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2.4 ERMUSR 02-14-2023��i Elk River Municipal Utilities UTILITIES COMMISSION MEETING TO: FROM: ERMU Commission Tony Mauren — Governance & Communications Manager MEETING DATE: AGENDA ITEM NUMBER: February 14, 2023 2.4 SUBJECT: Data Practices Policy - Responsible Authority and Data Practices Compliance Official Appointments ACTION REQUESTED: Adopt, by motion, a resolution appointing General Manager Mark Hanson as the Responsible Authority, and Governance & Communications Manager Tony Mauren as the Data Practices Compliance Official. BACKGROUND: As part of our Data Practices Policy, ERMU is required by state statute to appoint an employee as the Responsible Authority to administer the requirements of government data within the utility, and a Data Practices Compliance Official whom persons may direct questions or concerns regarding problems in obtaining access to data or other data practices matters. At the February 8, 2022, commission meeting, the Commission appointed General Manager Theresa Slominski as the Responsible Authority, and Executive Administrative Manager Tony Mauren as the Data Practices Compliance Official. DISCUSSION: With the retirement of Theresa Slominski, a new employee should be appointed by the Board of Commissioners. Staff recommends the appointment of General Manager Mark Hanson as the Responsible Authority. With the change in title from Executive Administrative Manager to Governance & Communications Manager staff recommends the reappointment of Tony Mauren as the Data Practices Compliance Official with the updated title. ATTACHMENTS: • Resolution No. 23-1— Appointing the Responsible Authority and the Data Practices Compliance Official • ERMU Management Policy— A.25 —Data Practices Policy— For Reference Only Page 1 of 1 W