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2017-01 - General Employee Retirement Plan AmendmentRESOLUTION NO. ,3 r-9 01 A RESOLUTION OF THE BOARD OF TRUSTEES OF THE CITY OF EDGEWATER GENERAL EMPLOYEES' RETIREMENT PLAN; DESIGNATING A RECORDS MANAGEMENT LIAISON OFFICER AND ADOPTING A RECORDS RETENTION SCHEDULE. WHEREAS, Florida Statutes §257.36 creates the Records and Information Management Program within the State Division of Library Services, which is responsible for records management; WHEREAS, the Board of Trustees is a local govermnental agency subject to the requirement of Florida Statutes §257.36; WHEREAS, Florida Statutes §257.36 requires the Board to designate a Records Management Liaison Officer; and WHEREAS, Florida Statutes §257.36 requires the Board to establish and maintain an active and continuing program for the economical and efficient management of records; Iffolkill NOW, THEREFORE, BE IT RESOLVED BY THE BOARD OF TRUSTEES OF THE SECTION 1. The Board designates City Clerk as the Records Management Liaison Officer for purposes of Florida Statutes §257.36. SECTION 2. The Board adopts the State of Florida General Records Schedule GSI -SL, as amended from time to time, as its records retention schedule, to establish and maintain an active and continuing program for the economical and efficient management of records. Adopted by the Board this J%TT' day of -TLI n 92017. CHAIRMAN ATTEST: SEICRETARY Copy to: Division of Library and Information Services Florida Department of State Mail Station 9E Tallahassee, Florida 32399-0250 ksh/edge/gen/03-07-17.RMLO.Res RICK SCOTT KEN DETZNER Governor Secretary of State RECORDS MANAGEMENT LIAISON OFFICER (RMLO) DESIGNATION Please provide the following information about your agency RMLO. Thank you. Agency Name: City of Edgewater Agency Mailing Address: RO. Box 100 Edizewater, FL 32132 RMLO Name: Robin Matusick RMLO Email Address: rmatusick(@cityofedgewater.org RMLO Mailing Address: P.O. Box 100 Edgewater, FL 32132 Telephone #: 386-424-2400 A. 1101 Authorizing Official: Name (please print): Brenda Dewees : Chairperson Signatu Date:%)7 RETURN TO: Division of Library and Information Services Florida Department of State Mail Station 9E Tallahassee, FL 32399-0250 Phone: 850.245.6750 Email: recmgt@dos.myflorida.com Division of Library and Information Services r R.A. Gray Building • 500 South Bronough Street • Tallahassee, Florida 32399 850.245.6600 • 850.245.6735 (Fax) info.florida.gov