{"id":3917,"date":"2017-10-10T08:21:33","date_gmt":"2017-10-10T08:21:33","guid":{"rendered":"http:\/\/www.vtei.cz\/?p=3917"},"modified":"2024-07-16T12:22:07","modified_gmt":"2024-07-16T11:22:07","slug":"minutes-of-the-general-meeting-cvtvhs-z-s-2","status":"publish","type":"post","link":"https:\/\/www.vtei.cz\/en\/2017\/10\/minutes-of-the-general-meeting-cvtvhs-z-s-2\/","title":{"rendered":"Minutes of the general meeting \u010cVTVHS, z. s."},"content":{"rendered":"

<\/i> This article is available in Czech only. For translation or more information on this topic, please contact author.<\/h4>\n

 <\/p>\n

M\u00edsto kon\u00e1n\u00ed: s\u00e1l \u010d. 319, Klub technik\u016f, Novotn\u00e9ho l\u00e1vka 5, Praha 1<\/h4>\n

Datum a\u00a0\u010das zased\u00e1n\u00ed: 24. kv\u011btna 2017, 10:00 hod.<\/h4>\n

Jedn\u00e1n\u00ed \u0159\u00eddil: m\u00edstop\u0159edseda spole\u010dnosti Ing. Jan Kub\u00e1t<\/h4>\n

\u00a0<\/strong><\/p>\n

Program valn\u00e9 hromady:<\/h3>\n

1. Zah\u00e1jen\u00ed<\/strong><\/p>\n

Po form\u00e1ln\u00edm zah\u00e1jen\u00ed p\u0159edsedaj\u00edc\u00ed Ing. Jan Kub\u00e1t p\u0159iv\u00edtal krom\u011b p\u0159\u00edtomn\u00fdch \u010dlen\u016f \u010cVTVHS, z. s., hosty: doc. Ing. Daniela Hanuse, CSc., EUR ING, p\u0159edsedu \u010cSVTS, z. s., Ing. Ev\u017eena Zavadila, z\u00e1stupce \u0159editele odboru ochrany vod na M\u017dP, Ing. Pavla Hucka, CSc., p\u0159edsedu Slovensk\u00e9 vodohospod\u00e1\u0159sk\u00e9 spole\u010dnosti a\u00a0Mgr. Ji\u0159\u00edho Hru\u0161ku jako z\u00e1stupce SOVAK. Doc. Hanus pak p\u0159ednesl kr\u00e1tkou informaci o\u00a0\u010dinnosti \u010cSVTS, z. s., a\u00a0o\u00a0spolupr\u00e1ci s\u00a0n\u00e1mi.<\/p>\n

2. Volba mand\u00e1tov\u00e9 a\u00a0n\u00e1vrhov\u00e9 komise<\/strong><\/p>\n

Do mand\u00e1tov\u00e9 komise byli navr\u017eeni a\u00a0zvoleni Ing. Tom\u00e1\u0161 Kend\u00edk., Ing.\u00a0Miroslav Tesa\u0159,\u00a0CSc., a\u00a0na n\u00e1vrh z\u00a0pl\u00e9na Ing.\u00a0Petr V\u00edt. P\u0159edsedou komise se stal Ing.\u00a0M.\u00a0Tesa\u0159,\u00a0CSc.<\/p>\n

Do n\u00e1vrhov\u00e9 komise byli navr\u017eeni a\u00a0zvoleni Ing. Ji\u0159\u00ed Pol\u00e1\u010dek (jako p\u0159edseda t\u00e9to komise), Ing. Petr Tu\u0161il, Ph.D., MBA, a\u00a0podle n\u00e1vrhu z\u00a0pl\u00e9na Ing. Zden\u011bk Bart\u00e1k.<\/p>\n

3. Zpr\u00e1va o\u00a0\u010dinnosti \u010cVTVHS, z. s., v\u00a0obdob\u00ed od kv\u011btna 2016 do kv\u011btna 2017<\/strong><\/p>\n

