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File #: R13477    Version: 0
Type: Housing Authority Resolution Status: Passed
File created: 4/4/2024 In control: HOUSING AUTHORITY
On agenda: 4/10/2024 Final action: 4/10/2024
Effective date:    
Title: Resolution approving Amendment No. 5 to Purchase Order RAP12257 with Nan McKay and Associates (El Cajon, CA) for professional services provided to the Housing Authority of the City of Milwaukee’s Housing Choice Voucher Program related to certain Independent Entity (IE) services for HACM-owned developments, initial eligibility applicants, and recertifications of existing applicants The current Purchase Order was effective May 16, 2022 and is currently not to exceed $350,000. Amendment No. 5 is for an additional $300,000 to cover current and future invoices through June 30, 2024, for a cumulative total not to exceed $650,000. $294,000 of this additional amount was already specifically included in the RAP Budget passed on January 10, 2024 and staff is confident the balance will be workable within the rest of the budget.
Sponsors: THE CHAIR
Date Ver.Action ByActionResultTallyAction DetailsMeeting DetailsVideo
4/10/20240 HOUSING AUTHORITY ADOPTED

Minutes note: Ken Barbeau, HACM’s Chief Operating Officer – Program Services, provided background information on the purchase order with Nan McKay. He stated the initial contract included, but was not limited to, performing services as an Independent Entity to provide rent reasonableness determinations for HACM-owned, project-based voucher developments. The current amendment of the purchase order is to cover current and future invoices through June 30, 2024. Acting Chair VandeBerg requested that Jackie Martinez give her report now versus later in the agenda. Jackie Martinez, HACM’s Section 8 Program Director, summarized the Section 8 Voucher Utilization Update provided with the agenda. Ms. Martinez noted that the utilization trend is showing upward momentum with the anticipation that it will continue. Ms. Martinez also noted that the increase in voucher utilization is due to new families getting housed. Nan McKay was part of this upward increase through their assistance in recertifications. She stated that the staffing has stabilized at RAP and there is no further need for Nan McKay’s assistance in the recertification and new admissions processing.
Pass3:0 Action details Meeting details Not available

Number

13477

 

Version

Original

 

Reference

Amendment No. 5 to original Purchase Order RAP12257

 

Sponsor

 

Title

Resolution approving Amendment No. 5 to Purchase Order RAP12257 with Nan McKay and Associates (El Cajon, CA) for professional services provided to the Housing Authority of the City of Milwaukee’s Housing Choice Voucher Program related to certain Independent Entity (IE) services for HACM-owned developments, initial eligibility applicants, and recertifications of existing applicants

 

The current Purchase Order was effective May 16, 2022 and is currently not to exceed $350,000. Amendment No. 5 is for an additional $300,000 to cover current and future invoices through June 30, 2024, for a cumulative total not to exceed $650,000. $294,000 of this additional amount was already specifically included in the RAP Budget passed on January 10, 2024 and staff is confident the balance will be workable within the rest of the budget.

 

Analysis

 

Body

WHEREAS, the Housing Authority of the City of Milwaukee (HACM) was in urgent need of a new HUD-approved Independent Entity (IE) to provide certain services for PHA-owned units, including, but not limited to, determination of initial rent to owner and annual redetermination of rent to owner; and

 

WHEREAS, HACM solicited pricing for a variety of services including these IE services from Nan McKay and Associates, Inc.in April 2022 and HACM submitted the selection of Nan McKay to the HUD local field office for approval as required by regulations, and received approval by HUD; and

 

WHEREAS, the original award of $50,000 via Purchase Order RAP122527 was effective May 16, 2022 with an option to add four additional one-year terms, upon mutual consent of both parties; and

 

WHEREAS, in response to the HUD Field Office Corrective Action Plan Recommendation to increase outsourcing of certain functions, HACM amended the Purchase order via Amendment #1 dated November 1, 2022 to outsource a portion of initial eligibility of applicants selected from the waiting list as well as annual recertification of Housing Choice Voucher participants to Nan McKay, as needed: and

 

WHEREAS, Amendment #2 and Amendment #3 dated 6/28/2023 and 7/21/2023 respectively added a total of $200,000 to the Purchase order, resulting in a total cumulative amount of the award $250,000; and

 

WHEREAS, on November 9, 2023, the HACM Board of Commissioners approved Amendment #4 to the purchase order for an additional $100,000 and a total cumulative amount to date of $350,000; and

 

WHEREAS, HACM’s Rent Assistance department has not assigned any new initial eligibility or recertification work to Nan McKay since November 2023 with the goal to complete all work under the contract by June 30, 2024; and

 

WHEREAS, HACM staff are recommending one final amendment of $300,000 to the purchase order 000 to cover current and future invoices through 6/30/2024, bringing the total of the purchase order to an amount not to exceed $650,000; and

 

WHEREAS, funds for these services are paid from the HUD Administrative Fee that HACM receives for the voucher program and $240,000 of the $300,000 is specifically included in the 2024 HACM Rent Assistance Program budget and staff believe the budget will sustain the additional $60,000 expense; now therefore, be it

 

RESOLVED, by the Board of Commissioners of the Housing of the City of Milwaukee that it hereby authorizes Amendment #5 to the Purchase Order RAP122527 with Nan McKay and Associates, Inc. for an additional $300,000, resulting in a total cumulative amount of $650,000; and, be it

 

FURTHER RESOLVED, that the proper officers of HACM be and hereby are authorized and directed to properly execute a cumulative change order to said purchase order for and on behalf of HACM; and, be it

 

FURTHER RESOLVED, that all of above is contingent upon receiving the approval of the U.S. Department of Housing and Urban Development, if required; and, be it

 

FURTHER RESOLVED, that all acts previously performed relative to this matter by the Board of Commissioners of HACM be and hereby are approved, ratified, and confirmed in all respects.

 

Requestor

 

Drafter

Housing Management, Ken Barbeau, COS, 4/4/2024