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15-1043 Authroizing the Destruction of Certain Water Department RecordsA CITY OF MERIDIAN BY THE CITY COUNCIL: RESOLUTION NO. !S- 105/3 BIRD, BORTON, CAVENER, MILAM, ROUNTREE,ZAREMBA A RESOLUTION OF THE MAYOR AND THE CITY COUNCIL OF THE CITY OF MERIDIAN AUTHORIZING THE CITY CLERK TO DESTROY CERTAIN SEMI- PERMANENT AND TEMPORARY RECORDS OF THE MERIDIAN WATER DEPARTMENT; AND PROVIDING AN EFFECTIVE DATE. WHEREAS, the Mayor and City Council have the authority pursuant to Idaho Code section 50-907(4) to, by resolution, destroy semi-permanent and temporary records, upon the advice of the City Attorney, and with such disposition to be under the direction and supervision of the City Clerk; and WHEREAS, the City Clerk has identified certain semi-permanent and temporary records that may be destroyed pursuant to Idaho Code sections 50-907(2) and (3) because the time period for retention of such records has expired; NOW THEREFORE, BE IT RESOLVED BY THE MAYOR AND CITY COUNCIL OF THE CITY OF MERIDIAN CITY, IDAHO: Section 1. That the City Clerk is hereby authorized to direct and supervise the destruction of the following semi-permanent and temporary records of the Water Department: WATER DEPT. YEAR(S) I DESCRIPTION Semi-permanent Records Construction Samples for 1980 and 1983 through Bacteria sample results taken New Construction 2008 from water line/well construction. Construction Punch List 1978 through 2011 Projects inspection report on City projects noting repairs/corrections that need to be made Leak Letters 2008-2009 Letters that were mailed to customer informing customer of a possible leak are attached to the service order for leak check. Radio Licensing 6/30/2004 Licensing spreadsheets for SCADA radios, base station and vehicle two/way radios Service Orders / Service 2008-2009 Records including requests from Order Documents customer, Utility Billing, or Water Division to perform work or get a read at an address as well as historical logs showing service order number. RESOLUTION AUTHORIZING DESTRUCTION OF WATER DEPARTMENT RECORDS 2015-01 PAGE I OF 2 Water Meter Reports 1975 -Oct. 2009 All water meter -related reports including, but not limited to, water meter assessment forms, installation reports, proof reports, meter change -out lists, water meter re -install fee lists, exception reports, meter set forms, meter size totals report, meter and parts warranty return reports, work orders, stopped meter lists, meter reading high/low consumption reports, historical meter reading route and change -out reports, monthly reads, unread meters and malfunction reports, master route reports, and non -read exception reports. Temporary Records Backflow Tests 2011 Backflow assemblies test reports. Daily Chlorine Residuals 2007-2011 Field notes from Chlorine residuals taken from various sample ports in the City water system. Section 2. That the City Clerk is authorized to take all necessary steps to destroy the records as provided by this Resolution. Section 3. That this Resolution shall be in full force and effect immediately upon its adoption and approval. ADOPTED by the City Council of the City of Meridian, Idaho, thisVday of January, 2015. APPROVED by the Mayor of the City of Meridian, Idaho, thisAday of January, 2015. LI'T)aayor TdeWeerd ATTEST:By' �DTAN* cee Holman, City Cler lDPo SEAL W CJ'T VC ThT'�'� RESOLUTION AUTI4ORIZING DESTRUCTION OF WATER DEPARTMENT RECORDS 2015-01 PAGE 2 OF 2