Legislation Details

File #: HIST-21221    Version: 1 Subject:
Type: Historical Status: Consent Agenda
In control: City Council Meeting Agenda
On agenda: 1/14/2013 Final action: 1/14/2013
Title: Adoption of a Resolution Authorizing the Destruction of Examination Materials in the Human Resources Department Which are More than Two Years Old.
Attachments: 1. Adoption of a Resolution Authorizing the Destructi - C-5__13-01-14_HR_CITY COUNCIL_Destruction of Exam Materials - FINAL.pdf, 2. Adoption of a Resolution Authorizing the Destructi - C-5__13-01-14_HR_CITY COUNCIL_Destruction of Exam Materials.pdf
City of Culver City, California Agenda Item Report Meeting Date: 01/14/2013 Item Number: C-5 CITY COUNCIL AGENDA ITEM: Adoption of a Resolution Authorizing the Destruction of Examination Materials in the Human Resources Department Which are More than Two Years Old. Contact Person/Dept.: Serena Wright Phone Number: 310-253-5640 Fiscal Impact: Yes [] No [X] General Fund: Yes [] No [] Public Hearing: [] Action Item: [] Attachments: [X] Commission Action Required: Yes [X] No [] Dates: 06/01/2011; 09/07/2011; Civil Service Commission 11/02/2011; 01/04/2012; 03/04/2012; 05/02/2012; 06/06/2012; 07/11/2012; 09/05/2012 & 10/03/2012 Public Notification: (E-Mail) Meetings and Agendas – City Council (01/09/2013) Department Approval: Serena Wright (01/07/13) City Attorney Approval: Carol Schwab (by H. Baker) (01/09/13) Chief Financial Officer Approval: Jeff Muir (by M. Noller) (01/09/13) City Manager Approval: John M. Nachbar (01/09/13) RECOMMENDATION: Staff recommends the City Council adopt a Resolution authorizing the destruction of examination materials in the Human Resources Department which are more than two years old. BACKGROUND / DISCUSSION: At various regular Civil Service Commission meetings over the past 18 months, the Commission unanimously approved the destruction of all completed examination materials over two years old, with the exception of the resulting eligible lists pursuant to Civil Service Rule 16, Section 4. The affected files are listed in Exhibit “A” of the proposed Resolution. California Government Code Section 34090 provides authority for the destruction of documents that are no longer legally required to be retained, after written consent of the City Attorney and authorization of the City Council are obtained. The documents listed on Exhibit “A” of the proposed Resolution have been reviewed in accordance with the provisions of Government Code §§ 34090 and 12946 and meet the requirements for destruction. The City Attorney has consented in writing to the destruction of these records. City of Culver City, California Agenda Item Report FISCAL ANALYSIS: There is no fiscal impact associated with the adoption of this resolution. ATTACHMENTS: 1. Proposed Resolution (with Exhibit “A” Listing of Documents) 2. Excerpts from Civil Service Commission minutes. MOTION: That the City Council: Adopt a Resolution authorizing the destruction of examination materials in the Human Resources Department which are more than two years old. MEETING DATE: 01/14/2013 AGENDA ITEM: Adoption of a Resolution Authorizing the Destruction of Examination Materials in the Human Resources Department Which are More than Two (2) Years Old. ATTACHMENTS Pages 1. Resolution and Exhibit “A” 1 - 4 2. Civil Service Commission Meeting Minutes Excerpts from June 1, 2011, September 7, 2011, November 2, 2011 January 4, 2012, March 4, 2012, May 2, 2012, June 6, 2012, July 11, 2012, September 5, 2012 and October 3, 2012 5 - 13 1 RESOLUTION NO. 2013-R 2 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF 3 CULVER CITY, CALIFORNIA, AUTHORIZING DESTRUCTION OF CERTAIN FILES IN THE HUMAN RESOURCES DEPARTMENT, WHICH ARE MORE THAN TWO (2) YEARS OLD. WHEREAS, the Human Resources Director has certified that certain records in the custody of the Human Resources Department, as set forth in Exhibit "A," attached hereto and incorporated herein by reference, have been retained for all legally required retention periods; and WHEREAS, the City Attorney has approved and consented to the destruction of these records as required by law. NOW THEREFORE, the City Council of the City of Culver City, California, 15 DOES HEREBY resolve as follows: 16 17 As authorized by California Government Code §§ 34090 and Council 18 Policy No. 4305, and with the consent of the City Attorney, the City Council hereby 19 I II 20 / // 21 22 23 24 25 26 97 4 5 6 7 8 9 10 11 12 13 14 I II I I III III 28 6 7 8 9 ATTEST: 10 •1 MARTIN COLE 12 City Clerk 13 A13-00007 14 15 16 17 18 19 20 ANDREW WEISSMAN , Mayor City of Culver City, California approves the destruction by the Human Resources Director, or his or her designee, of the records set forth in Exhibit "A." APPROVED and ADOPTED this day of , 2013. I 2 3 4 5 21 22 23 24 25 26 27 28 -2- EXHIBIT "A" Eligible List Exam No. ip c iration Date Accountant II 1300 12/16/2009 Accounting Division Manager 1280 08/05/2009 Accounting Technician (Promotional) 1242 11/2712009 Administrative Clerk 1195 07/12/2009 Administrative Secretary 1194 07/10/2009 Assistant Planner 1221 11/07/2009 Associate Analyst 1230 01/28/2010 Associate Planner 1278 09/05/2010 Bus Operator 1244 03/26/2009 Bus Operator 1260 05/22/2009 Bus Operator 1282 05/29/2010 Communications Technician 1127 02/07/2009 Community Service Officer/RPT 1270 12/31/2008 Custodian 1266 06/11/2010 Deputy Transportation Director 1290 09116/2010 Enforcement Services Manager 1233 01/14/2009 Equipment Service Worker 1178 05/08/2009 Facilities Maintenance Crew Leader 1268 06/30/2010 Fire Captain (Promotional) 1279 06/30/2010 Fire Engineer (Promotional) 1187 05/24/2009 Forensic Specialist 1315 03/24/2010 GIS Technician 1309 02/26/2010 Irrigation Maintenance Technician 1281 08/27/2010 Jailer 1227 12/20/2009 Lifeguard 1243 12/31/2008 Lifeguard 1334 06/15/2010 Maintenance 'Worker I (Public Works) 1181 04/23/2009 Management Analyst (Parks) 1220A 02/06/2009 Management Analyst (Transit) 1329 09/02/2010 Mechanic 1162 05/02/2009 Mechanic (Promotional) 1163 05/04/2009 Mechanic Assistant 1179 05/07/2009 Permit Technician 1283 08/26/2010 Police Officer - Lateral Entry 1202 01/0912009 Police Officer - Lateral Entry 1247 07/08/2009 Police Officer - Lateral Entry 1288 12/22/2009 Police Officer - Lateral Entry 1322 04/14/2010 Police Recruit 1201 01/25/2009 Police Recruit 1246 04/04/2009 Police Recruit 1246 05/22/2009 Police Recruit 1287 12/22/2009 Police Recruit 1246 07/08/2009 Police Sergeant (Promotional) 1294 11/03/2009 Recreation Leader li - Day Camps 1321 05/19/2010 Sanitation Crew Supervisor 1276 09/05/2010 Sanitation