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1999-28 Borough Records DisposalKODIAK ISLAND BOROUGH RESOLUTION NO. 99 -28 Introduced by: Borough Clerk Requested by: Borough Clerk Drafted by: Records Manager Introduced: 12/16/99 Adopted: 12/16/99 A RESOLUTION OF THE KODIAK ISLAND BOROUGH ASSEMBLY AUTHORIZING THE RECORDS COORDINATOR TO DISPOSE OF CERTAIN KODIAK ISLAND BOROUGH RECORDS WHEREAS, Kodiak Island Borough Code 2.16.200 provides for the destruction of records which have been found not to be of historical interest nor to have a legal or administrative value; and WHEREAS, Resolution No. 95 -01 provides the minimum retention requirements for specific records and the attached list of Finance Department records have met the minimum retention requirements; and WHEREAS, Kodiak Island Borough Code 2.16.200 also provides for the destruction of permanent Kodiak Island Borough records that have been microfilmed or optical disc imaged; and WHEREAS, the attached list of Engineering /Facilities Department records are of a permanent nature and have been optical disc imaged and the disc has been verified; and WHEREAS, the Finance Department Director and the Engineering /Facilities Department Director have reviewed the list of their respective records and have authorized the destruction of the specific records attached to this resolution; NOW, THEREFORE, BE IT RESOLVED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH THAT: Section 1: The attached list of Finance Department records are not of an historical, legal, nor administrative value and have met the minimum retention requirements. Section 2: The attached list of permanent Engineering /Facilities Department records have been optical disc imaged and the disc shall be retained permanently. Section 3: These records may be destroyed as provided by Kodiak Island Borough Code 2.16.200.B. Kodiak Island Borough, Alaska Resolution No. 99 -28 Page 1 of 7 ADOPTED BY THE ASSEMBLY OF THE KODIAK ISLAND BOROUGH THIS SIXTEENTH DAY OF DECEMBER, 1999. ATTEST: J ith A. Nielsen, , Borough Clerk KODIAK ISLAN G y L. Stevens B. rough Mayor OROUG Kodiak Island Borough, Alaska Resolution No. 99 -28 Page 2 of 7 FI -34 SANITATION JAN -JUNE 1992 A3 -3 FI -34 SANITATION APRIL -AUG 1991 A6 -5 FI -33 BALER MONTHLY INVOICES A2 -12 FI -33 BALER JULY -DEC 1991 A3 -13 FI -07 PROPERTY TAX MONTHLY REPORT JUL -DEC 19991 B7 -12 FI -13 R -T 1991 ACCOUNTS PAYABLE B2 -12 FI -11 COMPUTER BINDERS 1991 -JUNE, 1992 Al -10 FI -ll COMPUTER BINDERS JULY -DEC, 1991 A1-11 FI -28 PURCHASE ORDER BOOKS 1989 A7 -12 FI -15 CASH RECEIPTS 10/1991 A2 -2 FI -15 CASH RECEIPTS 12/1991 A2 -3 FI -06 JOURNAL VOUCHERS FY 1992 A2 -7 FI -15 CASH RECEIPTS 09/1991 A2 -10 FI -34 SANITATION MONTHLY ACCOUNTING JUL -DEC 1991 A3 -1 FI -15 CASH RECEIPTS NOV 91 A3 -2 FI -15 CASH RECEIPTS JUL 91 A3 -4 FI -28 PURCHASE ORDERS FY 90 -92 A3 -10 FI -33 BALER FY 92 A3 -14 FI -07 PROPERTY PAYMENT ADJUSTMENT FY 92 A4 -1 FI -11 PERMITS /CHECK REQUESTS A6 -12 FI -15 CASH RECEIPTS MAY /JUNE 92 B1 -1 FI -15 CASH RECEIPTS APRIL 92 B1 -2 Department /Division: FINANCE OFFICE DATE: 12/9/99 REASON FOR DESTRUCTION: X Series No. Record Series Title & Description Kodiak Island Borough, Alaska RECORDS DESTRUCTION AUTHORIZATION