5.2. ERMUSR 11-17-2015 Elk River
Municipal Utilities UTILITIES COMMISSION MEETING
TO: FROM:
Elk River Municipal Utilities Commission Wage and Benefits Committee:
John Dietz—Chair John Dietz, Troy Adams,Mark Fuchs,
Al Nadeau—Vice Chair Theresa Slominski
Daryl Thompson—Trustee
MEETING DATE: AGENDA ITEM NUMBER:
November 17, 2015 5.2
SUBJECT:
Wage and Benefits Committee Update: Cost of Living Adjustment and Other
BACKGROUND:
In October 2011, the Utilities Commission formed a Wage and Benefits Committee. The
Utilities Commission created the committee to be comprised of one appointed Commissioner,
currently John Dietz—Utilities Chair, and three Utilities managers, Troy Adams—General
Manager, Theresa Slominski—Finance and Office Manager, and Mark Fuchs—Electric
Superintendent. The intent for the creation was to have the committee review and analyze wage
and benefits information, receive comments and questions from employees relating to wage and
benefits, function as a forum for discussion, and ultimately present select wage and benefit
information to the Utilities Commission for action.
DISCUSSION:
On November 2,the Committee reviewed: commissioner compensation, ERMU's electrical
contractor license and ongoing need for a master electrician, cost of living adjustments (COLA)
numbers from our market, and organizational structure and personnel projections.
Commissioner Compensation
The current Commission compensation is $150/month. Of the Minnesota municipal utilities,
approximately half are governed by council. Generally speaking,these are the smaller
cities/utilities. A survey of the Minnesota municipal utilities governed by a commission indicated
that the majority of them do not receive monthly compensation. Of those that do compensate
their commissioners, the most common monthly compensation amount was $150. The highest
level of monthly compensation was $500/month for chair and$400/month for commissioner. For
a statutory city,the monthly compensation is set by the council.
Separate from the monthly commissioner compensation,the commissioners may be reimbursed
for expenses due to travel or representation of the utilities for work that falls outside of the
regular commission meetings and committee meetings. ERMU reimburses for qualifying
expenses with supporting documentation. ERMU also compensates commissioners for
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representing the Utilities at meetings/conferences that are in addition to the regular commission
meetings. This additional stipend is at a rate of$50/day and must be supported by additional
documentation.
Based on survey information, the W&BC recommends maintaining the current level of
compensation for the regular utilities commission meeting at a rate of$150/month. With the
personal costs for a commissioner to take off from work to represent ERMU at additional
meetings/conferences,the W&BC recommends increasing the additional stipend to $75/day.
Electrical Contractor License
An electrician's license is required for electrical work performed on the load side of the electric
meter. Because of this, a few years ago ERMU registered as a licensed electrical contractor in the
state of Minnesota. This was possible because one of ERMU's employees had owned an
electrical contracting company and was the company's master electrician. This employee
allowed ERMU to become registered as an electrical contractor through the use of his master
electrician's license. This employee then would oversee any electrical work that was being
performed under this license.
This is ERMU's new normal. Now and into the foreseeable future, ERMU will need to employ a
master electrician and maintain an electrical contractor's license. Currently the employee whose
master electrician license is being used to maintain the electrical contractor's license is not being
compensated to maintain his license. Nor is the master electricians license a minimum
requirement of a position. Both of these issues need to be resolved. If this employee were to let
the master electrician's license expire, or if this employee leaves ERMU, ERMU would need to
hire another master electrician. This employee is currently an Electrical Technician.
The W&BC discussed options to address these issues and recommends the following solution:
Replace one of the current Electrical Technician positions with an Electrician/Electrical
Technician position. The new Electrician/Electrical Technician position will include as a
minimum requirement a master electrician's license. The points for this new position would be
adjusted for the additional requirement. This would increase the position grade from Field Group
Pay Grade 7 to Field Group Pay Grade 8.
