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Resolution - 2018 - 18-31 - Authorizing Destruction Of Public Records - 10/09/2018RESOLUTION NO. 18-31 AUTHORIZING DESTRUCTION OF PUBLIC RECORDS WHEREAS, Idaho Code 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, Idaho Code 50-907(6)(c) states: "A record retained by the city in any form or medium permitted under this section shall be deemed an original public record for all purposes". (The City of Eagle uses Laserfiche for records retention); and WHEREAS, Idaho Code 50-907(6)(e)(i) states: "Once a permanent record is retained in a nonpaper medium as authorized by this section the original paper document shall be considered a copy of the record and may be destroyed after compliance with the provisions of this subparagraph. Prior to destruction of original paper documents, the City Clerk will provide written notice, either by electronic or physical delivery, including a detailed list of the documents proposed for destruction to the Idaho State Historical Society. The Idaho State Historical Society will have thirty (30) days after receipt of the notice to review the list and respond in writing, either by electronic or physical delivery, to the City Clerk identifying any documents that will be requested to be transferred from the City to Idaho State Historical Society for retention in the permanent records repository. Any documents that will not be transferred for retention in the permanent records repository may be destroyed. If the City Clerk receives no written response within thirty (30) days after the notice was received by the Idaho State Historical Society, then the records proposed for destruction may be destroyed"; and WHEREAS, Idaho Code 50-907(6)(d)(i) states: "Once a Semi -Permanent or Temporary record is retained in a nonpaper medium as authorized by this section the original paper document shall be considered a duplicate of the record and may be summarily disposed of or returned to the sender". Semi-permanent records may be destroyed by Resolution of the City Council and upon the advice of the City Attorney and shall list in detail records to be destroyed. WHEREAS, Transitory Records are not defined in Idaho Code 50-907. Transitory Records are records of short-lived utility and are records of temporary usefulness in any format or medium, created or received by the City in carrying out its daily activities, having no ongoing value beyond an immediate and minor transaction or the preparation of a subsequent record. Transitory Records are in such short-lived utility that they are not required to meet legal or fiscal obligations, initiate, sustain, evaluate or provide evidence of decision-making, administrative or operational activities. WHEREAS, Idaho Code 50-908(1) states: "The city clerk shall serve as the municipal records manager in each city". The City Clerk of the City of Eagle, Idaho is requesting that certain public records be authorized for destruction in order to dispose of them. J:\Clerks\Records\DESTRUCTION OF RECORDS\Res 18-31 Destruction of Records.doc NOW THEREFORE, BE IT RESOLVED by the City Council of the City of Eagle, Idaho, as follows: 1. That the following permanent, semi-permanent, temporary and transitory 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 q f day of October 2018. CITY OF EAGLE STAN RIDGEWAY MAYOR ATTEST: SHARON K. BERGMANN CITY CLERK/TREASURER OF v V ,—,. ;SEAL fA • fi TJlt:\il';'.�• #°1 k' OI, ltd?�O• stts, 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. 18-31 of the City of Eagle and that the same is in accordance with -ction 50-907 and 50-908, Idaho Code. Datedy4iis day of October 2018. ity Attorney 7/7 (� J \Clerks\Records\DESTRUCTION OF RECORDS\Res 418-31 Destruction of Records\Res 18-31 Destruction of Records.doc Sharon Bergmann From: Ellen Smith Sent: Thursday, September 20, 2018 11:08 AM To: Sharon Bergmann Subject: FW: 3 resolutions for destruction of records Attachments: 3 resolutions for destruction of records FYI Ellen Smith Records Management- Information Specialist City of Eagle 660 E. Civic Ln. Eagle, ID 83616 208-489-8792 - Direct line 208-939-6827 - Fax From: Alan Butcher <Alan.Butcher@ishs.idaho.gov> Sent: Thursday, September 20, 2018 10:18 AM To: Ellen Smith <esmith@cityofeagle.org> Cc: Jim Riley <Jim.Riley@ishs.idaho.gov>; David Matte <David.Matte@ishs.idaho.gov> Subject: RE: 3 resolutions for destruction of records Hi Ellen, Thank y ,, t!t, nutiiication, the Idaho State Archives does not have an interest in obtaining the records listed in your attachn! !t! `,O! U I ION NO 18-31 1-7 We rin .•.,, -owl » c.i permanent paper records listed in resolutions 18-33 and 18-36. I just had a couple of quick questtow. Do you records are listed in resolution 18-36, is it just single page city proclamations? you know th - volume of the records listed in resolution 18-33, about how many boxes? Maybe Jim and I can come out and look at them for transfer to the archives? Thanks again! Alan Butcher Government Records Archivist (208) 514-2314 Idaho State Archives 2205 Old Penitentiary Rd. 1 RECORDS DESTRUCTION SCHEDULE 1973 Idaho State Social Security Agreement 1990 Automotive Inspection Program 1991 Library - Extension Agreement for Library Services 1996 ITD Hwy 55 1996 Jensen -Belts Professional Services 1997 Sterling Codifiers 1997 Kestral Development - Settlement and Release 1997 Echo Creek Subdivision Statement of Understanding 1998 Rename State Street 1998 Affidavit of Publication - Financial Services 1998 Agreement for Legal Services 1999 Treasurer Valley Infrastructure Vision 2001 Parking Agreement 2002 Non -Build Agreement 2003 Signs/Directional 2003 Summeral Productions 2004 Birdsall Contract for Professional Services 2004 NEC Elite IPK - Purchase of telephone system 2004 Intergovernmental Agreement - Transportation Plan 2005 Eagle Library LYNX Agreement 2005 Library - Board Appointment Files 2005/2015 2005 TV Clean Cities Coalition Program Plan - Draft 2005 Amendment to Ringo Ridge Subdivision Agreement 2007 Eagle Rib Shack Mutual Release Agreement 2007 Neighborhood Reinvestment 2007 Library - Miscellaneous Information 2008 Mercer Group Comp/Class Study 2008 Communication Task Force surveys 2009 Library Open Access Agreement - 2003/2009 2009 Notice of Personal Services Contracts 2010 Motor Vehicle Inspection & Mtnc Agreement 2010 BMI Music Performance Agreement 2010 Ada County Sheriffs Joint Powers Agree 2010/2011 2011 Joint Powers Agreement St. Naming & Numbering 2011 Bureau of Land Management MOU 2011 Albertson's Termination of Restrictive Covenant 2011 Eagle Sr. Center Van Use Agreement 2011 Computer Arts Service Agreements 2011-2014 2011 Agreement for Legal Services 2011 Humane Society Reports 2011 - 5/2015 2012 EZ Street 2012 Street Naming and Numbering 2012 MOU Orthophotography Project 2013 Integra Agreement - Telephone service 2/2013 2014 Public Records Requests J:\Clerks\Records\DESTRUCTION OF RECORDS\Res 18-31 Destruction of Records.doc 2014 Tradewinds Agreement of Indemnification 2015 Miscellaneous Engineering Reports 2015 Vulcrum Exp, LLC Service Agreement 8/25/15 2015 Charter School Fund - License Agreement 2015 Caselle -Maintenance Agreement 2015 Public Records Requests J:IClerks\Records\DESTRUCTION OF RECORDS\Res 18-31 De stnection of Records.doc