Agenda Item
Meeting Date:
1/17/2024 - 6:00 PM  
Category:
Business/Action Items  
Type:
Action  
Subject:
18.11 Review and Potential Approval of the Annual Evaluation of Outdated Documents to be Destroyed Housed in the Purchasing & Warehouse, Maintenance & Operations, and Transportation Departments  
LCAP (Local Control Accountability Plan) Goal:
 
Policy:
 
Enclosure:
Annual Evaluation of Outdated Documents, January 2024  
File Attachment:
Documents for Destruction List.Jan2024.pdf
 
Summary:
Purchasing & Warehouse, Maintenance & Operations, and Transportation Departments have reviewed records and have identified those ready for destruction due to their age and content. Staff seeks approval by the Board to permanently destroy those records listed on the attachment in accordance with Board Policy 3580 and California Code of Civil Procedure Section 337.15.  
Funding:
Multiple Funding from several departments  
Fiscal Impact:
$2,000.00 for Shredding Services  
Recommendation
Move to approve the destruction of outdated documents housed in the Purchasing & Warehouse, Maintenance & Operations, and Transportation Departments  
Approvals:
Recommended By:
Signed By:
Elizabeth McClanahan - Director of Purchasing and Warehouse
Signed By:  
Melanie Koslow - Director of Maintenance and Operations
Signed By:  
Cristian Lepe - Director of Transportation Services
Signed By:  
Adrian Vargas - Chief Business Officer
Signed By:  
Dr. Adam Clark - Superintendent
 
Vote Results:

Amended Motion
Member Cherise Khaund Moved, Member Keisha Nzewi seconded to approve the Amended motion 'Move to approve the destruction of outdated documents housed in the Purchasing & Warehouse, Maintenance & Operations, and Transportation Departments with the exception of Certificates of Insurance that included of the sexual/molestation insurance.'. Upon a Roll-Call Vote being taken, the vote was: Aye: 5 Nay: 0.
The motion Carried 5 - 0
   
Linda Mayo     Yes
Debra Mason     Yes
Cherise Khaund     Yes
Keisha Nzewi     Yes
Erin McFerrin     Yes