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HomeMy WebLinkAboutMINUTES - 05192009 - SD.3RECOMMENDATION(S): APPROVE modified policy and new public information brochure regarding public access to County records. 1. DIRECT the County Administrator's Office to disseminate the new policy and brochure and to conduct training of staff whose job it is to receive and respond to public information requests. 2. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 05/19/2009 APPROVED AS RECOMMENDED OTHER Clerks Notes:See Clerk's Addendum VOTE OF SUPERVISORS AYE:John Gioia, District I Supervisor Gayle B. Uilkema, District II Supervisor Mary N. Piepho, District III Supervisor Susan A. Bonilla, District IV Supervisor Federal D. Glover, District V Supervisor Contact: JULIE ENEA (925) 335-1077 I hereby certify that this is a true and correct copy of an action taken and entered on the minutes of the Board of Supervisors on the date shown. ATTESTED: May 19, 2009 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Jane Pennington, Deputy cc: County Administrator, County Counsel, , SD. 3 To:Board of Supervisors From:INTERNAL OPERATIONS COMMITTEE Date:May 19, 2009 Contra Costa County Subject:UPDATES TO THE COUNTY'S POLICY GOVERNING PUBLIC ACCESS TO COUNTY RECORDS FISCAL IMPACT: No fiscal impact. BACKGROUND: On June 3, 2008, the Board of Supervisors referred to the Internal Operations Committee (IOC) a review of County policies on responding to requests for records under the Public Records Act. The referral cited a recent Grand Jury report that acknowledged that some County departments responded appropriately to requests for public records, but some either did not understand their statutory responsibilities or attempted to discourage the requester. In response to the Grand Jury report, the County Administrator sent a memo to County department heads redistributing current applicable County policies and directing departments to review their operating policies to ensure conformity with County policies. Departments were also asked to re-circulate the County policies with staff most likely to receive or respond to a public records request, such as managers, supervisors, and receptionists. Staff began meeting with the IOC in June 2008 to discuss shortcomings of the current policy and process and determine what changes should be made. The Committee directed staff to developing the following materials: A revised County policy that emphasizes the County’s responsibility to provide public records, provides guidance on the labeling of confidential records, and includes procedures for responding to requests for records that are stored in an electronic data system 1. A set of general procedures on responding to in-person or written requests for public records. 2. A standard County pamphlet on the County’s policies and general procedures on public records requests to be made available at County offices and public reception areas. 3. A standard public records request form to be made available on the County’s website and for use by County departments. 4. An update to the Supervisors Handbook on the Public Records Act and related County policies and procedures. 5. A training session for specified county staff and Board advisory bodies (including Municipal Advisory Councils) on the Public Records Act and related County policies and procedures. 6. The County Administrator’s Office (CAO) prepared the County’s response to Grand Jury Report No. 0807, which was adopted by the Board of Supervisors with amendments on August 5, 2008. On August 11, CAO staff presented the IOC with the first draft of the standard County pamphlet on the County’s policies and general procedures on public records requests to be made available at County offices and public reception areas. The CAO made follow-up reports in November 2008 and March 2009, and the IOC approved the following documents for recommendation to the Board: Modified County policy on Public Access to County Records, to be made available to County staff via an Administrative Bulletin Trifold brochure on the public’s right to records, to be made available to the public in County office reception areas and waiting rooms Standard public records request form to be made available on the County’s website and for use by County departments. The revised administrative policy provides clearer and better procedural guidance to staff about how to respond to public records requests. The updated policy also places more emphasis on the fulfillment of the County's obligation to assist requesters in obtaining information about their government. Upon Board approval of these documents, the CAO will begin working on directives 5 and 6, to update the Supervisors' Handbook and develop training for County staff. CONSEQUENCE OF NEGATIVE ACTION: CHILDREN'S IMPACT STATEMENT: CLERK'S ADDENDUM Supervisor Uilkema introduced the item and explained the proposed brochure and records request form are intended to provide a Countywide standardization to make it easier for the public to make records requests. She also noted the Supervisors’ Handbook should also be updated accordingly, and the County Administrator should develop a training program for County staff. She added that today’s actions are to be taken with the understanding that this is still a work in progress and if changes are necessary the materials can be revised. Supervisor Piepho said the chain of command in department responses to records requests is critical and asked if the regular involvement of department heads and/or County Counsel should be standardized. Julie Enea, County Administrator’s Office, responded that because County departments are all so different each department really has to develop its own chain of command and system of responsibility. Supervisor Piepho asked if this new information is available online. Ms. Enea responded that once approved by the Board, the policy, informational brochure, and records request form will all be added to the County’s website. Supervisors Piepho and Gioia made several suggestions for minor word and typographical changes. Chair Bonilla said that we can have all the policies in the world but without the will of the organization they will not be successful. She said County employees need to be as helpful to the public as they can be and should be aware that providing public records is part of their jobs and not an imposition. She suggested the County Administrator issue a memo to employees to address these issues. ATTACHMENTS PRA Policy-Clean PRA Policy - Mark Up PRA Trifold Brochure CONTRA COSTA COUNTY Office of the County Administrator ADMINISTRATIVE BULLETIN Number: 120.5 Date: 6/1/09 Section: General SUBJECT: Public Access to County Records Contents: I. DEFINITIONS II. GENERAL GUIDELINES III. GENERAL POLICY AND PROCEDURES REGARDING ACCESS TO PUBLIC RECORDS IV. WHAT IS AND WHAT IS NOT A DISCLOSABLE PUBLIC RECORD V. HANDLING CONFIDENTIAL LEGAL WRITINGS VI. HANDLING OTHER EXEMPT WRITINGS VII. DEPARTMENT POLICIES The purpose of this bulletin is to inform County departments about their legal responsibilities under the California Public Records Act [Gov. Code §§ 6250 et seq.] and the County’s Better Government Ordinance [Ord. Code §§ 25-4.2 et seq.] with regard to requests for inspection of or copies of County records. The California Public Records Act declares that access to information concerning the conduct of the people’s business is a fundamental and necessary right of every person in the State because it gives the public an opportunity to monitor the functioning of their government. In accordance with the California Public Records Act and the Better Government Ordinance, any person is entitled to inspect and to receive copies of the public records of the County. Except with respect to those records described in Parts IV, V and VI below, upon a request for a copy of records that reasonably describes an identifiable record or records, County staff shall make the records promptly available to any person upon payment of applicable fees. I. DEFINITIONS Following are definitions for terms as used in this bulletin: A. Public Record – Any existing writing containing information relating to the conduct of the public’s business prepared, owned, used, or retained by the County regardless of physical form or characteristics. Writings can include, but are not limited to, papers, books, maps, charts, photographs, audio tapes, videotapes, information stored in non-paper form on a computer or other electronic media, and other material. B. Disclosable Public Record – Writings that are not, in whole or in part, exempt from disclosure under the Public Records Act and the Better Government Ordinance. Administrative Bulletin No. 120.5 June 1, 2009 Public Access to County Records Page 2 C. Confidential Legal Writings: 1. Writings to or from the County Counsel’s Office or other counsel representing the County concerning matters such as requests for legal advice, opinion or review; communications regarding pending or potential claims or litigation; and responses to legal counsel’s request for information; and 2. Writings that were either prepared by or for County Counsel’s Office or other counsel for the County or prepared for litigation, either planned or in progress. D. Other Exempt Writings – Writings, other than confidential legal writings, that have been determined by the County to be exempt from disclosure because the writings fall within one of the exceptions to the Public Records Act. California Government Code section 6254 provides a partial list of documents that are potentially, but not necessarily, exempt from disclosure. E. Unusual circumstances – Circumstances that significantly hinder the ready availability of public records, such as: 1. the need to search for and collect the writings from offsite facilities; 2. the need to search for, collect, and examine a voluminous amount of separate and distinct writings that are demanded in a single request; 3. the need to consult with another agency having substantial interest in the determination of the request or among two or more components of the agency having substantial subject matter interest therein; or 4. the need to compile data, to write programming language or a computer program, or construct a computer report to extract electronically-stored data. II. GENERAL GUIDELINES The following guidelines should be followed in responding to all Public Record Act requests: A. A requester is not to be asked to provide a reason for a request. B. A requester is not required to provide his/her identity in order to inspect or obtain disclosable public