File #: 2024-3981    Version: 1 Name:
Type: Consent Status: Passed
File created: 11/15/2024 In control: ADMINISTRATION COMMITTEE
On agenda: 12/11/2024 Final action: 12/11/2024
Title: UPDATE TO RECORDS MANAGEMENT PROGRAM PROCEDURES AND RECORDS RETENTION SCHEDULE RESOLUTION
Sponsors: Jennifer Cabral
Attachments: 1. Agenda Report, 2. Resolution No. OC SAN 24-XX, 3. Records Management Procedure Manual Redline, 4. Records Retention Schedule Redline
Related files: 2024-3575, 2024-3998
FROM: Robert Thompson, General Manager
Originator: Jennifer Cabral, Director of Communications

SUBJECT:

title
UPDATE TO RECORDS MANAGEMENT PROGRAM PROCEDURES AND RECORDS RETENTION SCHEDULE RESOLUTION
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GENERAL MANAGER'S RECOMMENDATION

recommendation
RECOMMENDATION: Recommend to the Board of Directors to:

Adopt Resolution No. OC SAN 24-XX entitled: "A Resolution of the Board of Directors of the Orange County Sanitation District Adopting the Records Management Program Procedures and Records Retention Schedule, Authorizing Destruction of Obsolete Records, and Repealing Resolution No. OC SAN 24-02".
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BACKGROUND

The Orange County Sanitation District's (OC San) Records Management Program is being updated to meet statutory regulations and agency changes to better serve the operational needs of OC San. OC San's Records Management Program documents how long various types of information is to be kept, as dictated by the legal, fiscal, operational, and audit needs of OC San. As a public agency, there is an obligation to effectively manage and maintain OC San's information, most of which is classified as public information.

RELEVANT STANDARDS

* Maintain and adhere to appropriate internal planning documents: Resolution No. OC SAN 24-02 (Current Records Management Program Procedures and Records Retention Schedule)
* Comply with Government Code ?60200 through 60204
* Comply with Government Code ?7920.000 et seq.

PROBLEM

There are current legal regulatory requirements and operational requests that are not reflected in OC San's existing Records Management Program Procedures and Records Retention Schedule.




PROPOSED SOLUTION

Adopt the updated OC San Records Management Program Procedures and updated Records Retention Schedule to reflect the current legal regulatory requirements and operational requests.

TIMING CONCERNS

Destruction of some records may not be authorized until the updated Records Retention Schedule is approved.

RAMIFICATIONS OF NOT TA...

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