{"id":554,"date":"2018-08-24T16:24:19","date_gmt":"2018-08-24T14:24:19","guid":{"rendered":"http:\/\/temp.sailinglatvia.lv\/?p=554"},"modified":"2018-08-24T16:27:00","modified_gmt":"2018-08-24T14:27:00","slug":"valde-01-02-2016","status":"publish","type":"post","link":"https:\/\/www.sailinglatvia.lv\/index.php\/2018\/08\/24\/valde-01-02-2016\/","title":{"rendered":"Valde 01.02.2016"},"content":{"rendered":"

Protokols 01.02.2016.<\/h4>\n

Latvijas Z\u0113\u0123el\u0113t\u0101ju savien\u012bbas valdes s\u0113de 01.02.2016.<\/h5>\n

Grostonas iela 6b, R\u012bga, plkst 15.00<\/p>\n

Valdes s\u0113d\u0113 piedal\u0101s:<\/strong>
\nValdes locek\u013ci:
\nAnsis D\u0101le, Valters Romans, Sta\u0146islavs Back\u0101ns, \u0112valds V\u0113velis, J\u0101nis T\u0113rauds
\nDal\u012bborganiz\u0101ciju un komisiju p\u0101rst\u0101vji:
\nAlberts Rozins, J\u0101nis Gr\u012bslis, Normunds Ma\u010duk\u0101ns, J\u0101nis Preiss, Rihards Vaivods,
\nKristaps Dzenis<\/p>\n

Dienas k\u0101rt\u012bba:<\/strong>
\n1. 2015. gada 17. decembra Valdes s\u0113des protokola apstiprin\u0101\u0161ana
\n2. Iesniegumu izskat\u012b\u0161ana:<\/p>\n

– Kvalifik\u0101cijas komisija,
\n– Tiesne\u0161u kol\u0113\u0123ija (A. Rozins),
\n– Aldis Egl\u0101js<\/p>\n

3. Iesniegums no JK Auda par Latvijas Olimpi\u0101di un finans\u0113juma piepras\u012bjuma LOK\u00a0(sacens\u012bbu t\u0101mes) apstiprin\u0101\u0161ana.
\n4. Par treneru l\u012bgumiem
\n5. Biedru kopsapulces organizatoriskie jaut\u0101jumi
\n6. Zi\u0146ojums par tik\u0161anos ar R\u012bgas Domes Sporta un jaunatnes p\u0101rvaldes Sporta\u00a0departamenta direktori Intu Strei\u010du.
\n7. Da\u017e\u0101di jaut\u0101jumi<\/p>\n

1. 2015. gada 17. decembra Valdes s\u0113des protokola apstiprin\u0101\u0161ana<\/h5>\n

Valdes locek\u013ciem nav koment\u0101ru par 17. decembra Valdes s\u0113des protokolu. Tiek\u00a0pied\u0101v\u0101ts balsot par protokola apstiprin\u0101\u0161anu.
\nBalsojums. Par \u2013 A.D\u0101le, V.Romans, E.V\u0113velis, S.Back\u0101ns, J.T\u0113rauds. Pret nav.<\/strong>
\nL\u0113mums<\/strong>. Apstiprin\u0101t 2015. gada 17. decembra Valdes s\u0113des protokolu.<\/p>\n

2. Iesniegumu izskat\u012b\u0161ana:
\n2.1. Kvalifik\u0101cijas komisija<\/h5>\n

O. Kr\u016bze inform\u0113 par iesniegumu no Kvalifik\u0101cijas komisijas priek\u0161s\u0113d\u0113t\u0101ja G.\u00a0\u0160teinerta. Iesniegum\u0101 tiek inform\u0113ts par 275 EUR naudas sadal\u012bjumu starp komisijas
\nlocek\u013ciem par jaunu eks\u0101mena jaut\u0101jumu izstr\u0101di. T\u0101l\u0101k iesniegum\u0101 tiek l\u016bgts\u00a0izmaks\u0101t 10 EUR par katru j\u016bras prakses izzi\u0146as p\u0101rbaudi no kvalifik\u0101cijas komisijas\u00a0administrat\u012bvajiem l\u012bdzek\u013ciem.
\nE. V\u0113velis preciz\u0113, ka 2015. gada s\u0101kum\u0101 Valde jau pie\u0146\u0113ma l\u0113mumu par 10% no\u00a0kvalifik\u0101cijas komisijas ie\u0146\u0113mumu novirz\u012b\u0161anu \u0161iem m\u0113r\u0137iem. L\u012bdz ar to jauns l\u0113mums\u00a0\u0161aj\u0101 jaut\u0101jum\u0101 nav nepiecie\u0161ams un Valde pie\u0146em iesniegumu zin\u0101\u0161anai un uzdod O.\u00a0Kr\u016bzem sagatavot naudas izmaksas kvalifik\u0101cijas komisijas locek\u013ciem saska\u0146\u0101 ar\u00a0iesniegumu.<\/p>\n