records. C. Each department should maintain a log or file of Public Record Act requests documenting: 1. the date of the request, 2. the subject matter, 3. any mutual agreement to extend the statutory maximum production deadline 4. the number of documents and other writings produced, 5. the date of production, 6. any applicable fees collected, 7. receipts, and 8. copies of any related correspondence. Administrative Bulletin No. 120.5 June 1, 2009 Public Access to County Records Page 3 D. In responding to a Public Record Act request, the responding department shall determine the disclosability of each responsive writing, regardless of whether a writing has previously been labeled as “Confidential” or “Exempt.” E. Subpoenas are different from Public Record Act requests. Consult Administrative Bulletin No. 133: “Subpoena Policy” concerning how to proceed if you receive a subpoena. F. Consult County Counsel if you are unsure as to whether a writing is a disclosable public record. G. If a requested writing does not exist at the time of the request, you have no duty to create such a writing. III. GENERAL POLICY AND PROCEDURES REGARDING ACCESS TO PUBLIC RECORDS A. Locate and Produce Public Records Promptly. The general rule is that disclosable County records (writings that are not exempt, as discussed in Section IV below) may be inspected anytime during regular business hours. [Gov. Code § 6253(a)]. If copies are requested, they should be provided no later than the next business day if it is possible to do so. [Ord. Code §25-4.604]. Immediate production generally is possible when: 1. you can readily identify the writings being sought, 2. you locate the requested writings. 3. you determine that they are disclosable public records, and 4. the requester pays any applicable copying fees, or just wants to look at the records without taking copies, in which case there is no fee. B. Locating Records. Below are some guidelines to help you find writings that are responsive to the request. 1. Review the Request. The request for inspection or copying of records should reasonably describe an identifiable writing or writings. [Gov. Code § 6253(b)]. If the request is too vague for you to provide a response, you should ask the requester for clarification. [Gov. Code § 6253.1]. a. Asking for Oral Clarification. You might ask the requester: ƒ “Can you narrow the scope of your request to a specific date range?” ƒ “Can you think of any keywords I could use to search for this?” ƒ “Do you know what County departments or officials might have originated the documents?” b. Asking for Written Clarification. Written requests help clarify what writings are being requested and permit the County to track the request. Although requesters are not required to put their requests in writing, some Administrative Bulletin No. 120.5 June 1, 2009 Public Access to County Records Page 4 requesters may choose to make a written request or you can write down their oral request. In either case, you may use the County standard Public Records Request Form (attached) or a form developed by your department to obtain a written description of the request. 2. Consult record indexes and filing systems. 3. Ask knowledgeable persons. 4. Look in logical places. C. Delayed Response to Request for Production. As a practical matter, County staff may need time to identify and locate the writings. If the department can’t immediately produce the requested writings and needs more time to provide a response, staff should do the following: 1. Request Contact Information. You may ask the requester for contact information so you can keep the requester updated about the production status or, if the requester prefers not to provide contact information, give the requester the name and phone number of a person in your department who can be called concerning the status of the request. 2. Three-Day Notice. Within three business days after receipt of the request, send a letter to the requester, from the department head, notifying the requester that more time is needed to locate the requested writings. Absent “unusual circumstances,” (as defined in Section I above) this letter will notify the requester that a response will be provided within ten calendar days after the date of the request. A sample notification letter might look like this: This is to inform you that the [name] Department has received your Public Records Act request of [date] . We anticipate that a response to your request will be provided on or before [date - no more than 10 days from original request]. Please contact [name of staff person] at [phone number] if you have any questions. 3. Ten-Day Notice. Within ten calendar days after receipt of the request, tell the requester whether your department was able to find the requested writings and whether any exception to the obligation to disclose the writings exists, or whether your department needs an extension of time to respond to the request. [Gov. Code § 6253(c)]. The goal is to provide the records within ten calendar days if it is possible to do so. If it is not possible, then provide a good faith estimate as to when the writings can be provided (keeping in mind the general obligation to Administrative Bulletin No. 120.5 June 1, 2009 Public Access to County Records Page 5 provide the records promptly). A sample letter is shown under Section III.D. below. 4. Extension Needed - Fourteen-Day Notice. If “unusual circumstances” exist (see the definition in Section I above), the law allows an extension of fourteen (14) calendar days to respond to the requester. [Gov. Code § 6253(c)]. However, you must provide written notification of the extension to the requester. A sample notification letter might look like this: This is to inform you that Contra Costa County needs to extend its time to respond to your Public Records Act request of [date] . Your request involves searching for and collecting records from facilities separate from the County Administration Building, 651 Pine St., Martinez. Your request also involves examining a voluminous amount of separate and distinct records. Accordingly, due to these circumstances and pursuant to Government Code section 6253(c), the County must extend the time to respond to your request to [date - no more than 24 calendar days from original request.]. Please contact me if you have any questions. 5. Negotiation of Extension – Confirmation Letter. If, under extraordinary circumstances, you believe you will be unable to produce requested writings within the maximum statutory deadline, you may be able to negotiate an extended deadline with the requester. Any mutually agreed upon extensions should be confirmed in writing with the requester. A sample confirmation letter might look like this: This is to confirm our agreement that Contra Costa County needs to extend its time to respond to your Public Records Act request of [date] . Your request involves searching for and collecting records from facilities separate from the County Administration Building, 651 Pine St., Martinez. Your request also involves examining a voluminous amount of separate and distinct records. Accordingly, due to these circumstances, the County must extend the time to respond to your request to [date]. We appreciate your patience as we assemble the requested information. Please contact me if you have any questions. Administrative Bulletin No. 120.5 June 1, 2009 Public Access to County Records Page 6 D. Production and Payment of Fees. Once disclosable public records have been located, notify the requester that the documents are available for inspection, or that copies may be obtained upon payment of any applicable fees. While the notification letter will vary according to the circumstances, a sample notification letter might look like this: This is the [Name of Department] Department’s response to your public records request, dated ____________, 2009 and received by this office on , 2009. The [Name of Department] Department will produce records it possesses in response to your request. If you wish to inspect the records, the [Name of Department] Department is open from 8:00 a.m. to 5:00 p.m. (closed for lunch from noon to 1:00 p.m.). You may contact [Name of staff person ] , at (xxx) xxx-xxxx to schedule a time to inspect the documents. If you would like copies of these records, the cost of copies will be $_______ (______ pages at $.10 per page), plus $______ for postage, for a total of $_______. To receive copies, please send your check for $______ payable to Contra Costa County to: [Name and address of Department]. When your check is received, the [Name of Department] Department will make copies and mail the records to you. E. Applicable Fees 1. Ten Cent Fee in Most Circumstances. Other than in the circumstances listed below, the County may charge a fee not to exceed ten cents per single-sided page, 20 cents for a double-sided page, plus any postage costs. [Ord. Code § 25-4.610 (d)]. 2. No Fee under Certain Circumstances. The County may not charge a fee for inspection of writings or for a copy of writings routinely produced in multiple copies for distribution, for example, meeting agendas and related materials that are twenty or fewer pages in length per document. [Ord. Code §§ 25- 4.610(a),(b)]. 3. One Cent Fee Under Certain Circumstances. The County may charge a fee of one cent for a copy of writings routinely produced in multiple copies for distribution, for example, meeting agendas and related materials that contain more than twenty pages per document. [Ord. Code §§ 25-4.610(c)]. Administrative Bulletin No. 120.5 June 1, 2009 Public Access to County Records Page 7 4. Electronic Writings. a. The County may charge a person requesting an electronic writing the direct cost of the media on which the information is duplicated. For writings provided electronically on a compact disc, a fee not to exceed $3.00 may be charged, plus postage cost. [Gov. Code § 6253.9]. b. When (1) the electronic writing is one that is produced only at scheduled intervals, or (2) production of the writing would require data compilation extraction, the requester may be charged the cost of producing a copy of the electronic writing, including the cost to construct a writing and the cost of programming and computer services necessary to produce a copy of the writing. [Gov. Code § 6253.9]. 5. Outside Copy Services. Rather than making copies itself, the County may contract at the market rate to have a commercial copier produce the duplicates. [Ord. Code §25-4.610(e)]. Before copies are made by the outside copy service, the department should notify the requester of the cost and make arrangements for payment. 