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HomeMy WebLinkAbout19-Facilities Management ORlGiNAl CITY OF SAN BERNARDINO - REQUEST FOR COUNCIL ACTION From: James Sharer, Director Subject: Resolution approving the destruction of certain records no longer needed to be maintained by the Facilities Management Department. Dept: Facilities Management Date: September 9, 2005 MICC Meeting Date: October 17,2005 Synopsis of Previous Council Action: None Recommended Motion: Adopt Resolution Contact person: James Sharer '"'~ James W. Sharer Director of Facilities Management Phone: 384-5244 Supporting data attached: Staff Report, Resolution Ward(s): NIA FUNDING REQUIREMENTS: Amount: None Source: : P'h" ;{ ooS--3 'i tj Council Notes: Barbara Pachon Director of Finance Agenda Item No. 19..-- lOII1/D5" CITY OF SAN BERNARDINO - REQUEST FOR COUNCIL ACTION STAFF REPORT SUBJECT Resolution approving the destruction of certain records no longer needed to be maintained by the Facilities Management Department. BACKGROUND Government Code Section 34090 permits the destruction of City records under the control of the head of a City department "with the approval of the legislative body by resolution and the written consent of the city attorney." City records, documents, instruments books or paper under the department heads charge may be so destroyed after the same are no longer required. Certain records, including those which are less than two years old, may not be destroyed. The records, documents, instruments, books or paper no longer required to be maintained are more than two years old and are permitted to be destroyed pursuant to Government Code Section 34090. It is requested that the Mayor and Common Council approve the floor motion and that the resolution of the City of San Bernardino approving the destruction of certain records no longer required to be maintained by the Facilities Management Department be adopted. FINANCIAL IMPACT None RECOMMENDA nON Adopt Resolution 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. CC~fPY RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO APPROVING THE DESTRUCTION OF CERTAIN RECORDS NO LONGER REQUIRED TO BE MAINTAINED BY THE FACILITIES MANAGEMENT DEPARTMENT. WHEREAS, THE FACILITIES MANGEMENT DEPARTMENT HAS SUBMITTED A REQUEST FOR AUTHORITY TO DESTROY CERTAIN RECORDS NO LONGER REQUIRED TO BE MAINTAINED BY THE DEPARTMENT; AND WHEREAS, SAID REQUEST IS IN ACCORDANCE WITH THE PROCEDURES AND REQUIREMENTS OF GOVERNMENT CODE SECTION 34090; NOW, THEREFORE BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: SECTION 1. In accordance with the provisions of Government Code Section 34090, the city records as described in Exhibit A may be destroyed upon adoption of this Resolution. IIIII IIIII \)u. j9 I 0 j )7 ) os- 1 RESOLUTION OF THE MA YORAND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO APPROVING THE DESTRUCTION OF CERTAIN RECORDS NO 2 LONGER REQUIRED TO BE MAINTAINED BY THE FACILITIES MANAGEMENT DEPARMENT. 3 4 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and 5 Common Council of the CityofSan Bernardino at a meeting thereof, held 6 on the day of 7 8 COUNCIL MEMBERS AYES 9 ESTRADA 10 LONGVILLE 11 MC GINNIS 12 DERRY 13 KELLEY 14 JOHNSON .15 Me CAMMACK 16 17 , 2005 by the following vote, to-wit: NAYS ABSTAIN ABSENT Rachel Clark, City Clerk 18 The foregoing resolution is hereby approved this day of ,2005. 19 20 21 Judith Valles, Mayor City of San Bernardino 22 Approved as to form and legal content: 24 James F. Penman City Attorney By ,ok /',-~ ? f) ~ <""-"1-v-._ The City Attorney hereby consents to the destruction of the records described in this Resow,tion. / , i 23 25 26 27 28 ed[RecordsI2.Res] October 10. 2005 Exhibit A Records to be Destroyed September 9, 2005 Contents/Labeled as: 1. Parking Citation Feb '97 - Dec '98 Payment Batches 2. Parking Citation Sept '99 - Oct '99 Payment Batches 3. Parking Citation Jan 92 - Dec '93 Payment Batches 4. Parking Citation Oct '97 - July '98 Payment Batches 5. Parking Citation July '98 - '99 Payment Batches 6. Parking Citation July '98 - Oct. '98 Payment Batches 7. Parking Citation Jan '97 - Dec '97 Payment Batches 8. Parking Citation 2001 Liables 9. Parking Citation 2001 Liables 10. Parking Citation 1999 Liables, & 2000 Dismissals 11. Parking Citation Liables 1994 - 1996 & Admin. Review Responses 12. Parking Citation Liables 1994 - 1996 13. Parking Citation Dismissals 