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File #: 17-0692    Version: 1 Name:
Type: Resolution Status: Adopted
File created: 7/24/2017 In control: Executive Office
On agenda: 8/15/2017 Final action:
Title: Adoption of Resolution Authorizing the Executive Office, Central Services Division to Destroy Records Identified in the Resolution, Pursuant to Government Code Section 26202; and Authorization to Destroy Future Records that are Eligible for Destruction
Attachments: 1. Resolution 17-115

 

To:  Board of Supervisors

FromExecutive Office

Meeting DateAugust 15, 2017

 

Department Contact:  

Janelle Rau

Phone: 

463-4441

 

Item Type:   Consent Agenda

 

Time Allocated for Item: N/A

 

 

Agenda Title:

title

Adoption of Resolution Authorizing the Executive Office, Central Services Division to Destroy Records Identified in the Resolution, Pursuant to Government Code Section 26202; and Authorization to Destroy Future Records that are Eligible for Destruction

End

 

Recommended Action/Motion:

recommendation

Adopt Resolution authorizing the Executive Office, Central Services Division to destroy  records identified in the Resolution; authorize the destruction of future records that are eligible for destruction pursuant to Government Code section 26202 and Resolution 09-202 without returning to the Board on an annual basis; and authorize Chair to sign same.

End

 

Previous Board/Board Committee Actions:

The Board of Supervisors approved Resolution No. 09-202 to establish a master records retention schedule for the General Services Agency, Central Services Division.                     

 

Summary of Request

The Executive Office, Central Services Division is requesting the Board to consider and adopt a resolution authorizing the destruction of records identified in the attached Exhibit A of the proposed resolution, pursuant to the Records Retention Schedule adopted by the Board.  Further, it is requested that the Board authorize the Executive Office, Central Services Division to destroy future records that are eligible for destruction pursuant to Government Code section 26202 and Resolution 09-202 without returning to the Board on an annual basis.

 

Alternative Action/Motion:

Return to staff for alternative handling.                     

 

Supplemental Information Available Online at: N/A

 

 

Fiscal Impact:

Source of Funding: N/A

Budgeted in Current F/Y: N/A

 

Current F/Y Cost: N/A

Annual Recurring Cost: N/A

 

 

 

 

Supervisorial District:  All

Vote Requirement:  Majority

 

Agreement/Resolution/Ordinance Approved by County Counsel: Yes

 

CEO Liaison: Jill Martin, Deputy CEO

 

 

CEO Review: Yes 

 

 

CEO Comments:

FOR COB USE ONLY

Executed By: Nicole French

Final Status:Adopted

Date: August 17, 2017

Executed Item Number: Resolution 17-115

Note to Department: