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Report ID: 22-525   
Type: Consent
Meeting Body: Board of Directors - Regular Meeting
Meeting Date: 9/28/2022 Final action: 9/28/2022
Recommended Action: Consider adoption of Resolution No. 22-038 authorizing the destruction of designated records maintained by the District Secretary's Office. Staff Contact: Linda A. Nemeroff, Board Administrative Officer/District Secretary
Attachments: 1. STAFF REPORT, 2. Att.1. Resolution No. 22-038, 3. Att.2. Exhibit A to Resolution No. 22-XXX, 4. Master Minute Order
TO: AC Transit Board of Directors
FROM: Linda A. Nemeroff, Board Administrative Officer/District Secretary
SUBJECT: Records Destruction

ACTION ITEM
AGENDA PLANNING REQUEST: ?

RECOMMENDED ACTION(S):

Title
Consider adoption of Resolution No. 22-038 authorizing the destruction of designated records maintained by the District Secretary's Office.

Staff Contact:
Linda A. Nemeroff, Board Administrative Officer/District Secretary
Body
STRATEGIC IMPORTANCE:

There is no strategic importance associated with this report.

BUDGETARY/FISCAL IMPACT:

There is no budgetary/fiscal impact associated with this report.

BACKGROUND/RATIONALE:

Public Utilities Code Section 25772 provides that whenever the Board by resolution determines that any record, map, book, or paper in the possession of the District or any officer or employee thereof is of no further value to the District, the Board may authorize its sale, destruction, or other disposition.

The District Secretary's Office has determined that certain records are no longer of value to the District and requests that said records be destroyed. Outlined below are the types of records, their date range and the statutory retention period for each:

Record Type
Date Range
Retention Period
Customer Complaints Received by the Board (Electronic)

CYs 2003-2009
Three years GC 34090
Conflict of Interest Code Biennial Review Documents (Paper & Electronic), inclusive of the following:
? Notice of Intent to Amend Code to FPPC
? Declaration of Chief Executive Officer
? Proposed Code Amendment(s) with justification
? Email correspondence with FPPC staff concerning proposed code amendment
? Notice of Intent to Amend Code to Filers

Applicable Biennial Review Years: 2001/2002
2010
2012
2014
7 years from the date the code in effect is superseded by a newly amended code.
Form 700 Conflict-of-Interest Filings and related correspondence (Paper & Electronic)
Filed in CYs 2010, 2014, 2015
Minimum Seven (7) years per Gov't Code 81009(e...

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