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, <br /> SPECIAL MEETING OF THE ELK RIVER MUNICIPAL UTILITIES <br /> COMMISSION <br /> HELD AT THE ELK RIVER CITY HALL <br /> MONDAY, JANUARY 22, 1996 <br /> Members Present: Chair James Tralle; Vice Chair, John Dietz; and Trustee George <br /> Zabee <br /> Members Absent: None <br /> Also Present: Pat Klaers, City Administrator; Lori Johnson, Assistant City <br /> Administrator <br /> 1. Call Meeting To Order <br /> Pursuant to due call and notice thereof, the special meeting of the Elk River <br /> Municipal Utilities Commission was called to order at 4:10 p.m. by Chair Tralle. <br /> 2. Comparable Worth Update <br /> Assistant City Administrator Lori Johnson provided the Utilities Commission with a <br /> handout and updated the Commission on the status of the Comparable Worth <br /> Compliance Report. She stated that the Department of Employee Relations is <br /> requesting minutes and other proof that the information sent to DOER reflects the <br /> correct 1996 wages,job classificatoins and point rankings as previously approved <br /> by the Commission. In an effort to clarify this issue for DOER, Lori reviewed the <br /> Compliance Report, the point rankings of the Utilities positions, and the minimum <br /> and maximum pay for each positions. She explained that the three clerical <br /> employees had been reported in two classes since two of the employees had the <br /> same duties and the third employee had different duties and requested <br /> confirmation that this was correct. The Commissioners stated that this is accurate <br /> since two employees perform the same functions. The Commissioners further <br /> agreed that the information pay and point ranking information presented was <br /> correct as approved for 1996. <br /> COMMISSIONER ZABEE MOVED TO ACCEPT THE PAY RANGES, POINT RANKINGS <br /> AND CLASSIFICATIONS AS PRESENTED AND PREVIOUSLY ADOPTED AND TO ACCEPT <br /> THE COMPLIANCE REPORT AS PRESENTED. COMMISSIONER DIETZ SECONDED THE <br /> MOTION. THE MOTION CARRIED 3-0. <br /> 3. Executive Session <br /> COMMISSIONER DIETZ MOVED TO RECESS THE SPECIAL UTILITIES COMMISSION <br /> MEETING AND TO GO INTO EXECUTIVE SESSION. COMMISSIONER ZABEE SECONDED <br /> THE MOTION. THE MOTION CARRIED 3-0. <br /> The Commission recessed at 4:19 p.m. <br /> The Commission reconvened its special Utilities Commission meeting at 6 p.m. <br />