodu). Sn\u00ed\u017eila se frekvence odvozu sm\u011bsn\u00e9ho odpadu, naopak jsou nov\u011b z\u0159\u00edzeny popelnice na bioodpad. P\u0159edstavenstvo vyz\u00fdv\u00e1 k&nbsp;d\u016fsledn\u00e9mu t\u0159\u00edd\u011bn\u00ed odpadu.<\/p>\n\n\n\n<p>Vzhledem k&nbsp;r\u016fstu cen energi\u00ed se navy\u0161uj\u00ed z\u00e1lohy na teplo a teplou vodu.<\/p>\n\n\n\n<h1 class=\"wp-block-heading\">Bod 3 \u2013 Zpr\u00e1va o hospoda\u0159en\u00ed dru\u017estva<\/h1>\n\n\n\n<p>M\u00edstop\u0159edseda p\u0159edstavenstva, Ing. Pavel Dvo\u0159\u00e1k, sezn\u00e1mil p\u0159\u00edtomn\u00e9 s&nbsp;v\u00fdsledky hospoda\u0159en\u00ed v&nbsp;r. 2021. Informoval o stavu \u00fa\u010dt\u016f bytov\u00e9ho dru\u017estva.<\/p>\n\n\n\n<p>P\u00edsemn\u00fd materi\u00e1l je v&nbsp;p\u0159\u00edloze \u010d. 4.<\/p>\n\n\n\n<h1 class=\"wp-block-heading\">Bod 4 \u2013 Zpr\u00e1va kontroln\u00ed komise<\/h1>\n\n\n\n<p>Zpr\u00e1vu kontroln\u00ed komise p\u0159ednesla jej\u00ed p\u0159edsedkyn\u011b, Bc. Petra Novotn\u00e1. Sd\u011blila, \u017ee kontroln\u00ed komise provedla kontrolu \u00fa\u010detnictv\u00ed za r. 2020 a nehledala z\u00e1va\u017en\u00fdch nedostatk\u016f. D\u00e1le sd\u011blila, \u017ee kontroln\u00ed komise ne\u0159e\u0161ila \u017e\u00e1dn\u00e9 podn\u011bty ze strany \u010dlen\u016f dru\u017estva.<\/p>\n\n\n\n<p>Zpr\u00e1va kontroln\u00ed komise je v&nbsp;p\u0159\u00edloze \u010d. 5.<\/p>\n\n\n\n<p>P\u0159edsedkyn\u011b kontroln\u00ed komise d\u00e1le upozornila na nefunk\u010dnost webu bytov\u00e9ho dru\u017estva. Martin Stejskal odpov\u011bd\u011bl, \u017ee do\u0161lo k&nbsp;technick\u00e9mu probl\u00e9mu, kter\u00fd \u0159e\u0161\u00ed. Provizorn\u011b je na webu zve\u0159ejn\u011bn\u00e1 pouze pozv\u00e1nka na \u010dlenskou sch\u016fzi.<\/p>\n\n\n\n<h1 class=\"wp-block-heading\">Bod 5 \u2013 V\u00fdm\u011bna stoupa\u010dek studen\u00e9 a tepl\u00e9 vody<\/h1>\n\n\n\n<p>M\u00edstop\u0159edseda p\u0159edstavenstva, Jan R\u00f6thing informoval, \u017ee vzhledem k&nbsp;opakovan\u00fdm hav\u00e1ri\u00edm a kon\u010d\u00edc\u00ed \u017eivotnosti stoupa\u010dek je nutn\u00e9 prov\u00e9st jejich v\u00fdm\u011bnu. P\u0159edstavenstvo poptalo n\u011bkolik dodavatel\u016f, cenov\u00e9 nab\u00eddky se pohybovaly od 600 tis. do 2 mil. K\u010d. Levn\u011bj\u0161\u00ed nab\u00eddky byly ne\u00fapln\u00e9. P\u0159edstavenstvo doporu\u010duje zak\u00e1zku zadat firm\u011b Dalibaba, kter\u00e1 zaslala cenovou nab\u00eddku ve v\u00fd\u0161i asi 820 tis. K\u010d. Stejn\u00e1 firma ned\u00e1vno prov\u00e1d\u011bla podobnou pr\u00e1ci ve srovnateln\u00e9m objektu v&nbsp;ul. C\u00edlkova. Pl\u00e1novan\u00e1 \u017eivotnost nov\u00fdch stoupa\u010dek je asi 50 let, co\u017e je podstatn\u011b d\u00e9le, ne\u017e byla \u017eivotnost nyn\u011bj\u0161\u00edho potrub\u00ed. Pro v\u00fdm\u011bnu je nutn\u00e9, aby v&nbsp;ka\u017ed\u00e9m byt\u011b byl dostate\u010dn\u00fd p\u0159\u00edstup ke stoupa\u010dk\u00e1m (revizn\u00ed dv\u00ed\u0159ka aspo\u0148 40\u00d760 cm), jinak budou nutn\u00e9 zednick\u00e9 pr\u00e1ce, co\u017e nav\u00fd\u0161\u00ed cenu. Stoupa\u010dky budou nov\u011b izolovan\u00e9 v&nbsp;souladu s&nbsp;technick\u00fdmi normami.<\/p>\n\n\n\n<p><strong>\u010clensk\u00e1 sch\u016fze souhlas\u00ed s&nbsp;v\u00fdm\u011bnou stoupa\u010dek studen\u00e9 a tepl\u00e9 vody v&nbsp;cen\u011b do celkov\u00e9 v\u00fd\u0161e 850&nbsp;000,- K\u010d<br><\/strong>(Pro: 37 \u2013 proti: 0 \u2013 zdr\u017eel se: 0)<\/p>\n\n\n\n<p>V&nbsp;z\u00e1v\u011bru \u010dlensk\u00e9 sch\u016fze se diskutovala v\u00fdm\u011bna regul\u00e1tor\u016f na zp\u00e1te\u010dce tepl\u00e9 vody \u2013 nebude se objedn\u00e1vat pro zna\u010dnou finan\u010dn\u00ed n\u00e1ro\u010dnost. Diskutovalo se nastaven\u00ed osv\u011btlen\u00ed spole\u010dn\u00fdch prostor \u2013 bude se\u0159\u00edzeno. Mgr. Vesel\u00e1 upozornila na zavzdu\u0161\u0148ov\u00e1n\u00ed radi\u00e1tor\u016f \u00fast\u0159edn\u00edho topen\u00ed ve vy\u0161\u0161\u00edch patrech \u2013 bude se \u0159e\u0161it, pravd\u011bpodobn\u011b bude nutn\u00e9 vym\u011bnit i regul\u00e1tory na rozvodu \u00fast\u0159edn\u00edho topen\u00ed. P\u0159edstavenstvo tak\u00e9 informovalo, \u017ee na konci kalend\u00e1\u0159n\u00edho roku svol\u00e1 dal\u0161\u00ed \u010dlenskou sch\u016fzi, p\u0159i n\u00ed\u017e prob\u011bhne volba org\u00e1n\u016f dru\u017estva.