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Resolution No. 84091 2 3 4 5 M. FM 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 RESOLUTION NO. 8409 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VERNON APPROVING AND ADOPTING AN AMENDMENT TO THE RECORDS RETENTION SCHEDULE MAINTAINING DOCUMENTS AND RECORDS BY ALL CITY DEPARTMENTS EXCEPT THE POLICE DEPARTMENT WHEREAS, on August 22, 2000, the City Council of the City of Vernon adopted City of Vernon Records Retention Schedule 2000 for maintaining documents and records by all City departments except the Police Department; and WHEREAS, on August 27, 2003, the City Council of the City of Vernon adopted Resolution No. 8269 approving an amendment to the Records Retention Schedule; and WHEREAS, the City of Vernon is required by various laws of the State of California to maintain certain documents and records for certain periods of time; and WHEREAS, City ordinances and administrative convenience also (suggest that other documents and records be maintained for other periods of time; and WHEREAS, by letter dated March 18, 2004, Bruce V. Malkenhorst, the City Administrator/City Clerk, recommended that the Records Retention Schedule be revised to incorporate a retention schedule for the IT Division; and WHEREAS, Government Code Sections 34090, 34090.5 and 34090.7 provide, among other things, that certain public records may be destroyed with the consent of the City Attorney and concurrence of the City Council; and WHEREAS, the City Attorney of the City of Vernon consents to the destruction of the records pursuant to the amended Retention 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 Schedule. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VERNON AS FOLLOWS: SECTION 1: The City Council of the City of Vernon hereby finds and determines that the recitals contained hereinabove are true and correct. SECTION 2: The City Council of the City of Vernon hereby approves and adopts the amendment to the Records Retention Schedule, a copy of which is attached hereto as Exhibit "A" and made a part hereof. SECTION 3: The City Council of the City of Vernon hereby authorizes the City Clerk and all department heads to maintain the categories of documents and records for the periods required by the amended Retention Schedule and to destroy said documents and records after said periods have ended. SECTION 5: Notwithstanding any of the foregoing, no record shall be destroyed which is pertinent to any current claim against the City, any pending or on -going litigation, or which is expressly required to be retained under California Government Code Section 34090. SECTION 6: The City Attorney has given his written consent to the destruction of the City records pursuant to the schedules set forth in the amended Retention Schedule; said written consent is attached hereto and made a part hereof. - 2 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 SECTION 7: The City Clerk of the City of Vernon shall certify to the passage of this resolution, and thereupon and thereafter the same shall be in full force and effect. APPROVED AND ADOPTED this 24th day of March, 2004. EONIS C. MAT -BIT G, May r ATTEST: BRUCE V. MALKENHORST, City Clerk - 3 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 STATE OF CALIFORNIA ) ) ss COUNTY OF LOS ANGELES ) I, BRUCE V. MALKENHORST, City Clerk of the City of Vernon, do hereby certify that the foregoing Resolution, being Resolution No. 8409, was duly adopted by the City Council of the City of Vernon at an adjourned regular meeting of the City Council duly held on Wednesday, March 24, 2004, and thereafter was duly signed by the Mayor of the City of Vernon. (SEAL) BRUCE V. MALKENHORST, City Clerk - 4 - 1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 WRITTEN CONSENT OF CITY ATTORNEY FOR THE DESTRUCTION OF CERTAIN CITY RECORDS PURSUANT TO GOVERNMENT CODE SECTIONS 34090 AND 34090.7 I, the undersigned, as the City Attorney of the City of Vernon have read Sections 34090 and 34090.7 of the Government Code of the State of California, do hereby consent to the destruction of those certain City of Vernon records described in the amended Retention Schedule which is attached to this Resolution No. 8409, and the continuing destruction of said records pursuant to the time schedules referred to in the amended Retention Schedule. This consent is executed pursuant to Sections 34090 and 34090.7 of the Government Code of the State of California and is to be attached to Resolution No. 8409. Dated: 2)'a'V4 "2yf 26d'y Z;�r ERIC T. RESC , City Attorney - 5 - EXHIBIT AV ,a Records Retention Schedule 2003 Amended March 24, 2004 CITY OF VERNON RECORDS RETENTION SCHEDULE 2003 TABLE OF CONTENTS Page Legend..................................................................................................................... i City Administrator's Office...................................................................................1 CityClerk's Office................................................................................................. 3 COMMUNITY SERVICES & WATER DEPARTMENT........................................................ 8 FINANCE DEPARTMENT A. GENERAL................................................................................12 B. PAYROLL................................................................................15 C. PURCHASING.........................................................................17 D. TREASURER...........................................................................18 FIREDEPARTMENT................................................................................................ 