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HomeMy WebLinkAboutMINUTES - 12042012 - C.107RECOMMENDATION(S): REFER to the Internal Operations Committee of the Board of Supervisors the development of a policy that directs the Board of Supervisors' advisory bodies with respect to the retention and destruction of records generated and maintained by these bodies, as recommended by the County Administrator. FISCAL IMPACT: No fiscal impact to the County resulting from this action. BACKGROUND: Over the years, the County has received inquiries from its various advisory bodies to the Board of Supervisors regarding the issue of record retention and destruction. County Counsel advises that a policy on which documents advisory bodies must retain and authorization for destruction of those documents that do not need to be maintained should be developed. Since this matter is the purview of the Internal Operations Committee, a referral of this to the IO Committee is in order. CONSEQUENCE OF NEGATIVE ACTION: Without the referral of this matter to the IO Committee, the Committee will not have an opportunity to review the development of the policy and discuss it at the Committee level. APPROVE OTHER RECOMMENDATION OF CNTY ADMINISTRATOR RECOMMENDATION OF BOARD COMMITTEE Action of Board On: 12/04/2012 APPROVED AS RECOMMENDED OTHER Clerks Notes: VOTE OF SUPERVISORS AYES 5 NOES ____ ABSENT ____ ABSTAIN ____ RECUSE ____ Contact: L. DeLaney, 925-335-1097 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: December 4, 2012 David J. Twa, County Administrator and Clerk of the Board of Supervisors By: Carrie Del Bonta, Deputy cc: C.107 To:Board of Supervisors From:David Twa, County Administrator Date:December 4, 2012 Contra Costa County Subject:Referral to Internal Operations Committee: Board Policy on Records Retention and Destruction for Advisory Bodies CHILDREN'S IMPACT STATEMENT: Not applicable.