Driver 1186 08/24/2009 Secretary 1164 02/08/2009 Dated: EXHIBIT "A" Senior Account Clerk 1228 02108/2009 Senior Accountant 1301 12/16/2009 Senior Management Analyst/Budget Analyst 1306 12/11/2009 Senior Management Analyst (Transportation) 1234 12/26/2008 Senior and Social Services Supervisor 1263 06/02/2010 Senior Recreation Leader - Parks & Playgrounds 1318 05/19/2010 Street Lights Technician 1269 05/21/2010 Traffic Engineering Manager 1272 06/05/2009 I hereby certify that the records listed in this Exhibit "A" has been retained for all legally required retention periods. Dated: V2D SERENA WRIGH Human Resources Director ATTACHMENT 2 REGULAR MEETING OF THE June 1, 2011 CIVIL SERVICE COMMISSION, 7:00 P.M. CITY OF CULVER CITY, CALIFORNIA Call to Order & Roll Call The meeting of the Civil Service Commission was called to order at 7:05 P.M. Present: Chair Dan Gallagher Vice Chair Richard Ochoa Commissioner Sandy Stivers Commissioner Michael Whitaker Commissioner Sharon Zeitlin o0o Consent Calendar MOVED BY COMMISSIONER WHITAKER, SECONDED BY VICE CHAIR OCHOA, AND UNANIMOUSLY CARRIED TO APPROVE CONSENT CALENDAR ITEMS C-1 THROUGH C-4. o0o Item C-4 Destruction of Expired Examination Materials THAT THE CIVIL SERVICE COMMISSION RECOMMEND TO THE CITY COUNCIL THAT THE HUMAN RESOURCES DEPARTMENT BE AUTHORIZED TO DESTROY ALL MATERIALS FROM EXPIRED EXAMS AS LISTED IN THE STAFF REPORT, PROVIDED THAT ALL ELIGIBLE LISTS ARE MAINTAINED. ----------------------------------------------------------- REGULAR MEETING OF THE September 7, 2011 CIVIL SERVICE COMMISSION, 7:00 P.M. CITY OF CULVER CITY, CALIFORNIA Call to Order & Roll Call The meeting of the Civil Service Commission was called to order at 7:02 P.M. Present: Chair Richard Ochoa Vice Chair Sandy Stivers Commissioner Vicki Daly Redholtz Commissioner Dan Gallagher Absent: Commissioner Michael Whitaker o0o Consent Calendar MOVED BY COMMISSIONER DALY REDHOLTZ AND SECONDED BY VICE CHAIR STIVERS THAT THE CIVIL SERVICE COMMISSION APPROVE CONSENT CALENDAR ITEMS C-1 THROUGH C-4. THE MOTION CARRIED BY THE FOLLOWING VOTE: AYES: DALY REDHOLTZ, GALLAGHER, OCHOA, STIVERS NOTES: NONE ABSENT: WHITAKER o0o Item C-4 Destruction of Expired Examination Materials THAT THE CIVIL SERVICE COMMISSION RECOMMEND TO THE CITY COUNCIL THAT THE HUMAN RESOURCES DEPARTMENT BE AUTHORIZED TO DESTROY ALL MATERIALS FROM EXPIRED EXAMS AS LISTED IN THE STAFF REPORT, PROVIDED THAT ALL ELIGIBLE LISTS ARE MAINTAINED. ----------------------------------------------------------- REGULAR MEETING OF THE November 2, 2011 CIVIL SERVICE COMMISSION, 7:00 P.M. CITY OF CULVER CITY, CALIFORNIA Call to Order & Roll Call The meeting of the Civil Service Commission was called to order at 7:01 P.M. Present: Chair Richard Ochoa Vice Chair Sandy Stivers Commissioner Vicki Daly Redholtz Commissioner Dan Gallagher Commissioner Michael Whitaker o0o Consent Calendar MOVED BY COMMISSIONER GALLAGHER, SECONDED BY COMMISSIONER DALY REDHOLTZ, AND UNANIMOUSLY CARRIED THAT THE CIVIL SERVICE COMMISSION APPROVE CONSENT CALENDAR ITEMS C-1, C-3 AND C-4. o0o Item C-4 (Out of Sequence) Destruction of Expired Examination Materials THAT THE CIVIL SERVICE COMMISSION RECOMMEND TO THE CITY COUNCIL THAT THE HUMAN RESOURCES DEPARTMENT BE AUTHORIZED TO DESTROY ALL MATERIALS FROM EXPIRED EXAMS AS