6. State Law. If state law prescribes other fees, those fees may be charged in compliance with state law. F. Exempt Records. If you determine that some or all of the requested writings are exempt, send the requester a letter explaining why those requested writings are exempt. If you need help drafting this letter, ask the County Counsel’s Office for assistance. G. No Responsive Writings. If your department does not have any documents that are responsive to the request: 1. Forward the Request to Other Departments. Attempt to determine if any other County department has documents that are responsive to the request. If you determine that another department may have responsive documents, send a formal memorandum to the department or departments that may have responsive writings, asking that they respond to the requester, and send a copy of the memo to the requester. 2. Notify the Requester. Notify the requester that your department has no documents that respond to the request. IV. WHAT IS AND WHAT IS NOT A DISCLOSABLE PUBLIC RECORD A. Any person has a right to inspect any existing public record with the exception of the records exempted by the Public Records Act. The types of writings potentially exempt Administrative Bulletin No. 120.5 June 1, 2009 Public Access to County Records Page 8 from disclosure under the Public Records Act include, but are not limited to, the following: 1. Preliminary Drafts, Notes, Memoranda and “Deliberative Process” Writings that are (1) notes, drafts or memoranda, and (2) which are not retained in the ordinary course of business, and (3) where the public interest in nondisclosure clearly outweighs the public interest in disclosure can be exempt. [Gov. Code § 6254(a)]. Final decisions, and the reasoning which supports the final decision, are not subject to this exemption; this exemption covers only the internal discussions leading up to the final decision and, then, only if the drafts, notes, and memoranda reflecting this process are not kept in the ordinary course of business and the public interest in nondisclosure clearly outweighs the public interest in disclosure. 2. Confidential Legal Writings Writings to or from the County Counsel’s Office or other attorneys who represent the County, especially where advice is sought or given, may be exempt from disclosure. Writings that were either prepared by or for County Counsel’s Office or other attorneys who represent the County also may be exempt. [Gov. Code § 6254(k), 6254.2; Evid. Code § 950 et seq.] Records pertaining to pending and proposed litigation, excepting claims, are exempt. [Gov. Code § 6254(b); Ord. Code § 25-4.404(b)]. Writings concerning advice about an actual or potential conflict of interest; analysis of a proposed legislative action or position; advice interpreting the Brown Act, the Public Records Act or similar laws; terms of the settlement of litigation; and post-negotiation reports are not exempt. [Ord. Code § 25-4.404(e)]. See Section I, for a complete description of “Confidential Legal Writings”. 3. Personnel, Medical, or Similar Records This exemption generally pertains to writings concerning intimate or personal information. [Gov. Code § 6254(c)]. For example, employee performance evaluations, home addresses, and home telephone numbers are all personal information, subject to this exemption. Certain other public employee information may be released, however, including: (1) an employee’s gross salary, job classification, and dates of employment; (2) Merit Board and arbitration disciplinary proceedings, and writings submitted in such proceedings; (3) information in cases of emergency or need when such disclosure appears reasonable to protect any person’s health or welfare; (4) Administrative Bulletin No. 120.5 June 1, 2009 Public Access to County Records Page 9 information for authorized criminal law enforcement purposes; (5) information required by subpoena, testimony or other legal process (see Administrative Bulletin No. 133: “Subpoena Policy”); (6) information that is authorized to be released to third parties by the written consent of the affected employee (see Administrative Bulletin No. 431: “Reference Checks and Release of Employee Information”); and (7) other information, only when reviewed and approved by County Counsel prior to release. [Ord. Code § 25-4.404(c)]. 4. Investigatory Records Compiled for Correctional or Law Enforcement Purposes Records of complaints, preliminary inquiries to determine if a crime or violation has been committed, full investigations, and memoranda “closing” an investigation are generally considered to be exempt from disclosure. Investigatory reports can include code enforcement activities. There are specific statutory provisions relating to law enforcement agencies and what must be disclosed and what must be withheld, so direct any questions in this regard to County Counsel’s Office. [Gov. Code § 6254(f); Ord. Code § 25-4.404(d)]. 5. Examination Data Test questions, scoring keys, and other examination data used to administer a licensing, employment or academic examination may be exempt from disclosure. [Gov. Code § 6254(g)]. 6. Real Estate Appraisals or Engineering Studies Real estate appraisals and engineering studies relating to the acquisition of property or to prospective construction contracts, until all of the property has been acquired or all of the contract agreement obtained, may be exempt from disclosure. If the writing relates to eminent domain, however, check with the County Counsel’s Office regarding whether the writing is disclosable. [Gov. Code § 6254(h)]. 7. Health Services Contracts Health Services contracts between the County and the State and writings related to those contracts may be exempt, in whole or in part. [Gov. Code §§ 6254(q), (t), (v), (w) and (y); Evid. Code § 1040; and Gov. Code § 6254.14]. 8. Particular Statutory Exemptions There also are a number of particular exemptions that are related to specific situations, including agricultural information, health facilities, assessment records, etc. Depending on the nature of the request, these exemptions may apply. Administrative Bulletin No. 120.5 June 1, 2009 Public Access to County Records Page 10 Note: The Contra Costa County Better Government Ordinance has waived the Public Records Act provision for the non-disclosure of writings as to which the public interest in non-disclosure “clearly outweighs” the public interest in disclosure [Gov. Code § 6255]. B. Questions Regarding Disclosability. If you are uncertain about whether a writing may be withheld from disclosure, consult with County Counsel. Do not disclose a writing if you have questions regarding its disclosability until County Counsel renders advice, but make sure to provide the requester with a timely letter concerning the status of the request, as required by the Better Government Ordinance. [Ord. Code § 25-4.604]. V. HANDLING CONFIDENTIAL LEGAL WRITINGS This section describes the procedures to be used in handling confidential legal writings. A. Security of Confidential Legal Writings. Each County department head is responsible for providing for the security of all confidential legal writings. 1. Files. a. Separate Files. Confidential legal writings should be kept in files separate from files for other writings. No writings other than confidential legal writings are to be placed in files used for storage of confidential legal writings. b. Files Relating to Litigation. Files for confidential legal writings concerning threatened or pending litigation should be separated from files for other confidential legal writings. c. Limited Access. Access to files containing confidential legal writings is to be limited to County staff with a need to see the contents of the files. 2. Copying. Confidential legal writings should not be copied except as necessary. County staff should not to keep personal copies of confidential legal writings. B. Distribution of Confidential Legal Writings. Contact County Counsel’s Office before distributing a confidential legal writing to anyone other than the designated recipients. C. Questions Regarding Confidential Legal Writings. If you are uncertain as to whether a particular writing is a confidential legal writing, seek advice from the County Counsel’s Office. The writing in question should be treated as confidential until County Counsel resolves its status. VI. HANDLING OTHER EXEMPT WRITINGS This section sets forth procedures to be used in handling writings that are exempt under the Public Records Act, but that are not confidential legal writings. A. Storage of Other Exempt Writings: Exempt writings should be kept in files separate from disclosable public records. No writings other than exempt writings are to be placed in files used for storage of exempt writings. Administrative Bulletin No. 120.5 June 1, 2009 Public Access to County Records Page 11 B. Identification of Exempt Writings: 1. Documents: Exempt documents, whether in paper, electronic or other formant, should be labeled or marked “EXEMPT” or “CONFIDENTIAL” in bold, large type, so as to be easily distinguished from disclosable public records. 