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HomeMy WebLinkAboutResolution_43-17_10/12/2017 RESOLUTION 43-17 A RESOLUTION OF THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, PROVIDING FOR ACCESS TO PUBLIC RECORDS BY REMOTE ELECTRONIC MEANS IN ACCORDANCE WITH THE REQUIREMENTS OF CHAPTER 119, FLORIDA STATUTES; FURTHER APPROVING THE KEEPING AND MAINTAINING OF THE VILLAGE'S RECORD (MASTER) COPY DOCUMENTS ON ELECTRONIC MEDIA, NAMELY THE VILLAGE'S BSA FINANCIAL SUITE SOFTWARE, HUMAN RESOURCES INFORMATION SYSTEM BAMBOO SOFTWARE AND THE POLICE DEPARTMENT'S SMARTCOP SOFTWARE, IN ACCORDANCE WITH THE REQUIREMENTS OF F.A.C. RULE 1 B-26.003; PROVIDING AN EFFECTIVE DATE; AND FOR OTHER PURPOSES. WHEREAS, Sec. 119.01(2)(e), Florida Statutes, provides that access to public records by remote electronic means is an additional method of access that agencies, including municipalities, should strive to provide, to the extent feasible; and WHEREAS, the Village Council desires to provide, to the extent feasible, access to public records by remote electronic means via the Village's BSA Financial Suite Software, Human Resources Information System Bamboo Software and the Police Department's Smartcop Software; and WHEREAS, Florida Administrative Code Rule 1 B-26.003 provides regulations relative to electronicrecordkeeping which are applicable to the Village; and WHEREAS, said Rule provides that the records custodians for agencies, including municipalities, may designate specific records as the official record, said records being named the "record (master) copy"; and WHEREAS, said Rule further provides that the record (master) copy may be maintained and kept on electronic media so long as the enumerated requirements in said rule are met; and WHEREAS, the Village Council desires to approve the keeping and maintaining of the Village's record (master) copy documents on electronic media, namely the Village's BSA Financial Suite Software, Human Resources Information System Bamboo Software and the Police Department's Smartcop Software; and WHEREAS, the Village has met all the requirements of the Florida Administrative Code Rule 1 B-26.003 for maintaining and keeping record (master) copy documents on electronic media. NOW, THEREFORE, BE IT RESOLVED BY THE VILLAGE COUNCIL OF THE VILLAGE OF TEQUESTA, PALM BEACH COUNTY, FLORIDA, AS FOLLOWS: Section 1: The above recitals are true and correct, and are adopted and incorporated herein. Section 2: The Village Council of the Village of Tequesta hereby provides for and approves, to the extent feasible, access to public records by remote electronic means via the Village's BSA Financial Suite Software, Human Resources Information System Bamboo Software and the Police Department's Smartcop Software, as an additional method of access. Section 3: The Village Council of the Village of Tequesta hereby approves the keeping and maintaining of the Village's record (master) copy documents on electronic media, namely the Village's BSA Financial Suite Software, Human Resources Information System Bamboo Software and the Police Department's Smartcop Software. In accordance with the requirements of F.A.C. Rule 18-26.003, all records imaged into the BSA Financial Suite Software and the Police Department's Smartcop Software are hereby classified as the official record (master) copy and duplicates of such records may be disposed of by the records custodian in accordance with state law. Section 4: This Resolution shall take effect immediately upon adoption. RESOLUTION °`"'""'"° Date 43-17 � <-;� l0/12/2017 ,, ,,,,.,,'' Motion Vice-Ma or Frank D'Ambra Second Council Member Tom Paterno VOTE FOR ADOPTION AGAINST ADOPTION ABSENT Mayor Abigail Brennan 0 � � Vice-Mayor Frank D'Ambr•a � ❑ ❑ Council Member Tom Paterno 0 ❑ ❑ Council Member Vince Arena 0 ❑ ❑ Council Member Steve Okun 0 � � The Mayor thereupon declared the Resolution duly passed and adopted. ``\``��\\\\1111111111111IIIIIIIII//////// .��°'CaE��F�TF��'''��., ,�°Q�.�pRPo,g •Q'%; ��'G �9�,G�: MAYOR OF TEQUESTA ATTEST: '.�� S ��`:c1�= : :.1NC0 ��L �D� = �p�RArED� = ,=-`-��!G� 5!.:::: ;9�''•��.E4, 19 Q-\,,,,',�,, � � � '�'���F���F������\O\\`• (�L �C'.L[�.��e,c.Gt�.- -�-"Abigail B'ren n�� � Lori McWilliams,MMC Village Clerk �'