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HomeMy WebLinkAbout16-Parks and Recreation C'ITy'OF SAN BERNARDINO - REQUEST FOR COUNCIL ACTION From: ANNIE F. RAMOS, DIRECTOR Subject: DESTRUCTION OF DEPARTMENT RECORDS FOR 1991-92 AND 1992-93. Dept: PARKS, RECREATION & COMMUNITY SERVICES Date: October 17,2000 CI1;G,'NAL Synopsis of Previous Council Action: None Recommended motion: Adopt the Resolution ~e i-~~ Signature Contact person: Bill Meyralm Phone 384-5032 Supporting data attached: Staff Renort. Resolution w/Attachment Ward: NIA FUNDING REQUIREMENTS: Amount: Source: (Ace!. No.) (Ace!. Description) Finance: Council Notes: dlb 10/17/00 Agenda Item No. 11/"/ IJfL IfD . Destroy Record , CITY OF SAN BERNARDINO - REQUEST FOR COUNCIL ACTION STAFF REPORT SUBJECT: Resolution of the Mayor and Common Council of the City of San Bernardino approving the destruction of certain city records of the Parks, Recreation and Community Services Department. BACKGROUND: The Department has the following records, which are no longer needed for the business of this department: General Corresnondence Files - Calendar Year 1991 & 1992 Letters and memos relating to routine daily operations Copies of read files Copies of agenda items Information copies of meetings of Mayor and Common Council Outdated lists of equipment Copies of outdated rosters of employees Financial Records - FY 1991-92 & FY 1992-93 Consisting of audited receipt books, departmental deposits, payroll work sheets, paid purchase orders, requests for payment, petty cash slips, and trust account records Personnel Records - Calendar Year 1992 & 1993 Consisting of copies of personnel action requests and eligibility lists. It is requested that authorization be granted to remove and destroy the above listed records. FINANCIAL IMPACT: None RECOMMENDATION: Adopt resolution. 10/17/00 dlb Destroy Records c r '-' c 1 2 ~(Q)~V ~ RESOLUTION NO." RESOLUTION OF THE MAYOR AND COMMON COUNCIL OF THE CITY 3 OF SAN BERNARDINO APPROVING THE DESTRUCTION OF CERTAIN CITY RECORDS OF THE PARKS, RECREATION AND COMMUNITY SERVICES 4 DEPARTMENT. 5 WHEREAS, The Director of Parks, Recreation and Community Services Department 6 of the City of San Bernardino has requested authority to destroy certain obsolete records; and 7 8 9 10 WHEREAS, said request is in accordance with procedures and requirements of Government Code 34090; NOW, THEREFORE, BE IT RESOLVED BY THE MAYOR AND COMMON 11 COUNCIL OF THE CITY OF SAN BERNARDINO AS FOLLOWS: 12 The records, instruments, books, or papers listed on the attachment and incorporated 13 herein are no longer required and may be destroyed. Such items are not involved in pending 14 litigation, are more than seven years old, and are not agreements which are still valid and c r' L 1 RESOLUTION. . . APPROVING THE DESTRUCTION OF CERTAIN 2 RECORDS OF THE PARKS, RECREATION AND COMMUNITY SERVICES DEPARTMENT. 3 I HEREBY CERTIFY that the foregoing Resolution was duly adopted by the Mayor and 4 Common Council of the City of San Bernardino at a Meeting, 5 thereof, held on the 6 7 to wit: day of , 2000, by the following vote, 8 COUNCIL MEMBERS AYES NAYS ABST A1N ABSENT 9 ESTRADA 10 11 12 13 14 15 16 17 18 19 20 LIEN MC GINNIS SCHNETZ SUAREZ DEAN-ANDERSON MC CAMMACK Rachel Clark, City Clerk The foregoing resolution is hereby approved this day of 21 ,2000. JUDITH V ALLES, MAYOR City of San Bernardino The City Atto:rney hereby consents to the destruction of the records described in this Resolution. , City Attorney c DESTRUCTION OF DEPARTMENT RECORDS FOR 1991-92 AND 1992-93. It is requested that authorization be granted to remove and destroy the following records, which are no longer needed for the business of this department. General Corresoondence Files - Calendar Year 1991 & 1992 Letters and memos relating to routine daily operations Copies of read files Copies of agenda items Information copies of meetings of Mayor and Common Council Outdated lists of equipment Copies of outdated rosters of employees Financial Records - FY 1991-92 & FY 1992-93 ,-. "- Consisting of audited receipt books, departmental deposits, payroll work sheets, paid purchase orders, requests for payment, petty cash slips, and trust account records Personnel Records - Calendar Year 1992 & 1993 Consisting of copies of personnel action requests and eligibility lists. 10/17/00 dlb Destroy Records Attachment c ** FOR OFFICE USE ONLY - NOT A PUBLIC DOCUMENT ** RESOLUTION AGENDA ITEM TRACKING FORM Meeting Date (Date Adopted): J 1- t; -() () Vote: Ayes I-j Nays Change to motion to amend original documents: Reso. # On Attachments: / Item # /~ -e- Abstain Resolution # G- 6LC>OO-~9 Absent e- . Contract term: - NnllNoid After: - Date Sent to Mayor: II - Y.---OO Date Returned from Mayor: L 1-;;:-0 c.J Date of Clerk's Signature: If -~ --00 Reso. Log Updated: l Date of Mayor's Signature: /1- i-O() Seal Impressed: V Date Memo Sent to Department for Signature: See Attached: Date Letter Sent to Outside Party for Signature: 60 Day Reminder Letter Sent on 30th day: 90 Day Reminder Letter Sent on 45th day: See Attached: See Attached: See Attached: Note on Resolution of Attachment stored separately: _ Direct City Clerk (circle I): PUBLISH, POST, RECORD W/COUNTY Date: 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: City Attorney ~ Parks & Rec. \/ Code Compliance Dev. Services Police Public Services Water Notes: Date Returned: Date Returned: See Attached: Yes Yes / By~ By_ By_ By_ By_ No No~ No .......- No~ No ./ Yes Yes Yes EDA Finance MIS Others: BEFORE FILING. REVIEW FORM TO ENSURE ANY NOTATIONS MADE HERE ARE TRANSFERRED TO THE YEARLY RESOLUTION CHRONOLOGICAL LOG FOR FUTURE REFERENCE (Contract Term. etc.) Ready to File: V Date: / t -t -0 e ~