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4.2 ERMUSR 08-10-2021______________________________________________________________________________ Page 1 of 2 UTILITIES COMMISSION MEETING TO: ERMU Commission FROM: Michelle Canterbury – Executive Administrative Manager MEETING DATE: August 10, 2021 AGENDA ITEM NUMBER: 4.2 SUBJECT: Inventory Policy ACTION REQUESTED: • Approve the delegation of authority to management and move the Inventory Policy from the Commission Policy Manual to the Management Policy Manual. • Approved the revised G.4l Protection of Assets Policy. BACKGROUND: In 2017, the Commission worked with staff and a consulting firm to develop governance policies based on the Carver Model of governance. In 2019, an initiative was created to develop a migration plan for relevant old policies to become part of the new Commission Policy Manual, confirm delegation of authority to management for old policies that are not governance, and eliminate or remove documents that are not policy. At the October 8, 2019, commission meeting, the Commission addressed the personnel section of the old policy manual and approved moving nine personnel policies to the Commission Policy Manual, one of those being the Inventory Policy. DISCUSSION: The final step of the policy manual initiative is the review of policies transferred over to the Commission Policy Manual. The review process includes making any necessary updates, formatting, and creating new policies that were identified. Any proposed changes or new policies will be presented to the commission for consideration and approval. After review of the G.4l2 Inventory Policy that was transferred over to nest under G.4l Protection of Assets, we determined that the policy outlines our inventory management procedures and controls. In addition, commission policy G.41 Protection of Assets sets the expectation and states “the General Manager shall 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.” As the Inventory Policy contains downstream policy and procedure required by the Commission’s Protection of Assets Policy it should be classified as management policy. 48 ______________________________________________________________________________ Page 2 of 2 Based on our review, staff recommends moving the Inventory Policy from the Commission Policy Manual to the Management Policy Manual as it addresses implementation of commission policy by management. In addition, staff recommends strengthening the language in section three of the Commission’s Protection of Assets Policy to include Inventory Management. Attached is the revised policy. ATTACHMENTS: • ERMU Policy – G.4l2 – Inventory • Revised ERMU Policy – G.4l – Protection of Assets 49 ______________________________________________________________________________ Page 1 of 2 COMMISSION POLICY Section: Category: Governance Delegation to Management Policies Policy Reference: Policy Title: G.4l2 Inventory 1.0 POLICY ERMUThe Utility has supplies and equipment that is utilized for electric and water infrastructure construction and maintenance. Inventory management is an important operational componentissue because it affects capital requirements, costs, and customer service. 2.0 RECORDING INVENTORY USE Employees that utilize inventory are required to accurately record its use as follows:  Determine/estimate items needed to perform the particular project/day’s work;  Remove required items from inventory stock;  Transfer items to vehicle being used to travel to the project/work site;  Upon completion of the project/day’s work, record inventory items used in the barcoding software and update for authorization and record-keepingon the inventory sheet to be turned in for record keeping; and  Return any unused items to inventory stock in a timely manner. 3.0 REGULAR COUNTS On at least an annual basis, inventory counts are to be performed and a reconciliation of any discrepancies completed to account for all inventory used and inventory still in stock. Because there are inventory items that justify more careful planning and attention, such items will be reviewed with higher frequency. Significant items (as identified by purchasing and management) including items costing over $1,000 per piece or high- risk items (such as wire with high salvage values) will be counted monthlyquarterly. A reconciliation will be performed for any discrepancies to account for all inventory used and inventory still in stock. 50 ERMU Commission Policy – G.4l2 Inventory ______________________________________________________________________________ ______________________________________________________________________________ Page 2 of 2 4.0 EQUIPMENT There is equipment that is not in inventory, but which is necessary for the completion of electric and water infrastructure construction and maintenance. Items such as chain saws, power drills, crimping tools, etc. are resource investments that need to be managed. A listing of these items, with the quantity and location of each item, will be maintained and periodically reviewed for accountability. Computers, specifically, are one of the items for which such an itemized list is to be maintained and periodically reviewed. The minimum review period will be annuallyquarterly. 5.0 ENSURING ACCURACY Employees are responsible for and must take steps to ensure the accuracy and completeness of inventory reporting data. In addition, employees that utilize and transport inventory must take necessary steps to safeguard such inventory from loss or theft. When an employee submits inventory reporting data, he or she is attesting to the accuracy of the data. Knowingly submitting or approving inaccurate inventory reporting data or careless reporting such data is a violation of policy and may subject the person to appropriate disciplinary action. POLICY HISTORY: Adopted February 24, 2009December 22, 2009 51 ______________________________________________________________________________ Page 1 of 2 COMMISSION POLICY Section: Category: Governance Delegation to Management Policies Policy Reference: Policy Title: G.4l 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, and inventory management. 4. Maintain a comprehensive physical asset inspection and proactive maintenance program consistent with accepted utility industry practice. 52 ERMU Commission Policy – G.4l Protection of Assets ______________________________________________________________________________ ______________________________________________________________________________ Page 2 of 2 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 September 12, 2017 Revised August 10, 2021 53