2. Email: Exempt electronic communications, such as emails, should be labeled as “EXEMPT” or “CONFIDENTIAL” in the subject and body of the communication and maintained in secure, password protected electronic storage. VII. DEPARTMENT POLICIES Departments may, if they so desire, adopt implementing departmental policies on this matter, taking these regulations into account. Such departmental policies are subject to review and approval by the County Administrator’s Office before they are implemented. __________________/s/__________________ David J. Twa County Administrator Orig. Depts.: County Administrator’s Office References: Administrative Bulletin No. 133: “Subpoena Policy” Administrative Bulletin No. 431: “Reference Checks and Release of Employee Information” California Government Code §§ 6250 et seq. County Ordinance Code §§ 25-4.2-2 et seq. CONTRA COSTA COUNTY How to Request the County’s Public Records Policy Regarding Access to Public Records The California Public Records Act declares that access to information concerning the conduct of the people’s business is a fundamental and necessary right of every person in the State because it gives the public an opportunity to monitor the functioning of their government. It is the County’s goal to provide the public with timely access to its public records. What Is a Public Record The California Government Code defines public records as, “…any writing containing information relating to the conduct of the public’s business prepared, owned, used or retained by any state or local agency regardless of physical form or characteristic.” For example, public records can include, but are not limited to, papers, books, maps, charts, photographs, audiotapes, videotapes, and information stored on a computer. What are the County’s Public Records The Public Records Act applies to the records of the County and all agencies, boards, and commissions created by the County’s Board of Supervisors. Who Can Request Public Records Anyone may make a request to inspect or obtain a copy of a public record. A requester is not required to provide any personal identification or reason for the request. What Can Be Requested Generally, all County records are available to the public unless there is a statute that exempts them from disclosure. California Government Code section 6254 provides a partial list of records that may be exempt from disclosure. Some of the types of records that are potentially exempt include: • personnel records, medical records and similar files which would constitute an unwarranted invasion of personal privacy if publicly disclosed; • records pertaining to pending litigation to which a public agency is a party; • preliminary drafts, notes and memoranda; • records of complaints to or investigations conducted by a police agency; • records covered by the attorney-client privilege; • examination data used to administer a licensing, employment or academic examination; and • criminal history information. Where to Find or Request County Records You can find frequently requested County records at the County’s website at www.co.contra-costa.ca.us. You also may request records directly from the County department that has the records you are seeking. If you are not sure which department has the records you are seeking, you can use the following resources to help identify the correct department: ƒ County Website: The County’s website at www.co.contra-costa.ca.us contains an alphabetical listing of departments with links to their website. ƒ Office of the Clerk of the Board of Supervisors: The staff of the Office of the Board of Supervisors is familiar with the County’s departments and may be able to help you identify the department that has the records you are seeking. The Office of the Clerk of the Board of Supervisors can be reached at (925) 335-1900 or you can visit the office during regular business hours at 651 Pine Street, Room 106 in Martinez. Once you have identified the County department that you believe has the records you are seeking, you may request the records from it in the following ways: ƒ By Telephone: Each County department has a telephone number that the public can call during regular business hours to make requests or to be referred to a County employee who can help with the request. ƒ By visiting the front counter of a department: Each County department will have a staff person to assist the public with walk-in requests during regular business hours. ƒ By submitting a request in writing via E-mail, U.S. Mail or Fax: Most County department can accept requests by email, mail or fax. When submitting a request by one of these methods, provide contact information to permit staff to respond to your request. Department telephone numbers, fax numbers and addresses are published in the Business Listings of the local telephone book and on the County’s website at www.co.contra-costa.ca.us . Email addresses may be obtained by calling the appropriate department. How to Make a Request 1. You may make an oral or written request to the appropriate County department. 2. To speed up your request, make your request as specific as possible about the records you are seeking. For example, you may want to provide a date range for your request, the department or staff that created the requested records, and/or any helpful keywords. 3. Provide contact information or arrange to call or meet with a department representative at a later time to discuss the availability of the requested records. 4. Let the County department know whether you would like to inspect the records or have copies made (which may involve a cost- see below). How Your Request is Processed Each County department will respond directly to requests it receives. If a department receives a request for records that it does not possess, it will notify you that it has no responsive records and, if it can do so, will forward the request to departments that may possess the requested records. When You Can Expect a Response Upon a request for records that reasonably describes an identifiable record or records, County staff will make every reasonable effort to make the records promptly available to you upon the payment of any applicable fees. If County staff cannot respond immediately, they will tell you when you reasonably can expect a response. When Requested Records Are Ready After you receive a response from the County department concerning the availability of the requested records, you can arrange to inspect or have the records copied: ƒ Inspection. If you wish to inspect the records and have provided contact information, a department representative will contact you to make an appointment to inspect the records. If you have not provided the department with contact information, you will need to call or return to the department to arrange for inspection of the records. ƒ Copies. If you wish to obtain copies of records and have provided contact information, a department representative will contact you with a time and cost estimate for producing the requested records. You may make pick up the records when they become available or have them mailed to you. If you have not provided the department with contact information, you will need to call or return to the department to arrange for copying and pick up of the records. How Much Does It Cost to Obtain Public Records There is no charge to review records; however, County policy permits the County to charge a fee to cover any duplication, electronic media, and/or data system programming costs. Generally, copies are: ♦ $ 0.10 for a single-sided page ♦ $ 0.20 for a double-sided page ♦ $ 3.00 for a data compact disc Data system programming costs related to extracting, compiling, and displaying data are dependent on the request and the system on which data is stored, and will vary on a case-by-case basis. Contra Costa County Board of Supervisors 651 Pine Street, Room 106 Martinez, CA 94553 Phone: (925) 335-1900 Fax: (925) 335-1913 www.co.contra-costa.ca.us ~Updated June 2009 GUIDE TO REQUESTING PUBLIC RECORDS CONTRA COSTA COUNTY BOARD OF SUPERVISORS David Twa County Administrator CONTRA COSTA COUNTY Office of the County Administrator ADMINISTRATIVE BULLETIN Number: 120.5 Date: 6/1/09 Section: General SUBJECT: Public Access to County Records Contents: I. DEFINITIONS II. GENERAL GUIDELINES III. GENERAL POLICY AND PROCEDURES REGARDING ACCESS TO PUBLIC RECORDS IV. WHAT IS AND WHAT IS NOT A DISCLOSABLE PUBLIC RECORD V. HANDLING CONFIDENTIAL LEGAL WRITINGS VI. HANDLING OTHER EXEMPT WRITINGS VII. DEPARTMENT POLICIES The purpose of this bulletin is to inform County departments about their legal responsibilities under the California Public Records Act [Gov. Code §§ 6250 et seq.] and the County’s Better Government Ordinance [Ord. Code §§ 25-4.2 et seq.] with regard to requests for inspection of or copies of County records. The California Public Records Act declares that access to information concerning the conduct of the people’s business is a fundamental and necessary right of every person in the State because it gives the public an opportunity to monitor the functioning of their government. In accordance with the California Public Records Act and the Better Government Ordinance, any person is entitled to inspect and to receive copies of the public records of the County. Except with respect to those records described in Parts IV, V and VI below, upon a request for a copy of records that reasonably describes an identifiable record or records, County staff shall make the records promptly available to any person upon payment of applicable fees. I. DEFINITIONS Following are definitions for terms as used in this bulletin: A. Public Record – Any existing writing containing information relating to the conduct of the public’s business prepared, owned, used, or retained by the County regardless of physical form or characteristics. Writings can include, but are not limited to, papers, books, maps, charts, photographs, audio tapes, videotapes, information stored in non-paper form on a computer or other electronic media, and other material. B. Disclosable Public Record – Writings that are not, in whole or in part, exempt from disclosure under the Public Records Act and the Better Government Ordinance. C. Confidential Legal Writings: Style Definition Formatted Formatted Formatted Formatted Formatted Formatted Formatted Formatted Formatted Formatted Formatted Formatted Formatted Formatted Formatted Formatted Formatted Formatted Formatted Formatted Formatted Formatted Formatted Formatted Formatted Formatted Formatted Formatted Formatted Formatted Formatted Formatted Formatted Formatted Formatted Formatted Deleted: ¶ Deleted: 4 Deleted: 12/18/03 Deleted: Deleted: responsibility Deleted: ( Deleted: .) Deleted: ( Deleted: -2 Deleted: .) Deleted: Government Code Section Deleted: in accordance with section Deleted: litigation. These files should Deleted: employees of the department Deleted: receipt of Deleted: written authorization signed Deleted: inspection or copies Deleted: should be made in ... [2] ... [25] ... [5] ... [6] ... [4] ... [24] ... [9] ... [1] ... [10] ... [29] ... [7] ... [30] ... [20] ... [8] ... [12] ... [32] ... [28] ... [33] ... [14] ... [34] ... [15] ... [35] ... [31] ... [27] ... [36] ... [17] ... [37] ... [18] ... [38] ... [19] ... [11] ... [39] ... [26] ... [40] ... [21] ... [41] ... [13] ... [22] ... [42] ... [3] ... [23] ... [43] ... [16] ... [44] Administrative Bulletin No. 120.5 June 1, 2009 Public Access to County Records Page 2 Formatted: Indent: Left: -36 pt 1. Writings to or from the County Counsel’s Office or other counsel representing the County concerning matters such as requests for legal advice, opinion or review; communications regarding pending or potential claims or litigation; and responses to legal counsel’s request for information; and 2. Writings that were either prepared by or for County Counsel’s Office or other counsel for the County or prepared for litigation, either planned or in progress. D. Other Exempt Writings – Writings, other than confidential legal