1999 14. Parking Citation Dismissals 2001 15. Parking Citation Dismissals 2001 16. Parking Citation Dismissals 1998 17. Parking Citation Dismissals 1993 - 1998 18. Parking Citation Dismissals 1998 - 1999 19. Parking Citation Dismissals Jan 1996 - March 1996 20. Parking Citation - Misc. Parking Info. '96 21. Parking Citation Hearings Aug. '98 - Sept. '99 22. Parking Citation Partial Payments, & Paids 1993 - 1994 23. Parking Citation Voids Jan '00 - Jan '01 24. Parking Citation 1997 - 1999 Paids, Dismissals & Voids 25. Parking Citation Pinks - Dec. '96 - May 2001 26. Parking Citation Pinks - Dec. '96 - May 2001 27. Long Purchase Orders 1998 - 2001 28. Parking Citation Misc. PinksNoids ( 10/00 - 11/00 & 2/01 - 5/01 ) 29. Parking Citation Pinks Dec '96 - May 2001 30. Annual Purchase Orders '98 - '99 31. Short P.O.'s '98 - '00 ( 42301 - 491 00 ) 32. Parking Citation 2000 Admin. Reviews & Misc. Parking 33. Parking Citation 2000 Tax Offsets 34. Annual Purchase Orders 1999-2000 35. Parking Citation Pinks Jan '92 - Sept '92, & Oct '92 - July '93 36. Parking Citation Admin Reviews 1996 -1999 37. Parking Citation Pinks 1996 38. Parking Citation Pinks 1993 - 1994 39. Parking Citation Admin Review '97, '98, '99, & 2000 40. Parking Citation Admin Review '98 - '99 (270000 - 590900 ) 41. Parking Citation Admin Review '97 - '98906000 - 5155900) 42. Parking Citation Admin Review '98 (521000 - 827900) 43. Accts. Pay & Short P.O.'s '95 - '96 44. Accts. Pay '97 & '98, Short P.O.'s '96 - '97 45. Accts. Pay '97 & '98, Short P.O.'s '96 - '97 46. Short P.O.'s '97 47. Acct. Pay & Short P.O.'s '95 - '96 48. Parking Citation Hearings 1998 49. Work Orders, Metrocall1996 - 1997 Page) of2 Exhibit A 50. MCI Payment Requests '96 - '97 51. GTE Composite Bills '96 - '97 52. LA Cellular Invoices '96 - '97 53. Custodial Signing Sheets 2002 54. Parking Citation Paid Cities Sept. '95 - Dec. '95 55. Parking Citation Dismissals April '96 - May '96 56. P.O. Folders # 61 - 80 1986 - '89 57. Annual PO's 1995 - 1996 58. Custodial Payroll '88 - '90 59. Parking Citation Parking Batch '96 60. Parking Citation Parking Batch '89, Admin Reviews 61. Annual PO's '85 62. Parking Citation Parking Ledgers '91 - '92 63. Parking Citation Parking Admin Reviews '89 & '90 64. Parking Citation Parking RFP's '94 65. Parking Citation Parking Batches '96 - '97 66. Annual PO's '91 67. Parking Citation Admin Reviews '90 - '91 68. Parking Citation Admin Reviews '88 - '89 69. Parking Citation Admin Reviews '92 70. Custodial Payroll 1995 71. Parking Citation Admin Reviews '88 72. Parking Citation Ticket Copies '88 73. Parking Citation Ticket Copies '89 74. Parking Citation Admin Reviews '87 - '88 75. Parking Citation Admin Reviews '85 76. Maintenance Work Orders '90 77. Annual PO's '81 & '88 78. Annual PO's '89 & '90 79. Annual PO's '84 & '87 "80. Annual PO's '95, Parking '95 81. Parking Citation Copies '83 - '89 82. Parking Citation Admin Reviews '86 83. City Hall Security log '89 - '90 84. City Hall Security log '87 & '91 Page 2 of2 ** FOR OFFICE USE ONLY - NOT A PUBLIC DOCUMENT ** RESOLUTION AGENDA ITEM TRACKING FORM Meeting D'" (D'" A~'dd 0- 1 >1, D 5' It= # Vote: Ayes Nays Change to motion to amend original documents 0 \ c, Abstain Companion Resolutions Resolution # Jv c ~~,; "j L{ L/ Absent NulVVoid After: days / Resolution # On Attachments: 0 Note on Resolution of attachment stored separately: 0 PUBLISH 0 RECORD W/COUNTY 0 POST 0 / Date Sent to Mayor: 11> \ ok (1 ~ / Date of Mayor's Signature: 1 () \(1, () ~ , Date of Clerk/CDC Signature: \ \> 'ft. 0-( Date Memo/Letter Sent for Signature: 1 'I Reminder Letter Sent: Date Returned: 2nd Reminder Letter Sent: Request for Council Action & Staff Report Attached: Updated Prior Resolutions (Other Than Below): Updated CITY Personnel Folders (6413, 6429, 6433,10584,10585,12634): Updated CDC Personnel Folders (5557): Updated Traffic Folders (3985, 8234, 655, 92-389): Copies Distributed to: Animal Control City Administrator City Attorney Code Compliance Development Services Others: o ~ o o EDA r, ~~".j~ o o Facilities Finance Fire Department Human Resources By: Reso. Log Updated: ~ Seal Impressed: 0" /' Reso. # on Staff Report [Y' Not Returned: 0 Yes (/ No/,- No No / By_ By_ By_ NO--L- By_ No~'By_ Yes Yes Yes Yes Information Services o o o o o Parks & Recreation Police Department Public Services Water Department Notes: Ready to File: ,/ ./ Date: 10,.,) 1,0 5 Revised 12/18/03