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2015-145
1 RESOLUTION NO. 2015-145 2 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY 3 OF SAN BERNARDINO APPROVING THE DESTRUCTION OF CERTAIN 4 RECORDS NO LONGER REQUIRED TO BE MAINTAINED BY THE CIVIL SERVICE DEPARTMENT. 5 BE IT RESOLVED BY THE MAYOR AND COMMON COUNCIL OF THE 6 CITY OF SAN BERNARDINO AS FOLLOWS: 7 SECTION 1. That the Mayor and Common Council of the City of San Bernardino 8 9 approve the destruction by the Civil Service Department of certain records, more particularly lo described in Exhibit "A," attached hereto and incorporated herein by reference. 11 SECTION 2. It is hereby found and determined that the records are no longer needed, 12 and that they may be destroyed pursuant to Government Code Section 34090. 13 14 15 16 17 18 19 20 21 12 23 24 25 26 27 28 /// 1 RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY OF SAN BERNARDINO APPROVING THE DESTRUCTION OF CERTAIN 2 RECORDS NO LONGER REQUIRED TO BE MAINTAINED BY THE CIVIL 3 SERVICE DEPARTMENT. 4 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and 5 Common Council of the City of San Bernardino at a joint regular meeting thereof, held on the 6 201h day of July, 2015, by the following vote, to wit: 7 Council Members: AYES NAYS ABSTAIN ABSENT 8 9 MARQUEZ X 10 BARRIOS X 11 VALDIVIA X 12 SHORETT X 13 14 NICKEL X 15 JOHNSON X 16 MULVIHILL X 17 18 GeorgeandHanna, C4,, City Clerk 19 The foregoing Resolution is hereby approved this 12 f day of July, 20 20 C;21 Lei 22 R. Carey D is, Mayor City of Sa Bernardino 23 Approved as to form: Gary D. Saenz, City Attorney 24 25 By: 26 1 co ettothe estruction of records as described in this Resolution. 27 Gary ity Attorney 2 8 By: ( ` 2 0 Joint Regular Meeting Summary July 20, 2015'-,\_ SA. C Clerk VWaive lull Reading of Resolutions and Ordinances (#3015) [ward(s). All] Approved. Mg '+ors: Waive full reading of resolutions and ordinances on the agenda dated July 20, 2015. 58. Clrney - Resolution of the Mayor and Common Council of the City of S nardino A c dung the Mayor to Execute a Professional Services reetraent with kph #fie Bdortnow0w, LLP for Legal Services Related to Rebeiverw hi0's (# 9 ). 1�a ( ). All] Aprv+ tl dept' a resolution. nnel ns it sift # 3 '�ard(0) #11� r_ Ap ro a st e d onnel actions, as s brnitt d by the i + tr e€ r!tet rinr r�„ rn ec�or�d nce with Civil Service rules and B anal; tic s ed+ pt d y the Mayor and Common Council of :#lea l#y far seradi, o. XO-A iorr,, 45 - R of the Mayor and Common Council of the City of 2 .�, rn r rno ,,= la �rir�g the :De `qo ion of Certain Records, No Longer R> *d to b+ lr��n d :thtr.;�ivll.Service Cefa rtrraent. (#3934) [Ward(s): A' d Adopt the Resolution; aOd`exclude all financial records. Ap r v l of h warrants and Payroll Checks (#9'1'x) [Ward(s): All] p; etf • rye the claims and payroll and authorize the issuance of watr nts as listed. 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