writings, that have been determined by the County to be exempt from disclosure because the writings fall within one of the exceptions to the Public Records Act. California Government Code section 6254 provides a partial list of documents that are potentially, but not necessarily, exempt from disclosure. E. Unusual circumstances – Circumstances that significantly hinder the ready availability of public records, such as: 1. the need to search for and collect the writings from offsite facilities; 2. the need to search for, collect, and examine a voluminous amount of separate and distinct writings that are demanded in a single request; 3. the need to consult with another agency having substantial interest in the determination of the request or among two or more components of the agency having substantial subject matter interest therein; or 4. the need to compile data, to write programming language or a computer program, or construct a computer report to extract electronically-stored data. II. GENERAL GUIDELINES The following guidelines should be followed in responding to all Public Record Act requests: A. A requester is not to be asked to provide a reason for a request. B. A requester is not required to provide his/her identity in order to inspect or obtain disclosable public records. C. Each department should maintain a log or file of Public Record Act requests documenting: 1. the date of the request, 2. the subject matter, 3. any mutual agreement to extend the statutory maximum production deadline 4. the number of documents and other writings produced, 5. the date of production, 6. any applicable fees collected, 7. receipts, and 8. copies of any related correspondence. Administrative Bulletin No. 120.5 June 1, 2009 Public Access to County Records Page 3 Formatted: Indent: Left: -36 pt D. In responding to a Public Record Act request, the responding department shall determine the disclosability of each responsive writing, regardless of whether a writing has previously been labeled as “Confidential” or “Exempt.” E. Subpoenas are different from Public Record Act requests. Consult Administrative Bulletin No. 133: “Subpoena Policy” concerning how to proceed if you receive a subpoena. F. Consult County Counsel if you are unsure as to whether a writing is a disclosable public record. G. If a requested writing does not exist at the time of the request, you have no duty to create such a writing. III. GENERAL POLICY AND PROCEDURES REGARDING ACCESS TO PUBLIC RECORDS A. Locate and Produce Public Records Promptly. The general rule is that disclosable County records (writings that are not exempt, as discussed in Section IV below) may be inspected anytime during regular business hours. [Gov. Code § 6253(a)]. If copies are requested, they should be provided no later than the next business day if it is possible to do so. [Ord. Code §25-4.604]. Immediate production generally is possible when: 1. you can readily identify the writings being sought, 2. you locate the requested writings. 3. you determine that they are disclosable public records, and 4. the requester pays any applicable copying fees, or just wants to look at the records without taking copies, in which case there is no fee. B. Locating Records. Below are some guidelines to help you find writings that are responsive to the request. 1. Review the Request. The request for inspection or copying of records should reasonably describe an identifiable writing or writings. [Gov. Code § 6253(b)]. If the request is too vague for you to provide a response, you should ask the requester for clarification. [Gov. Code § 6253.1]. a. Asking for Oral Clarification. You might ask the requester: ƒ “Can you narrow the scope of your request to a specific date range?” ƒ “Can you think of any keywords I could use to search for this?” ƒ “Do you know what County departments or officials might have originated the documents?” b. Asking for Written Clarification. Written requests help clarify what writings are being requested and permit the County to track the request. Although requesters are not required to put their requests in writing, some Administrative Bulletin No. 120.5 June 1, 2009 Public Access to County Records Page 4 Formatted: Indent: Left: -36 pt requesters may choose to make a written request or you can write down their oral request. In either case, you may use the County standard Public Records Request Form (attached) or a form developed by your department to obtain a written description of the request. 2. Consult record indexes and filing systems. 3. Ask knowledgeable persons. 4. Look in logical places. C. Delayed Response to Request for Production. As a practical matter, County staff may need time to identify and locate the writings. If the department can’t immediately produce the requested writings and needs more time to provide a response, staff should do the following: 1. Request Contact Information. You may ask the requester for contact information so you can keep the requester updated about the production status or, if the requester prefers not to provide contact information, give the requester the name and phone number of a person in your department who can be called concerning the status of the request. 2. Three-Day Notice. Within three business days after receipt of the request, send a letter to the requester, from the department head, notifying the requester that more time is needed to locate the requested writings. Absent “unusual circumstances,” (as defined in Section I above) this letter will notify the requester that a response will be provided within ten calendar days after the date of the request. A sample notification letter might look like this: This is to inform you that the [name] Department has received your Public Records Act request of [date] . We anticipate that a response to your request will be provided on or before [date - no more than 10 days from original request]. Please contact [name of staff person] at [phone number] if you have any questions. 3. Ten-Day Notice. Within ten calendar days after receipt of the request, tell the requester whether your department was able to find the requested writings and whether any exception to the obligation to disclose the writings exists, or whether your department needs an extension of time to respond to the request. [Gov. Code § 6253(c)]. The goal is to provide the records within ten calendar days if it is possible to do so. If it is not possible, then provide a good faith estimate as to when the writings can be provided (keeping in mind the general obligation to Administrative Bulletin No. 120.5 June 1, 2009 Public Access to County Records Page 5 Formatted: Indent: Left: -36 pt provide the records promptly). A sample letter is shown under Section III.D. below. 4. Extension Needed - Fourteen-Day Notice. If “unusual circumstances” exist (see the definition in Section I above), the law allows an extension of fourteen (14) calendar days to respond to the requester. [Gov. Code § 6253(c)]. However, you must provide written notification of the extension to the requester. A sample notification letter might look like this: This is to inform you that Contra Costa County needs to extend its time to respond to your Public Records Act request of [date] . Your request involves searching for and collecting records from facilities separate from the County Administration Building, 651 Pine St., Martinez. Your request also involves examining a voluminous amount of separate and distinct records. Accordingly, due to these circumstances and pursuant to Government Code section 6253(c), the County must extend the time to respond to your request to [date - no more than 24 calendar days from original request.]. Please contact me if you have any questions. 5. Negotiation of Extension – Confirmation Letter. If, under extraordinary circumstances, you believe you will be unable to produce requested writings within the maximum statutory deadline, you may seek to negotiate an extended deadline with the requester. Any mutually agreed upon extension should be confirmed in writing with the requester immediately after you reach agreement to extend the deadline for the County’s response. A sample confirmation letter might look like this: This is to confirm our agreement providing Contra Costa County with additional time to respond to your Public Records Act request of [date] . Pursuant to our agreement, the County will respond to your request by [date] . We appreciate your patience as we assemble the requested information. Please contact me if you have any questions. D. Production and Payment of Fees. Once disclosable public records have been located, notify the requester that the documents are available for inspection, or that copies may be obtained upon payment of any applicable fees. While the notification letter will vary according to the circumstances, a sample notification letter might look like this: Administrative Bulletin No. 120.5 June 1, 2009 Public Access to County Records Page 6 Formatted: Indent: Left: -36 pt This is the [Name of Department] Department’s response to your public records request, dated ____________, 2009 and received by this office on , 2009. The [Name of Department] Department will produce records it possesses in response to your request. If you wish to inspect the records, the [Name of Department] Department is open from 8:00 a.m. to 5:00 p.m. (closed for lunch from noon to 1:00 p.m.). You may contact [Name of staff person ] , at (xxx) xxx-xxxx to schedule a time to inspect the documents. If you would like copies of these records, the cost of copies will be $_______ (______ pages at $.10 per page), plus $______ for postage, for a total of $_______. To receive copies, please send your check for $______ payable to Contra Costa County to: [Name and address of Department]. When your check is received, the [Name of Department] Department will make copies and mail the records to you. E. Applicable Fees 1. Ten Cent Fee in Most Circumstances. Other than in the circumstances listed below, the County may charge a fee not to exceed ten cents per single-sided page, 20 cents for a double-sided page, plus any postage costs. [Ord. Code § 25-4.610 (d)]. 2. No Fee under Certain Circumstances. The County may not charge a fee for inspection of writings or for a copy of writings routinely produced in multiple copies for distribution, for example, meeting agendas and related materials that are twenty or fewer pages in length per document. [Ord. Code §§ 25- 4.610(a),(b)]. 