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HomeMy WebLinkAboutStaff Report - State Archives Agreement. 2017-09-05KITTITAS COUNTY BOARD OF COUNTY COMMISSIONERS AGENDA STAFF REPORT AGENDA DATE: September 5, 2017 ACTION REQUESTED: Approve and authorize the Chair’s signature on Amendment A, Statement of Work No. 2 Service Level Agreement No. 818K- 1402 between the Kittitas County Commissioners and the State of Washington, Office of the Secretary of State, Archives & Records Management Division, in the total amount of $1,914.05. BACKGROUND: According to the Local Government Common Records Retention Schedule (GS50-05A-16) the Kittitas County Board of Commissioners Ordinances and Resolutions must be retained until no longer needed for agency business and then transferred to the Washington State Archives for permanent retention (microfilm). Commissioner meeting minutes are to be retained for 6 years after the end of the calendar year and then transferred to the State archives for permanent retention (microfilm). The Records Clerk has scanned in all of the Minutes, Resolutions and Ordinances from 2005 – 2010 and converted them to TIF files. The State Archives have microfilmed them for permanent retention. They will also be available to view electronically on the State website. The original documents were previously transferred to the Central Washington Archives. INTERACTION: Deputy Prosecutor Neil Caulkins reviewed Amendment A to the Statement of Work No. 2 and a copy has been provided to Judy Pless, Budget & Finance Manager who has reviewed and approved the budget amount to be taken out of the Historical Document Fund. RECOMMENDATION: Approve and authorize Chair’s signature on Amendment A to the Statement of Work No. 2 and Service Level Agreement No. 818K-1402 between the Kittitas County Commissioners and the State of Washington, Office of the Secretary of State, Archives & Records Management Division. HANDLING: BOCC Staff to send originals to State for signature. State to return 1 fully executed original to Clerk of the Board. ATTACHMENTS: Statement of Work No. 2 Service Level Agreement No. 818K- 1402 & Service Level Agreement for Document Preparation and Imaging Services LEAD STAFF: Julie Kjorsvik, Clerk of the Board