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19E. APPROVE DESTRUCTION OF OBSOLETE CITY RECORDS {STRATEGIC <br />PLAN NO. 5, 11 - Clerk of the Council Office <br />MOTION: Approve the requests for the destruction of obsolete records <br />from various City departments in accordance with the retention schedule <br />outlined in City Council Resolution 2013-014. The Citywide Records <br />Retention Schedule has specific retention periods for many City <br />documents. The Schedule is modeled after the California Secretary of <br />State's sample for local government and incorporates other statutory <br />periods applicable to Santa Ana. These are minimum retention periods. <br />Each makes discretionary decisions on whether to retain records past the <br />minimum requirements. <br />'Councilmember Sarmiento, dissented on Agenda Item 19E. <br />-11JBiel =111III Wdiyilevii1=I*1 <br />SPECIFICATIONS — PURCHASE OF EQUIPMENT AND SERVICES <br />22A. SPEC. NO. 17-085 - AWARD A PURCHASE ORDER CONTRACT AWARD <br />FOR ROCK, SAND, AND GRAVEL {STATEGIC PLAN NO. 6, 1C) (Public Works <br />Agency) - Finance and Management Services <br />MOTION: Award a purchase order contract to West Coast Sand & Gravel, <br />Inc., for a one-year period beginning October 1, 2017, and expiring <br />September 30, 2018, with provisions for three one-year renewals <br />exercisable by the City Manager, in an annual aggregate amount not to <br />exceed $78,000, subject to non -substantive changes approved by the City <br />Manager and City Attorney. <br />22B. SPEC. NO. 17-091 - AWARD A PURCHASE ORDER FOR CISCO NETWORK <br />EQUIPMENT {STRATEGIC PLAN NO. 6,11 (Information Technology <br />Department) - Finance and Management Services <br />MOTION: <br />1. Authorize a one-time purchase and payment of purchase order to NIC <br />Partners, Inc. for the purchase of Cisco network equipment in the total <br />amount of $578,000, subject to non -substantive changes approved by <br />the City Manager and City Attorney. <br />2. Reject the bid from Charity IT as non-responsive. <br />CITY COUNCIL MINUTES 9 SEPTEMBER 19, 2017 <br />10 B-9 <br />