2.2. Tiesne\u0161u kol\u0113\u0123ija (A. Rozins)<\/h5>\n

O. Kr\u016bze inform\u0113 par iesniegumu no Tiesne\u0161u kol\u0113\u0123ijas par Tiesne\u0161u nolikuma\u00a0projektu, kur\u0161 nosaka tiesne\u0161u ties\u012bbas un pien\u0101kumus. S\u0113des dal\u012bbnieki uztraucas,\u00a0ka \u0161is dokuments uzliek pien\u0101kumu sacens\u012bb\u0101s palielin\u0101t tiesne\u0161u skaitu, t\u0101dej\u0101di\u00a0sad\u0101rdzinot sacens\u012bbu izmaksas. Tiek uzdoti jaut\u0101jumi par nolikuma juridisko statusu\u00a0un nolikuma ievie\u0161anas sek\u0101m.
\nA. Rozins preciz\u0113, ka dokumentam ir rekomend\u0113jo\u0161s raksturs un tas neuzliek\u00a0juridiskus pien\u0101kumus sacens\u012bbu organizatoriem un tiesne\u0161iem. Dr\u012bz\u0101k, tas ir\u00a0pal\u012bgdokuments (checklist) sacens\u012bbu organizatoriem un tiesne\u0161iem sacens\u012bbu
\norganiz\u0113\u0161an\u0101 un ties\u0101\u0161an\u0101.
\nTiek balsots par dokumenta apstiprin\u0101\u0161anu k\u0101 rekomend\u0113jo\u0161u dokumentu sacens\u012bbu organizatoriem un tiesne\u0161iem.
\nBalsojums. Par \u2013 A.D\u0101le, V.Romans, J.T\u0113rauds. Pret nav. Atturas E.V\u0113velis,\u00a0S.Back\u0101ns.<\/strong>
\nL\u0113mums.<\/strong> Apstiprin\u0101t Tiesne\u0161u nolikuma projektu k\u0101 rekomend\u0113jamu dokumentu\u00a0sacens\u012bbu organizatoriem un tiesne\u0161iem.
\nUzdot O. Kr\u016bzem public\u0113t Tiesne\u0161u nolikumu LZS m\u0101jas lap\u0101.<\/p>\n

2.3. Alda Egl\u0101ja iesniegums<\/strong><\/p>\n

Sa\u0146emts iesniegums no Latvijas izgudrot\u0101ju biedr\u012bbas valdes priek\u0161s\u0113d\u0113t\u0101ja A. Egl\u0101ja\u00a0ar aicin\u0101jumu satikties, lai apspriestu LZS dal\u012bbu vai atbalstu Izp\u0113tes, apm\u0101c\u012bbas un\u00a0bur\u0101\u0161anas centra izveidei Carnikav\u0101.
\nValdes locek\u013ci izsaka viedokli par konceptu\u0101lu atbalstu \u0161\u0101da veida projektiem, ja tie neietver finansi\u0101las vai juridiskas LZS saist\u012bbas. Saist\u012bb\u0101 ar trimar\u0101nu CATRI att\u012bst\u012bbas projektu kl\u0101teso\u0161ie inform\u0113 par l\u012bdz\u0161in\u0113jo pieredzi un izstr\u0101des gaitu Carnikav\u0101, Stren\u010dos, Ventspil\u012b, Liep\u0101j\u0101, Engur\u0113, Garup\u0113. Tiek izteikts viedoklis, ka ES finans\u0113jumu programm\u0101 Horizon 2020 ir \u013coti sare\u017e\u0123\u012bti sa\u0146emt un diez vai \u0161is projekts to sa\u0146ems. Tiek atz\u012bm\u0113ts, ka no pa\u0161reiz pieejam\u0101s inform\u0101cijas nav prec\u012bzi skaidrs, k\u0101da veida atbalsts ir nepiecie\u0161ams.
\nTiek uzdots O.Kr\u016bzem sagatavot atbildi, kura izsaka konceptu\u0101lu atbalstu projektam.\u00a0Turpm\u0101ka LZS atbalsta sa\u0146em\u0161anai l\u016bgt preciz\u0113t atbalsta formas, par kur\u0101m Valde\u00a0var\u0113tu lemt konkr\u0113ti.<\/p>\n

