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2001-02-28 CSD Amend Records Retention . ~ . . . ~ Ca~-diff Sa~fl~tat. ~on I)~strict AGEIV'1)A REPORT ~ Meeting Date: February 28, 2001 ~ ~ TO: Board Members • VIA: Board Manager ~11 , ~ FR0M: ~~CDeborah Cervone, Board Clerk SUBJECT: Adoption of Resolytion 2001-03 Amending tht Distrirt's Rerords Retention . Schedule. BACKGROUND: ~ 1'be League of Caiiforn~a Cities ar~d 4he California Coty Cler:c's ~~ssociation r~.~centti}• FublAS6ed ~tecord ~tetentiu. Guidelines to assist Citieg and Districis in establishing legal retention of recoe-ds. Based on thesc new guidelines, Staff is propasing that ~ht Distrirt's Record Retentioa schedule h,e amendcd to reflect the recommendeci re:entian. AU proposed changes are indicated wit6 strike-xhroughs and itu:ics. RECOMIYiENDATI04J Adopt lEtesofution 2401-03. . ~ ~ 1 ~ RESOLUTIUN 2091-03 A RESOLUTi ION OF THE +CARDIFF SEl.N1TATlON QISTRICT AMENDi:`1G Ta-IE RECORDS RETENTION SCHEDULE WHEItEAS, Cafafornia Covernnsent code Section 34090 proviaies cunditiors whereby Qublic record whicb are no longer needed or usetut may be destroyed; and VVHEREAS, au NUVember 13, 1990, the District Board of the Cardiff Sanitatioa District, adopted a Records RetentioQ Scbedule; now, t6erefore, BE IT RESOLVED by the Boards of the Cardifl Saoitation District: 1. Ti hat the Cardiff Sanitation District Rerords Reteotion Schrc9ulr u hersbtiamended as reftected in Exhibet A. + PASSE]D A?WD ADUPTFD this 28t6 day of February, 2001, by dhe follow•ing vote to wet: ~ AY ES: NAYS: ABSTAIN: aBSEN'Y': Msggie Houlihan, Cbair Cardiff Sanitation District A'I"TEST: Deborah Cervone, Boaid Clerk ~ C4 ~ EXHIBI'I' 66A')9 Cardif`f Sanitdtion District Records Retention Schedute Amended FQbruar-y 2$, 2001 By Itesfllution 2001-03 ~ ! ~ ~ ~ ' f , ~ GATEGORY TIT'LE _ RETENTION 1000 GEiVERAL ADMINISTR4'TION ~ 2000 LEGAL 2020 ArineaatioM Permatient, Film Perman:•nt :a40 Qrdinances Permanrnt, Film permat►Pnt 2041 Resolutions Perrnanent, Film Permanent 2:544 A40g049094 A4#~&Ei14 ^ _ . p 2540 Liligation & Subpoenas I i:.-.R! Resulut:un + i 2710 Aff davits und Legaf Notices End vf Cicrrent Yenr 7 ~ :?22 • • • • ' • • • . . • 2740 Proof of wublication End of Current l'ear + 7 T.,_0..r rn: _,t..d..ve i. ~ ~•.1... 2810 Cu►ttrac7s dc Agreements Cvmpletiun, Term. + i 2830 Appeals, Transmittals End of C«rrent Y'ear + 2 ~ 4500 Com. mittees, Cammissions c& Boards 4540 General Administration 4541 CSD Agenda .4c Notices er.nd of Current ti'ear 3 4542 CSD Minutes & Resolutions Permanent, Film Pernnanent 4544 CSD Insurance i'r,nd of Current Year + S. Film ~ 4545 CSD Insurance Poircies End ot Cument Year +2. Film ovtao1 2 ~r --•.o~s. . ~ . J 4546 CSD Keering : apt-s End ojC'arrcnt Yror 5000 Other OrQanization.; 6000 FINANC~ 6180 ~pieiai g . ~-qW---~ 6180 Fi►aalrcial State►nents 8c Ileports Frrrnunrrrt, ti1;," Prrrnunrnt 6450 Fecs End of Currrnt Year + 4 ~ 94'00' l - ~ 6490 ,8onds/Debt ,i.fatwrityvExpirvtiun + S, Fibrv ~ F'ennwnrnt r 6491 Ceneral Obligation Bonds Paymeav'ExpirHtH:n +5, FiIm ~ 5560 PURCflASING 5701) T?ROPER fI' ~ 6710 [7eeds and Easements Per:na:.oyRt, Fi1nT Permnnrrrt i 6810 Equipment Maintenance Fnd aY Curren: Yea. + 2 I + 7000 'Personnel ~ 71 S~~ Stateyrent ojEconomre I'nterpstR (ElectPd Ufficialc) End af Noldi»g Qf fice 8000 P'U13LIC SERVICE;S 8460 Sewers End of Current Yerro• + 2. FifEn ' PPrmanent ~ ~ 9000 HYSTO,,.ICAL cc PUB~,IC IN _,c,5T 02/14/0i 3 IA'j5p _ .