These records have complied with General Retention Schedule, Resolution No. 95 -01, dated February 2, 1995 and can be destroyed. Box No. Resolution No. 99 -28 Page 3 of 7 FI -15 CASH RECEIPTS FEB /MARCH 92 B2 -8 FI -15 CASH RECEIPTS JAN 92 B3 -2 FI -11 UTILITY REPORTS APRIL /JULY 92 B3 -11 FI -11 UTILITY REPORTS MAY /AUG 92 B3 -12 FI -13 INVOICES /CHECKS /REQ FOR PYMT BREATH -F FY 92 B5 -5 FI -13 INVOICES /CHECKS /REQ FOR PYMT A -BOND FY 92 B5 -6 FI -13 INVOICES /CHECKS /REQ FOR PYMT KOD -H -N FY 92 B5 -7 FI -13 INVOICES /CHECKS /REQ FOR PYMT O -SITKA FY 92 B6 -4 FI -13 INVOICES /CHECKS /REQ FOR PYMT SMACK -Z FY 92 B6 -6 FI -15 CASH RECEIPTS MARCH /APRIL 92 B6 -7 FI -33 BALER MONTHLY ACCT. JAN -JUNE B6 -11 FI -13 INVOICES /CHECKS /REQ FOR PYMT G- KODIAK FY 92 B7 -10 APPROVALS: / e ' Department Director: u�f11► Date: /- 4 Borough Assembly by Res lution N9. 9.. - t1i`' � Date: (q J.1q� /2// /j Borough Clerk: ( j /,/r. -./ �1 , .t / &„ Date: /7742e THESE RECORDS TOTALING J I / /CU.FT. WERE DE ON i/(P(CO Kodiak Island Borough, Alaska Resolution No. 99 -28 Page 4 of 7 RECORDS DESTRUCTION AUTHORIZATION Department: Engineering /Facilities Date: 12/16/99 X These records have been optical disc imaged and the disc has been verified. Series No. Record Series Title & Description Box No. EF -06 SERVICE: Heliport: Bidding Phase /Mayor's File Construction Phase; Design Guides; Design Phase; Maintenance; Project Manual /Addenda; Payments. Pedestrian Paths: East Elementary Pedestrian Path: Corres /Docs; Costs /Payments /Reports; Project Manual /Docs. Rezanof Drive Pathway: Corres /Docs; Costs /Payments /Reports; Project Manual /Addenda. Rezanof Drive Sidewalk: Corres; Engineer's Proposal /Cost Estimate; Grant /Budget /Payments; Project Manual /Docs; Repairs; Reports; Submittals. Recreation: Anton Larsen Bay: Boat Dock: 82 -90 Repair; docs /Corresp; 95 Project Manual. East& Peterson Parks: Docs /Corresp; Project Manual. Kodiak Area Parks: Chiniak: Payments /Permits. End of Road Park: Docs /Payments; Project Manual. Island Lake: Payments. Kodiak Recreation Complex: Ballfields: Docs /Corresp /Payments; Project Manual /Submittals. BMX Track: Mill Bay: Payments; Monashka Bay: Payments, etc /Plans; Panamaroff: Payments, etc /Plans; Salonie Creek; Sargent Creek: Payments /Plans; Spruce Cape: Design /Corres; Woodland Acres Park: Development; Project manual, Docs /Corres; Parks & Recreation Meetings: 82 -83 Corres; 87 -88 Corres; 83 Minutes; State Fair Grounds: Buildings Submittal /Bldgs Upgrade; Village Playgrounds: Corres /Payments /Submittals; Project Manuals, Plans, and Documents. C5 -15 C6 -15 C1 -16 C2 -16 Kodiak Island Borough, Alaska Resolution No. 99 -28 Page 5 of 7 EF -06 FACILITIES: Borough Bdlg /Annes: Assembly Chambers: 78 Remodel study, 80 Generators RFP, 82 Cost Estimate, 82 Docs /Corres /Submittals, 82 Project Manuals /Plans /Change Orders; Electrical: 86 Documents, 86 Project Manual; Grounds: Fuel Tanks, Tank Pad Correspondence, Tests, Reports, Tank Pad Manual /documents, Underground Storage Tank; Parking Lots: 82 Design Calc /Field Notes, 82 Grading /Paving Proj Manual, 82 Quantity Calcs, 87 Assigned Parking, 87 Lights, 93 -95 Repairs, 94 parking Assignments, 96 Design, 96 Docs /Corres, 