Loading...
RES-2017-110RESOLUTION NO. 2017- 110 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE DESTRUCTION OF CERTAIN CITY RECORDS MORE THAN TWO YEARS OLD (AUDIT, CITY ADMINISTRATION, CITY CLERK, COMMUNITY & ECONOMIC DEVELOPMENT, COMMUNITY SERVICES, CONVENTION SPORTS & ENTERTAINMENT, HUMAN RESOURCES AND POLICE) 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 Audit Manager, City Manager, City Clerk, Community & Economic Development Executive Director, Community Services Director, Convention, Sports & Entertainment Executive Director, Human Resources Acting Director, and Police Chief ("custodian(s) of records") are more than two years old and are documents which are authorized for destruction under the provisions of Section 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," "B," "C," I'D," 11E,11 7,11 "G" and "H" 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 the custodian's charge, as more particularly described in Exhibit "A," "B," "C," "D," "E," "F," "G" and "H" 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 11 th day of July , 2017, by the following roll call vote: AYES: Mayor Tait and Council Members Vanderbilt, Murray, Barnes, Moreno, Kring and Faessel NOES: None ABSENT: None ABSTAIN: None ATTE . lic CITY CLERK OF TH ITY OF ANAHEIM APPROVED AS TO FORM: KRISTIN A. PELLETIER, ACTING CITY ATTORNEY r� By: yn or ey Dejau4 City Attorney 117548 117548.2 4 CITY OF ANAHEIM --Z'tt t-l-zi i MAYOR OF THE CITY OF ANAHEIM EXHIBIT A RECORDS DESTRUCTION -2017 AUDIT DIVISION RECORD SERIES TOTAL YEARS TO RETENTION DESTROY Audits — Internal Audits / Current Working Papers AU + 5Y 9/30/2002- 12/31/2011 Audits — Internal Audits / Current Working Papers — When a Subsequent Audit is Performed Within Five 2Y 2012 Years Personnel Files — Department -Level Copies T + 3Y 2009-2013 The above records are no longer needed in the normal course of business and timing of destruction is in accordance with the adopted Record Retention Schedule. x 4, , �IeO Date: Jo Romines Audit Manager EXHIBIT B RECORDS DESTRUCTION -2017 CITY ADMINISTRATION RECORD SERIES TOTAL RETENTION YEARS TO DESTROY City Council Correspondence / Mayor Correspondence 2Y 1998-2007 Legislation 2Y 1995-2007 Personnel Files - Department -Level Copies T + 3Y 2004, 2013 Proclamations / Commendations / Certificates / Recognitions 2Y 2000-2013 Requests for Proposals/Qualifications (RFPs, RFQs), Bid Specifications 5Y 2011 Sister City Commission: Agendas, Agenda Packets 2Y 2014 The above re ds are no longer needed in the normal course of business and timing of destructio44S ' ccor ce with the adopted Record Retention Schedule. x Paul S. E6, City Manager Date: EXHIBIT C RECORDS DESTRUCTION 2017 OFFICE OF THE CITY CLERK RECORD SERIES TOTAL RETENTION YEARS TO DESTROY Action Agendas (City Council and Other Agencies/Authorities) 2Y 2012-2014 Agenda Packets (City Council and Other Agencies/Authorities) 5Y 2007-2009 Applications for Boards, Commissions or Committees (Appointed) ET + 2Y 2007-2014 Applications for Boards, Commissions or Committees of Appointed) 2Y 2010-2014 Claims CL + 5Y 2006-2011 Contracts / Agreements — Non -Infrastructure / General CL + 10Y 1995-2006 Correspondence — Letters, Memos 2Y 2014 Ethics Training Certificates 5Y 2008-2010 Insurance Certificates not tied to contracts 5Y 2007-2011 Maddy Act List / Vacancy List 2Y 2008-2014 Passport Transmittals 2Y 2014 Personnel Files — Department -Level Copies T + 3Y 2010 Proposals, Bid Responses Unsuccessful 2Y 2009-2014 Public Records Act Requests 2Y 2013-2014 Statement of Economic Interest / Filings: Designated Employees 7Y 2007-2008 Subpoenas Duces Tecum 2Y 2012-2014 The above records are no longer needed in the normal course of business and timing of des ctio is in accordance with the adopted Record Retention Schedule. Date: (Q jl ��l -7 Linda N. Andal, CMC City Clerk EXHIBIT D RECORDS DESTRUCTION -2017 COMMUNITY & ECONOMIC DEVELOPMENT DEPARTMENT RECORD SERIES TOTAL RETENTION YEARS TO DESTROY Contracts & Agreements — Administration Files CL + 10Y 1998-2006 Correspondence 2Y 1995-2014 Legal Notices / Legal Advertising 2Y 1995-2014 Proposals, Bid Responses Successful 5Y 1994-2011 Proposals, Bid Responses Unsuccessful 2Y 1995-2014 Requests for Proposals / Qualifications (RFPs, RFQs), Bid Specifications 5Y 1995-2005 Workforce Development Five-year Strategic Plan E + 5Y 1999 Workforce Development Participant Case Files, Procurement Records, Property Inventor 5Y 1995-2011 Workforce Investment Board Agendas, Agenda Packets, Staff Reports 5Y 1994-2011 Workforce Investment Board Committee Meeting Agendas, Agenda Packets, Staff Reports 5Y 1994-2011 's 1 nger needed in the normal course of business and timing of e with the adopted Record Retention Schedule. Date: & Economic Development Director EXHIBIT E RECORDS DESTRUCTION -2017 COMMUNITY SERVICES DEPARTMENT RECORD SERIES TOTAL RETENTION YEARS TO DESTROY Accounts Payable, Invoices: Backup (not forwarded to Finance Department) 10Y 2006 & prior Boards & Commissions Agendas, Agenda Packets (Community Services Board, Cultural & Heritage Commission, Parks & Recreation Commission, Library Board) 2Y 2013-2014 Case Management Files CL + 5Y 2011 & rior CDBG (Community Development Block Grant) Paperwork 5Y 2011 & rior Collection Agency Statements / Reports - Library 5Y 2010-2011 Complaints / Concerns from Citizens 2Y 2014 Contracts & Agreements - Administration Files CL + I0Y 2006 & prior Correspondence - Letters, Memos 2Y 2014 & prior Daily Vehicle Inspections / Daily Equipment Checks 2Y 2014 & prior Day Tris One Day Excursions & Waivers 2Y 2014 & prior Facility Use Permit & Equipment Applications, Books, Waivers 2Y 2014 & prior FPPC Form 802 / Tickets (Tickets Provided by Agency Report) 7Y 2009 Grants / CDBG (Successful) 5Y 2011 & rior Grants: Library Grants 5Y 1993-2009 Incident Reports 2Y 2014 & prior Inspections: Park Bicycle Ways, Curbs, Playgrounds, Sidewalks, etc. l0Y 2005-2006 Insurance Certificates not tied to contracts 5Y 2011 & rior LiveScan Response Analysis Sheets - Not Hired / Unsuccessful Volunteers 3Y 2013 & prior Maintenance History Equipment Sheet - Minor Equipment Lawnmowers, etc. 2Y 2014 & prior Maintenance, Landscaping, Golf Cart Reports 2Y 2014 & prior Personnel Files - Department Level Copies T + 3Y 2013 & prior Personnel - Recruitment Files (Includes Applications, Advertisements, Job Brochures, Test Data, Rating Sheets, Questions, etc.) 3Y 2013 & prior Personnel Work Schedules 2Y 2014 & prior Pesticide and Herbicide Permits, Application Records 2Y 2014 & prior Public Records Act Requests 2Y 2014 Registration Forms, Includes Hold Harmless 2Y 2014 & prior Repair Requests / Maintenance Records Golf Course 2Y 2014 & prior Reports and Studies 5Y 2010-2011 EXHIBIT E RECORDS DESTRUCTION -2017 COMMUNITY SERVICES DEPARTMENT Requests for Proposals / Qualifications (RFPs, RFQs), Bid Specifications 5Y 2011 & prior Sign -In Sheets 2Y 2014 & prior Special Events / Special Event Contracts CL + 2Y 2014 & prior Subject Files 2Y 2014 & prior Tee Time Reservations 2Y 2014 & prior Time Cards / Time Sheets / Timecard Entry l0Y 2006 & prior Training 7Y 2009 & prior Volunteers & Reserves - Successful Applicants T + 3Y 2013 & prior The above records are no longer needed in the normal course of business and timing of destruction is in accordance with the adopted Record Retention Schedule. x Date: � f 3 I Bren Dennis Community Services Director EXHIBIT F RECORDS DESTRUCTION -2017 CONVENTION, SPORTS & ENTERTAINMENT DEPARTMENT RECORD SERIES TOTAL RETENTION YEARS TO DESTROY 1099's Issued / 1096, etc. 5Y 2009 Accounts Payable, Invoices; Backup l0Y 1997-2004 Accounts Receivable Invoices, Credit Card Slips for Receivables 5Y 2009-2010 Bank Statements, Bank Reconciliations 5Y 2009-2011 Cash Receipts, Deposit Slips, Check Stubs 5Y 2009-2011 Cash Reconciliations: Adjustments, Receipts 5Y 2010-2011 Change Fund / PettyCash 5Y 2009-2011 Checks & Warrants 5Y 2009-2011 Event Files 5Y 1996-2004 Journal Vouchers / Journal Entries 5Y 2009-2011 Monthly Accounts Payable Purchasing Card Statement & Backup 5Y 2010-2011 Parking Lot Summary Sheets 5Y 2007-2011 The above records are no longer needed in the normal course of business and timing of destruction is in accordance with the adopted Record Retention Schedule. x / Date: !1/M/� Tom M rton Executive Director EXHIBIT G RECORDS DESTRUCTION -2017 HUMAN RESOURCES DEPARTMENT RECORD SERIES TOTAL RETENTION YEARS TO DESTROY 2011 Reports 5Y 2011 Accident Reports That Do Not Result in a Claim / Patron Injury Reports 2Y 2007-2011 Cal/OSHA Inspections & Citations, Log 200 and Log 300, 301, 301A, etc. 5Y 2009-2011 Classification Studies — Civilian Positions Study 3Y 2010-2011 Classification Studies (JA 3Y 2006-2013 Correspondence — Letters, Memos Risk Management) 2Y 1984-1988 Deferred Compensation Participant Files — Retired Employees CL + 4Y 2012 Employee Relations — Labor Relations l OY 1999-2006 Fire Inspections 5Y 2006-2008 The above records are no longer needed in the normal course of business and timing of destructio accordance with the adopted Record Retention Schedule. x Date: Ja n Motsick t cting Human Resources Director EXHIBIT H RECORDS DESTRUCTION -2017 POLICE DEPARTMENT RECORD SERIES TOTAL RETENTION YEARS TO DESTROY Applications (Massage, Taxi Cab, Bingo, Solicitors, etc. 2Y 1970-1989 Cash Register Receipts 4Y 1996-2011 Citation Log Books (numbers/ranges - Parking, Traffic 2Y 2012-2014 Citations — Administrative Initial Reviews, Refunds 2Y 2014 Citations — Parking 2Y 2011-2014 Citations - Traffic(Notice to Appear) 7Y 2008-2009 Collection Officer Receipts 2Y 1998-2014 Correspondence — Letters, Memos 2Y 1991-2001 Housing, Complaint Investigations CL + 2Y 7/1/2007 12/31/2012 Internal Affairs Investigations / Disciplinary Files / Complaints / In -Custody Deaths, Major Incident Response Team MIRT , and Officer Involved Shootings CL + 5Y 1989-2011 Latent Prints (Crime Scene — Miscellaneous) 11 Y 1986-1990, 1994-1997, 2005 Officer Recordings VICE 2Y 1990-1999 OSHA Inspections & Citations, Log 200 and Log 300, 301, 301A, etc. 5Y 2003-2010 Personnel Background Packet — Unsuccessful — Employees, Reservists, Volunteers (Disqualification Files 3Y 2012-2013 Personnel Files — Department Level Copies (Resigned Non -Sworn T + 5Y 1998-2010 Personnel Files — Department Level Copies (Resigned/Retired Sworn Files) T + 30Y 1986 & Prior Ride -A -Long Waiver Forms 2Y 2014 Traffic Complaints 5Y 1997-2007 Traffic Hearing Officer Records 2Y 2012-2014 Traffic Statistics 2Y 2002-2009 The above records are no longer needed in the normal course of business and timing of destruction is in accordance with adopted Record Retention Schedule. x Date: Raul Quezada Chief of Police CLERK'S CERTIFICATE STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LINDA ANDAL, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original Resolution No. 2017-110 adopted at a regular meeting provided by law, of the Anaheim City Council held on the 11th day of July, 2017 by the following vote of the members thereof: AYES: Mayor Tait and Council Members Vanderbilt, Murray, Barnes, Moreno, Kring, and Faessel NOES: None ABSTAIN: None ABSENT: None IN WITNESS WHEREOF, I have hereunto set my hand this 11th day of July, 2017. 6 11111111061111111 • WON 011,I (SEAL) Southern California Shredding 20492 Crescent Bay Drive #112 Lake Forest, CA. 92630 Phone (949) 305-5511 E -Mail: info@socalshredding.com Service Receipt Date: 16, i Time: Acct#: 'c�z --z-, Location: Ayy)(7—� Boxes # :acr2� I//c:. Weight: Consoles: 64 -Gal: 96 -Gal Material Type: ❑ Paper ❑ Other: IND Y !0 G -__76:, 15__3c, Pick -Up / Del: Console Total Price: Payment: Check# C.C. # (Visa, MC, AMEX) Exp: CVC: 64 -Gal 96 -Gal Cash: Zip: Signature• Driver: By signing I/WE acknowledge receipt of the listed services in the amount shown and agree to pay for all services received. So. Cal. Shredding certifies the material described above was destroyed on the above date by the following