3. One Cent Fee Under Certain Circumstances. The County may charge a fee of one cent for a copy of writings routinely produced in multiple copies for distribution, for example, meeting agendas and related materials that contain more than twenty pages per document. [Ord. Code §§ 25-4.610(c)]. 4. Electronic Writings. a. The County may charge a person requesting an electronic writing the direct cost of the media on which the information is duplicated. For writings provided electronically on a compact disc, a fee not to exceed $3.00 may be charged, plus postage cost. [Gov. Code § 6253.9]. Formatted: Indent: Hanging: 36 pt, Tabs: 36 pt, Left + 72 pt, Left Formatted: Font: 12.5 pt Formatted: Font: 12.5 pt Formatted: Font: 12.5 pt Formatted: Font: 12.5 pt Formatted: Font: 12.5 pt Formatted: Indent: Left: 36 pt Formatted: Indent: Hanging: 36 pt, Tabs: 36 pt, Left + 72 pt, Left Formatted: Font: 12.5 pt Formatted: Font: 12.5 pt Formatted: Font: 12.5 pt Formatted: Font: 12.5 pt Formatted: Font: 12.5 pt Formatted: Indent: Left: 36 pt Formatted: Indent: Left: 72 pt, Tabs: 36 pt, Left + 72 pt, Left Formatted: Font: 12.5 pt Formatted: Tabs: 36 pt, Left + 144 pt, Left Formatted: Font: 12.5 pt Formatted: Font: 12.5 pt Formatted: Font: 12.5 pt Formatted: Font: 12.5 pt Deleted: documents Deleted: ¶ Deleted: e.g. Deleted: (c) A Deleted: per page may be charged Deleted: documents Deleted: e.g. Deleted: (d) For documents assembled and copied to the order of the requester, a Deleted: 10 cents per page Deleted: any Deleted: costs.¶ ¶ (e) , Administrative Bulletin No. 120.5 June 1, 2009 Public Access to County Records Page 7 Formatted: Indent: Left: -36 pt b. When (1) the electronic writing is one that is produced only at scheduled intervals, or (2) production of the writing would require data compilation extraction, the requester may be charged the cost of producing a copy of the electronic writing, including the cost to construct a writing and the cost of programming and computer services necessary to produce a copy of the writing. [Gov. Code § 6253.9]. 5. Outside Copy Services. Rather than making copies itself, the County may contract at the market rate to have a commercial copier produce the duplicates. [Ord. Code §25-4.610(e)]. Before copies are made by the outside copy service, the department should notify the requester of the cost and make arrangements for payment. 6. State Law. If state law prescribes other fees, those fees may be charged in compliance with state law. F. Exempt Records. If you determine that some or all of the requested writings are exempt, send the requester a letter explaining why those requested writings are exempt. If you need help drafting this letter, ask the County Counsel’s Office for assistance. G. No Responsive Writings. If your department does not have any documents that are responsive to the request: 1. Forward the Request to Other Departments. Attempt to determine if any other County department has documents that are responsive to the request. If you determine that another department may have responsive documents, send a formal memorandum to the department or departments that may have responsive writings, asking that they respond to the requester, and send a copy of the memo to the requester. 2. Notify the Requester. Notify the requester that your department has no documents that respond to the request. IV. WHAT IS AND WHAT IS NOT A DISCLOSABLE PUBLIC RECORD A. Any person has a right to inspect any existing public record with the exception of the records exempted by the Public Records Act. The types of writings potentially exempt from disclosure under the Public Records Act include, but are not limited to, the following: 1. Preliminary Drafts, Notes, Memoranda and “Deliberative Process” Writings that are (1) notes, drafts or memoranda, and (2) which are not retained in the ordinary course of business, and (3) where the public interest in nondisclosure Formatted: Indent: Hanging: 36 pt, Tabs: 36 pt, Left + 72 pt, Left Formatted: Font: 12.5 pt Formatted: Font: 12.5 pt Formatted: Font: 12.5 pt Formatted: Font: 12.5 pt Formatted: Font: 12.5 pt Formatted: Font: 12.5 pt Formatted: Font: 12.5 pt Formatted: Indent: Left: 36 pt Formatted: Indent: Hanging: 36 pt, Tabs: 36 pt, Left + 72 pt, Left Formatted: Font: 12.5 pt Formatted: Indent: Left: 36 pt Deleted: the Deleted: department or the Deleted: and send Deleted: charges directly to Deleted: (f) Other Deleted: B. If possible, a public record request shall be satisfied no later than the next business day following the request. But, within that time a Department Head may advise the requestor in writing that the request will not be answered until a future date. (Ord. Code § 25-4.604) Subject to this rule, a department may take not to exceed 10 days, to respond to requests for inspection or copies of public records. This time period may be extended for an additional 14 days by written notice from the department head or designee to the person making the request, in order to assemble the material requested, or to consult with counsel concerning the propriety of disclosure ( Administrative Bulletin No. 120.5 June 1, 2009 Public Access to County Records Page 8 Formatted: Indent: Left: -36 pt clearly outweighs the public interest in disclosure can be exempt. [Gov. Code § 6254(a)]. Final decisions, and the reasoning which supports the final decision, are not subject to this exemption; this exemption covers only the internal discussions leading up to the final decision and, then, only if the drafts, notes, and memoranda reflecting this process are not kept in the ordinary course of business and the public interest in nondisclosure clearly outweighs the public interest in disclosure. 2. Confidential Legal Writings Writings to or from the County Counsel’s Office or other attorneys who represent the County, especially where advice is sought or given, may be exempt from disclosure. Writings that were either prepared by or for County Counsel’s Office or other attorneys who represent the County also may be exempt. [Gov. Code § 6254(k), 6254.2; Evid. Code § 950 et seq.] Records pertaining to pending and proposed litigation, excepting claims, are exempt. [Gov. Code § 6254(b); Ord. Code § 25-4.404(b)]. Writings concerning advice about an actual or potential conflict of interest; analysis of a proposed legislative action or position; advice interpreting the Brown Act, the Public Records Act or similar laws; terms of the settlement of litigation; and post-negotiation reports are not exempt. [Ord. Code § 25-4.404(e)]. See Section I, for a complete description of “Confidential Legal Writings”. 3. Personnel, Medical, or Similar Records This exemption generally pertains to writings concerning intimate or personal information. [Gov. Code § 6254(c)]. For example, employee performance evaluations, home addresses, and home telephone numbers are all personal information, subject to this exemption. Certain other public employee information may be released, however, including: (1) an employee’s gross salary, job classification, and dates of employment; (2) Merit Board and arbitration disciplinary proceedings, and writings submitted in such proceedings; (3) information in cases of emergency or need when such disclosure appears reasonable to protect any person’s health or welfare; (4) information for authorized criminal law enforcement purposes; (5) information required by subpoena, testimony or other legal process (see Administrative Bulletin No. 133: “Subpoena Policy”); (6) information that is authorized to be released to third parties by the written consent of the affected employee (see Administrative Bulletin No. 431: “Reference Checks and Release of Employee Information”); and (7) other information, only when reviewed and approved by County Counsel prior to release. [Ord. Code § 25-4.404(c)]. Formatted: Indent: Left: 108 pt, First line: 0 pt, Don't adjust space between Latin and Asian text, Don't adjust space between Asian text and numbers, Tabs: 54 pt, Left + Not at -72 pt Formatted: Font: (Default) LEHMKD+TimesNewRoman, 12.5 pt Formatted: Font: (Default) LEHMKD+TimesNewRoman, 12.5 pt Deleted: 6253). Deleted: Section Break (Next Page) C. Any refusal to disclose a public record must be justified in writing. (Gov. Code §6253, Ord. Code § 25-4.608) If possible, exempt information shall be masked (“redacted”) or deleted so that the non-exempt portion of a requested record may be released. (Gov. Administrative Bulletin No. 120.5 June 1, 2009 Public Access to County Records Page 9 Formatted: Indent: Left: -36 pt 4. Investigatory Records Compiled for Correctional or Law Enforcement Purposes Records of complaints, preliminary inquiries to determine if a crime or violation has been committed, full investigations, and memoranda “closing” an investigation are generally considered to be exempt from disclosure. Investigatory reports can include code enforcement activities. There are specific statutory provisions relating to law enforcement agencies and what must be disclosed and what must be withheld, so direct any questions in this regard to County Counsel’s Office. [Gov. Code § 6254(f); Ord. Code § 25-4.404(d)]. 5. Examination Data Test questions, scoring keys, and other examination data used to administer a licensing, employment or academic examination may be exempt from disclosure. [Gov. Code § 6254(g)]. 6. Real Estate Appraisals or Engineering Studies Real estate appraisals and engineering studies relating to the acquisition of property or to prospective construction contracts, until all of the property has been acquired or all of the contract agreement obtained, may be exempt from disclosure. If the writing relates to eminent domain, however, check with the County Counsel’s Office regarding whether the writing is disclosable. [Gov. Code § 6254(h)]. 7. Health Services Contracts Health Services contracts between the County and the State and writings related to those contracts may be exempt, in whole or in part. [Gov. Code §§ 6254(q), (t), (v), (w) and (y); Evid. Code § 1040; and Gov. Code § 6254.14]. 