19 HEALTHDEPARTMENT........................................................................................... 21 INFORMATION TECHNOLOGY DIVISION.................................................................. 22.1 LIGHT AND POWER DEPARTMENT A. CUSTOMER SERVICE DIVISION ........................................... 23 B. DISPATCH / SYSTEM OPERATIONS ..................................... 25 C. ENGINEERING........................................................................27 D. POWER PLANT OPERATIONS .............................................. 29 E. RESOURCE PLANNING......................................................... 31 PERSONNELDIVISION............................................................................................ 34 REDEVELOPMENT AGENCY.................................................................................... 37 RISK MANAGEMENT DIVISION................................................................................. 40 RESOLUTIONNo. 8269............................................................................................. GLOSSARY......................................................................................................42 LEGEND AR - ANNUAL REVIEW AU - AUDIT C - CLOSED/COMPLETED CU - CURRENT YEAR EL - ELECTION E - EXPIRATION P - PERMANENT S - Superseded T - TERMINATION WHIC V - VITAL H - HISTORICAL C - CONFIDENTIAL i Regard Se'r�es Tr�1e office scot 90 :: rate 'Office' of Record - Ic fe tRe'marks INFORMATION TECHNOLOGY — PAGE 1 OF 3 6. Access Authorization S+2 - 3 c) Server Phone Room d) P.C. Servers e) Internet Access f) VPN Connection Access g) Dial Up Accounts h) Password List 7. Agendas & Minutes CU+1 - 2 - NOTE: Duplicate Series for City h) City Council Council, Finance Committee, and i) Finance Committee Personnel Committee. Official is j) Personnel Committee in the City Clerk Department. k) I.T. Meetings 1) Safety Committee Meeting 8. Back -Up Server Tapes S - - - NOTE: Refer to tape rotation f) Data -Base Server policy of I.T. Directive. g) E-Mail Server h) HP 3000 Mainframe i) City of Vernon (Exchange) j) Fire d) Control Center 9. Budget S+2 - 3 - NOTE: Duplicate Series. Official c) Copies of I.T. Budget is in the Finance Department d) Back-up Documentation 10. Consultant Files E+2 - a) Monthly Reports b) Back -Up Documentation c) Correspondence 11. Administrative Personnel CU+2 - 3 NOTE: Duplicate Series. Official Files is in the Personnel and Finance a) Personnel Action Forms Departments. b) Compensation Forms c) Time off Requests d) Absence Reports e) Salaries f) Payroll Time Sheets g) Vacation/Compensation Time Reports h) Employee Evaluations i) Tuition Reimbursement 7. City of Vernon Website S+2 - 3 a) Policies/Supporting Documentation b) Vendor Documentation c) Correspondence 8. General Correspondence & CU+2 - 3 - Communications of Importance a) E-maids b) Letters c) Memorandums 22.1 Record Series Tale Office storage r6� vrwc OffiGe of Recci'rtl - to/e'marks INFORMATION TECHNOLOGY - PAGE 2 OF 3 9. Inventory S+2 - 3 NOTE: Electronic copies stored in a) Hardware accordance with Tape Rotation b) Software Policy. c) Software Licenses 10. Logs & Reports CU+2 - 3 a) Help Desk Request b) Webpage Traffic Reports c) Virtual Private Network d) Modem Connection e) I.T. Daily Log f) Internet Access (Websense) g) Firewall h) Inventory 11. Manuals, Policies and S+1 - 2 NOTE: This record series is for Procedures all manuals, policies, and a) Technology Directive procedures, originating from the b) Equipment Maintenance & I.T. Division. Warrantees (Desktop and Laptop systems) c) Back-up Documentation 12. Network Information Systems CU+3 - 4 (LAN/WAN) a) Switches Configurations b) Network Diagram/Drops c) Application configurations/rules 13. Publications 3 - 3 - a) Magazines months months b) Newspaper Articles s s c) Reference Materials s s 14. Purchase Records CU+2 - 3 - NOTE: Duplicate series. Official a) Purchase Requisitions is in the Finance Department. (Dept. Copies) b) Purchase Order c) Invoices d) Packing Slips/ Copies e) Partials f) Request for Payment g) Petty cash Receipts h) Back-up Documentation 15. Records Management CU+2 - 3 - NOTE: Duplicate series. Official a) Destroyed Records List is in the City Clerk's Office, b) Records Retention S+1 Schedule 16. Retired Software and CU+l - 2 - NOTE: Original in Finance. Equipment a) Surplus Material and Equipment Reports b) Donated Material and Equipment Reports c) Destroyed Software Application Reports d) Back-up Documentation 22.2 INFORMATION TECHNOLOGY - PAGE 3 OF 3 `17. Computer Application CU+2 3 Training a) Training Handouts b) Training Logs c) Performance Surveys d) Back-up Documentation 18. Information Technology E+2 - - Projects a) Request for Quotes/Proposals b) Vendor Responses c) Back-up Documentation 19. Virus/Trojan Information CU+2 - 3 a) Incidents b) Research c) Back-up Documentation 20. Y-2K Documentation AR - - a) Publications b) Certification of Compliance c) Correspondence CU+1 - 2 21. Travel, Meetings, Seminars & Memberships a) Back-up Documentation 22. Agreements & Contracts E+2 - NOTE: Duplicate series. Official a) Executed Agreements & is in the City Clerk's Office. Contracts b) Insurance Documentation 23. Telephone System CU+2 3 NOTE: Original billing is in the a) Billing Documentation Finance Department. b) Correspondence c) Back-up Documentation 22.3