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HomeMy WebLinkAbout06 DEST RECORDS-HR 01-02-07 Agenda Item Reviewed: City Manager Finance Director N/A AGENDA REPORT MEETING DATE: JANUARY 2, 2007 TO: WILLIAM HUSTON, CITY MANAGER FROM: HUMAN RESOURCES DEPARTMENT SUBJECT: -DESTRUCTION OF RECORDS -HUMAN RESOURCES SUMMARY: Resolution No. 01-91, the Record Retention/Disposition Schedule, permits destruction of records and documents which meet certain criteria with the approval of the City Attorney and the City Council. The Human Resources Department is in the process of purging old records that we are no longer required to retain pursuant to the City's Record Retention Schedule. RECOMMENDATION: Adopt Resolution No. 07-04, authorizing the destruction of records no longer required in the possession of the Director of Human Resources. FISCAL IMPACT: NONE BACKGROUND: The Human Resources Department requests that consent be granted for destruction of inactive employment applications and background files. Tustin Resolution No. 01-91 authorizes the destruction of City records, documents, and papers upon the approval of the City Council and the written consent of the City Attorney, provided that those records are not included within certain specified categories. I have reviewed the files proposed for destruction in accordance with the Records Retention Schedule approved by the City Council on September 17, 2001 and the proposed action complies with the Schedule. Kristi Recchia Director of Human Resources S:1City Council Agenda Items120071Records Destruction Staff Report 1.2.07.doc RESOLUTION NO. 07-04 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, AUTHORIZING THE DESTRUCTION OF CERTAIN CITY RECORDS AND PAPERS IN THE POSSESSION OF THE HUMAN RESOURCES DEPARTMENT OF THE CITY OF TUSTIN NO LONGER REQUIRED FOR THE CONDUCT OF CITY BUSINESS, PURSUANT TO THE AUTHORITY GRANTED BY THE CITY OF TUSTIN'S RECORDS RETENTION SCHEDULE WHEREAS, the City of Tustin Records Retention Schedule adopted by the City Council by Resolution No. 01-91 on September 17, 2001, authorizes the destruction of City documents and audio recordings upon the approval of the legislative body of the City, and with the written consent of the City Attorney, provided that said records are not included within certain specified categories; and WHEREAS, the Human Resources Director of the City of Tustin has requested authority to destroy certain documents which are not included within said categories of documents of the City of Tustin Records Retention Schedule; and WHEREAS, all of the documents listed in the attached Exhibit A were prepared on a date at least two years prior to the date of this resolution; and WHEREAS, the described documents listed in Exhibit A are occupying space needed by the Human Resources Department of the City of Tustin; and WHEREAS, the Human Resources Director of the City of Tustin has determined that none of the described records, documents, and papers have sufficient value to justify retention; and WHEREAS, the City Attorney hereby gives written consent to destroy the hereinafter described records, documents, and papers listed in Exhibit A. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF TUSTIN, CALIFORNIA, does hereby resolve as follows: SECTION 1: That the following records, documents, and papers are no longer required by the City of Tustin and should be destroyed to conserve storage space in the offices of the City of Tustin. Said documents and papers are described in the attached Exhibit A. S:1City Council Agenda Items120071Records Destruction Reso 1.2.Ol.doc SECTION 2: That the proper official of the City of Tustin having custody of the above described records, documents and papers is hereby authorized to destroy said records, documents, and papers in a lawful manner, as scheduled. SECTION 3: That upon destruction of the aforementioned and described records, documents, and papers a certificate of destruction shall be executed as to the documents destroyed and the original certificate of destruction filed in the Office of the City Clerk togetherwith a copy of this Resolution. PASSED AND ADOPTED at a regular meeting of the City Council of the City of Tustin on the 2nd day of January, 2007. Lou Bone Mayor ATTEST: PAMELA STOKER City Clerk S:1City Council Agenda Items120071Records Destruction Reso 1.2.07.doc STATE OF CALIFORNIA ) COUNTY OF ORANGE ) SS CITY OF TUSTIN ) I, Pamela Stoker, City Clerk and ex-officio Clerk of the City Council of the City of Tustin, California, do hereby certify that the whole number of the members of the City Council of the City of Tustin is five; that the above and foregoing Resolution No. 07-04 was duly passed and adopted at a regular meeting of the Tustin City Council, held on the 2nd day of January, 2007, by the following vote: COUNCILMEMBERAYES: COUNCILMEMBER NOES: COUNCILMEMBER ABSTAINED: COUNCILMEMBER ABSENT: PAMELA STOKER CITY CLERK S:1City Council Agenda Items120071Records Destruction Reso 1.2.07.doc EXHIBIT A Resolution No. 07-04 Inactive Employment Applications and Background Files for2003 Recruitments 03-01 Police Officer 03-02 Plan Checker 03-03 Property & Evidence Technician 03-04 Communications Officer 03-05 Associate Engineer 03-06 Recreation Leader 03-07 Equipment Operator-Water 03-08 Maintenance Worker 1-Water 03-09 Equipment Operator-Field (Promo) 03-10 Chief Deputy City Clerk 03-11 Senior HRAnalyst/HR Analyst 03-12 Associate Planner 03-13 Maintenance Aide 03-15 Code Enforcement Officer 03-16 Police Recruit 03-17 Police Services Officer 03-18 Police Reserve Officer 03-19 Water Construction & Maintenance Supervisor 03-20 Property & Evidence Tech (part-time} 03-21 Maintenance Worker 03-22 Recreation Leader 03-23 Recreation Program Assistant 03-24 Police Recruit 03-25 Administrative Secretary 03-26 Building Inspector 03-27 Maintenance Aide 03-28 Communications Officer II-Per Diem 03-30 Code Enforcement Officer 03-31 Information Technology I ntern S:1City Council Agenda Items120071Records Destruction Exb A 1.2.07.doc