8. Particular Statutory Exemptions There also are a number of particular exemptions that are related to specific situations, including agricultural information, health facilities, assessment records, etc. Depending on the nature of the request, these exemptions may apply. Note: The Contra Costa County Better Government Ordinance has waived the Public Records Act provision for the non-disclosure of writings as to which the public interest in non-disclosure “clearly outweighs” the public interest in disclosure [Gov. Code § 6255]. B. Questions Regarding Disclosability. If you are uncertain about whether a writing may be withheld from disclosure, consult with County Counsel. Do not disclose a writing if you have questions regarding its disclosability until County Counsel renders advice, but make sure to Formatted: Font: (Default) LEHMKD+TimesNewRoman, 12.5 pt Formatted: Indent: Left: 108 pt, First line: 0 pt, Don't adjust space between Latin and Asian text, Don't adjust space between Asian text and numbers, Tabs: 54 pt, Left + Not at -72 pt Formatted: Font: (Default) LEHMKD+TimesNewRoman, 12.5 pt Formatted: Font: (Default) LEHMKD+TimesNewRoman, 12.5 pt Deleted: 6253, Ord. Deleted: 25-4.606). Deleted: D. Administrative Bulletin No. 120.5 June 1, 2009 Public Access to County Records Page 10 Formatted: Indent: Left: -36 pt provide the requester with a timely letter concerning the status of the request, as required by the Better Government Ordinance. [Ord. Code § 25-4.604]. V. HANDLING CONFIDENTIAL LEGAL WRITINGS This section describes the procedures to be used in handling confidential legal writings. A. Security of Confidential Legal Writings. Each County department head is responsible for providing for the security of all confidential legal writings. 1. Files. a. Separate Files. Confidential legal writings should be kept in files separate from files for other writings. No writings other than confidential legal writings are to be placed in files used for storage of confidential legal writings. b. Files Relating to Litigation. Files for confidential legal writings concerning threatened or pending litigation should be separated from files for other confidential legal writings. c. Limited Access. Access to files containing confidential legal writings is to be limited to County staff with a need to see the contents of the files. 2. Copying. Confidential legal writings should not be copied except as necessary. County staff should not to keep personal copies of confidential legal writings. B. Distribution of Confidential Legal Writings. Contact County Counsel’s Office before distributing a confidential legal writing to anyone other than the designated recipients. C. Questions Regarding Confidential Legal Writings. If you are uncertain as to whether a particular writing is a confidential legal writing, seek advice from the County Counsel’s Office. The writing in question should be treated as confidential until County Counsel resolves its status. VI. HANDLING OTHER EXEMPT WRITINGS This section sets forth procedures to be used in handling writings that are exempt under the Public Records Act, but that are not confidential legal writings. A. Storage of Other Exempt Writings: Exempt writings should be kept in files separate from disclosable public records. No writings other than exempt writings are to be placed in files used for storage of exempt writings. B. Identification of Exempt Writings: 1. Documents: Exempt documents, whether in paper, electronic or other formant, should be labeled or marked “EXEMPT” or “CONFIDENTIAL” in bold, large type, so as to be easily distinguished from disclosable public records. Administrative Bulletin No. 120.5 June 1, 2009 Public Access to County Records Page 11 Formatted: Indent: Left: -36 pt 2. Email: Exempt electronic communications, such as emails, should be labeled as “EXEMPT” or “CONFIDENTIAL” in the subject and body of the communication and maintained in secure, password protected electronic storage. VII. DEPARTMENT POLICIES Departments may, if they so desire, adopt implementing departmental policies on this matter, taking these regulations into account. Such departmental policies are subject to review and approval by the County Administrator’s Office before they are implemented. __________________/s/__________________ David J. Twa County Administrator Orig. Depts.: County Administrator’s Offices References: Administrative Bulletin No. 133: “Subpoena Policy” Administrative Bulletin No. 431: “Reference Checks and Release of Employee Information” California Government Code §§ 6250 et seq. County Ordinance Code §§ 25-4.2-2 et seq. Formatted: Font: (Default) LEHMKD+TimesNewRoman, 12.5 pt Formatted: Indent: Left: 0 pt, First line: 0 pt, Don't adjust space between Latin and Asian text, Don't adjust space between Asian text and numbers, Tabs: Not at -72 pt Formatted: Font: (Default) LEHMKD+TimesNewRoman, 12.5 pt Formatted: Font: (Default) LEHMKD+TimesNewRoman, 12.5 pt, Underline Formatted: Don't adjust space between Latin and Asian text, Don't adjust space between Asian text and numbers Formatted Formatted Formatted Formatted Formatted Formatted Formatted Formatted Formatted Formatted Formatted Formatted Formatted: Left, Indent: Left: 0 pt Formatted Formatted Formatted Formatted Formatted: Font: 12.5 pt Formatted Formatted Formatted Deleted: Deleted: John Sweeten¶ Deleted: Deleted: ¶ Deleted: .: Deleted: Counsel Deleted: Administrative Bulletin No. Deleted: 431: “Reference Checks and Deleted: ¶ ... [52] ... [53] ... [47] ... [54] ... [48] ... [45] ... [49] ... [46] ... [51] ... [56] ... [62] ... [57] ... [63] ... 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[55] 1 Page 1: [1] Style Definition Author HTML Preformatted: Widow/Orphan control, Tabs: 45.8 pt, Left + 91.6 pt, Left + 137.4 pt, Left + 183.2 pt, Left + 229 pt, Left + 274.8 pt, Left + 320.6 pt, Left + 366.4 pt, Left + 412.2 pt, Left + 458 pt, Left + 503.8 pt, Left + 549.6 pt, Left Page 1: [1] Style Definition Author Footer: Widow/Orphan control Page 1: [1] Style Definition Author Header: Widow/Orphan control Page 1: [1] Style Definition Author Body Text Indent: Font: LEHMLE+TimesNewRoman,Bold, Indent: Left: 0 pt, Widow/Orphan control, Don't adjust space between Latin and Asian text, Don't adjust space between Asian text and numbers Page 1: [1] Style Definition Author Normal: Widow/Orphan control Page 1: [2] Formatted Author Left: 45 pt, Right: 45.35 pt, Top: 45.35 pt, Bottom: 54 pt, Section start: New page, Do not suppress endnotes, Header distance from edge: 36 pt, Footer distance from edge: 36 pt, Different first page Page 1: [3] Formatted Author Font: (Default) LEHMLE+TimesNewRoman,Bold, 12.5 pt, Font color: Black Page 1: [4] Formatted Author Font: (Default) LEHMLE+TimesNewRoman,Bold, 12.5 pt, Not Bold, Font color: Black Page 1: [5] Formatted Author Indent: Left: 0 pt, First line: 0 pt, Don't adjust space between Latin and Asian text, Don't adjust space between Asian text and numbers, Tabs: Not at -72 pt + -36 pt + 0 pt + 36 pt + 72 pt + 108 pt + 144 pt + 180 pt + 234 pt Page 1: [6] Formatted Author Don't adjust space between Latin and Asian text, Don't adjust space between Asian text and numbers, Tabs: Not at 234 pt Page 1: [7] Formatted Author Font: (Default) LEHMLE+TimesNewRoman,Bold, 12.5 pt, Not Bold, Font color: Black Page 1: [8] Formatted Author Font: (Default) LEHMLE+TimesNewRoman,Bold, 12.5 pt, Font color: Black Page 1: [8] Formatted Author Font: (Default) LEHMLE+TimesNewRoman,Bold, 12.5 pt, Font color: Black Page 1: [9] Formatted Author Don't adjust space between Latin and Asian text, Don't adjust space between Asian text and numbers Page 1: [10] Formatted Author Indent: Left: 0 pt, First line: 0 pt, Don't adjust space between Latin and Asian text, Don't adjust space between Asian text and numbers, Tabs: Not at -72 pt Page 1: [11] Formatted Author Font: (Default) LEHMKD+TimesNewRoman, 12.5 pt, Font color: Black Page 1: [12] Formatted Author 2 Font: (Default) LEHMKD+TimesNewRoman, 12.5 pt, Font color: Black Page 1: [13] Formatted Author Font: (Default) LEHMKD+TimesNewRoman, 12.5 pt, Font color: Black Page 1: [14] Formatted Author Font: (Default) LEHMKD+TimesNewRoman, 12.5 pt, Font color: Black Page 1: [15] Formatted Author Don't adjust space between Latin and Asian text, Don't adjust space between Asian text and numbers Page 1: [16] Formatted Author Indent: Left: 0 pt, First line: 0 pt, Don't adjust space between Latin and Asian text, Don't adjust space between Asian text and numbers, Tabs: Not at -72 pt Page 1: [17] Formatted Author Font: (Default) LEHMLE+TimesNewRoman,Bold, 12.5 pt, Font color: Black Page 1: [17] Formatted Author Font: (Default) LEHMLE+TimesNewRoman,Bold, 12.5 pt, Not Bold, Font color: Black Page 1: [18] Formatted Author Font: (Default) LEHMKD+TimesNewRoman, 12.5 pt, Font color: Black Page 1: [19] Formatted Author HTML Preformatted, Tabs: 90 pt, Left + 108 pt, Right + 117 pt, Left Page 1: [20] Formatted Author Don't adjust space between Latin and Asian text, Don't adjust space between Asian text and numbers Page 1: [21] Formatted Author Font: (Default) LEHMKD+TimesNewRoman, 12.5 pt, Font color: Black Page 1: [22] Formatted Author Font: (Default) LEHMKD+TimesNewRoman, 12.5 pt, Font color: Black Page 1: [22] Formatted Author Font: (Default) LEHMKD+TimesNewRoman, 12.5 pt, Font color: Black Page 1: [23] Formatted Author Font: (Default) LEHMKD+TimesNewRoman, 12.5 pt, Font color: Black Page 1: [23] Formatted Author Font: (Default) LEHMKD+TimesNewRoman, 12.5 pt, Font color: Black Page 1: [24] Formatted Author Font: (Default) LEHMKD+TimesNewRoman, 12.5 pt, Font color: Black Page 1: [25] Formatted Author Font: (Default) LEHMKD+TimesNewRoman, 12.5 pt, Font color: Black Page 1: [26] Formatted Author Font: (Default) LEHMKD+TimesNewRoman, 12.5 pt, Font color: Black Page 1: [27] Deleted Author Government Code Section 6252(e) defines “public records” as follows: “‘Public records’ include any writing containing information relating to the conduct of the public’s business prepared, owned, used, or retained by any state or local agency regardless of physical form or characteristics.” 