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04-07-1981 HUCMSpecial Meeting April 7, 1981 All Commissioners were present, also present were Mgr. Alexander, Ruth Hakel, Counsel Peterson, "Butch" Wentworth, Ivan Larson and Joan Limvere. The meeting was called to order by President Filk at 9:00 a.m. President Filk opened the meeting with comments on the purpose, namely the Great Lakes Electric Consumers Association ( GLECO), union and insurance matters. Mgr. Alexander commented on the GLECO meeting that he and Commissioner Daggett attended in Chicago, Illinois. Commissioner Daggett discussed the meeting at length and reported that he had been elected a National Director of the 1st Board of Directors of GLECO. After more discussion by the Commission and Mgr. Alexander, a motion was made by Commissioner Filk, seconded by Commissioner Tracy that the Hutchinson Utilities join the Great Lakes Electric Consumers Association, that Commissioner Daggett be commended on his election as a Director on the Board of GLECO and that he be authorized to attend meetings as necessary on behalf of the Hutchinson Utilities and if expenses to attend such meetings are not paid by GLECO expenses will be paid by Hutchinson Utilities Commission. Motion was unanimously carried. Mgr. Alexander brought up the matter of advancing hourly personnel in certain selected catagories. This was a subject that had been discussed at the Regular Meeting of March 30, 1981. Much discussion ensued concerning the role of the Union and of the Commission regarding changes affecting the Union contract. In general the Commission agreed that any requests of this matter should come from the Union representative and perhaps should be dealt with at the next wage negotiation. On a motion by Commissioner Daggett, seconded by Commissioner Tracy the request to adjust grades and compensation in the Crew Leader and Operator Class would be denied. Motion was unanimously carried. Mgr. Alexander brought up the subject of a salary increase for Curt Dahl, Utilities purchasing agent. The Commission agreed that a merit increase would be considered at the June meeting. Staff members: "Butch" Wentworth, Joan Limvere and Ivan Larson, presented several proposed plans of group insurance. The proposals were from Blue Cross & Blue Shield and New York Life. Each plan was discussed in detail. After detailed discussion, a motion was made by Commissioner Daggett, seconded by Commissioner Tracy to accept the New York Life proposal of Plan II Alternate II at $157.28 per family or $56.46 per single - effective date April 1, 1981. Motion was unanimously carried. There being no further business, a motion was made by Commissioner Tracy, seconded by Commissioner Daggett to adjourn at 11:15 a.m. ATTEST H. W. Filk, President L LJ Clinton Tracy, Secretary