{"id":795,"date":"2018-09-12T08:34:13","date_gmt":"2018-09-12T06:34:13","guid":{"rendered":"http:\/\/temp.sailinglatvia.lv\/?p=795"},"modified":"2018-09-12T08:52:32","modified_gmt":"2018-09-12T06:52:32","slug":"kopsapulce-2018-gada-9-marts","status":"publish","type":"post","link":"https:\/\/www.sailinglatvia.lv\/index.php\/2018\/09\/12\/kopsapulce-2018-gada-9-marts\/","title":{"rendered":"Kopsapulce 2018. gada 9. marts"},"content":{"rendered":"
Biedr\u012bbas \u201cLatvijas Z\u0113\u0123el\u0113t\u0101ju savien\u012bba\u201d
\nKopsapulces protokols Nr. 01-2018<\/h5>\n

2018.gada 9. mart\u0101, R\u012bg\u0101, Grostonas iel\u0101 6b<\/strong>
\nS\u0101kums Plkst. 18.00<\/strong>
\nSapulces vad\u012bt\u0101js: Ansis D\u0101le<\/strong>
\nProtokol\u0113t\u0101js: Oskars Kr\u016bze<\/strong>
\nPilnsapulce sasaukta saska\u0146\u0101 ar 21.02.2018. Valdes s\u0113des l\u0113mumu un izzi\u0146ota 23.02.2018. ar epastu.<\/p>\n

Piedal\u0101s:<\/strong>
\n1. Latvijas Kaits\u0113rfinga Asoci\u0101cija \u2013 M\u0101ris Birzulis
\n2. Kuivi\u017eu Jahtklubs – Ei\u017eens Kanskis
\n3. Latvijas TOPCAT klases asoci\u0101cija \u2013 Lolota Simanovi\u010da
\n4. Latvijas \u201eTopper\u201d klubs \u2013 Juris Mo\u010du\u013cskis
\n5. Latvijas vinds\u0113rfinga asoci\u0101cija \u2013 M\u0101ris Birzulis
\n6. Pils\u0113tas jahtklubs \u2013 J\u0101nis Gr\u012bslis
\n7. R\u012bgas jahtklubs – Valdis Cibuls
\n8. Stirnu Raga jahtklubs – Andrejs Buls
\n9. Usmas jahtklubs- Sta\u0146islavs Back\u0101ns
\n10. Latvijas Platu 25 klases jahtu asoci\u0101cija – Rihards Vaivods
\n11. Bur\u0101\u0161anas klubs \u201c360\u201d- M\u0101ris Birzulis
\n12. Latvijas Optimist klases asoci\u0101cija Ints Barkovskis
\nAsoci\u0113tie biedri:
\n13. Latvijas Bur\u0101\u0161anas m\u0101c\u012bbu asoci\u0101cija Gun\u0101rs \u0160teinerts<\/p>\n

Biedr\u012bb\u0101 re\u0123istr\u0113ti 25 biedri, no tiem 18 balsties\u012bgie biedri, sapulc\u0113 p\u0101rst\u0101v\u0113ti 12 balsties\u012bgie biedri.\u00a0Sapulce ir lemtties\u012bga. L\u0113mumu pie\u0146em\u0161anai nepiecie\u0161amas 7 balsis.<\/p>\n

Tiek pied\u0101v\u0101ts apstiprin\u0101t iepriek\u0161 izsludin\u0101to darba k\u0101rt\u012bbu. Nevienam no kl\u0101teso\u0161ajiem nav\u00a0iebildumu vai papildin\u0101jumu dienas k\u0101rt\u012bbai. Darba k\u0101rt\u012bba tiek apstiprin\u0101ta.<\/p>\n

Darba k\u0101rt\u012bba:<\/strong>
\n1. 14.12.2017. \u0101rk\u0101rtas kopsapulces protokola apstiprin\u0101\u0161ana<\/strong>
\n2. LZS 2017. Gada p\u0101rskata izskat\u012b\u0161ana<\/strong>
\n3. 2018. gada bud\u017eeta projekta izskat\u012b\u0161ana<\/strong>
\n4. Pras\u012bjuma lietas pret JK Auda izskat\u012b\u0161ana<\/strong>
\n5. Valdes darba v\u0113rt\u0113jums<\/strong>
\n6. Da\u017e\u0101di jaut\u0101jumi<\/strong><\/p>\n

