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HomeMy WebLinkAboutResolution No. 08-C038n RESOLUTION NO. 08-C38 0 A RESOLUTION OF THE AZUSA UTILITY BOARD/CITY COUNCIL OF THE CITY OF AZUSA, AUTHORIZING THE DESTRUCTION OF CERTAIN CITY RECORDS WHEREAS, the Utility Board/City Council requires maintaining appropriate and legal records; and WHEREAS, the Utility Board/City Council supports maintaining adequate records to provide good customer service; and WHEREAS, Azusa Light & Water desires to comply with the records retention policy of the City. WHEREAS, Section 34090 of the Government Code of the State of California authorizes the destruction of certain City records upon written approval of the City Attorney and the adoption of a resolution by the City Council authorizing such action; and WHEREAS, the City Attorney has filed his written consent to the destruction of records, documents, instruments, books and papers described herein. . NOW, THEREFORE, THE UTILITY BOARD/CITY COUNCIL OF THE CITY OF AZUSA, CALIFORNIA, DOES FIND, DETERMINE AND RESOLVE AS FOLLOWS: SECTION 1. The following City records, documents, instruments, books or papers are no longer required: 1. Azusa Light & Water utility service applications from 1956 through 1990. 2. Azusa Light & Water meter reading books from 1941 through 1988. SECTION 2. The Utility Board/City Council authorizes the Director of Utilities, or his designee, to destroy the above described City records without making a copy thereof. SECTION 3. This Resolution shall become effective upon its adoption. 0 0 PASSED, APPROVED AND ADOPTED this 27th day of May 2008. Joseph R. Rocha Mayor ATTEST: Verar'Mendoza/ City Clerk STATE OF CALIFORNIA ) COUNTY OF LOS ANGELES ) ss. CITY OF AZUSA ) I, Vera Mendoza, City Clerk of the City of Azusa, do hereby certify that the foregoing Resolution No. 08-C38 was duly introduced and adopted at a regular meeting of the Azusa Utility Board/City Council on the 27th day of May 2008 by the following vote, to wit: AYES: COUNCILMEMBERS: GONZALES, CARRILLO, MACIAS, HANKS, ROCHA NOES: COUNCILMEMBERS: NONE ABSENT: COUNCILMEMBERS: NONE Vera Mendoza City Clerk