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. 26-004 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 of Directors 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.
The listing of records is provided in Exhibit A to Resolution 26-004. The General Counsel has reviewed the list of affected records and concurs with the request to destroy the records.
ADVANTAGES/DISADVANTAGES:
There is no advantage to retaining records after their administrative, fiscal and/or legal function has been fulfilled.
ALTERNATIVES ANALYSIS:
The alternative would be to retain the above records for a longer period of time; however, the retention periods outlined above are conservative and in accordance with government statutes and Board Policy.
PRIOR RELEVANT BOARD ACTION/POLICIES:
Board Policy 651
ATTACHMENTS:
1. Resolution No. 26-004 and Related Exhibit
Prepared by:
Jelena Harada, Assistant District Secretary
Approved/Reviewed by:
Linda A. Nemeroff, Board Administrative Officer/District Secretary
Aimee L. Steele, General Counsel/Chief Legal Officer