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01-22-1996 ERMU MIN - SPECIAL MTG , SPECIAL MEETING OF THE ELK RIVER MUNICIPAL UTILITIES COMMISSION HELD AT THE ELK RIVER CITY HALL MONDAY, JANUARY 22, 1996 Members Present: Chair James Tralle; Vice Chair, John Dietz; and Trustee George Zabee Members Absent: None Also Present: Pat Klaers, City Administrator; Lori Johnson, Assistant City Administrator 1. Call Meeting To Order Pursuant to due call and notice thereof, the special meeting of the Elk River Municipal Utilities Commission was called to order at 4:10 p.m. by Chair Tralle. 2. Comparable Worth Update Assistant City Administrator Lori Johnson provided the Utilities Commission with a handout and updated the Commission on the status of the Comparable Worth Compliance Report. She stated that the Department of Employee Relations is requesting minutes and other proof that the information sent to DOER reflects the correct 1996 wages,job classificatoins and point rankings as previously approved by the Commission. In an effort to clarify this issue for DOER, Lori reviewed the Compliance Report, the point rankings of the Utilities positions, and the minimum and maximum pay for each positions. She explained that the three clerical employees had been reported in two classes since two of the employees had the same duties and the third employee had different duties and requested confirmation that this was correct. The Commissioners stated that this is accurate since two employees perform the same functions. The Commissioners further agreed that the information pay and point ranking information presented was correct as approved for 1996. COMMISSIONER ZABEE MOVED TO ACCEPT THE PAY RANGES, POINT RANKINGS AND CLASSIFICATIONS AS PRESENTED AND PREVIOUSLY ADOPTED AND TO ACCEPT THE COMPLIANCE REPORT AS PRESENTED. COMMISSIONER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 3-0. 3. Executive Session COMMISSIONER DIETZ MOVED TO RECESS THE SPECIAL UTILITIES COMMISSION MEETING AND TO GO INTO EXECUTIVE SESSION. COMMISSIONER ZABEE SECONDED THE MOTION. THE MOTION CARRIED 3-0. The Commission recessed at 4:19 p.m. The Commission reconvened its special Utilities Commission meeting at 6 p.m. Special Meeting/Elk River Utilities Commission Page 2 January 22, 1996 4. Adjournment There being no further business, COMMISSIONER ZABEE MOVED TO ADJOURN THE SPECIAL UTILITIES COMMISSION MEETING. COMMISSIONER DIETZ SECONDED THE MOTION. THE MOTION CARRIED 3-0. The special meeting of the Elk River Municipal Utilities Commission was adjourned at 6:01 p.m. Respectfully submitted, "2--/7 Patrick D. Klaers City Administrator ELK RIVER MUNICIPAL UTILITIES - 1996 PAY RANGES POSITION POINTS MAX. MIN. General Manager 115 81,720 54,571 Line Superintendent 95 59,883 42,228 Office Manager 88 49,236 36,769 Waterforman/Maint. Supt. 86 50,169 39,078 Power Plant Supt. 77 37,856 24,606 Lead Lineman 87 47,362 33,155 Lineman 86 44,678 31,283 Home Security/Operator 75 37,856 24,606 Water Service/Locator 71 37,066 24,107 Customer Services Clerk 64 28,871 18,730 Clerk Cashier/Recept. 