Number
R13519
Version
Original
Reference
R13510
Sponsor
The Acting Chair
Title
Resolution regarding oversight and authority by the Board of Commissioners for the Housing Authority of the City of Milwaukee over the duties, responsibilities, performance evaluation, and compensation for the Secretary-Executive Director
Analysis
Body
WHEREAS, the role of a Board of Commissioners is to govern a public housing authority, including establishing policy and ensuring appropriate oversight; and
WHEREAS, the statutory authority over developing the duties and compensation of the Secretary-Executive Director was delegated to the Human Resources department of the Housing Authority of the City of Milwaukee two years ago; and
WHEREAS, it is the desire of the Board of Commissioners of the Housing Authority of the City of Milwaukee (HACM) to revert that authority back to the Board of Commissioners; and
WHEREAS, the Board of Commissioners intends to establish new policies and procedures related to the review of the duties and responsibilities of the Secretary-Executive Director moving forward, including establishing annual performance goals, reviews, and determinations related to compensation for that position; therefore, be it
RESOLVED, by the Commissioners of the Housing Authority of the City of Milwaukee that authority over establishment of duties, responsibilities, annual performance goals, performance evaluation, and compensation related to the Secretary-Executive Director will be reverted back to the Board of Commissioners; and, be it
FURTHER RESOLVED, that Human Resources Department of HACM is directed to research and present information to the Board of Commissioners options and best practices on how oversight, performance evaluation, compensation of the Secretary-Executive Director can be best performed by the Board of Commissioners.
Requestor
Drafter
Human Resources October 9, 2024