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Each member of the Housing Authority, except an ex officio member, may receive compensation either as a salary or as payment for meetings attended. The Board of Commissioners shall fix the compensation of members of the Housing Authority. The Housing Authority shall fix the compensation of the Secretary and Treasurer, but the Board of Commissioners may fix or limit the salary.
(KRS 80.060) (Ord. 07-0-002, passed 2-26-07)
(A) The Authority may employ technical experts and attorneys, and any other employees that it deems necessary. The Authority shall fix the compensation of its employees. The Board of Commissioners may prescribe limitations to the compensation of employees of the Authority and may prescribe whether or not an employee shall devote his or her entire time to his or her duties as an employee of the Authority.
(B) In fixing the compensation of its employees, the Authority may, but is not required to, utilize an incentive compensation arrangement whereby the employee may receive, subject to appropriate limits, additional compensation measured by the extent of the achievement by the Authority of specified operating goals, which goals shall be established by the Authority prior to the commencement of work by the employee on the matter with respect to which the goals were set.
(KRS 80.070) (Ord. 07-0-002, passed 2-26-07)
No member or employee of the Housing Authority shall acquire any interest, direct or indirect, in any project or in any property including or planned to be included in any project, nor shall he or she have any interest, direct or indirect, in any contract or proposed contract for materials or services to be furnished or used in connection with any project. If any member or employee of the Authority owns or controls an interest, direct or indirect in any property included in any project, which interest was acquired prior to his or her appointment or employment, he or she shall disclose the same in writing to the Authority at the time of his or her appointment and the disclosure shall be entered upon the minutes of the Authority.
(KRS 80.080) (Ord. 07-0-002, passed 2-26-07)
Whenever is appeals to the appointing officer that a member of the Housing Authority appointed by him or her is incompetent or guilty of neglect of duty or malfeasance, the appointing officer shall require the member to appear before him or her to show cause why he or she should not be removed from office. At least fifteen (15) days’ written notice of the hearing shall be given to the member whose conduct is in question and to all other members of the Authority. At the hearing the member may be represented by counsel and may appear personally and present such pertinent evidence as he or she wishes or as the hearing officer requests. If after the hearing the appointing officer determines that a member has been incompetent or has been guilty of neglect of duty or malfeasance, he or she shall remove the member from the Authority within seven (7) days, and there shall be a vacancy of the office.
(KRS 80.090) (Ord. 07-0-002, passed 2-26-07)
MAIN STREET BOARD OF DIRECTORS
(A) This board and their duties shall be governed by their corporation bylaws.
(B) (1) The corporation shall be governed by a Board of Directors, which shall consist of eleven (11) members. There shall be five (5) appointed members as follows: the Mayor of the City of Pikeville or the Mayor’s designee, the county Judge/Executive of Pike County or the Judge’s designee, the President of the Chamber of Commerce or the President’s designee, a representative from the Pikeville Historic Preservation Board, and a representative from the Preservation Council of Pike County, Inc. The six (6) remaining Directors shall be elected as provided here. The term of office for each Director shall be as follows:
(a) Two (2) shall be elected for one year;
(b) Two (2) shall be elected for two years;
(c) Two (2) shall be elected for three years.
(2) Two (2) of the Directors shall be elected at each annual meeting of the members. Nominations to the Board shall be made by the Nomination Committee appointed by the Board and shall be set forth in the notice of the annual meeting. Each Director shall hold office for the term for which he or she is elected and until his or her successor shall have been elected and qualified. Elected Directors, in office, may be reelected for one (1) consecutive term.
(C) Any vacancy occurring in the Board of Directors (other than a vacancy resulting from the normal expiration of a term of office) may be filled by the affirmative vote of a majority of the current members of the Board of Directors. A Director elected to fill a vacancy shall be elected for the unexpired term of their predecessor in office. Any Director may resign by submitting written notice of resignation pursuant to this section.
(D) The Executive Director of the corporation shall be a non-voting member of the Board of Directors and shall be present at all meetings of the Board of Directors.
(E) The Board of Directors of the corporation may hold regular and special meetings at some time and location within Pike County as the Board may designate. Regular meetings shall be held not less than six (6) times each year. Special meetings of the Board may be called by the Chairman, or by four (4) or more Directors.
(F) At all meetings of the Board, one-third of the voting members thereof shall constitute a quorum for the transaction of business.
(G) All new members of the Board of Directors shall participate in an orientation program familiarizing them with the goals and objectives of the corporation and with their responsibilities.
(H) Members of the Board of Directors are expected to attend the meetings of the Board of Directors. After any Director has missed two (2) consecutive meetings, without good cause having been shown for such absences, the Executive Director shall send by certified mail a notice to that Director of such absences and provisions of this section of the bylaws. After three (3) consecutive absences from meetings of the Board of Directors, without good cause having been shown, the Board of Directors may, in its sole discretion, declare the seat of the absent Director vacant.
(Ord. 07-0-002, passed 2-26-07)
VACANT PROPERTY REVIEW COMMISSION
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