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Resolution - 2016 - 16-13 - Destruction Of Semi-Perm Records - 03/08/2016RESOLUTION NO. 16-13 AUTHORIZING DESTRUCTION OF SEMI - PERMANENT PUBLIC RECORDS WHEREAS, Idaho Code Section 50 -907 and 50 -908 provides that the City Council may authorize the destruction of public records no longer required by law or for city business; and WHEREAS, On the 12th day of February, 2002, the City Council did approve Resolution No. 02 -04 which sets forth a policy on keeping, storing and destroying of City records, proceedings and documents; and WHEREAS, The City Clerk of the City of Eagle, Idaho has requested that certain public records be authorized for destruction in order to dispose of them; and WHEREAS, "Semi- Permanent records" shall consist of- (a) Claims, canceled checks, warrants, duplicate warrants, purchase orders, vouchers, duplicate receipts, utility and other financial records; (b) Contracts; (c) Building applications for commercial projects and government buildings; (d) License applications; (e) Departmental reports; (f) Bonds and coupons; and (g) Other documents or records as may be deemed of semi- permanent nature by the city council. WHEREAS, The following Records are Semi - Permanent Records and shall be kept for not less than five (5) years after the date of issuance or completion of the matter contained within the record; NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Eagle, Idaho, as follows: 1. That the following semi - permanent public records shall be destroyed by shredding under the supervision of the City Clerk in accordance with Resolution No. 02 -04 and Idaho Code 50 -907 and 50 -908: SEE ATTACHED SCHEDULE 2. The administrative staff of the City, under the supervision of the City Clerk, is authorized to take all necessary steps to carry out the authorization provided by this Resolution. Dated this e �h day of March, 2016. CITY OF EAGLE € �-�r tL SVA AIDGAWAY MAYOR '��• 0 �••••• : F '•ice Z O u .• X, 's �ti Sti P' q` LO KACOUNCIUResolutions\draft resolutions\Resolution No. 16 -13 Destroy Semi - Permanent Records.doc ATTEST: .� ; CITY CLERK/TREASURER ATTORNEY CERTIFICATION As city attorney for and legal advisor to the City of Eagle, Idaho, I hereby certify that I have reviewed the foregoing Resolution No. 16 -13 of the City of Eagle and that the same is in accordance with Section 50 -907 and 50 -908, Idaho Code. Dated is day of March, 2016. �L C ttorney IDAHO STATE HISTORICAL SOCIETY CERTIFICATION As State Archivist I hereby certify that I have reviewed the foregoing Resolution No. 16 -13 of the City of Eagle and that the same is in accordance with Section 50 -907 and 50 -908, Idaho Code and said semi - permanent public records are not deemed to be of a historical value and can be destroyed. SEE ATTACHED EMAIL FROM DAVID MATTE, STATE ARCHIVIST DATED FEBRURY 20, 2016 K:`COUNCIL\Resolutions\draft resolutions\Resolution No. 16 -13 Destroy Semi - Permanent Records.doc Sharon Bergmann From: David Matte <David.Matte @ishs.idaho.gov> Sent: Saturday, February 20, 2016 3:43 PM To: Sharon Bergmann Subject: RE: Resolution No. 16 -13 Destruction of Semi - Permanent Records Dear Sharon, The Idaho State Archives is not interested in obtaining the semi - permanent records listed in resolution 16 -13. Thank you, David Matte State Archivist State Archives Administrator, Idaho State Archives Division of the Idaho State Historical Society 2205 Old Penitentiary Road Boise, Idaho 83712 -8250 208 -514 -2328 david.mattePishs.idaho.gov The Idaho State Historical Society is an extraordinary system of cultural and historic resources comprised of the Idaho State Historical Museum, State Archives, State Historic Preservation Office, and Historic Sites Program. We seek to inspire, enrich and engage all Idahoans by leading the state in preserving, sharing, and using history and cultural resources relevant to today to inform and influence the future. Join us! The information contained in this email may be privileged, confidential or otherwise protected from disclosure. All persons are advised that they may face penalties under state and federal law for sharing this information with unauthorized individuals. If you received this email in error, please reply to the sender that you have received this information in error. Also, please delete this email after replying to the sender. From: Sharon Bergmann [mailto:sbergmann @ cityofeagle.or41 Sent: Wednesday, February 10, 2016 3:02 PM To: David Matte Subject: Resolution No. 16 -13 Destruction of Semi - Permanent Records Hi David — Please find attached Res 16 -13 Destruction of Semi - Permanent Records for review and Certification. If possible I would like to have this on the 2/23 Council Agenda. Thanks Sharon X. Bergmann, CAC City Clerk /treasurer City of Eagle 66o E. Civic Lane P.O. Box 1520 SCHEDULE OF RECORDS TO BE DESTROYED 2016 DATE TO DESTROY DOCUMENT -FILE NAME TYPE OF RECORD DATE DESTROYED RES NO. 1/1/2016 2009 Employee Timesheets Semi-permanent 16 -13 Ex-employee personnel files Semi-permanent 16 -13 Ex-employee HIPPA files Semi-permanent 16 -13 Fulfilled Garnishment Paperwork Semi-permanent 16 -13 * *This box is in the main file room. 1/1/2016 FY 2008/2009 Vouchers* Semi-permanent 16 -13 *box is in Council Chambers file room 1/1/2016 FY 08/09 Bank Statements, etc Semi - Permanent 16 -13 stored in main rile room 1/1 /2016 FY 08/09 Vouchers 16 -13 stored in main file room Semi - Permanent 1/1/2016 General Ledger Records FY 09/10 Semi - Permanent 16 -13 1/1/2016 2010 Employee Timesheets Semi - Permanent 16 -13 1/1/2016 2010 Caselle Cash Recei tin Semi- Permanent 16 -13 1/1/2016 09/10 Caselle Accounts Payable Reports Semi - Permanent 16 -13 1/1/2016 Check Stubs Feb 09 -March 2010 Semi - Permanent 16 -13 1/1/2016 1 Check Stubs April 201 0-May 2011 Semi - Permanent 1 16 -13