3. Iesniegums no JK Auda par Latvijas Olimpi\u0101di un finans\u0113juma piepras\u012bjuma LOK\u00a0(sacens\u012bbu t\u0101mes) apstiprin\u0101\u0161ana.<\/h5>\n

O. Kr\u016bze inform\u0113 par pl\u0101noto LO izmaksu t\u0101mes neatbilst\u012bbu LOK finans\u0113\u0161anas\u00a0iesp\u0113j\u0101m un nor\u0101du uz iesp\u0113jamiem risin\u0101jumiem. Ir sa\u0146emts iesniegums no JK Auda\u00a0ar l\u016bgumu iesp\u0113ju robe\u017e\u0101s finansi\u0101li atbalst\u012bt LO organiz\u0113\u0161anu, k\u0101 ar\u012b tiek izteikta\u00a0ap\u0146em\u0161an\u0101s organiz\u0113t LO ar\u012b ja netiks pie\u0161\u0137irts finans\u0113jums visu izdevumu seg\u0161anai.
\nO. Kr\u016bze nor\u0101da uz nepiecie\u0161am\u012bbu samazin\u0101t piepras\u012bjumu VOC l\u012bdz 4-5 t\u016bkst. Eur\u00a0l\u012bmenim. Viens no risin\u0101jumiem var\u0113tu b\u016bt Platu klases sacens\u012bbu neiek\u013cau\u0161ana LO.\u00a0Platu klases p\u0101rst\u0101vji inform\u0113, ka labpr\u0101t pl\u0101not\u0101s sacens\u012bbas neatceltu, tom\u0113r ne\u00a0par jebkuru cenu. Tiek pied\u0101v\u0101ts atbalst\u012bt JK Audu ar tehnisko apr\u012bkojumu.
\nJK Auda p\u0101rst\u0101vji piekr\u012bt t\u0101mes samazin\u0101\u0161anai l\u012bdz 5600 eur apjomam. Kl\u0101teso\u0161ajiem nav iebildumu par \u0161\u0101das t\u0101mes iesnieg\u0161anu Valmieras Olimpiskajam Centram
\nE. V\u0113velis atg\u0101dina, ka pie tik\u0161an\u0101s j\u0101prasa Burtnieku novadam \u2013 kas ir dar\u012bts\u00a0bur\u0101\u0161anas att\u012bst\u012bbai novad\u0101, netie\u0161i nor\u0101dot, ka LZS izv\u0113las sacens\u012bbas r\u012bkot\u00a0Burtniekos ar cer\u012bbu, ka novad\u0101 att\u012bst\u012bsies bur\u0101\u0161ana.<\/p>\n

