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99-035RESOLUTION NO. 99R- 35 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF ANAHEIM AUTHORIZING THE DESTRUCTION OF CERTAIN CITY RECORDS MORE THAN TWO YEARS OLD. WHEREAS, Sections 34090 et seq. of the Government Code of the State of California authorizes 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 Fleet and Facility Manager 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 respective custodians 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 records in the Fleet and Facility Maintenance Department of the City of Anaheim be, and they are hereby authorized to destroy immediately, in a lawful manner and without making any copies thereof, the records under their respective incorporated herein by this reference. BE IT FURTHER RESOLVED that upon destruction of the foregoing records, certificate of destruction shall be executed and the original thereof filed in the office of the City Clerk together with a copy of the resolution. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this2day of .March, 1999 , ~' MAYOR OF THE CITY OF AHEIM ATTEST: CITY CLERK OF THE CITY OF ANAHEIM APPROVED: Facfleet.doc r. Exhibit A FLEET AND FACILITY MAINTENANCE RECORDS Record Description Year Retention Code Payroll timesheets 1985/86 CY+2 Payroll printouts 1986 CYOP Fleet payroll printouts 1987 CYOP Fleet timesheets 1987 CY+2 Fleet work orders 1987 CY+2 Payroll printouts 1987 CYOP Payroll timesheets 1987 CY+2 Payroll, safety reports 1987/88 CY+2 Facility timesheets 1988 CY+2 Facility timesheets 1988 CY+2 Facility work orders & daily time reports 1988 CY+2 Fleet payroll report's 1988 CY+2 Fleet timesheets 1988 CY+2 Monthly telephone billings 1988 CY+2 Payroll timesheets 1988 CY+2 Telephone Billings (back-ups) 1988 CY+2 Fleet Timesheets 1989 CY+2 Payroll Printouts 1989 CYOP Payroll-2 Boxes 1989 CYOP Space Planning Brochures 1989 CY+2 Payroll Printouts 1988/89 CYOP PayrolUSafety Mtgs./Parking 1988/89/90 CY+2 Telephone Billings (back-ups) 1989/90 CY+2 Facility/Convention Center/Stadium work orders/ time sheets 1990 CY+2 Facility/Convention Center/Stadium work orders/ time sheets 1990 CY+2 Fleet Payroll Printouts 1990 CYOP Fleet Timesheets 1990 CY+2 Green Sheets 1990 CY+2 Green Sheets 1990 CY+2 Facility Payroll Timesheets 1990 CY+2 Facility Payroll Timesheets 1990 CY+2 Facility Payroll Timesheets 1990 CY+2 Stadium/Convention Center Timesheets 1990 CY+2 Stadium/Convention Center work orders/ daily timesheets 1990 CY+2 Facility Edit Reports 1990/91 CY+2 Facility Invoices 1991 CY+2 Facility/Stadium/Convention Center Work orders 1991 CY+2 Facility/Stadium/Convention Center Work orders/ Daily Timesheets 1991 CY+2 .... .L~xhibit A ,. < FLEET AND FACILITY MAINTENANCE RECORDS Record Description Year Retention Code Facility/Stadium/Convention Center Work orders/Stadium Timesheets 1991 CY+2 Facility/Stadium/Convention Center Work Orders/daily timesheets 1991 CY+2 Fleet Payroll Report's 1991 CYOP Fleet Timesheets 1991 CY+2 Payroll Printouts 1991 CYOP Payroll Printouts 1991 CYOP Facility Payroll Timesheets 1991 CY+2 Facility Payroll Timesheets 1991 CY+2 -- Facility Payroll Timesheets/Statistics 1991 CY+2 Stadium Green sheets 1991 CY+2 Stadium green timesheets 1991 CY+2 Stadium Work Orders/daily timesheets 1991 CY+2 Telephone Bills 1991 CY+2 Telephone Bills 1991 CY+2 Telephone Bills 1991 CY+2 Fleet Payroll Timesheets 1992 CY+2 Facility Timesheets 1992 CY+2 Payroll Printouts 1992 CYOP Stadium Timesheets 1992 CY+2 Stadium Timesheets 1992 CY+2 Stadium Timesheets 1992 CY+2 Telephone Bills 1992 CY+2 - Telephone Bills 1992 CY+z Telephone/Account-a-call 1992/93 CY+2 Telephone Bills 1993 CY+2 Telephone Bills 1993 CY+2 Fleet Payroll Timesheets 1993 CY+2 The above listed records are no longer needed in the normal course of business and timing of destruction is in accordance with the adopted retention schedule for the Maintenance Department. Darryl N eekhof, Mainte ance Director Date _. STATE OF CALIFORNIA ) COUNTY OF ORANGE ) ss. CITY OF ANAHEIM ) I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing Resolution No. 99R-35 was introduced and adopted at a regular meeting provided by law, of the Anaheim City Council held on the 2nd day of March, 1999, by the following vote of the members thereof: AYES: MAYOR/COUNCIL MEMBERS: Feldhaus, Kring, Tait, McCracken, Daly NOES: MAYOR/COUNCIL MEMBERS: None ABSENT: MAYOR/COUNCIL MEMBERS: None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 99R-35 on the 2nd day of March, 1999. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 2nd day of March, 1999. 1- CITY CLERK OF THE CITY OF ANAHEIM (SEAL) I, LEONORA N. SOHL, City Clerk of the City of Anaheim, do hereby certify that the foregoing is the original of Resolution No. 99R-35 was duly passed and adopted by the City Council of the City of Anaheim on March 2nd, 1999. ~ ~. ~~~ti~~d CITY CLERK OF THE CITY OF ANAHEIM 03/10/1999 16:14 562-437-0705 MFI MASTER FILES W!F! Maater Files AUTHORIZATION FORM 1000 New York Street DESTRUCTION OF RECORDS Ling BoACh~ CA 90813 l ~e: (582) 437-0706 ToU-Free: (804) 428-7188 Fr.R: (582) 437-0705 Toll-Free: (888) 467522 e-mail: mastefiles(~earthlink.net Da,t6: Your Company Nstme' naheim Maintenance Department Address: 55 S. Melrose City: Stato: m Zip Codo: MFI Account Number: PAGE 02 ~ INSTRUCTIONS 1. Please complete this form prior to any pickup of boxes~les. (List may be attached.) 2. Thts Authorizatlon MUST' by slgnvd by an of1-Ic®r of the company '~ or fhelr des/gnoo. 3. Mail Original of this form to MFI at address listed or give to MFI ~ Messenger at time of pick-up. Page of METHOD OF DESTRUCTION REQUESTED: ^ DISPOSAL SHREDDING (RECOMMENDED} TH/S IS THE AUTHORITY FOR MFI MAS i EK rf~cs r`O c~cSTROY T i-!E FOLLOW3R~'G DES;rR:SED BOXES AND THEIR CONTENTS HELD /N THE ABOVE REFERENCED ACCOUNT. MFI DESTRUCT DATE YOUR BOX # LOCATION ~ DESCRIPTION OF CONTENTS Pt a Ilcable i _ Total Boxes to be Destroyed this pagA: CERTIFICATE OF DESTRUCTION 'he above records have been destroyed on 3 / 3 0 / 9 9 at ~~,n~e _,.Ca~anty by Shreddincr Signature of Custodian Title Signature of Witness Title rnno_~ c_~ o00 ~ G ~'~~ S~'7 d~7 fa7Ll~ ~3~% P. [~2 Signature of Authorized Agent Title