destruction method: O.N-SITE / OFF-SITE Southern California Shredding, Inc. 20492 Crescent Bay Drive, Ste # 112 Lake Forest, CA 92630 Phone # 949-305-5511 info@socalshredding.com Bill To Service Location: Anaheim City - Audit Division Anaheim City - Audit Division Attn: Accounts Payable 200 S. Anaheim Blvd. 3rd Floor 200 S. Anaheim Blvd. 3rd Floor Anaheim, CA 92805 Anaheim, CA 92805 Invoice Account # Invoice # 01023 82529 Date 8/16/2017 Terms P.O. NO Net 30 DO 102-761530 Date Description Location Qty Price Amount 8/16/2017 Standard File Box of Shredding 4 1.00 4.00 Total This Invoice: $4.00 CER TIFICA TE OF DESTR UCTION This is to certify that the Southern California Shredding, Inc. has destroyed the materials as received from the destruction location listed above on the date of service shown. It is further certified that these materials were destroyed under strict security conditions and then recycled. Southern California Shredding, Inc. BECAUSE THE OUTCOME HAS TO BE CERTAIN!!! Payments/Credits: $0.00 Total Outstanding Balance $4.00 Please include this Invoice Number on your payment. Southern California Shredding gladly accepts Credit Card payments for your convenience. Southern California Shredding 20492 Crescent Bay Drive #112 Lake Forest, CA. 92630 Phone (949) 305-5511 E -Mail: info@socalshredding.com Service Recreipt Date: I ? 17 Time: Acct#: )3 01(--)_? Location: -c: r-1r'7c),,.1> Boxes # : C1' ! Weight: Consoles: 64 -Gal: 96 -Gal Material Type: o Paper ❑ Other: Pick -Up / Del: Console Total Price: I p Payment: Check#. C.C. # (Visa, MC, AMEX Exp: Signz 64 -Gal 96 -Gal Cash: Driver:� t" By signing I/WE acknowledge receipt of the listed services in the amount shown and agree to pay for all services received. So. Cal. Shredding certifies the material described above wa destroyed on the above date by the following destruction method: ON�SIE3 OFF-SITE 41114 Southern California Shredding, Inc. Invoice �} �. 20492 Crescent Bay Drive, Ste# 112 lip* Lake Forest, CA 92630. . Phone# 949-305-5511 Fax# 949-305-6611 Account# Invoice# info(a,socalshredding.com 01004 115165 Date 1/31/2019 Bill To Service Location: City Clerk City Clerk 200 S.Anaheim Blvd.2nd Floor 200 S.Anaheim Blvd.2nd Floor Anaheim,CA 92805 Anaheim,CA 92805 Terms P.O. NO Net 30 DO 730815 Date Description Location Qty Price Amount 1/2/2019 1 Console of Shredding 1 10.00 10.00 Standard File Box of Shredding 5 1.00 5.00 1/30/2019 1 Console of Shredding 1 10.00 10.00 Total This Invoice: $25.00 CERTIFICATE OF DESTRUCTION Payments/Credits: $0.00 This is to certify that the Southern California Shredding,Inc. has destroyed the materials as received from the destruction location listed Total Outstanding Balance above on the date of service shown. It is further certified that these materials were destroyed under strict security conditions and then $35.00 recycled. Please include this Invoice Number on your payment. Southern California Shredding,Inc. Southern California Shredding gladly accepts Credit Card payments for your BECAUSE THE OUTCOME HAS TO BE CERTAIN!!! convenience. Southern California Shredding 20492 Crescent Bay Drive#112 • Lake Forest, CA. 92630 LR F C E I V E D S Phone (949)305-5511 • E-Mail: info@socalshredding.com 2020 DEC -q P I: 50 Service Receipt/ Destruction Certificate OFFICE OF CITY CLERK Date: Acct# Type: 0 Regular 0 Call-In CITY OF ANAHEIM Name: Loc/Address: Con: 64-Gal: 96-Gal: Boxes: Weight: Material Type: ❑ Paper ❑ Other: Pick-Up/Del: Console 64-Gal 96-Gal Total Price: Payment: Check# Cash: C.0 (Visa,MC,AMEX)# Exp: CVC: Zip: Representative: (PLEASE PRINT) Driver: We acknowledge receipt of the listed services in the amount shown and agree to pay for all services received. So Cal.Shredding certifies the material described above will be shredded in compliance with NAID,Federal,State and Local Laws. ❑ ON-SITE 0 Off-Site—Destruction at our Lake Forest, CA. Facility DATE-TIME OF DESTRUCTION \ ! LI ' L C / , 1 • )o ff JJj NOTES: \)(_) ..4- "�_ "1 L\ -' Lij.r