Zpr\u00e1vu p\u0159ednesl p\u0159edseda spole\u010dnosti Mgr. Mark Rieder. Informoval v\u00a0n\u00ed o\u00a0\u010dinnosti v\u00fdboru v\u00a0uveden\u00e9m obdob\u00ed a\u00a0o\u00a0pln\u011bn\u00ed jednotliv\u00fdch bod\u016f usnesen\u00ed lo\u0148sk\u00e9 valn\u00e9 hromady. Ocenil odborn\u00e9 i\u00a0finan\u010dn\u00ed v\u00fdsledky deseti lo\u0148sk\u00fdch odborn\u00fdch akc\u00ed, informoval o\u00a0struktu\u0159e a\u00a0probl\u00e9mech na\u0161ich odborn\u00fdch skupin. D\u00e1le pozitivn\u011b zhodnotil spolupr\u00e1ci s\u00a0v\u011bt\u0161inou na\u0161ich p\u0159idru\u017een\u00fdch \u010dlen\u016f, prosp\u011b\u0161n\u00e9 kontakty s\u00a0ministerstvy zem\u011bd\u011blstv\u00ed a\u00a0\u017eivotn\u00edho prost\u0159ed\u00ed i\u00a0s\u00a0\u010cesk\u00fdm svazem v\u011bdeckotechnick\u00fdch spole\u010dnost\u00ed, z. s., a\u00a0s\u00a0Global Water Partnership, Svazem vodn\u00edho hospod\u00e1\u0159stv\u00ed a\u00a0se SOVAK. \u0158ekl, \u017ee jejich podporu a\u00a0spolupr\u00e1ci ch\u00e1peme jednak jako v\u00fdraz ocen\u011bn\u00ed na\u0161eho p\u016fsoben\u00ed v\u00a0oboru, jednak jako pochopen\u00ed snah o\u00a0to, aby se vodn\u00ed hospod\u00e1\u0159stv\u00ed neztratilo v\u00a0\u010dasto chaotick\u00fdch prom\u011bn\u00e1ch sou\u010dasnosti, \u017ee si j\u00ed v\u00e1\u017e\u00edme a\u00a0budeme se o\u00a0ni op\u00edrat i\u00a0v\u00a0dal\u0161\u00edch letech. Zm\u00ednil se i\u00a0o\u00a0styc\u00edch se Slovenskou vodohospod\u00e1\u0159skou spole\u010dnost\u00ed i\u00a0o\u00a0probl\u00e9mech se za\u0159azov\u00e1n\u00edm vybran\u00fdch akc\u00ed do vzd\u011bl\u00e1vac\u00edho programu Ministerstva vnitra pro \u00fa\u0159edn\u00edky. Ujistil p\u0159\u00edtomn\u00e9, \u017ee chceme pokra\u010dovat v\u00a0tradici oce\u0148ovat v\u00fdznamn\u00e9 pr\u00e1ce a\u00a0p\u0159\u00ednosy v\u00a0oboru ud\u011blen\u00edm Diplomu akademika T. Je\u017ed\u00edka. V\u00a0pr\u016fb\u011bhu roku byl p\u0159ipraven n\u00e1vrh nov\u00e9ho statutu t\u00e9to ceny, kter\u00fd v\u00fdbor projedn\u00e1 a\u00a0schv\u00e1l\u00ed jako intern\u00ed organiza\u010dn\u00ed normu spole\u010dnosti v\u00a0nejbli\u017e\u0161\u00ed dob\u011b.<\/p>\n

Na z\u00e1v\u011br konstatoval, \u017ee v\u00fdbor spole\u010dnosti, kontroln\u00ed komise, odborn\u00e9 skupiny i\u00a0tajemn\u00edk si po\u010d\u00ednali po cel\u00e9 obdob\u00ed zodpov\u011bdn\u011b a\u00a0po\u017e\u00e1dal \u010dleny spole\u010dnosti, aby podpo\u0159ili usnesen\u00ed valn\u00e9 hromady v\u00a0tomto duchu a\u00a0v\u0161em, kdo se aktivn\u011b v\u00a0uplynul\u00e9m obdob\u00ed pod\u00edleli na \u00fasp\u011b\u0161n\u00e9 \u010dinnosti na\u0161\u00ed spole\u010dnosti, pod\u011bkoval.<\/p>\n