56 25,678 16,680 Clerk Secretary 56 25,678 16,680 The Elk River Municipal Utilities Commission hereby acknowledges that the above point rankings and pay ranges are correct for the calendar year 1996 as approved by the Commission. James Tralle,President Jurisdiction: Elk River Municipal Utilities Date: January 16, 1996 Contact : Phone: COMPLIANCE REPORT The statistical analysis, salary range and exceptional service pay test results are shown below. Part I is general information from your Pay Equity Report data. Parts II, III, and IV give you the test results. For more detail on each test, refer to the guidebook. I . GENERAL JOB CLASS INFORMATION Male Female Balanced All Job Classes Classes Classes Classes # Job Classes 8 4 0 12 # Employees 14 5 0 19 Avg. Max Monthly Pay per Employee 4, 004 .31 2, 585 .80 3, 631.01 II . STATISTICAL ANALYSIS TEST A. UNDERPAYMENT RATIO = 83 .3* Male Female Classes Classes a. # at or above Predicted Pay 3 1 b. # Below Predicted Pay 5 3 c. TOTAL 8 4 d. % Below Predicted Pay 62 .50 75 .00 (b divided by c = d) * (Result is % of male classes below predicted pay divided by % of female classes below predicted pay. ) B. T-TEST RESULTS Degrees of Freedom(DF) = 17 Value of T = 5 .658 a. Avg. diff. in pay from predicted pay for male jobs = $ -5 b. Avg. diff . in pay from predicted pay for female jobs = $ -583 III . SALARY RANGE TEST = 0 .000 (Result is A divided by B) A. Avg. # of years to max salary for male jobs = 0. 00 B. Avg. # of years to max salary for female jobs = 4 . 00 IV. EXCEPTIONAL SERVICE PAY TEST = 0 . 00% (Result is B divided by A) A. % of male classes receiving ESP 0 . 00* B. % of female classes receiving ESP 0 . 00 * (If 20% or less, test result will be 0 .00) Version 3 .0 (1993) 1/16/96 Job List Page 1 Job Male Female Total Work Max Mo. Predicted Pay Number Class Title Empl Empl Empl Sex Points Salary Pay Difference 11 CLERK/RECEPTIONIST 0 2 2 F 56 2,140.00 2916.96 -776.96 10 CUSTOMER SERVICES CLERK 0 1 1 F 64 2,406.00 3011.21 -605.21 9 WATER SERVICE/LOC 1 0 1 M 71 3,089.00 3093.71 -4.71 8 HOME SECURITY 1 0 1 M 75 3,155.00 3140.86 14.14 5 POWER PLANT SUPT 1 0 1 M 77 3,155.00 3164.43 -9.43 4 WATER FOREMAN 1 0 1 M 86 4,181.00 3814.60 366.40 7 LINEMAN 4 0 4 M 86 3,723.00 3814.60 -91.60 6 LEAD LINEMAN 4 0 4 M 87 3,947.00 3947.00 0.00 3 OFFICE MANAGER 0 1 1 F 88 4,103.00 4079.40 23.60 2 LINE SUPERINTENDENT 1 0 1 M 95 4,990.27 4990.74 -.47 1 GENERAL MANAGER 1 0 1 M 115 6,810.00 6874.10 -64.10 12 CASHIER 0 1 1 F 56 2,140.00 2916.96 -776.96 Version 3.0 (1993} 1/16/96 Data Entry Listing Page 1 Male Female Work Min Mo. Max Mo. Years Nbr Yrs Exceptional Job Nbr Class Title Employees Employees Points Salary Salary to Max Service Service Pay 11 CLERK/RECEPTIONIST 0 2 56 1,390.00 2,140.00 10 CUSTOMER SERVICES CLERK 0 1 64 1,561.00 2,406.00 9 WATER SERVICE/LOC 1 0 71 2,009.00 3,089.00 8 HOME SECURITY 1 0 15 2,051.00 3,155.00 5 POWER PLANT SUPT 1 0 77 2,051.00 3,155.00 4 WATER FOREMAN 1 0 86 3,256.00 4,181.00 7 LINEMAN 4 0 86 2,607.00 3,723.00 6 LEAD LINEMAN 4 0 87 2,763.00 3,947.00 3 OFFICE MANAGER 0 1 88 3,064.00 4,103.00 2 LINE SUPERINTENDENT 1 0 95 3,519.00 4,990.27 1 GENERAL MANAGER 1 0 115 4,548.00 6,810.00 12 CASHIER 0 1 56 1,390.00 2,140.00 4.00 • Version 3.0 (1993)