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Item C03' CM ounty of onroe BOARD OF COUNTY COMMISSIONERS  Mayor Heather Carruthers, District 3 Mayor Pro Tem George Neugent, District 2 TheFloridaKeys Danny L. Kolhage, District 1 David Rice, District 4 Sylvia J. Murphy, District 5 County Commission Meeting October 19, 2016 Agenda Item Number: C.3  Agenda Item Summary #2142 BULK ITEM: DEPARTMENT: Yes Employee Services TIME APPROXIMATE:STAFF CONTACT: Christine Hurley (305) 292-4441 N/A AGENDA ITEM WORDING: Approval of a resolution appointing the Senior Coordinator, County Attorney's Office, as the County's Records Management Liaison Officer (RMLO) to serve as a point of contact between the agency and the Division of Library and Information Services' records management program; authorization of the County Administrator or his designee to sign all other necessary documents. ITEM BACKGROUND: Currently, the County Administrator serves as the Records Management Liaison Officer (RMLO). The Employee Services Director reviews all requests for disposition before being approved by the County Administrator. To improve efficiency, it is recommended that all records dispositions only require one review and signature. It is recommended that this duty be Bradley. PREVIOUS RELEVANT BOCC ACTION: On October 18, 1995, the County Administrator was appointed as the RMLO for the County. CONTRACT/AGREEMENT CHANGES: N/A STAFF RECOMMENDATION: Approval DOCUMENTATION: Resolution appointing RMLO RMLO duties and forms RMLO previous designation BOCC Minutes 10 18 1995 FINANCIAL IMPACT: Effective Date: Immediately 4EGOIX4K ' Expiration Date: Total Dollar Value of Contract: N/A Total Cost to County: N/A Current Year Portion: Budgeted: Source of Funds: N/A CPI: Indirect Costs: Estimated Ongoing Costs Not Included in above dollar amounts: Revenue Producing: If yes, amount: Grant: County Match : Insurance Required: Additional Details: REVIEWED BY: Teresa Aguiar Completed 09/28/2016 4:49 PM Assistant County Administrator Christine Hurley Completed 10/04/2016 9:36 AM Cynthia Hall Completed 10/04/2016 12:01 PM Budget and Finance Completed 10/04/2016 12:06 PM Maria Slavik Completed 10/04/2016 12:54 PM Kathy Peters Completed 10/04/2016 12:58 PM Board of County Commissioners Pending 10/19/2016 9:00 AM 4EGOIX4K 'E RESOLUTION NO._________-2016 A RESOLUTION APPOINTING THE SENIOR COORDINATOR WITHIN MANAGEMENT LIAISON OFFICER FOR MONROE COUNTY. WHEREAS, Monroe County is required by Section 257.36(5), Fla. Stat., to appoint a records management liaison officer (RMLO); and WHEREAS, the RMLO serves as a point of contact with the State of Florida, Department s compliance with State of Florida records retention program; ensure proper disposition of records; respond to the questions from the public regarding ions regarding microfilming, storage and disposal of public records; and WHEREAS, on October 18, 1995, the Board of County Commissioners (BOCC) appointed James Roberts, County Administrator, to act as the RMLO for Monroe County BOCC; and WHEREAS, currently, the County Administrator serves as the RMLO, and the Employee Services Division Director reviews all requests for disposition before being approved by the County Administrator; and WHEREAS, in order to improve efficiency, staff recommends that the two functions be combined (so that all records dispositions will only require one review and signature), and that the which position is currently held by Brian Bradley. NOW THEREFORE, BE IT RESOLVED BY THE BOARD OF COMMISSIONERS OF MONROE COUNTY, FLORIDATHAT , 1. The to serve as the Records Management Liaison Officer for Monroe County. 2. The RMLO is authorized to sign any and all documents necessary for disposition without the need for further signature. [The remainder of this page intentionally left blank.] 1 4EGOIX4K 'E PASSED AND ADOPTED by the Board of County Commissioners of Monroe County, this ____ day of ______________________, 2016. Mayor Heather Carruthers ___________ Mayor Pro Tem George Neugent ___________ Commissioner Danny L. Kolhage ___________ Commissioner David Rice ___________ Commissioner Sylvia Murphy ___________ BOARD OF COUNTY COMMISSIONERS OF MONROE COUNTY, FLORIDA BY_________________________________ Mayor Heather Carruthers (SEAL) ATTEST: AMY HEAVILIN, CPA, CLERK By: __________________________ Deputy Clerk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