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Res 98-047--- RESOLUTION NO. 98-047 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 written consent of the City Attorney; and WHEREAS, this Council proposes to grant such approval for the destruction of the records, documents, instruments, books or papers more particularly described in Exhibit "A" 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 which are forbidden to be destroyed. NOW, THEREFORE, BE IT RESOLVED, by the City Council of the City of Poway as follows: 1. That the City Clerk is hereby authorized to destroy the city records, documents, instruments, books or papers under her charge, as described in Exhibit "A" without making a copy thereof. PASSED, ADOPTED AND APPROVED by the City Council of the City of Poway, California, at a regular meeting thereof this 12th day of May, 1998. Don Higginson, MaWr' ATTEST: Marjori~Wahlsten, City Clerk Resolution No. 98- 047 Page 2 STATE OF CALIFORNIA ) ) COUNTY OF SAN DIEGO ) I, Marjorie K. Wahlsten, City Clerk of the City of Poway, do not hereby certify under penalty of perjury that the foregoing Resolution No. 98- 047 was duly adopted by the City Council at a meeting of said City Council held on the 12th day of May, 1998, and that it was so adopted by the following vote: AYES: CAFAGNA, EMERY, GOLDBY, HIGGINSON NOES: NONE ABSTAIN: NONE ABSENT: REXFORD Marjor(e t~. Wahlsten, City Clerk City of'~.~ay Resolution No. 98-047 Page 3 EXHIBIT "A" CITY CLERK (CC) Statement of CC-086 CC-092 Economic Interest, Form 730, 1990 Unsuccessful Bids- 1995 Unsuccessful Bids - 1994-1995 CUSTOMER SERVICES (CS) CT-023 CT-025 CT-027 CT-028 CT-051 CT-069 CT-070 CT-079 CT-080 CT-081 CT-082 CT-083 CT-084 CT-087 CT-088 CT-091 CT-094 Water and Sewer Registers, Cycle 3, 11/85 through 11/86 Water and Sewer Registers, Cycle 2, 12/86 through 6/88 Water and Sewer Registers, Cycle 4, 2/86 through 4/87 Water and Sewer Registers, Cycle 1, 7/86 through 11/87 Ambulance invoices, 1/20/87 to 1/15/91 Water Service Applications - 6/88 through 2/90 Water Service Applications - 3/90 through 12/90 Closed business- 10/92 through 12/94; Bingo 1993-94 Water stubs, 9/1/94 through 1/11/95 Ambulance Medicare/Medi-Cal 7/1/93 through 6/30/94 Water stubs, 1/11/95 through 5/16/95 Water billing, 1993 Water billing, 1993 Closed businesses- 1995, A through P Closed businesses - 1995, Q through Z Bingo 1993-94 Water stubs, 5/16/95 through 9/18/95 DATA PROCESSING DP-050 DP-051 Water billing reports, 1992 Water billing reports, 1992 ENGINEERING EG-149 Right-of-way Permits, 94-01 to 94-115 FINANCE DEPARTMENT(FN) FN-050 FN-051 FN-052 FN-092 Cash receipts, 12/88 through 2/89 Cash receipts, 3/89 through 5/89 Cash receipts, 6/89 Cash receipts, 1/90 through 6/90 Resolution No. 98-047 Page 4 FN-094 FN-095 FN-096 FN-097 FN-098 FN-099 FN-100 FN-192 FN-193 FN-213 FN-355 Cash rece~ Cash recei Cash recei Cash recei Cash recei Cash recei Cash recei )ts, 7/89 through 8/14/89 )ts, 8/15/89 through 9/89 )ts, 10/89 through 12/14/89 )ts, 12/15/89 though 2/90 )ts, 3/90 through 4/90 )ts, 4/90 through 6/6/90 )ts, 6/7/90 through 6/29/90 Time cards, 1991, fourth quarter Time cards, 1991, third quarter Receipt books, 1990 through 1992 Payroll signature sheets, FY 91/92, 92/93, 93/94 FIRE DEPARTMENT (FD) FD-022 Incident reports, 1/1/87 through 8/31/87 PERSONNEL (PE) PE-032 PE-039 PE-043 Leave requests, 1992 Leave requests, 1992 Unsuccess~lapplications, 1993 PLANNING {~PL) PL-076 Temporary Use Permits, 1991 and 1992 PURCHASING PR-028 PR-034 PR-035 PR-036 PR-037 PR-039 PR-041 PR-042 Closed bids, 1990-91; Closed Claims, 1989-1992 Closed purchase orders, 1992-93 Closed purchase orders, 1992-93 Clsoed purchase orders, 1992-93 Closed purchase orders, 1992-93 Closed claims, 1991-92 Closed bids, 1992-93 Closed bids, 1992-93 PUBLIC SERVICES- OPERATIONS OP-001 OP-005 OP-006 Wastewater flows, pump station records, 1986-88 Off duty call back logs, 1985-89 Off duty call back logs, 1990-1991 OP-007 OP-008 OP-010 OP-011 OP-012 OP-013 OP-014 OP-015 OP-016 OP-017 OP-018 OP-019 OP-020 OP-021 OP-022 OP-028 Resolution No. 98- 047 Page 5 Daily work re )orts, 1983 Daily work re )orts, 1984 Daily work re )orts, 1985-86 Daily work re )orts, 1987-87 Daily work re )ods, 1987-88 Daily work re )ods, 1988-89 Daily work re )ods, 1989-90 Daily work re )orts, 1990-91 Daily work re )orts, 7-91 to 1-92 Daily work re )orts, 1-92 to 5-92 Completed work assignments, 5-86 to 12-89 Street sweeping, 1981-1986, signal maintenance 1984-1990 Work release program cortes. 10-84 to 12-87 Work release program cortes. 1988-1990 Sewer reports, 1990-91 Traffic signal maintenance 1990-91