3 Any Page 1: [28] Formatted Author HTML Preformatted, Indent: Left: 0 pt, First line: 0 pt, Tabs: Not at -72 pt Page 1: [29] Formatted Author Font: (Default) LEHMKD+TimesNewRoman, 12.5 pt, Font color: Black Page 1: [30] Deleted Author in accordance with section 6250 et seq. of the Government Code, and the Better Government Ordinance. The law does not require the County or any of its personnel to compile written information or to formulate or disclose oral opinions. I. CONFIDENTIAL DOCUMENTS AND DOCUMENTS NOT REQUIRED TO BE DISCLOSED. Not all County records are required to be disclosed to the public. Records generally exempt from public disclosure include, but are not limited to, the following: A. The Public Records Act provides an exemption for preliminary drafts, notes, inter-agency or intra-agency memoranda which are not retained by the County in the ordinary course of business (Gov. Code §6254(a)). The Better Government Ordinance provides that preliminary memoranda and documentation on pending contracts and matters under negotiation are not subject to disclosure until final action has been taken. (Ord. Code § 25-4.404(a).) In the case of any conflict, the provisions of the Public Records Act will prevail. Section Break (Continuous) B. Records pertaining to pending and proposed litigation, excepting claims (Gov. Code § 6254(b), Ord. Code § 25-4.404(b)) and final settlements; C. Personnel, medical, or similar files (Gov. Code § 6254(c)) excepting statistical non-identifying employee data, professional biographies, job descriptions, total salary and benefit amounts, memoranda of understanding, records of certain confirmed misconduct and records of disciplinary appeals (Ord. Code § 25- 4.404(c)); D. Peace Officer personnel records (Penal Code § 832.5); E. Investigatory or security files compiled for correctional or law enforcement purposes with some exceptions (Gov. Code § 6254(f); Ord. Code § 25-4.404(d)); F. Test questions, scoring keys, or other examination data used to administer an employment or academic examination (Gov. Code § 6254(g)); G. Real estate appraisals or engineering studies relative to the acquisition of property (Gov. Code § 6254(h)); 4 H. Official information acquired by the County on a confidential basis (Evid. Code § 1040, Gov. Code § 6254(k)); I. Confidential legal advice and legal records (Gov. Code § 6254(k), 6254.2, Evid. Code § 950 et seq.) excepting records of advice concerning an actual or potential conflict of interest, or a proposed legislative action or position, advice interpreting the Brown Act or the Public Records Act, and post-negotiation reports (Ord. Code § 25-4.404(e)); and J. Records the disclosure of which is exempted or prohibited by state or federal law (Gov. Code § 6254(k), Evid. Code § 1040 et seq.). K. Confidential “Official information”, the disclosure of which is against the public interest. (Evid. Code § 1040). Note: The Contra Costa County Better Government Ordinance has waived the Public Records Act provision for the non-disclosure of records as to which the public interest in non-disclosure “clearly outweighs” the public interest in disclosure (Gov. Code § 6255). L Health Services contracts between the County and the State to the extent indicated in Government Code sections 6254(q),(t),(v),(w) and (y) and justifiable under Evidence Code section 1040 or Government Code section 6254.14. Section Break (Continuous)Departments shall request advice from County Counsel if there is an uncertainty as to whether a document may be withheld from disclosure. Such documents shall not be disclosed until the County Counsel advice is received but status letters shall be provided by departments in a timely manner to the requester as required by the Better Government Ordinance. (Ord. Code § 25- 4.604.) II. CONFIDENTIAL LEGAL DOCUMENTS A. Purpose. Section II sets forth procedures to be used in handling communications between departments and the County Counsel’s office and other counsel, representing or advising the County, County personnel, a County department, authority, commission, or district governed by the Board of Supervisors. Its purpose is to provide means to preserve the confidentiality of documents which are privileged from disclosure to the public or to opposing parties in pending litigation. B. Covered Documents. Section II covers all confidential communications including notes or memoranda of conversations between the County Counsel’s office or other counsel for the County, and departments or employees, which contain legal opinions, requests for legal opinions, or provide data to counsel necessary for preparation for litigation or for legal opinions. If there is uncertainty as to whether a document is covered, it should be treated as confidential. 5 C. Security of Confidential Legal Documents. It is the responsibility of the Department Head to provide for the security of all confidential communications. 1. Files. Separate files should be maintained for the documents referred to in Section II. A separate file should also be maintained Page 1: [31] Formatted Author Font: (Default) LEHMKD+TimesNewRoman, 12.5 pt, Font color: Black Page 1: [32] Deleted Author litigation. These files should be physically separated from other department files. Access to legal files is to be limited to confidential employees with a need to see the contents of the files. 2. Copying. Confidential legal documents are not to be copied except as necessary. Copies not retained in the department legal files shall be destroyed. Employees are not to keep personal copies of confidential legal documents. D. Distribution of Confidential Legal Documents. Confidential legal documents are to be distributed only to Page 1: [33] Formatted Author Font: (Default) LEHMKD+TimesNewRoman, 12.5 pt, Font color: Black Page 1: [34] Deleted Author employees of the department who: 1. Exercise management control on behalf of the County; and 2. Have a need to have knowledge of the contents of those documents. Section Break (Next Page) 6 Under no circumstances are confidential legal documents to be distributed to persons not employed by the County or to persons whose interests are adverse to those of the County, without the prior advice of County counsel. E. Other Documents. The purpose of creating separate files for confidential documents subject to the attorney client privilege and the work-product doctrine is to maintain the privileges and to protect the documents from disclosure. No other documents are to be placed in files used for storage of confidential legal documents. Departments may find it prudent to use the procedures set forth herein for other confidential documents. III. EMPLOYEE INFORMATION DISCLOSURE. Subject to Part I.C., above, personnel records of public employees and any other personal information concerning public employees, such as performance evaluations, are confidential and should not be disclosed to third parties without the written consent of and release by the affected employee or a court order compelling disclosure, except as discussed here. A. The public is entitled to see non-confidential records concerning public employees including those which show the names of public employees, their gross salary entitlements, job classification, and dates of employment. B. Merit Board and arbitration disciplinary or discrimination appeal proceedings, and documents submitted in such proceedings, are public records. C. Disclosure of home addresses or telephone numbers of peace officers is prohibited under the Penal Code. D. The County may disclose confidential employee information in cases of emergency or need when such disclosure appears to be reasonable to protect any person’s health or welfare and permission cannot be timely obtained. E. The County will make employee records and other personal information available for authorized criminal law enforcement purposes including investigation. F. Disclosure of employee information may be required by subpoena duces tecum, testimony, or other legal process. (Reference Administrative Bulletin No. 133: Subpoena Policy) 7 G. Other personnel records may be public records subject to disclosure. In case of doubt such records should be reviewed with County Counsel before they are disclosed. Except as noted above, employee information may only be released Page 1: [35] Formatted Author Font: (Default) LEHMKD+TimesNewRoman, 12.5 pt, Font color: Black Page 1: [36] Formatted Author Font: (Default) LEHMKD+TimesNewRoman, 12.5 pt, Font color: Black Page 1: [37] Deleted Author written authorization signed by the individual concerned. (Reference Administrative Bulletin No. 431: Reference Checks and Release of Employee Information) IV. ACCESS TO PUBLIC DOCUMENTS A. The following policies apply with respect to requests for inspection or copies of public records: 1. The Page 1: [38] Formatted Author Font: (Default) LEHMKD+TimesNewRoman, 12.5 pt, Font color: Black Page 1: [39] Formatted Author Font: (Default) LEHMKD+TimesNewRoman, 12.5 pt, Font color: Black Page 1: [40] Deleted Author should be made in writing and must Page 1: [41] Formatted Author Font: (Default) LEHMKD+TimesNewRoman, 12.5 pt, Font color: Black Page 1: [42] Formatted Author Font: (Default) LEHMKD+TimesNewRoman, 12.5 pt, Font color: Black Page 1: [43] Formatted Author Font: 12.5 pt Page 1: [44] Deleted Author 2. A department should advise the requesting person in writing of the place and time where inspection of records can be carried out; 3. Fees: Section 25-4.610 of the Better Government Ordinance provides: (a) No fee shall be charged for making public records available for review. 8 (b) No fee shall be charged Page 11: [45] Formatted Author Centered, Indent: First line: 0 pt, Don't adjust space between Latin and Asian text, Don't adjust space between Asian text and numbers Page 11: [46] Formatted Author Font: (Default) LEHMKD+TimesNewRoman, 12.5 pt Page 11: [47] Deleted Author John Sweeten Page 11: [48] Formatted Author Font: (Default) LEHMKD+TimesNewRoman, 12.5 pt Page 11: [49] Formatted Author Centered, Indent: Left: 0 pt, First line: 0 pt, Don't adjust space between Latin and Asian text, Don't adjust space between Asian text and numbers Page 11: [50] Formatted Author Font: (Default) LEHMKD+TimesNewRoman, 12.5 pt Page 11: [51] Formatted Author Font: (Default) LEHOCN+TimesNewRoman,Italic, 12.5 pt Page 11: [52] Formatted Author Font: (Default) LEHOCN+TimesNewRoman,Italic, 12.5 pt, Italic Page 11: [53] Formatted Author Don't adjust space between Latin and Asian text, Don't adjust space between Asian text and numbers Page 11: [54] Formatted Author Font: (Default) LEHOCN+TimesNewRoman,Italic, 12.5 pt Page 11: [55] Formatted Author Font: (Default) LEHOCN+TimesNewRoman,Italic, 12.5 pt Page 11: [56] Formatted Author Font: (Default) LEHOCN+TimesNewRoman,Italic, 12.5 pt Page 11: [57] Formatted Author Indent: Left: 0 pt, First line: 0 pt, Don't adjust space between Latin and Asian text, Don't adjust space between Asian text and numbers Page 11: [58] Deleted Author Administrative Bulletin No. 133: “Subpoena Policy” Page 11: [59] Formatted Author Font: (Default) LEHOCN+TimesNewRoman,Italic, 12.5 pt Page 11: [60] Deleted Author 431: “Reference Checks and Release of Employee Information Page 11: [61] Formatted Author Font: (Default) LEHOCN+TimesNewRoman,Italic, 12.5 pt Page 11: [62] Formatted Author Font: (Default) LEHOCN+TimesNewRoman,Italic, 12.5 pt 9 Page 11: [63] Formatted Author Indent: Left: 0 pt, First line: 0 pt, Don't adjust space between Latin and Asian text, Don't adjust space between Asian text and numbers Page 11: [64] Formatted Author Font: (Default) LEHOCN+TimesNewRoman,Italic, 12.5 pt Page 11: [65] Formatted Author Font: (Default) LEHOCN+TimesNewRoman,Italic, 12.5 pt Page 11: [66] Formatted Author Font: (Default) LEHOCN+TimesNewRoman,Italic, 12.5 pt