4. Par treneru l\u012bgumiem<\/h5>\n

O. Kr\u016bze inform\u0113 par sporta komisijas l\u0113mumu sakar\u0101 ar treneru pie\u0146em\u0161anu darb\u0101.
\nTreneru algu fonds no LSFP pie\u0161\u0137irts 32 982 EUR.
\nKomisija rekomend\u0113 50% finans\u0113juma novirz\u012bt vinds\u0113rfinga treneriem un 50%\u00a0finans\u0113juma novirz\u012bt bur\u0101\u0161anas treneriem.
\nVindserfinga finans\u0113jums sadal\u0101s 3 vien\u0101d\u0101s da\u013c\u0101s treneriem: I. Dzelme, A. Kraukis\u00a0un J. J\u0113kabsons .
\nBur\u0101\u0161anas treneru finans\u0113jums: 85% finans\u0113juma sadal\u0101s 3 vien\u0101d\u0101s da\u013c\u0101s\u00a0treneriem: \u017d. Litauniece, I. Aile un V. Mat\u012bse. 7,5% finans\u0113juma pie\u0161\u0137irt \u017d. Litauniecei\u00a0par Optimist klases att\u012bst\u012bbas p\u0101rraudz\u012bbu un 7,5% finans\u0113juma pie\u0161\u0137irt I. Ailei par\u00a0Laser klases att\u012bst\u012bbas p\u0101rraudz\u012bbu.
\nTiek balsots par Sporta komisijas l\u0113muma apstiprin\u0101\u0161anu
\nBalsojums. Par \u2013 A.D\u0101le, E.V\u0113velis, J. T\u0113rauds. Pret nav. Atturas V.Romans,\u00a0S.Back\u0101ns.<\/strong>
\nL\u0113mums.<\/strong> Apstiprin\u0101t Sporta komisijas l\u0113mumu par treneru pie\u0146em\u0161anu darb\u0101.\u00a0Uzdot O. Kr\u016bzem sagatavot l\u012bgumus ar treneriem.
\nO. Kr\u016bze inform\u0113 par sagatavoto treneru reitinga nolikumu 2016. gadam. A. D\u0101le\u00a0preciz\u0113, ka \u0161is nolikums nepiecie\u0161ams, lai n\u0101kamgad izv\u0113rt\u0113tu, kurus trenerus\u00a0pie\u0146emt darb\u0101, ja tiks pie\u0161\u0137irts LSFP finans\u0113jums 2017. gadam.
\nReiting\u0101 iek\u013caujamo sacens\u012bbu saraksts joproj\u0101m ir palicis atkl\u0101ts. Tiek rekomend\u0113ts\u00a0nolikumu atgriezt sporta komisijai, lai preciz\u0113tu sacens\u012bbu sarakstu.<\/p>\n

5. Biedru kopsapulces organizatoriskie jaut\u0101jumi<\/h5>\n

Tiek rekomend\u0113ts sasaukt 11. mart\u0101 pl. 15.00 Grostonas iel\u0101 6B. O. Kr\u016bze inform\u0113, ka\u00a0gada p\u0101rskats b\u016bs gatavs l\u012bdz 1. martam. Rev\u012bzijas komisijas loceklis U\u0123is Kalmanis\u00a0mutiski ir apstiprin\u0101jis, ka \u0161aj\u0101 laik\u0101 var\u0113s sagatavot zi\u0146ojumu kopsapulcei.
\nDarba k\u0101rt\u012bba: gada p\u0101rskata apstiprin\u0101\u0161ana, stat\u016btu groz\u012bjumu apstiprin\u0101\u0161ana, 2016.\u00a0gada bud\u017eeta projekta apstiprin\u0101\u0161ana, Valdes v\u0113l\u0113\u0161anas.
\nSaist\u012bb\u0101 ar Valdes v\u0113l\u0113\u0161an\u0101m, dal\u012bborganiz\u0101cijas tiek aicin\u0101tas pieteikt savus\u00a0kandid\u0101tus Valdes v\u0113l\u0113\u0161an\u0101m l\u012bdz 1. martam. \u0160aj\u0101 datum\u0101 tiks izs\u016bt\u012bts ar\u012b gada\u00a0p\u0101rskats, lai visiem b\u016btu iesp\u0113jams ar to iepaz\u012bties. Ar Rev\u012bzijas komisijas zi\u0146ojumu\u00a0dal\u012bborganiz\u0101cijas tiks iepaz\u012bstin\u0101tas kopsapulc\u0113.
\nSakar\u0101 ar v\u0113l\u0113\u0161an\u0101m, tiek prognoz\u0113ta visu dal\u012bborganiz\u0101ciju iera\u0161an\u0101s, t\u0101d\u0113\u013c\u00a0O.Kr\u016bzem uzdots painteres\u0113ties par iesp\u0113j\u0101m izmantot lielo z\u0101li.<\/p>\n