1. 2017. gada 14. decembra biedru \u0101rk\u0101rtas kopsapulces protokola apstiprin\u0101\u0161ana<\/h5>\n

Iebildumi, papildin\u0101jumi vai koment\u0101ri par iepriek\u0161\u0113j\u0101s kopsapulces protokolu nav sa\u0146emti. Tiek\u00a0ierosin\u0101ts protokolu apstiprin\u0101t.<\/p>\n

Balsojums:<\/strong>
\nPar 12, Pret \u2013 nav, Atturas – nav.
\nL\u0113mums<\/strong>. Apstiprin\u0101t 2017. gada 14. decembra \u0101rk\u0101rtas biedru kopsapulces protokolu.<\/p>\n

2. 2017. gada p\u0101rskata apstiprin\u0101\u0161ana<\/h5>\n

A. D\u0101le zi\u0146o par galvenaj\u0101m LZS aktivit\u0101t\u0113m un sportiskajiem rezult\u0101tiem 2017. gad\u0101. O. Kr\u016bze\u00a0iepaz\u012bstina ar gada s\u0101kum\u0101 apstiprin\u0101to LZS att\u012bst\u012bbas pl\u0101nu.
\nG. \u0160teinerts atz\u012bm\u0113, ka zi\u0146ojum\u0101 un att\u012bst\u012bbas pl\u0101n\u0101 ir \u2018aizmirsta\u2019 kreiserbur\u0101\u0161ana, uz ko tiek\u00a0atbild\u0113ts, ka joproj\u0101m darbojas kreiserbur\u0101\u0161anas komisija, k\u0101 ar\u012b att\u012bst\u012bbas pl\u0101n\u0101 ir paredz\u0113ts att\u012bst\u012bt\u00a0kreiserbur\u0101\u0161anu. T\u0101pat, G. \u0160teinerts atg\u0101dina par l\u0113mumu nemain\u012bt LZS nosaukumu bet tikai par\u00a0z\u012bmola izstr\u0101di.
\nS. Back\u0101ns atg\u0101dina par savulaik diskut\u0113to jaut\u0101jumu par sponsoriem un \u0123ener\u0101lsekret\u0101ra lomu \u0161aj\u0101\u00a0jaut\u0101jum\u0101. A. D\u0101le paskaidro par sponsor\u0113\u0161anas pl\u0101na izstr\u0101di.<\/p>\n

O. Kr\u016bze nolasa rev\u012bzijas komisijas zi\u0146ojumu. Jaut\u0101jumu un koment\u0101ru nav.
\nO. Kr\u016bze inform\u0113 par iepriek\u0161 izs\u016bt\u012bto Gada p\u0101rskatu. G. \u0160teinerts p\u0101rprasa par ie\u0146\u0113mumiem no\u00a0eksamen\u0101cijas komisijas, uz ko O. Kr\u016bze preciz\u0113, ka par gada p\u0113d\u0113jo m\u0113ne\u0161u eks\u0101meniem 2017.\u00a0gad\u0101 nauda netika sa\u0146emta.
\nTiek izteikts priek\u0161likums apstiprin\u0101t 2017. gada p\u0101rskatu.<\/p>\n

Balsojums:<\/strong>
\nPar 12, Pret \u2013 nav, Atturas \u2013 nav.
\nL\u0113mums<\/strong>. Apstiprin\u0101t 2017. gada p\u0101rskatu.<\/p>\n

3. 2018. gada bud\u017eeta projekts<\/h5>\n

O. Kr\u016bze iepaz\u012bstina ar 2018. gada bud\u017eeta projektu, kas tika izs\u016bt\u012bts iepriek\u0161. O. Kr\u016bze paskaidro\u00a0bud\u017eeta veido\u0161anas principus, k\u0101 ar\u012b iepaz\u012bstina ar att\u012bst\u012bbas pl\u0101na realiz\u0101cijai paredz\u0113tajiem\u00a0l\u012bdzek\u013ciem. V. Cibuls rekomend\u0113 finans\u0113jumu b\u0113rnu dal\u012bbai starptautiskaj\u0101s sacens\u012bb\u0101s nesamazin\u0101t.
\nM. Birzulis izsaka pret\u0113ju viedokli un atbalsta visu iesp\u0113jamo finans\u0113jumu novirz\u012bt att\u012bst\u012bbai, jo p\u0113c\u00a0tam \u0161\u012b nauda atgriez\u012bsies un var\u0113s vair\u0101k novirz\u012bt sportam. O. Kr\u016bze nor\u0101da uz citiem finans\u0113juma\u00a0avotiem jaunie\u0161u dal\u012bbai starptautiskaj\u0101s sacens\u012bb\u0101s. Izskan vair\u0101ki viedok\u013ci ar atbalstu att\u012bst\u012bbas\u00a0finans\u0113\u0161anai.
\nTiek pied\u0101v\u0101ts balsot par bud\u017eeta projektu.<\/p>\n

