4.1 ERMUSR 09-12-2017 Elk River
Municipal Utilities UTILITIES COMMISSION MEETING
TO: FROM:
ERMU Commission Troy Adams,P.E. - General Manager
MEETING DATE: AGENDA ITEM NUMBER:
September 12, 2017 4.1
SUBJECT:
Delegation to Management Policies
ACTION REQUESTED:
Adopt the proposed Delegation to Management Policies.
BACKGROUND:
In 2016 the Commission approved contracting with Collaboration Unlimited to update and
develop core governance policy. The decision to implement and the schedule for completion
were largely based on two factors. First,the existing policy book and by-laws had not been
reviewed or updated on a routine basis. Second, with the March 2017 expansion for the ERMU
Commission from three to five members it was determined to be beneficial to develop and
update core governance policy to serve as a guide for the expanded Commission.
The work was divided into two phases,the first being the core governance policies and the
second addressing the development of delegation to management policies.
DISCUSSION:
Presented for consideration are the next four delegation to management policies that our
consultant John Miner has developed. Staff worked with ERMU's legal counsel to review the
proposed delegation to management policies. The results of that review are reflected in the °
following proposed policies:
• G.4k MMPA Relationship, Representation, and Governance
• G.41 Protection of Assets
• G.4m Corporate Risk Management
• G.4n Legal and Regulatory Compliance
With only the first fifteen policies of Phase 2 developed,there are gaps and overlap in policy.
These gaps and overlaps are intended to be resolved as the Commission reviews and considers
policy updates and revisions throughout this project. It is the intention to bring policy back for
consideration at every Commission meeting. The remaining policies to be developed in the
delegation to management are reflected in the tentative table of contents which is attached for
reference.
Additionally,the proposed policies on Protection of Assets and Corporate Risk Management
included significant"new work."Most of the policies that have been adopted through this
process either document existing practices or define overarching policy consistent with existing
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policy. For the proposed Protection of Assets and the Corporate Risk Management policies,there
are requirements which have not been developed yet. These downstream requirements will take
additional time to develop. This will be further discussed during the Commission meeting.
FINANCIAL IMPACT:
None
ATTACHMENTS:
• Proposed ERMU Policy—G.4k—MMPA Relationship, Representation, and Governance
• Proposed ERMU Policy—G.41—Protection of Assets
• Proposed ERMU Policy—G.4m—Corporate Risk Management
• Proposed ERMU Policy—G.4n—Legal and Regulatory Compliance
• ERMU Governance Policy Manual Table of Contents—For Reference Only
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Elk River
Municipal Utilities COMMISSION POLICY
Section: Category:
Governance Delegation to Management Policies
Policy Reference: Policy Title:
Minnesota Municipal Power Agency
G.4k Relationship, Representation, and
Governance
PURPOSE:
With this policy,the Commission sets forth its expectations for the General Manager
concerning the relationship between Elk River Municipal Utilities(ERMU) and the Minnesota
Municipal Power Agency (MMPA). By ERMU accepting the provisions of the Agency
Agreement and By-Laws of MMPA through Resolution 13-5, and as parties to a full-
requirements Power Sales Agreement and Membership Agreement,ERMU and MMPA have
long-term obligations to each other with respect to wholesale power supply and delivery in
which MMPA is the service provider and ERMU is the member. As parties to these
agreements,ERMU represents the interests of its electric customers and the City of Elk River
as one of MMPA's Member communities. ERMU also participates in the governance of
MMPA through its representation on MMPA's Board of Directors.
POLICY:
The ERMU General Manager shall be ERMU's representative on the MMPA Board of
Directors and a Commissioner shall serve as the alternate representative. The General
Manager shall ensure that ERMU's contractual and working relationships with MMPA are
handled in a collegial manner and with diligent attention to ERMU's best interests when
ERMU is acting as an MMPA customer, and to balance the best interests of MMPA when
ERMU is acting as an MMPA member. The General Manager shall make every reasonable
effort to prevent the relationship between ERMU and MMPA from becoming contentious or
unproductive.
Consistent with this general statement,the General Manager shall:
1. Support MMPA by providing the staff time and other resources that may be reasonably
ice to and ongoing business relationship
by MMPA in connection with its services g g
with ERMU as a customer.
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ERMU Commission Policy—G.4k MMPA Relationship,Representation, and Governance
2. Make available to MMPA the leadership, staff support, and other resources of ERMU as
determined necessary to support ERMU's interests as a member-owner while also
ensuring that such support to MMPA does not jeopardize ERMU's own needs and
interests independent of MMPA.
3. Communicate routinely about MMPA and its relationship with ERMU to the Board,
employees,customers, and other stakeholders.
POLICY HISTORY:
Adopted Month, Day, Year
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Elk River
Municipal Utilities COMMISSION POLICY
Section: Category:
Governance Delegation to Management Policies
Policy Reference: Policy Title:
G.41 Protection of Assets
PURPOSE:
With this policy,the Commission sets forth its expectations for the General Manager concerning
the protection of ERMU's assets.
