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HomeMy WebLinkAbout18-001 - Resolutions - NEW FIRE RETENTION SCHEDULE RESOLUTION NO. FD18-001 A RESOLUTION OF THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT, ADOPTING A NEW FIRE DISTRICT RECORDS RETENTION SCHEDULE, AUTHORIZING DESTRUCTION OF CERTAIN DISTRICT RECORDS, AND RESCINDING PREVIOUS RECORDS RETENTION SCHEDULES WHEREAS, the maintenance of numerous records is expensive, slows document retrieval, and is not necessary after a certain period of time for the effective and efficient operation of the government of the Rancho Cucamonga Fire Protection District; and WHEREAS, California Health & Safety Code Section 13868 and Government Code Section 60200 provides that the legislative body of a fire protection district may authorize at any time the destruction or disposition of any duplicate record, paper, or document, the original or a permanent photographic record of which is in the files of any officer or department of the district; and WHEREAS, California Government Code Section 60201 provides that District records which have served their purpose, which are not expressly required by law to be filed and preserved, and which will not adversely affect any interest of the district or public may be destroyed; WHEREAS, the District has a procedure to maintain a list of the types of records destroyed or disposed of that reasonably identifies the information contained in the records in each category; WHEREAS, the District adopted Resolution No FD14-050 adopting a records retention schedule; NOW, THEREFORE, THE BOARD OF DIRECTORS OF THE RANCHO CUCAMONGA FIRE PROTECTION DISTRICT DOES RESOLVE AS FOLLOWS: Section 1. Resolution No FD14-050 and all previous resolutions adopting records retention schedules are hereby rescinded and replaced with the Fire District Records Retention Schedule adopted herein. Section 2. The Board of Directors hereby adopts as its District Records Retention Schedule, the District Records Retention Schedule set forth in Exhibit "A" attached hereto and incorporated by reference herein. The Board of Directors hereby finds that the destruction or disposition of records in Exhibit A that have exceeded the retention periods set forth therein, will not adversely affect any interest of the District or the public. Section 3. The records of the Rancho Cucamonga Fire Protection District, as set forth in the Fire District Records Retention Schedule in Exhibit A, are hereby authorized to be destroyed as provided by California Health & Safety Code Section 13868 and Government Code Section 60200 and 01, et seq., and in accordance with the provisions of said Schedule and District policies and procedures, without further action by the District's Board of Directors. Section 4. The term "records" as used herein shall include documents, instructions, books, microforms, electronic files, magnetic tape, optical media, and/or papers, regardless of media, as defined by the California Public Records Act. RESOLUTION NO. FD18-001 - Page 1 of 2 Section 5. The Clerk of the Board of Directors shall certify to the passage and adoption of this resolution and enter it into the book of original resolutions. Section 6. This resolution shall become effective immediately upon its passage and adoption. PASSED, APPROVED AND ADOPTED this 17" day of January, 2018. / . 0—is Micha- , Presid-nt ATTEST: / Lind. • . T .yan, City Clerk Services Director I, LINDA A. TROYAN, SECRETARY of the Rancho Cucamonga Fire Protection District, do hereby certify that the foregoing Resolution was duly passed, approved, and adopted by the Board of Directors of the Rancho Cucamonga Fire Protection District, at a Regular Meeting of said Board held on the 17'" day of January 2018. AYES: Alexander, Kennedy, Michael, Spagnolo, Williams NOES: None ABSENT: None ABSTAINED: None Executed this 18' day of January, 2018, at Rancho Cucamonga, California. r ti .' Linda A ro .n, City Clerk Services Director APPROVED AS TO FORM: (✓/ Pini Distrlet Counsel RESOLUTION NO. FD18-001 - Page 2 of 2 EXHIBIT A HOW TO USE RETENTION SCHEDULES c1995-2018 Gladwell Governmental Services,Inc.(909)337-3516-all rights reserved Do not duplicate or distribute without prior wdnen permission A legend explaining the information presented in the retention schedule has been printed on the back of each page for your easy reference; an index to locate records is also provided. The specified retention period applies regardless of the media of the record: If a record is stored on paper and a computer file on a hard drive, both records should be destroyed (or erased) after the specified period of time has elapsed. Copies or duplicates of records should never be retained longer than the prescribed period for the original record. STRUCTURE: CITYWIDE, DEPARTMENTS & DIVISIONS The City-wide retention schedule includes those records all departments have in common (letters, memorandums, purchase orders, etc.). These records are NOT repeated in the Department retention schedule, unless that department is the Office of Record, and therefore responsible for maintaining the original record for the prescribed length of time. Each department has a separate retention schedule that describes the records that are unique to their department, or for which they are the Office of Record. Where appropriate, the department retention schedules are organized by Division within that Department. If a record is not listed in your department retention schedule, refer to the City-wide retention schedule. An index will be provided for your reference. BENEFITS This retention schedule has been developed by Diane R. Gladwell, MMC, an expert in Municipal Government records, and will provide the City with the following benefits: • Reduce administrative expenses, expedite procedures • Free filing cabinet and office space • Reduce the cost of records storage • Eliminate duplication of effort within the City • Find records faster • Easier purging of file folders • Determine what media should be used to store records For questions, please contact the City Clerk. AUTHORIZATION TO DESTROY RECORDS: Destruction of an original record that has exceeded its retention period must be authorized according to City Policies & Procedures prior to destroying it. • If there is a minimum retention ("Minimum 2 years"), destruction of the document must be authorized before it is destroyed, as it is an original record. Copies, drafts, notes and non-records do NOT require authorization, and can be destroyed "When No Longer Required." • If there is NOT a minimum retention ("When No Longer Required"), it does NOT need to be authorized prior to destruction, as it is a preliminary draft/transitory record or a copy. On every page of the schedules (near the top,just under the column headings) are important instructions, including instructions regarding holds on destroying records. 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