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99-042RESOLUTION NO. 99R- 42 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 various department heads of the City of Anaheim (hereinafter collectively "custodians of records") are more than two years old and are documents which are authorized for destruction under the provisions of said Sections 34090 et se., 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 respective custodians of records 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 charges, 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 copy of this resolution. THE FOREGOING RESOLUTION is approved and adopted by the City Council of the City of Anaheim this 16th day of March 1999. ATTEST: ~, ~ /~~~- CITYCLERK OF THE CITY OF ANAHEIM APPROVED AS TO FORM: JACK L. WHITE, CITY ATTORNEY MA OR OF THE C OF ANAH I ` By: ;. '~~ _ it .° r EXHIBIT A 1995 Applicant History -Files, applications, interview questionnaires, recruitment logs, rating sheets, exams, answer sheets, typing certification, agility performances, assessments sheets, management evaluation ratings, ethnic cards, and agency bilings. 1990-1993 Flexible Spending Account Records 1989-1994 Terminated COBRA Benefit Files 1989-1994 Medical/Dental/Life Insurance Billings 1989-1992 Total Paid Disability Claim Files 1988 Employee Assistance Program Correspondence Files 1981-1988 LTD Standard Insurance -Closed Files 1985-1986 Short Term Disability Payroll Records 1983 A.C. Newman Death Claims 1980 Northwestern National Life Stop-Loss Payments 1980-1985 Employee Attendance Statistics 1978 Standard LTD Contract Files 1978-1979 Crown Life/APA Contract Files 1976-1980 Northwestern Contract & Correspondence Files 1976 Service Awards 1975-1980 Traveler's Correspondence Files 1968 Orientation Information 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-42 was introduced and adopted at a regular meeting provided by law, of the Anaheim City Council held on the 16th day of March, 1999, by the following vote of the members thereof: AYES: MAYOR/COUNCIL MEMBERS: NOES: MAYOR/COUNCIL MEMBERS: ABSENT: MAYOR/COUNCIL MEMBERS: Feldhaus, Kring, Tait, McCracken, Daly None None AND I FURTHER CERTIFY that the Mayor of the City of Anaheim signed said Resolution No. 99R-42 on the 16th day of March, 1999. IN WITNESS WHEREOF, I have hereunto set my hand and affixed the official seal of the City of Anaheim this 16th day of March, 1999. d~~~ ~~ 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-42 was duly passed and adopted by the City Council of the City of Anaheim on March 16th, 1999. ti ~~ '~- CITY CLERK OF THE CITY OF ANAHEIM