POLICY:
The General Manager shall not allow ERMU's assets to be unprotected, inappropriately used or
disposed of, inadequately maintained, or placed at undue risk.
Consistent with this general statement,the General Manager shall:
1. Maintain comprehensive security program,property insurance program and loss prevention
program which adequately protect ERMU from significant damage or loss to its corporate
assets including, but not limited to,physical assets,real property, rights-of-way, corporate
image or credibility, intellectual property, and information.
2. Not allow any investment of ERMU funds that violates State of Minnesota law, any
provision of ERMU's bond indentures (as adopted and amended), or the provisions of any
present or future Commission-approved investment policy(See Investments Policy).
3. Implement and maintain management policies and procedures that establish effective and
sufficient controls with appropriate checks and balances, including separation of duties,
which are regularly tested for adequacy and compliance. Functions that require such
management policies and procedures include, but are not limited to designation of banking
signatories and transactions, cash management, accounting, and procurement of goods and
services.
4. Maintain a comprehensive physical asset inspection and proactive maintenance program
consistent with accepted utility industry practice.
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ERMU Commission Policy—G.41 Protection of Assets
5. Maintain comprehensive operating procedures aimed at safeguarding equipment and
preventing improper wear and tear consistent with accepted utility industry practice.
6. Maintain a corporate records management program to safeguard paper and electronic files
from loss, significant damage, or improper disposition in accordance with applicable laws
and regulations (See Legal and Regulatory Compliance Policy).
7. Maintain competitive positions or business arrangements that safeguard's the business purpose
and financial return of ERMU's assets.
POLICY HISTORY:
Adopted Month, Day, Year
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Elk River
Municipal Utilities COMMISSION POLICY
Section: Category:
Governance Delegation to Management Policies
Policy Reference: Policy Title:
G.4m Corporate Risk Management
PURPOSE:
With this policy,the Commission sets forth its expectations for the General Manager
concerning ERMU's corporate risk management.
POLICY:
The General Manager shall not allow ERMU to operate without a corporate risk management
program which both identifies and assesses the risks which ERMU faces, and then prudently
manages and mitigates risks which could negatively affect achievement of the Results Policies.
Consistent with the preceding general statement,the General Manager shall:
1. Conduct, at least once every five(5) years, a risk identification and assessment that
describes significant risks in terms of the cause or type and estimates ERMU's exposure to
each including the potential range of financial loss (See Protection of Assets Policy).
2. Maintain, communicate and enforce an active risk management, mitigation and reporting
program, including policies and practices.
3. Prudently protect ERMU,the Commission, management, and staff from claims of liability.
4. Protect ERMU against significant risks of loss using prudent levels of insurance coverage
(See Protection of Assets Policy).
5. Maintain and comply with the Financial Reserve Policy(See Reserve Funds Policy) in
conjunction with the Annual Business Plan.
6. Maintain an emergency/disaster preparedness and business restoration plan that is
� reviewed annually and adjusted as needed to cover changing risks and business
requirements.
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ERMU Commission Policy—G.4m Corporate Risk Management
7. Engage competent legal counsel and maintain sufficient staff resources, internal review
procedures, and controls to avoid imprudent contractual and legal risks (See Legal and
Regulatory Compliance Policy).
8. Engage competent legal counsel/regulatory consultants and maintain sufficient staff
resources and internal review procedures and controls to avoid regulatory risks due to non-
compliance with applicable present and proposed future regulations (See Legal and
Regulatory Compliance Policy).
POLICY HISTORY:
Adopted Month, Day, Year
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Elk River
Municipal Utilities COMMISSION POLICY
Section: Category:
Governance Delegation to Management Policies
Policy Reference: Policy Title:
G.4n Legal and Regulatory Compliance
PURPOSE:
With this policy,the Commission sets forth its expectations for the General Manager
concerning ERMU's compliance with laws and regulations that are applicable to ERMU.
POLICY:
The General Manager shall not cause or intentionally allow any practice,decision, action or
circumstance within the ERMU organization that is unlawful or in violation of any applicable
regulation.
Consistent with this general statement,the General Manager shall:
1. Keep the Commission informed of legal and regulatory developments that could
potentially impact ERMU and its operations, either positively or negatively
2. Retain the services of legal counsel and/or regulatory consultants and use such services as
required to obtain timely and accurate advice and counsel on existing and proposed laws
and regulations that are or may be applicable to ERMU.
3. Inform the Commission and the Commission's legal counsel of any known, suspected,or
potential material violations of this policy as soon as practical after they are discovered.
4. Advise the Commission of appropriate responses to any known, suspected,or potential
material violations of this policy based on advice from legal counsel,regulatory
consultants, and ERMU management or staff.
POLICY HISTORY:
Adopted Month, Day, Year
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