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Res 89-043RESOLUTION NO. 89-043 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF POWAY, CALIFORNIA, AUTHORIZING THE CITY DEPARTMENT HEAD TO DESTROY CITY RECORDS AFTER THE SAME ARE NO LONGER REQUIRED WHEREAS, Government Code Section 34090 authorizes City Department heads to destroy certain City records, documents, instruments, books or paper, under their charge, without making a copy thereof, after the same are no longer required, with the approval of the legislative body by resolution and the writ- ten consent of the City Attorney; and WHEREAS, this Council proposed to grant such approval for the destruction of the records, documents, instruments, books or papers more particularly described in Exhibit "A" attached hereto, it having been determined by the City Clerk to be no longer required; and WHEREAS, said records, documents, instruments, books, or papers are not within the category of items, the destruction of which is otherwise forbidden. NOW, THEREFORE, BE IT RESOLVED by the City Council of the City of Poway as follows: That it does hereby authorize the City Clerk to destroy the City records, documents, instruments, books, or papers under their charge, as described in said Exhibit "A," without making a copy thereof. PASSED, ADOPTED AND APPROVED, by the Ci California, at a regular meeting thereof this ty~.Council of the City of Poway, ~tl~day, of Aprll, 1989. Carl R. Kruse, Mayor ATTEST: Marjor!~. Wahlsten, City Clerk R/Destroyl/CP6 -- Resolution No. 89-043 Page 2 STATE OF CALIFORNIA ) ) $$o COUNTY OF SAN DIEGO ) I, Marjorie K. Wahlsten, City Clerk of the City of Poway, do hereby certify under penalty of perjury that the foregoing Resolution No. 89-043 was duly adopted by the City Council at a meeting of said City Council held on the 11th day of April, 1989, and that it was so adopted by the following vote: AYES: EMERY, GOLDSMITH, HIGGINSON, KRUSE NOES: NONE ABSTAIN: NONE ABSENT: BRANNON Marjorie ~. Wahlsten, City Clerk City of \PoWay Resolution No. 89-043 Page 3 EXHIBIT 1978-79 1978-79 1979-80 1979-80 1980-81 1981-82 1980 PMWD Accounts Payable PMWD Accounts Payable PMWD Accounts Payable PCWD Accounts Payable City Accounts Payable City Accounts Payable Filtration Plant Flow Charts A-E F-M BOX 5-80 and 6-80 Box 3-80 Box 3-81A, 3-81B, 4-81A, 5-81B, 6-81A, 7-81A Box 24-82, 25-82, 26-82, 27 -82, 28-82 1984 Marketing Survey Responses Boxes 85-7, 85-8, 85-9, 85-10, 85-11 Water Stubs 6/83 to 11/84 - D.P. 1517-2046 (4 boxes) Water stubs, Boxes 17-80A, 17-80B, 17-80C, 7-85A, 7-85B, 15-85A, 15-85B Extra copies of Poway Today - Vol. 2, Issues 1, 2 and 3 Personnel boxes 85-3, 85-4, 86-1, 86-2 Finance Box 4A-79 PCWD Time cards 1978-80, Box 11D-80 PMWD time cards, Boxes 76-1, 77-1, 78-1, 78-2, 79-6, 80-11 PMWD water billing ledger cards, 1973, Boxes 73-1 & 73-2 PCWD cancelled checks FY 78 & 79, Box 8-79 PMWD cancelled checks, 1976-78 Cancelled warrants general acount 1980-81, Box 10-80 Orchard Water District financial records 1974-81 Treatment Plant Purchase Orders 1981-1985 5-1/R/Destroy2 EXHiBiT 'A' Form 730 - PMWD Designated Employees - 1974-81 Form 730 - Orchard Water District - 1974-81 Form 730 - Designated Employees - 1981 Campaign Statements - Unsuccessful Candidates and Candidate Co~.lttees 1984 & before SANDAG Financial Statements & Budget FPPC Bulletins Resolution No. 89-043 Page 4 Government Code Section 81009(e) - after 7 yrs. 81009(e) - after 7 yrs. 81009(e) - after 7 yrs. 81009(b) - after 5 yrs. 1982-85 (1503-02) 1980-85 (1502-05) 5-1/R/Destroy4