96 Inspection Rprts /Tests, 96 Manhole Proposals, 96 Project Manual, Grading /Paving Corres, Signs. MIS: 86 DP Remodel Design, 92 Work Stations, Air Conditioning, electrical Revisions, Small Project Info, Uniterruptable Power Systems, Painting: Exterior: 77 Painting; Interior: Plumbing, 86 documents, 86 Project Manual. Remodel: Handicapped ADA: 84 Ramp Project Manual /Docs, 85 Restroom Remodel, 93 Project Corres /Submittals, 93 Project Documents, 93 Project Manual, 93 Upgrade Proposals /Documents. Interior: 83 Architect /Corresp, 83 Project Documents, 83 Project Manual /Plans. KIBSD Special Services: HVAC, Space Redesign, Redesign /Insulation: 82 Bid Docs, 82 Corresp /Submittal, 82 Project Manual, 83 Bid Documents, 83 corresp, 83 Project Manual. Roof Project: 86 budget /Costs, 86 Docs, 86 Project Manual. Engineering /Facilities Dept: CIP, Exxon Oil Spill Corresp, Disaster Relief, Fee Schedules, Energy Conservation: Energy Conservation Analysis, Grant /Info, Maintenance Dept. Prog; Energy Project: Hydroelectric Power, Planing & Conservation. Health & Safety: Accident Reports 86 -91, ADA Mtgs, Committee Minutes 91 -92, Monthly Topics, Safety Meetings 81 -89, Safety Mtgs 90 -96, Training Tracking Program; Small Projects: Airports, Cold Storage Facility, HS covered Courtyard, Pillar Creek Van, Teen Center. Fire Stations: Buildings: Bayside: contract /CO, Corresp /Min, Project Manual; Sprinkler System: Bid Phase, Close -out Phase, Contract, Corresp, Project Manual, Project Not Awarded, Submittal; Station Expansion, Budget /Costs, Project Correspondence; Womens Bay: Contract /CO Corresp /Minutes, Project Manual /Plans; Equipment: Bayside Pick -up Truck, Bayside Van, Fire Trucks, Womens Bay Radio. Kodiak Island Hospital /Mental Health (Scan in 2005) Kodiak Fisheries Research Center (Scan in 2009) C1 -14, C2 -14, C4 -14, C3 -16, C4 -16 Kodiak Island Borough, Alaska 6 Resolution No. 99 -28 Page 6 of 7 EF -06 OUZINKIE: School: 93 Boiler Installation, Corresp, furnace Options Analysis, O &M Manuals, Project Manual, Bid Documents; 94 School Addition & Remodel: A/E Contract /CO, A/E Selection, Cnstn. Corresp, Cnstn Pay Estimates, Cnstn. Change Orders, DCVR's, Fin, Info /Cost Est., Insp. Reports /Subcontractors, Playground, Pre - Cnstn Mtg, Proj. Manual, Bid Docs, Punchlist, Reviews /A /E Corresp., RFP for A/E Services, Site Survey, Submittals; 71 Inspections, 71 Litigation, 71 Proj. Manual, 71 Submittals, 79 A/E Contract /CO's, 79 Bid Docs, 79 Closeout Docs, 79 Corresp, 79 Inspection Reports, 79 Preliminary Design, 79 Project Manual, 79 Proposals, 79 Soils /Site Survey, 79 Submittals, 81 Public Facilities Survey, 82 Teacher Housing, 90 School Survey, 91 Roof Repair, Oil Spill Control Facilities, Proposed Bond Issue. Village: Electricity: 83 Electrical Systems, 83 Generator Repair, 80 Boardwalk, Repair, 81 HUD Corresp., 82 K Isl Village Playgrounds, 86 Waste Heat Recovery, 95 Scrap Metal Removal, Community Profile, Village Correspondence. f\ C1 -4, C2 -4 APPROVALS: Department Director: Borough Assembly Borough Clerk: THESE RECORDS TOTALI esolutio 4V,-2247A, C 4 . / /t) CU.FT. Date: / , ;s 00 No. Date: Date: RE DESTROYED ON i bF I Kodiak Island Borough, Alaska Resolution No. 99 -28 7 Page 7 of 7