6. Zi\u0146ojums par tik\u0161anos ar R\u012bgas Domes Sporta un jaunatnes p\u0101rvaldes Sporta<\/h5>\n

O.Kr\u016bze inform\u0113 par apspriesto R\u012bgas dom\u0113. L\u012bdz\u012bga sadarb\u012bba var\u0113tu b\u016bt ar\u012b ar cit\u0101m pa\u0161vald\u012bb\u0101m. Galvenais jaut\u0101jums bija Finan\u0161u piepras\u012b\u0161anas nosac\u012bjumi dal\u012bbai sacens\u012bb\u0101s: j\u0101piesak\u0101s laic\u012bgi, LZS j\u0101dod l\u012bdzfinans\u0113jums, tikai E\u010c un P\u010c pieaugu\u0161ajiem\u00a0 un jaunie\u0161iem (b\u0113rni un veter\u0101ni neder), j\u0101b\u016bt nor\u0101dei uz starptautisk\u0101s feder\u0101cijas\u00a0 m\u0101jas lapu (sacens\u012bbu lapu), dal\u012bbnieks p\u0101rst\u0101v R\u012bgas klubu, naudu p\u0101rskait\u0101m tikai\u00a0 pakalpojuma sniedz\u0113jiem bet ne klubiem.
\nCitas finans\u0113juma iesp\u0113jas: atbalsts veter\u0101nu klubiem (D. Znatnajs), konkurss par\u00a0lab\u0101ko jaunie\u0161u sporta klubu, atbalsts par augstiem sasniegumiem 2015 (izsludin\u0101s\u00a0febru\u0101r\u012b), par noz\u012bm\u012bgiem notikumiem var iet un run\u0101t atsevi\u0161\u0137i.<\/p>\n

7. Da\u017e\u0101di jaut\u0101jumi<\/h5>\n

A.D\u0101le inform\u0113 par situ\u0101ciju saist\u012bb\u0101 ar P\u0101vu ielu 14. Pa\u0161laik joproj\u0101m \u012bpa\u0161umu\u00a0 apsaimnieko Me\u017eaparks. L\u012bguma sl\u0113g\u0161ana ir iekav\u0113jusies un, iesp\u0113jams, b\u016bs j\u0101sagatavo papildus dokumenti. Pa\u0161laik gaid\u0101m IZM v\u0113stuli ar preciz\u0113jumu par\u00a0 jaut\u0101juma virz\u012bbu. T\u0101pat, IZM nav atbild\u0113jusi uz 29. decembra v\u0113stuli par augstu\u00a0 sasniegumu balv\u0101m. Tiek uzdots O. Kr\u016bzem sazin\u0101ties ar IZM un noskaidrot par\u00a0 min\u0113to atbil\u017eu virz\u012bbu un nepiecie\u0161am\u012bbas gad\u012bjum\u0101 risin\u0101t jaut\u0101jumu ar IZM\u00a0 p\u0101rraugo\u0161o instanci par atbildes snieg\u0161anu.<\/p>\n

J. T\u0113rauds inform\u0113 par nenok\u0101rtot\u0101m saist\u012bb\u0101m ar BGS, k\u0101 ar\u012b pied\u0101v\u0101 priek\u0161likumu\u00a0sagatavot sponsor\u0113\u0161anas l\u012bgumu eso\u0161\u0101 par\u0101da apm\u0113r\u0101. Kl\u0101teso\u0161ajiem iebildumu nav.\u00a0Tiek uzdots O. Kr\u016bzem sagatavot sponsor\u0113\u0161anas l\u012bgumu.<\/p>\n","protected":false},"excerpt":{"rendered":"

Protokols 01.02.2016. Latvijas Z\u0113\u0123el\u0113t\u0101ju savien\u012bbas valdes s\u0113de 01.02.2016. Grostonas iela 6b, R\u012bga, plkst 15.00 Valdes s\u0113d\u0113 piedal\u0101s: Valdes locek\u013ci: Ansis D\u0101le, Valters Romans, Sta\u0146islavs Back\u0101ns, \u0112valds V\u0113velis, J\u0101nis T\u0113rauds Dal\u012bborganiz\u0101ciju un komisiju p\u0101rst\u0101vji: Alberts Rozins, J\u0101nis Gr\u012bslis, Normunds Ma\u010duk\u0101ns, J\u0101nis … Continued<\/a><\/p>\n","protected":false},"author":1,"featured_media":0,"comment_status":"closed","ping_status":"closed","sticky":false,"template":"","format":"standard","meta":{"kt_blocks_editor_width":"","footnotes":""},"categories":[9],"tags":[],"class_list":["post-554","post","type-post","status-publish","format-standard","hentry","category-board_protocol"],"_links":{"self":[{"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/posts\/554","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/posts"}],"about":[{"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/types\/post"}],"author":[{"embeddable":true,"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/comments?post=554"}],"version-history":[{"count":3,"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/posts\/554\/revisions"}],"predecessor-version":[{"id":557,"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/posts\/554\/revisions\/557"}],"wp:attachment":[{"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/media?parent=554"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/categories?post=554"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/tags?post=554"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}