Balsojums:<\/strong>
\nPar 9, Pret \u2013 3, Atturas \u2013 nav.
\nL\u0113mums.<\/strong> Apstiprin\u0101t sagatavoto 2018. gada bud\u017eeta projektu.<\/p>\n

4. Pras\u012bjuma lietas pret JK Auda izskat\u012b\u0161ana<\/h5>\n

O. Kr\u016bze inform\u0113 par iepriek\u0161\u0113j\u0101 kopsapulc\u0113 lemto jaut\u0101jum\u0101 par ORC Eiropas \u010dempion\u0101ta\u00a0zaud\u0113jumiem. T\u0101pat kl\u0101teso\u0161ie tiek inform\u0113ti, ka ir st\u0101jies sp\u0113k\u0101 l\u0113mums par JK Auda izsl\u0113g\u0161anu no\u00a0LZS. O. Kr\u016bze preciz\u0113 visus zaud\u0113jumus, kuri radu\u0161ies \u0161o sacens\u012bbu sakar\u0101 \u2013 kop\u0113j\u0101 summa 7339\u00a0EUR.
\nJ. Ma\u010du\u013cskis inform\u0113 par iesp\u0113ju v\u0113rsties policij\u0101, t\u0101dej\u0101di samazinot izmaksas par ties\u0101\u0161anos (valsts\u00a0nodevas). Kopsapulce saskata kr\u0101p\u0161anas paz\u012bmes finans\u0113juma izlietojum\u0101
\nPriek\u0161likums uzdot Valdei kop\u0101 ar J. Mo\u010du\u013cski sagatavot iesniegumu un v\u0113rsties policij\u0101 apst\u0101k\u013cu un\u00a0vain\u012bgo noskaidro\u0161an\u0101, atz\u012bstot LZS par cietu\u0161o saist\u012bb\u0101 ar ORC \u010dempion\u0101ta finans\u0113juma izlietojumu.<\/p>\n

Balsojums:<\/strong>
\nPar 11, Pret \u2013 0, Atturas \u20131.
\nL\u0113mums<\/strong>. Uzdot Valdei kop\u0101 ar J. Mo\u010du\u013cski sagatavot iesniegumu un v\u0113rsties policij\u0101 apst\u0101k\u013cu un\u00a0vain\u012bgo noskaidro\u0161an\u0101, atz\u012bstot LZS par cietu\u0161o saist\u012bb\u0101 ar ORC \u010dempion\u0101ta finans\u0113juma izlietojumu.<\/p>\n

