File #: 2020-1076    Version: 1 Name:
Type: Consent Status: Passed
File created: 5/8/2020 In control: ADMINISTRATION COMMITTEE
On agenda: 9/9/2020 Final action: 9/9/2020
Title: RECORDS MANAGEMENT PROGRAM UPDATE
Sponsors: Kelly Lore
Attachments: 1. Agenda Report, 2. Resolution No. OCSD 20-XX, 3. Draft Records Management Procedure Manual 2020, 4. Draft RRS 2020-09-02
Related files: 2020-1247
FROM: James D. Herberg, General Manager
Originator: Kelly A. Lore, Clerk of the Board

SUBJECT:

title
RECORDS MANAGEMENT PROGRAM UPDATE
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GENERAL MANAGER'S RECOMMENDATION

recommendation
RECOMMENDATION: Recommend to the Board of Directors to:

Adopt Resolution No. OCSD 20-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. OCSD 18-22".
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BACKGROUND

The Orange County Sanitation District's (Sanitation District) Records Management Program is being updated to meet new statutory regulations and agency changes to better serve the operational needs of the Sanitation District. The Records Management Program Procedures and Records Retention Schedule review process is comprised of the Executive Management Team, General Counsel's Office, departmental subject matter experts, Clerk of the Board and Assistant Clerk of the Board/Acting Records Management Specialist. They have reviewed the updates and recommend the proposed changes.

The Sanitation District's Records Management Program documents how long various types of information are to be kept, as dictated by the legal, fiscal, operational, and audit needs of the Sanitation District. As a public agency, there is an obligation to effectively manage and maintain the Sanitation District's information, most of which is classified as public information.

RELEVANT STANDARDS

* Maintain and adhere to appropriate internal planning documents, Resolution No. OCSD 18-22 (Current Records Retention Schedule)
* Comply with Government Code ? 60200 through 60204
* Comply with Government Code ? 6250 et seq




PROBLEM

There are current legal regulatory requirements that are not reflected in the Sanitation District's existing Records Management Program Procedures and Records Retention Schedule.

PROPOSED SOLUTION

Ado...

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