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HomeMy WebLinkAbout11. Fire Records Destruction AGENDA MEMO DATE: August 23, 2011 TO: Mayor and Members of the City Council FROM: Office of the City Manager By: Lonnie Croom, Fire Chief SUBJECT:RESOLUTION AUTHORIZING DESTRUCTION OF CERTAIN OBSOLETE FIRE DEPARTMENT RECORDS RECOMMENDATION: That the City Council adopt the attached Resolution entitled: A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY, APPROVING THE DESTRUCTION OF CERTAIN OBSOLETE RECORDS OF THE FIRE DEPARTMENT. DISCUSSION: The attached Resolution authorizes the destruction of certain obsolete Fire Department records. It has been prepared in accordance with the Citywide Records Management Program and retention schedule adopted by the City Council on June 9, 1998, and pursuant to Government Code Section 34090. As indicated in Exhibit “A” attached, the Fire Department has certified and the City Attorney has concurred that these records are no longer required by the City and their destruction is in compliance with established retention requirements. Exhibit “B” identifies and lists the records that are eligible for destruction. The retention periods for the documents are as follows: EMS Forms – 7 years EMS Forms relating to unemancipated minors – 1 year after minor turns 18, but not less than 7 years. Applications for firefighter position (not hired) – 1 year Hazardous Materials Inventory Forms – 3 years Voided plans – No longer relevant FINANCIAL IMPACT : The adoption of this Resolution will eliminate the cost of storing, maintaining and retrieving these obsolete records. Attachment H:\FIRE\Bodine\Agenda Items\Destruction of Records 08-23-11.doc CITY OF DOWNEY, CALIFORNIA RESOLUTION NO. 11- A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF DOWNEY, APPROVING THE DESTRUCTION OF CERTAIN OBSOLETE RECORDS OF THE FIRE DEPARTMENT. WHEREAS , the City Council of the City of Downey adopted a Citywide Records Management Program on June 9, 1998; and WHEREAS , the City Clerk has certified that the records listed are no longer required by the City and are eligible for destruction pursuant to Section 34090 of the California Government Code as indicated on “Destruction of Original Public Records” attached hereto as Exhibit “A” and pursuant to the above Citywide Records Management Program and the City Attorney has concurred in this certification; and WHEREAS , the Fire Chief has requested and authorized certain obsolete Fire Department records listed on Exhibit “B” attached hereto to be destroyed and the City Attorney has concurred in this authorization. NOW, THEREFORE, THE CITY COUNCIL OF THE CITY OF DOWNEY DOES HEREBY RESOLVE AS FOLLOWS: SECTION 1 . As authorized by California Government Code Section 34090 and the City of Downey Citywide Records Retention Policy adopted on June 9, 1998, the City Council hereby authorizes and approves the destruction of the obsolete Fire Department records as listed on Exhibit “B” attached hereto. SECTION 2 . The City Clerk shall certify to the adoption of this Resolution. APPROVED AND ADOPTED this 23rd day of August, 2011. ______________________________ LUIS H. MARQUEZ, Mayor ATTEST : _________________________________ JOYCE E. DOYLE, Interim City Clerk I HEREBY CERTIFY that the foregoing Resolution was adopted by the City Council of the City of Downey at a regular meeting held on the 23rd day of August, 2011, by the following vote, to wit: AYES : Council Members: NOES : Council Member: ABSENT : Council Member: ABSTAIN : Council Member: JOYCE E. DOYLE, Interim City Clerk RESOLUTION NO. 11- EXHIBIT A PAGE TWO DESTRUCTION OF ORIGINAL PUBLIC RECORDS I hereby certify that: the records listed below are more than two years old, do not affect the title to real property or liens thereon, are not court records, are not, to my knowledge to be kept further by a statute, are not the minutes, ordinances or resolutions of the legislative body of the City or of any City Board or Commission, and are no longer required by the City. I request authority to destroy same pursuant to Section 34090 of the Government Code of California. SEE ATTACHED EXHIBIT “B” Fire ____8/4/11_____ Department Head Department Date I have reviewed the above-described records for historical value and for compliance with the established retention requirements, and I consent to their destruction. _____________________ City Clerk Date I consent to the destruction of the above-described records. _________________________ City Attorney Date I certify that the destruction of the above-described records was approved by the City Council of the City of Downey, California; by Resolution No. 11- at the regular meeting of the City Council held in Downey, California, on the 23rd day of August, 2011, and that by said Resolution, the Department Head or his/her designee was authorized to destroy the records. City of Downey _____________________________ City Clerk State of California Date I hereby certify that, pursuant to the foregoing authority, the above-described records were destroyed on . _ __________________ Name Title Date Signed RESOLUTION NO. 11- EXHIBIT B PAGE THREE AUTHORIZATION TO DESTROY ORIGINAL PUBLIC RECORDS I hereby consent to the destruction of the records listed below: _________________________ Department Head City Attorney Box No. Contents & Inclusive Dates 1 Emergency Medical Services (EMS) forms – January through June 2002 2 EMS forms – July through December 2002 3 EMS forms – January through December 2003 4 EMS forms – January through April 2004, and Firefighter applications - 2008 5 Hazardous Materials Inventory forms – 1996, and voided plans 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21