This due diligence form entails policies and procedures for the identification, retention, storage, protection and disposal of company records. This Records Retention Policy is intended to ensure that the company's records management policies adhere to customer, legal and business requirements and are conducted in a cost-efficient manner.
San Bernardino California Records Retention Policy outlines the guidelines and procedures for managing and retaining public records in the city of San Bernardino, California. This policy is crucial for ensuring compliance with legal requirements, maintaining transparency, and preserving vital public records. The San Bernardino California Records Retention Policy encompasses various types of records related to city administration, including financial documents, contracts, personnel records, meeting minutes, correspondence, court records, permits, licenses, and more. Each record type is subjected to specific retention periods, which are determined based on legal, operational, and historical value. Different types of San Bernardino California Records Retention Policy include: 1. Financial Records Retention Policy: This policy governs the retention of financial records, such as budget documents, invoices, receipts, financial statements, payroll records, and related documents. It ensures that financial records are retained for a specific period to comply with audit, tax, and legal requirements. 2. Personnel Records Retention Policy: This policy focuses on the retention of personnel-related documents, including employment applications, contracts, performance evaluations, disciplinary records, training records, and other documents related to employees or former employees. These records are retained for legal compliance, employee benefits administration, and potential future reference. 3. Legal Records Retention Policy: This policy specifically deals with the retention of legal records, such as court filings, judgments, legal opinions, contracts, claims, and other legal-related documents. It ensures proper documentation and retention of legal records for potential litigation, reference, or regulatory requirements. 4. Administrative Records Retention Policy: This policy covers a wide range of administrative records, such as meeting minutes, agendas, policies, manuals, reports, permits, licenses, and other operational documents. It establishes guidelines for the retention and preservation of administrative records to facilitate transparency, accountability, and efficient city operations. Each of these policies is designed to comply with the California Public Records Act and other relevant state and federal regulations. By adhering to these policies, the city of San Bernardino can effectively manage its records, establish record retention schedules, and ensure the preservation and accessibility of essential public records.San Bernardino California Records Retention Policy outlines the guidelines and procedures for managing and retaining public records in the city of San Bernardino, California. This policy is crucial for ensuring compliance with legal requirements, maintaining transparency, and preserving vital public records. The San Bernardino California Records Retention Policy encompasses various types of records related to city administration, including financial documents, contracts, personnel records, meeting minutes, correspondence, court records, permits, licenses, and more. Each record type is subjected to specific retention periods, which are determined based on legal, operational, and historical value. Different types of San Bernardino California Records Retention Policy include: 1. Financial Records Retention Policy: This policy governs the retention of financial records, such as budget documents, invoices, receipts, financial statements, payroll records, and related documents. It ensures that financial records are retained for a specific period to comply with audit, tax, and legal requirements. 2. Personnel Records Retention Policy: This policy focuses on the retention of personnel-related documents, including employment applications, contracts, performance evaluations, disciplinary records, training records, and other documents related to employees or former employees. These records are retained for legal compliance, employee benefits administration, and potential future reference. 3. Legal Records Retention Policy: This policy specifically deals with the retention of legal records, such as court filings, judgments, legal opinions, contracts, claims, and other legal-related documents. It ensures proper documentation and retention of legal records for potential litigation, reference, or regulatory requirements. 4. Administrative Records Retention Policy: This policy covers a wide range of administrative records, such as meeting minutes, agendas, policies, manuals, reports, permits, licenses, and other operational documents. It establishes guidelines for the retention and preservation of administrative records to facilitate transparency, accountability, and efficient city operations. Each of these policies is designed to comply with the California Public Records Act and other relevant state and federal regulations. By adhering to these policies, the city of San Bernardino can effectively manage its records, establish record retention schedules, and ensure the preservation and accessibility of essential public records.
Para su conveniencia, debajo del texto en español le brindamos la versión completa de este formulario en inglés. For your convenience, the complete English version of this form is attached below the Spanish version.