4. Zpr\u00e1va o\u00a0hospoda\u0159en\u00ed v\u00a0roce 2016 a\u00a0n\u00e1vrh rozpo\u010dtu na rok 2017<\/strong><\/p>\n

V\u00a0materi\u00e1lech valn\u00e9 hromady dostali \u00fa\u010dastn\u00edci tabel\u00e1rn\u00ed p\u0159ehled hospoda\u0159en\u00ed a\u00a0n\u00e1vrh rozpo\u010dtu, kter\u00fd byl tajemn\u00edkem spole\u010dnosti Ing.\u00a0V\u00e1clavem\u00a0Be\u010dv\u00e1\u0159em,\u00a0CSc., okomentov\u00e1n. Hospoda\u0159en\u00ed v\u00a0roce 2016 skon\u010dilo p\u0159ebytkem 24 525,29\u2008K\u010d. Bylo to d\u016fsledkem zejm\u00e9na finan\u010dn\u011b \u00fasp\u011b\u0161n\u00e9 v\u011bt\u0161iny uspo\u0159\u00e1dan\u00fdch odborn\u00fdch akc\u00ed a\u00a0pokra\u010duj\u00edc\u00edho trendu \u0161et\u0159en\u00ed.<\/p>\n

Rozpo\u010det na rok 2017 se navrhuje jako vyrovnan\u00fd na \u00farovni 1\u00a0226\u2008tis. K\u010d.<\/p>\n

5. Zpr\u00e1va kontroln\u00ed komise<\/strong><\/p>\n

Zpr\u00e1vu p\u0159ednesla p\u0159edsedkyn\u011b komise Ing. R\u016f\u017eena Diveck\u00e1. Konstatovala souhlas KK se zp\u016fsobem \u0159\u00edzen\u00ed spole\u010dnosti v\u00fdborem, s\u00a0v\u00fdsledky hospoda\u0159en\u00ed v\u00a0roce 2016 a\u00a0s\u00a0n\u00e1vrhem rozpo\u010dtu na rok 2017 a\u00a0doporu\u010dila valn\u00e9 hromad\u011b, aby p\u0159edlo\u017een\u00e9 dokumenty schv\u00e1lila.<\/p>\n

6. Zpr\u00e1va mand\u00e1tov\u00e9 komise<\/strong><\/p>\n

Zpr\u00e1vu p\u0159ednesl p\u0159edseda komise a\u00a0sd\u011blil, \u017ee valn\u00e9 hromady se \u00fa\u010dastn\u00ed 17\u00a0individu\u00e1ln\u00edch a\u00a0\u010destn\u00fdch \u010dlen\u016f s\u00a0jedn\u00edm hlasem a\u00a015 z\u00e1stupc\u016f p\u0159idru\u017een\u00fdch \u010dlen\u016f pov\u011b\u0159en\u00fdch pr\u00e1vem hlasovat, dohromady s\u00a0celkovou\u00a0vahou 104 hlas\u016f ze 155\u00a0mo\u017en\u00fdch. Valn\u00e1 hromada byla v\u00a0cel\u00e9m sv\u00e9m pr\u016fb\u011bhu usn\u00e1\u0161en\u00edschopn\u00e1. Krom\u011b \u010dlen\u016f spole\u010dnosti bylo na valn\u00e9 hromad\u011b p\u0159\u00edtomno i\u00a06 host\u016f.<\/p>\n