<\/p>\n\n\n\n<p>P\u0159edseda p\u0159edstavenstva pod\u011bkoval p\u0159\u00edtomn\u00fdm za \u00fa\u010dast. \u010clensk\u00e1 sch\u016fze byla ukon\u010dena ve 20.17.<\/p>\n\n\n\n<p>Zapsal: Martin Vejra\u017eka&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;<\/p>\n\n\n\n<p>Jan R\u00f6thing&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; Ing. Petr Sosna<br>m\u00edstop\u0159edseda p\u0159edstavenstva&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp;&nbsp; p\u0159edseda p\u0159edstavenstva<\/p>\n\n\n\n<p>P\u0159\u00edlohy:<\/p>\n\n\n\n<ol class=\"wp-block-list\" type=\"1\"><li><a href=\"https:\/\/www.bdpsencik.cz\/wp-content\/uploads\/CS-9-20220614-Pozvanka-na-clenskou-schuzi.pdf\" data-type=\"attachment\" data-id=\"974\">pozv\u00e1nka na \u010dlenskou sch\u016fzi<\/a><\/li><li>Prezen\u010dn\u00ed listina (k nahl\u00e9dnut\u00ed u p\u0159edstavenstva)<\/li><li><a href=\"https:\/\/www.bdpsencik.cz\/wp-content\/uploads\/CS-9-20210712-Vysledek-hlasovani-per-rollam.pdf\" data-type=\"attachment\" data-id=\"975\">V\u00fdsledek hlasov\u00e1n\u00ed per rollam<\/a><\/li><li><a href=\"https:\/\/www.bdpsencik.cz\/wp-content\/uploads\/CS-9-20220614-Zprava-o-hospodareni.pdf\" data-type=\"attachment\" data-id=\"976\">Zpr\u00e1va o hospoda\u0159en\u00ed dru\u017estva<\/a><\/li><li><a href=\"https:\/\/www.bdpsencik.cz\/wp-content\/uploads\/CS-9-Zprava-kontrolni-komise.pdf\" data-type=\"attachment\" data-id=\"979\">Zpr\u00e1va kontroln\u00ed komise<\/a><\/li><\/ol>\n","protected":false},"excerpt":{"rendered":"\n<\/p>\n<p>Program<\/p>\n<li>Informace o v\u00fdsledku hlasov\u00e1n\u00ed per rollam \u2013 kamerov\u00fd syst\u00e9m<\/li>\n<li>Zpr\u00e1va p\u0159edstavenstva<\/li>\n<li>Zpr\u00e1va o hospoda\u0159en\u00ed dru\u017estva<\/li>\n<li>Zpr\u00e1va kontroln\u00ed komise<\/li>\n<li>V\u00fdm\u011bna stoupa\u010dek studen\u00e9 a tepl\u00e9 vody<\/li>\n<p>Pozv\u00e1nka na \u010dlenskou sch\u016fzi byla zve\u0159ejn\u011bna na webov\u00fdch str\u00e1nk\u00e1ch dru\u017estva (<a href=\"http:\/\/www.bdpsencik.cz\">www.bdpsencik.cz<\/a>) a rozesl\u00e1na \u010dlen\u016fm dru\u017estva dne 30. kv\u011btna 2022. 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<p> <a href=\"https:\/\/www.bdpsencik.cz\/?p=970\">[v\u00edce &#8230;]<\/a><\/p>\n","protected":false},"author":2,"featured_media":182,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"footnotes":""},"categories":[3,12],"tags":[17],"class_list":["post-970","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-aktuality","category-clenska-schuze","tag-clenska-schuze-2","odd"],"_links":{"self":[{"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=\/wp\/v2\/posts\/970","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=970"}],"version-history":[{"count":3,"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=\/wp\/v2\/posts\/970\/revisions"}],"predecessor-version":[{"id":980,"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=\/wp\/v2\/posts\/970\/revisions\/980"}],"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=970"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=%2Fwp%2Fv2%2Fcategories&post=970"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.bdpsencik.cz\/index.php?rest_route=%2Fwp%2Fv2%2Ftags&post=970"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}