5. Valdes darba v\u0113rt\u0113jums<\/h5>\n

O. Kr\u016bze inform\u0113 par sa\u0146emto Pils\u0113tas Jahtkluba l\u016bgumu rev\u012bzijas komisijai izv\u0113rt\u0113t ORC \u010dempion\u0101ta\u00a0finans\u0113\u0161anas finansi\u0101los un juridiskos jaut\u0101jumus. O. Kr\u016bze iepaz\u012bstina ar Rev\u012bzijas komisijas\u00a0zi\u0146ojumu \u0161aj\u0101 jaut\u0101jum\u0101. Saska\u0146\u0101 ar A. \u0160pata skaidrojumu, gr\u0101matved\u012bbu var k\u0101rtot vienk\u0101r\u0161\u0101 vai\u00a0divk\u0101r\u0161\u0101 gr\u0101mato\u0161anas re\u017e\u012bm\u0101. \u0160aj\u0101 gad\u012bjum\u0101 atkar\u012bb\u0101 no gr\u0101matojuma veida 2017. gad\u0101 vai nu\u00a0rodas zaud\u0113jumi no ORC \u010dempion\u0101ta vai ar\u012b nerodas. P\u0113c b\u016bt\u012bbas tiek rekomend\u0113ts p\u0101riet uz\u00a0divk\u0101r\u0161o ieraksta sist\u0113mu, kas prec\u012bz\u0101k atspogu\u013cotu patieso finan\u0161u situ\u0101ciju ORC \u010dempion\u0101ta
\nfinans\u0113\u0161an\u0101.
\nJ. Gr\u012bslis nor\u0101da uz LZS Valdes atbild\u012bbu par radu\u0161ajiem zaud\u0113jumiem un proced\u016bru tr\u016bkumu \u0161\u0101du\u00a0pas\u0101kumu organiz\u0113\u0161an\u0101 un l\u016bdz A. D\u0101les skaidrojumu par radu\u0161os situ\u0101ciju. A. D\u0101le skaidro\u00a0organiz\u0113\u0161anas hronolo\u0123iju, V. Romans inform\u0113 par JK Auda iepriek\u0161\u0113jo veiksm\u012bgo pieredzi sacens\u012bbu\u00a0organiz\u0113\u0161an\u0101. O. Kr\u016bze skaidro, ka RD l\u012bgums paredz finans\u0113juma p\u0101rskait\u012b\u0161anu tikai pakalpojuma\u00a0sniedz\u0113jam \u2013 \u0161aj\u0101 gad\u012bjum\u0101 laivu iz\u012br\u0113t\u0101jam, nevis jahtklubam Auda.
\nPriek\u0161likums uzdot Valdei izv\u0113rt\u0113t divk\u0101r\u0161\u0101s gr\u0101matved\u012bbas ievie\u0161anas lietder\u012bbu.<\/p>\n

Balsojums:
\nPar 11, Pret \u2013 0, Atturas \u2013 1.
\nL\u0113mums. Uzdot Valdei izv\u0113rt\u0113t divk\u0101r\u0161\u0101s gr\u0101matved\u012bbas ievie\u0161anas lietder\u012bbu.<\/p>\n

6. Da\u017e\u0101di<\/strong><\/h5>\n

V. Cibuls inform\u0113 par situ\u0101ciju ar R\u012bgas Jahtklubu un SIA Sporta centrs Me\u017eaparks un izsaka ba\u017eas\u00a0par NJSBC P\u0101vu iel\u0101 14 likvid\u0101ciju. Tiek diskut\u0113ts par nepiecie\u0161am\u012bbu c\u012bn\u012bties par Nacion\u0101l\u0101s sporta\u00a0bur\u0101\u0161anas b\u0101zes izveido\u0161anu valstisk\u0101 l\u012bmen\u012b.<\/p>\n

Pielikum\u0101:<\/strong>
\n– Gada p\u0101rskats un Vad\u012bbas zi\u0146ojums
\n– 2018. gada Bud\u017eeta projekts<\/p>\n

 <\/p>\n

Sapulces vad\u012bt\u0101js: Ansis D\u0101le ____________________________<\/p>\n

Protokol\u0113t\u0101js: Oskars Kr\u016bze _____________________________<\/p>\n","protected":false},"excerpt":{"rendered":"

Biedr\u012bbas \u201cLatvijas Z\u0113\u0123el\u0113t\u0101ju savien\u012bba\u201d Kopsapulces protokols Nr. 01-2018 2018.gada 9. mart\u0101, R\u012bg\u0101, Grostonas iel\u0101 6b S\u0101kums Plkst. 18.00 Sapulces vad\u012bt\u0101js: Ansis D\u0101le Protokol\u0113t\u0101js: Oskars Kr\u016bze Pilnsapulce sasaukta saska\u0146\u0101 ar 21.02.2018. Valdes s\u0113des l\u0113mumu un izzi\u0146ota 23.02.2018. ar epastu. Piedal\u0101s: 1. … 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":[10],"tags":[],"class_list":["post-795","post","type-post","status-publish","format-standard","hentry","category-meeting_protocol"],"_links":{"self":[{"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/posts\/795","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=795"}],"version-history":[{"count":2,"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/posts\/795\/revisions"}],"predecessor-version":[{"id":797,"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/posts\/795\/revisions\/797"}],"wp:attachment":[{"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/media?parent=795"}],"wp:term":[{"taxonomy":"category","embeddable":true,"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/categories?post=795"},{"taxonomy":"post_tag","embeddable":true,"href":"https:\/\/www.sailinglatvia.lv\/index.php\/wp-json\/wp\/v2\/tags?post=795"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}