7. Informace o\u00a0likvidaci pobo\u010dn\u00fdch spolk\u016f<\/strong><\/p>\n

P\u0159edseda Mgr. M. Rieder ve sv\u00e9 zpr\u00e1v\u011b mimo v\u00fd\u0161e uveden\u00e9 sd\u011blil, \u017ee proces likvidace pobo\u010dn\u00fdch spolk\u016f p\u0159i akciov\u00fdch spole\u010dnostech Slov\u00e1ck\u00e9 vod\u00e1rny a\u00a0kanalizace, a. s., Uhersk\u00e9 Hradi\u0161t\u011b, Vod\u00e1rensk\u00e1 akciov\u00e1 spole\u010dnost, a. s., T\u0159eb\u00ed\u010d a\u00a0Vodovody a\u00a0kanalizace P\u0159erov, a. s., pokra\u010doval prakticky po cel\u00fd rok 2016 a\u00a0k\u00a0v\u00fdmazu prvn\u00edch dvou jmenovan\u00fdch pobo\u010dek ze spolkov\u00e9ho rejst\u0159\u00edku do\u0161lo v\u00a0z\u00e1v\u011bru roku 2016, k\u00a0v\u00fdmazu pobo\u010dky p\u0159i VaK P\u0159erov pak na po\u010d\u00e1tku roku 2017.<\/p>\n

8. \u010cestn\u00e9 \u010dlenstv\u00ed<\/strong><\/p>\n

N\u00e1vrh na ud\u011blen\u00ed \u010destn\u00e9ho \u010dlenstv\u00ed v\u00a0\u010cesk\u00e9 v\u011bdeckotechnick\u00e9 vodohospod\u00e1\u0159sk\u00e9 spole\u010dnosti, z. s., Ing. Zde\u0148ku Bart\u00e1kovi p\u0159ednesl m\u00edstop\u0159edseda v\u00fdboru Ing. Jan Kub\u00e1t. Vyu\u017eil t\u00e9to p\u0159\u00edle\u017eitosti k\u00a0ocen\u011bn\u00ed jeho dosavadn\u00ed pr\u00e1ce jak pro \u010cVTVHS, z. s., tak i\u00a0pro vodn\u00ed hospod\u00e1\u0159stv\u00ed. N\u00e1vrh byl schv\u00e1len a\u00a0diplom \u010destn\u00e9ho \u010dlenstv\u00ed pak p\u0159edsedou v\u00fdboru Mgr. M. Riederem p\u0159ed\u00e1n.<\/p>\n

9. Diskuse<\/strong><\/p>\n

Diskuse byla vedena zejm\u00e9na ke zp\u016fsob\u016fm, jak m\u016f\u017ee \u010cVTVHS, z. s., p\u0159isp\u011bt ke zv\u00fd\u0161en\u00ed z\u00e1jmu nastupuj\u00edc\u00ed generace o\u00a0problematiku vodn\u00edho hospod\u00e1\u0159stv\u00ed a\u00a0ochrany \u017eivotn\u00edho prost\u0159ed\u00ed. V\u00a0diskusi vystoupilo v\u00edce ne\u017e 10 \u00fa\u010dastn\u00edk\u016f VH, kte\u0159\u00ed mj. konstatovali, \u017ee se pot\u0159eba vy\u0161\u0161\u00ed vzd\u011blanosti net\u00fdk\u00e1 jen mlad\u00fdch pracovn\u00edk\u016f, \u017ee jde o\u00a0syst\u00e9mov\u00fd probl\u00e9m, jeho\u017e \u0159e\u0161en\u00ed bude mnohalet\u00e9 a\u00a0vysoce p\u0159evy\u0161uj\u00edc\u00ed \u00farove\u0148 p\u016fsobnosti na\u0161eho spolku. Nicm\u00e9n\u011b v\u00fdbor i\u00a0v\u0161ichni \u010dlenov\u00e9 by m\u011bli vyu\u017e\u00edt ka\u017ed\u00e9 p\u0159\u00edle\u017eitosti ke zlep\u0161ov\u00e1n\u00ed uveden\u00e9 negativn\u00ed skute\u010dnosti.<\/p>\n

10. N\u00e1vrh a\u00a0schv\u00e1len\u00ed usnesen\u00ed<\/strong><\/p>\n

N\u00e1vrh usnesen\u00ed p\u0159ednesl p\u0159edseda n\u00e1vrhov\u00e9 komise Ing. Ji\u0159\u00ed Pol\u00e1\u010dek. Na \u017e\u00e1dost p\u0159edsedaj\u00edc\u00edho Ing. Jana Kub\u00e1ta bylo pak usnesen\u00ed, obsahuj\u00edc\u00ed pas\u00e1\u017e o\u00a0schv\u00e1len\u00ed p\u0159ednesen\u00fdch zpr\u00e1v a\u00a0jin\u00e9 n\u00e1le\u017eitosti, jednomysln\u011b schv\u00e1leno.<\/p>\n