2016 Cost of Living Adjustment,Market Adjustment, and Total Compensation
On September 8 the Committee reviewed preliminary 2016 COLA survey numbers from our
lineworker market. Those preliminary survey numbers indicated a need for ERMU to have a
COLA for the lineworkers in the range between 3% and 4%just to maintain a metro market
average. This range appeared to be higher for lineworkers that would be likely for all labor
market sectors. Therefore the Committee benchmarked additional positions/groups: Water
Operator, Customer Service Representative,Meter Technician, Electrician, and Utility
Management.
On November 2 the Committee reviewed the benchmarking information. The data lead the
Committee to support a recommendation for a 2.75%COLA for all pay groups. This COLA,
however,brings the lineworker group short of the metro average. The Committee recommends
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an additional 1%market adjustment for the lineworker group which will bring the journeyman
lineworker wage to the metro average. Due to the upcoming work associated with the electric
service territory acquisitions over the next five years and due to projected retirements, retention
of lineworkers is critical; critical for the labor to perform the obligation of work associated with
the acquisition and critical for the succession of leadership. ERMU lost two lineworkers again
this year and are now dangerously thin on experience.
Another factor of the total compensation is the compensation from ERMU's Performance
Metrics Incentive Policy. This policy was developed after ERMU lost six lineworkers to Xcel in
a two year window. The W&BC and Commission looked at the Xcel lineworker wage and felt
that as a municipal we were not able to match the base hourly rate. This policy was developed as
a solution to close that hourly rate gap with strings attached; the company had to meet
performance metrics established by the Commission for this additional compensation to be paid
out. For example, if the Utilities were under performing financially, the Commission could hold
back this incentive compensation. This policy was broadened in scope to span across the whole
company to encourage above average performance from all segments of the company. Even with
the recommended COLA,market adjustment, and the anticipated Performance Metrics Incentive,
the journeyman lineworker wage will be still lower than Xcel in 2016. This also doesn't take into
consideration the significant amount of overtime the Xcel lineworkers normally get. However
this has still been a valued tool to narrow the gap. That said,this is part of the total compensation
and the Committee recommends the Commission discuss this along with COLA and market
adjustments. The Commission needs to consider total compensation when positioning the
Utilities for employee retention, rates, and value.
An additional challenge that has arisen from market adjustments for the lineworker group is that
members of this group will make more than managers who supervise them. This situation will
make it nearly impossible to develop future leadership from within and proactively succession
plan for retirements and growth. The W&BC recommends a few options for addressing this
issue: additional performance metrics incentive for the manager group or standalone incentive
plan. The Committee looks for discussion and direction from the Commission. The ERPD
developed a wage incentive program in 1993. This may provide valuable information and lessons
for consideration in addressing ERMU's issues.
Organizational Structure and Personnel Projections
The Committee reviewed the organizational chart to discuss succession planning for growth and
potential retirements. All positions are important for ERMU to successfully provide valued
services to our community. However, due to special circumstances there are always areas of
immediate and/or long term concern that become critical for planning. As already stated, it is
identified that the lineworker position has elevated concern as a critical position for employee
retention. Also critical is the development and retention of leadership and management. The
Committee is developing an annual practice to review, identify, and develop options for
solutions for areas of staffing concern. This information will be presented as needed to the
Commission for consideration.
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In review of the organizational structure it was determined that the Credit and Collections
Specialist should be reassigned from being a direct report to the Finance and Office Manager to
being a direct report to the Customer Service Manager. Due to workflow and interoffice
procedures this is more efficient. The Customer Service Manager is a direct report to the Finance
and Office Manager. Responsibilities within the office fall under the Finance and Office
Manager regardless of the assignment of the Credit and Collections Specialist. This change
would not affect any position points or change any pay classifications.
ACTION REQUESTED:
1. Approve an increase of the commissioner stipend from$50/day to $75/day.
2. Approve the replaced of one of the current Electrical Technician positions with a new
Electrician/Electrical Technician position effective January 1, 2016.
3. Approve 2016 COLA at 2.75% for all pay groups. Approve 2016 market adjustment of
1% for the lineworkers group.
4. Approve the reassignment of the Credit and Collections Specialist from being a direct
report to the Finance and Office Manager to being a direct report of the Customer Service
Manager.
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