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RESOLUTION NO. 22-1 <br />BOARD OF COMMISSIONERS <br />ELK RIVER MUNICIPAL UTILITIES <br />A RESOLUTION OF THE BOARD OF COMMISSIONERS OF ELK RIVER MUNICIPAL UTILITIES <br />APPOINTING THE RESPONSIBLE AUTHORITY AND THE DATA PRACTICES COMPLIANCE <br />OFFICIAL. <br />WHEREAS, Minnesota Statutes, Section 13.02, Subdivision 16, as amended, requires that Elk <br />River Municipal Utilities appoint an employee as the Responsible Authority to administer <br />the requirements for government data within ERMU; and <br />WHEREAS, Minnesota Statutes, Section 13.05, Subdivision 13, as amended, requires that <br />ERMU appoint an employee as the Data Practices Compliance Official to whom persons may <br />direct questions or concerns regarding problems in obtaining access to data or other data <br />practices problems; and <br />WHEREAS, the Utilities Commission shares the concern expressed by the Legislature on the <br />responsible use of all utility data and wishes to satisfy this concern by immediately <br />appointing an administratively qualified Responsible Authority and Data Practices <br />Compliance Official as required under the statute; and <br />WHEREAS, the duties of the Responsible Authority have in the past been performed by the <br />General Manager; and <br />WHEREAS, the duties of the Data Practices Compliance Official have in the past been <br />performed by the Executive Administrative Manager; and <br />WHEREAS, with the resignation of Executive Administrative Manager Michelle Canterbury, <br />the previously appointed Data Practices Compliance Official, a new Data Practices <br />Compliance Official should be appointed by the Board of Commissioners; and <br />WHEREAS, effective February , 2022, Tony Mauren was promoted to the position of <br />Executive Administrative Manager at Elk River Municipal Utilities; <br />NOW, THEREFORE, BE IT RESOLVED by the Board of Commissioners of Elk River Municipal <br />Utilities to reappoint General Manager Theresa Slominski as the Responsible Authority, and <br />appoint Executive Administrative Manager Tony Mauren as the Data Practices Compliance <br />Official for the purposes of meeting all requirements of Minnesota Statutes, Chapter 13 and <br />Minnesota Rules, Chapter 1205, as amended. <br />th <br />This Resolution Passed and Adopted this 8 day of February 2022. <br />John J. Dietz, Chair <br />Theresa Slominski, General Manager <br />31 <br />