5.4 ERMUSR 5-12-2020 - Laserfiche WebLink

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UTILITIES COMMISSION MEETING TO: FROM: ERMU Commission ERMU GM Search Committee MEETING DATE: AGENDA ITEM NUMBER: May 12, 2020 5.4 SUBJECT: Leadership Transition Update ACTION REQUESTED: Approve the General Manager Job Description BACKGROUND/DISCUSSION: With the recent resignation of the General Manager, the commission acted on several leadership transition action items during a special meeting on April 28. The commission agreed on terms to hire Debra Englund, CEO HRExpertiseBP, as a search consultant. The agreement was reviewed by counsel and has been executed by Ms. Englund and Chair Dietz as authorized by the commission. The commission established a search committee and appointed Chair Dietz and Commissioner Stewart to the committee. The commission established that the search shall be open to internal and external candidates. The commission appointed Theresa Slominski, Administrations Director, as Interim General Manager effective May 23 and in effect for four months or until a new general manager starts, whichever is sooner. And the commission approved terms for contract services with the outgoing general manager effective May 23 and in effect for six months. The commission gave the search committee direction to develop the following deliverables for the May regular commission meeting: a tentative schedule for the general manager search and selection process for commission review, and proposed general manager job description for commission approval. These documents will be provided to the commission at the time of the meeting. ______________________________________________________________________________ Page 1 of 1 206