LISTED IN THE STAFF REPORT, PROVIDED THAT ALL ELIGIBLE LISTS ARE MAINTAINED. ----------------------------------------------------------- REGULAR MEETING OF THE January 4, 2012 CIVIL SERVICE COMMISSION, 7:00 P.M. CITY OF CULVER CITY, CALIFORNIA Call to Order & Roll Call The meeting of the Civil Service Commission was called to order at 7:03 P.M. Present: Chair Richard Ochoa Vice Chair Sandy Stivers Commissioner Vicki Daly Redholtz Commissioner Dan Gallagher Commissioner Michael Whitaker o0o Consent Calendar MOVED BY COMMISSIONER WHITAKER, SECONDED BY COMMISSIONER GALLAGHER, AND UNANIMOUSLY CARRIED THAT THE CIVIL SERVICE COMMISSION APPROVE CONSENT CALENDAR ITEMS C-1 THROUGH C-4. o0o Item C-4 Destruction of Expired Examination Materials THAT THE CIVIL SERVICE COMMISSION RECOMMEND TO THE CITY COUNCIL THAT THE HUMAN RESOURCES DEPARTMENT BE AUTHORIZED TO DESTROY ALL MATERIALS FROM EXPIRED EXAMS AS LISTED IN THE STAFF REPORT, PROVIDED THAT ALL ELIGIBLE LISTS ARE MAINTAINED. ----------------------------------------------------------- REGULAR MEETING OF THE March 7, 2012 CIVIL SERVICE COMMISSION, 7:00 P.M. CITY OF CULVER CITY, CALIFORNIA Call to Order & Roll Call The meeting of the Civil Service Commission was called to order at 7:02 P.M. Present: Vice Chair Sandy Stivers Commissioner Vicki Daly Redholtz Commissioner Dan Gallagher Commissioner Michael Whitaker Absent: Chair Richard Ochoa o0o Consent Calendar MOVED BY COMMISSIONER WHITAKER, SECONDED BY COMMISSIONER GALLAGHER AND UNANIMOUSLY CARRIED (ABSENT CHAIR OCHOA), THAT THE CIVIL SERVICE COMMISSION APPROVE CONSENT CALENDAR ITEMS C-1 THROUGH C-4. o0o Item C-4 Destruction of Expired Examination Materials THAT THE CIVIL SERVICE COMMISSION RECOMMEND TO THE CITY COUNCIL THAT THE HUMAN RESOURCES DEPARTMENT BE AUTHORIZED TO DESTROY ALL MATERIALS FROM EXPIRED EXAMS AS LISTED IN THE STAFF REPORT, PROVIDED THAT ALL ELIGIBLE LISTS ARE MAINTAINED. ----------------------------------------------------------- REGULAR MEETING OF THE May 2, 2012 CIVIL SERVICE COMMISSION, 7:00 P.M. CITY OF CULVER CITY, CALIFORNIA Call to Order & Roll Call The meeting of the Civil Service Commission was called to order at 7:05 P.M. Present: Chair Richard Ochoa Vice Chair Sandy Stivers Commissioner Vicki Daly Redholtz Commissioner Dan Gallagher Commissioner Michael Whitaker o0o Consent Calendar Chair Ochoa received clarification that Commissioners had reviewed the minutes and other materials placed on the dais for them. MOVED BY COMMISSIONER GALLAGHER, SECONDED BY VICE CHAIR STIVERS AND UNANIMOUSLY CARRIED, THAT THE CIVIL SERVICE COMMISSION APPROVE CONSENT CALENDAR ITEMS C-1, C-2, C-3 AND C-4. o0o Item C-4 Destruction of Expired Examination Materials THAT THE CIVIL SERVICE COMMISSION RECOMMEND TO THE CITY COUNCIL THAT THE HUMAN RESOURCES DEPARTMENT BE AUTHORIZED TO DESTROY ALL MATERIALS FROM EXPIRED EXAMS AS LISTED IN THE STAFF REPORT, PROVIDED THAT ALL ELIGIBLE LISTS ARE MAINTAINED. ----------------------------------------------------------- REGULAR MEETING OF THE June 6, 2012 CIVIL SERVICE COMMISSION, 7:00 P.M. CITY OF CULVER CITY, CALIFORNIA Call to Order & Roll Call The meeting of the Civil Service Commission was called to order at 7:01 P.M. Present: Chair Richard Ochoa Vice Chair Sandy Stivers Commissioner Vicki Daly Redholtz Commissioner