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RES-2012-108 RESOLUTION NO. 2012- 108 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE DESTRUCTION OF CERTAIN CITY RECORDS MORE THAN TWO YEARS OLD. (CITY MANAGER'S OFFICE) WHEREAS, Sections 34090 et seq., of the Government Code of the State of California authorize the destruction of certain records, documents, instruments, books and papers (hereinafter "records ") of the City upon approval of the legislative body of the City and with the written consent of the City Attorney, provided that said records do not fall within certain specified categories; and WHEREAS, the following described records under the charge of the City Manager's Office of the City of Anaheim ( "custodian of records ") are more than two years old and are documents which are authorized for destruction under the provisions of said Sections 34090 et seq., of the Government Code without making a copy thereof; and WHEREAS, the custodian of records of each record described herein has determined that said documents are no longer needed or required; and WHEREAS, the City Council concurs in the determination of the custodian of records and finds that said records are no longer needed; and WHEREAS, the City Attorney of the City of Anaheim does by the approval of this resolution hereby give written consent for the destruction of the listed records. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Anaheim that the custodian of the described records in Exhibit "A ", of the City of Anaheim be, and is hereby, authorized to destroy immediately, in a lawful manner and without making any copies thereof, the records under his charge, as more particularly described in Exhibit "A" attached hereto and incorporated herein by this reference. BE IT FURTHER RESOLVED that upon destruction of the foregoing records, a certificate of destruction shall be executed and the original thereof filed in the office of the City Clerk together with a copy of this resolution. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 28th day of August , 2012, by the following roll call vote: AYES: Mayor Tait, Council Members Sidhu, Galloway, Eastman and Murray NOES: None ABSENT: None ABSTAIN: None CITY OF AHEIM MAYOR OF THE ITY OF ANAHEIM ATTEST: r �•1 .,; • CITY CLERK OF THE CITY OF A AHEIM APPROVED AS TO FORM: CRISTINA TALLEY, CITY ATTORNEY By: Kristi . Pelletier Sr. Assistant City Attorney 91023 2 EXHIBIT A RECORD SERIES CLASS RETENTION YEARS Administration Subject Series Files CY +3 1999 -2007 Expense Claims Other CY +3 2001 -2007 Financial Records Files CY +3 2003 -2008 Itineraries Other CY +2 2003 -2008 Telephone Usage Reports CY +2 2003 -2008 Staff Meeting Minutes CY +3 2001 -2008 Accounts Payable Invoices CY +3 2004 -2007 Correspondence, External Correspondence CY +2 2005 -2008 Correspondence, Internal Correspondence CY +2 2003 -2008 Budget (as submitted) Other CY +3 2003 -2007 Budget (work sheets) Other CY +3 2003 -2007 Personnel Records Files Duplicate* 2008 Payroll Input Forms Empl Payroll Input Forms CY +3 2002 -2005 Smart Data Smart Data Purch. Receipts CY +3 2004 -2007 Personnel Records Files T +4Y 2002 -2005 SOUTHLAND SHREDDING SERVICE SLIP /INVOICE # 9295 Ninth Street 1- 888 - 747 -3331 16225 Rancho Cucamonga, CA 91730 Balance Fwd: Amt. Enc. hland Invoice Total: Tech /RT o red ding Term Balance: $1680 Map Grid: 1/TRUCK 1 TION Date: C.O.D. P.O.# ORG 788 VME p1T pES rRUC Last Date: 9/5/2012 ON -SA Doa Time In: 8/30/2012 Time Out: Phone: 3:00:00 PM Check #: Attn: Alt. Phone: (714)785 -4393 LORI BARTNIKOWSKI CITY OF ANAHEIM - CITY MGR OFF 200 S. ANAHEIM BLV 7TH FLOOR SUITE 733 ANAHEIM,CA 92805 Comment: Service Address: LORI BARTNIKOWSKI,CITY OF ANAHEIM - CITY MGR OFF ONE -TIME SERVICE 200 S. ANAHEIM BLV, 7TH FLOOR SUITE 733 ANAHEIM, CA 92805 Quantity UOM ___ __ __ Services I C_____4 BOX DOCUMENT DESTRUCTION CALL IN — 'Am ount ''�; 6168.00 -- $168,00 / A// OC 768 J5 - / CERTIFICATE of DESTRUCTION This document certifies that the materials received and processed by Southland Shredding on behalf of the above company have been handled in accordance with all applicable state and federal guidelines and will be properly recycled. This document should be retained in your files as evidence that confidential formation has been destroyed. Approx. amount of material troyed: n Ibsdboxes Date: C- - Z 4 I ! c r fitnessed : • I "!I!�'a( ' I , ' Company representative Certified by: -j <— Southland Shredding representative