11. Odborn\u00fd program<\/strong><\/p>\n

Odborn\u00fdm programem byla p\u0159edn\u00e1\u0161ka na t\u00e9ma Intenzifikace \u00da\u010cOV Praha na C\u00edsa\u0159sk\u00e9m ostrov\u011b, kterou p\u0159ipravil a\u00a0p\u0159ednesl Ing. Petr Kuba, Ph.D., \u010dlen v\u00fdboru a\u00a0hl. in\u017een\u00fdr projektu Sweco Hydroprojekt, a. s.<\/p>\n

12. Z\u00e1v\u011br<\/strong><\/p>\n

P\u0159edsedaj\u00edc\u00ed Ing. Jan Kub\u00e1t po\u017e\u00e1dal p\u0159edsedu Mgr. M. Riedera, aby valnou hromadu zakon\u010dil a\u00a0pot\u00e9 pak v\u0161echny \u00fa\u010dastn\u00edky pozval na ob\u011bd do restaurace Klubu technik\u016f a\u00a0\u010dlen\u016fm v\u00fdboru p\u0159ipomn\u011bl, \u017ee po ob\u011bd\u011b se uskute\u010dn\u00ed v\u00a0sekretari\u00e1tu spole\u010dnosti 20. jedn\u00e1n\u00ed v\u00fdboru, ke kter\u00e9mu byli p\u0159izv\u00e1ni i\u00a0\u010dlenov\u00e9 kontroln\u00ed komise a\u00a0nov\u00fd \u010destn\u00fd \u010dlen \u010cVTVHS, z. s., Ing.\u00a0Zden\u011bk Bart\u00e1k.<\/p>\n

V\u00a0Praze dne 24. kv\u011btna 2017<\/p>\n","protected":false},"excerpt":{"rendered":"

On 24 May 2016 there was a meeting of the general meeting \u010cVTVHS, z. s., on Novotn\u00e9ho l\u00e1vka.<\/p>\n","protected":false},"author":8,"featured_media":2285,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"_acf_changed":false,"footnotes":""},"categories":[2],"tags":[284],"coauthors":[245],"class_list":["post-3917","post","type-post","status-publish","format-standard","has-post-thumbnail","hentry","category-from-the-world-of-water-management","tag-cvtvhs"],"acf":[],"_links":{"self":[{"href":"https:\/\/www.vtei.cz\/en\/wp-json\/wp\/v2\/posts\/3917","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.vtei.cz\/en\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.vtei.cz\/en\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.vtei.cz\/en\/wp-json\/wp\/v2\/users\/8"}],"replies":[{"embeddable":true,"href":"https:\/\/www.vtei.cz\/en\/wp-json\/wp\/v2\/comments?post=3917"}],"version-history":[{"count":2,"href":"https:\/\/www.vtei.cz\/en\/wp-json\/wp\/v2\/posts\/3917\/revisions"}],"predecessor-version":[{"id":30411,"href":"https:\/\/www.vtei.cz\/en\/wp-json\/wp\/v2\/posts\/3917\/revisions\/30411"}],"wp:featuredmedia":[{"embeddable":true,"href":"https:\/\/www.vtei.cz\/en\/wp-json\/wp\/v2\/media\/2285"}],"wp:attachment":[{"href":"https:\/\/www.vtei.cz\/en\/wp-json\/wp\/v2\/media?parent=3917"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.vtei.cz\/en\/wp-json\/wp\/v2\/categories?post=3917"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.vtei.cz\/en\/wp-json\/wp\/v2\/tags?post=3917"},{"taxonomy":"author","embeddable":true,"href":"https:\/\/www.vtei.cz\/en\/wp-json\/wp\/v2\/coauthors?post=3917"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}