Dan Gallagher Commissioner Michael Whitaker o0o Consent Calendar MOVED BY COMMISSIONER DALY REDHOLTZ, SECONDED BY VICE CHAIR STIVERS AND UNANIMOUSLY CARRIED, THAT THE CIVIL SERVICE COMMISSION APPROVE CONSENT CALENDAR ITEMS C-1, C-2, C-3 AND C-4. o0o Item C-4 Destruction of Expired Examination Materials THAT THE CIVIL SERVICE COMMISSION RECOMMEND TO THE CITY COUNCIL THAT THE HUMAN RESOURCES DEPARTMENT BE AUTHORIZED TO DESTROY ALL MATERIALS FROM EXPIRED EXAMS AS LISTED IN THE STAFF REPORT, PROVIDED THAT ALL ELIGIBLE LISTS ARE MAINTAINED. ----------------------------------------------------------- REGULAR MEETING OF THE July 11, 2012 CIVIL SERVICE COMMISSION, 7:00 P.M. CITY OF CULVER CITY, CALIFORNIA Call to Order & Roll Call The meeting of the Civil Service Commission was called to order at 7:00 P.M. Present: Chair Richard Ochoa Vice Chair Sandy Stivers Commissioner Vicki Daly Redholtz Commissioner Dan Gallagher Commissioner Michael Whitaker o0o The Consent Calendar was considered out of order. Consent Calendar MOVED BY COMMISSIONER DALY REDHOLTZ, SECONDED BY COMMISSIONER GALLAGHER AND UNANIMOUSLY CARRIED, THAT THE CIVIL SERVICE COMMISSION APPROVE CONSENT CALENDAR ITEMS C-1, C-2, C-3 AND C-4. o0o Item C-4 Destruction of Expired Examination Materials THAT THE CIVIL SERVICE COMMISSION RECOMMEND TO THE CITY COUNCIL THAT THE HUMAN RESOURCES DEPARTMENT BE AUTHORIZED TO DESTROY ALL MATERIALS FROM EXPIRED EXAMS AS LISTED IN THE STAFF REPORT, PROVIDED THAT ALL ELIGIBLE LISTS ARE MAINTAINED. ----------------------------------------------------------- REGULAR MEETING OF THE September 5, 2012 CIVIL SERVICE COMMISSION, 7:00 P.M. CITY OF CULVER CITY, CALIFORNIA Call to Order & Roll Call The meeting of the Civil Service Commission was called to order at 7:02 P.M. Present: Chair Michael Whitaker Vice Chair Sandy Stivers Commissioner Vicki Daly Redholtz Commissioner Dan Gallagher Commissioner Richard Ochoa o0o Consent Calendar MOVED BY COMMISSIONER DALY REDHOLTZ, SECONDED BY VICE CHAIR STIVERS AND UNANIMOUSLY CARRIED, THAT THE CIVIL SERVICE COMMISSION APPROVE CONSENT CALENDAR ITEMS C-1, C-2 AND C-3. o0o Item C-3 Destruction of Expired Examination Materials THAT THE CIVIL SERVICE COMMISSION RECOMMEND TO THE CITY COUNCIL THAT THE HUMAN RESOURCES DEPARTMENT BE AUTHORIZED TO DESTROY ALL MATERIALS FROM EXPIRED EXAMS AS LISTED IN THE STAFF REPORT, PROVIDED THAT ALL ELIGIBLE LISTS ARE MAINTAINED. ----------------------------------------------------------- REGULAR MEETING OF THE October 3, 2012 CIVIL SERVICE COMMISSION, 7:00 P.M. CITY OF CULVER CITY, CALIFORNIA Call to Order & Roll Call The meeting of the Civil Service Commission was called to order at 7:01 P.M. Present: Chair Michael Whitaker Vice Chair Sandy Stivers Commissioner Vicki Daly Redholtz Commissioner Dan Gallagher Commissioner Richard Ochoa o0o Consent Calendar MOVED BY COMMISSIONER OCHOA, SECONDED BY VICE CHAIR STIVERS AND UNANIMOUSLY CARRIED, THAT THE CIVIL SERVICE COMMISSION APPROVE CONSENT CALENDAR ITEMS C-1, C-2 AND C-3. o0o Item C-3 Destruction of Expired Examination Materials THAT THE CIVIL SERVICE COMMISSION RECOMMEND TO THE CITY COUNCIL THAT THE HUMAN RESOURCES DEPARTMENT BE AUTHORIZED TO DESTROY ALL MATERIALS FROM EXPIRED EXAMS AS LISTED IN THE STAFF REPORT, PROVIDED THAT ALL ELIGIBLE LISTS ARE MAINTAINED.