general records schedule gs2 law enforcement - Office of District ...

More documents

Recommendations

Info

FLORIDA DEPARTMENT OF STATEGENERAL RECORDS SCHEDULE GS2 LAW ENFORCEMENT, CORRECTIONAL FACILITIES, AND DISTRICTMEDICAL EXAMINERSa) Record copy. 1 fiscal year after return of the items provided applicable audits have been released.b) Duplicates. Retain until obsolete, superseded or administrative value is lost.UNIFORM CRIME (UCR) REPORTS Item# 109This record series consists of reports which are created pursuant to requirements designated in s. 943.05, F.S. They includeinformation on all traffic citations, whether D.W.I., whether written for accidents, etc.; all offenses such as homicides, rapes,etc.; age, sex and residence of all persons arrested; larcenies broken down into categories, etc.; complete juvenile reporting asto offense, age, etc.; annual and monthly report compiled on all; police injuries and/or death included.RETENTION:a) Record copy. Retain until obsolete, superseded or administrative value is lost.b) Duplicates. Retain until obsolete, superseded or administrative value is lost.VALIDATION RECORDS Item# 110This record series consists of information which is sent out by the Florida Department of Law Enforcement (FDLE) for validationon accuracy of information which each agency has placed into the Florida Crime Information Center (F.C.I.C.)data base. The validation record which is sent out by FDLE includes a receipt certificate that is returned to FDLE immediatelyupon receipt of the monthly validation list. After returning the receipt certificate, the agency goes through the entire list of entriesto certify that the information in the F.C.I.C. data base is accurate and still outstanding. The agency is required to return acertificate form or letter to FDLE within forty-five (45) days, attesting to the completion of the validation process. These recordsare created in pursuant to Rule 11C-6.007, F.A.C.RETENTION:a) Record copy. 60 days after certificate returned to FDLE.b) Duplicates. Retain until obsolete, superseded or administrative value is lost.VEHICLE PROCESSING LOGS Item# 112This record series consists of a log of vehicles which are to be processed for prints, when and by whom. This information canalso be found in the criminal investigative case file.RETENTION:a) Record copy. Retain until obsolete, superseded or administrative value is lost.b) Duplicates. Retain until obsolete, superseded or administrative value is lost.VEHICLE RECORDS: CHECKLIST Item# 111This record series consists of a check sheet which is used by the police/sheriff’s supervisors at the beginning of each work shiftto record the condition of vehicles and equipment.RETENTION:a) Record copy. Retain until obsolete, superseded or administrative value is lost.b) Duplicates. Retain until obsolete, superseded or administrative value is lost.VEHICLE RECORDS: IMPOUNDED Item# 52This record series consists of cards or sheets for each vehicle, airplane, or boat which is impounded by the police/sheriffdepartment. The information contained on the card or sheet consists of the make and model of the vehicle, the year, color,identification number, tag number, condition of the vehicle, damage to the vehicle (if any), where impounded, name andaddress of owner (if available), an inventory of the vehicle and its contents, reason for impounding (i.e. accident, abandonedvehicle, recovered stolen vehicle or vehicle used in commission of a crime), charge (if any), date and time of impounding,wrecker, time and to whom released, address of person to whom vehicle was released, by whom released, computer printoutshowing want and registered owner and authorizations to release an impounded car as the case is closed, which includeswhatever conditions (if any) are imposed on release. See also "NOTICES: REMOVAL OF ABANDONED OR JUNKEDVEHICLE," "PROPERTY RECORDS: CONFISCATED," and/or "EVIDENCE PROCESSING RECORDS."RETENTION:a) Record copy. 3 years after disposition of vehicle provided applicable audits have been released.b) Duplicates. Retain until obsolete, superseded or administrative value is lost.VEHICLE RECORDS: TACHOMETER READING Item# 113This record series consists of records which monitor the speed of the vehicle over a twenty-four (24) hour period. In addition, itmonitors if the lights or sirens were used.RETENTION:a) Record copy. 1 year.b) Duplicates. Retain until obsolete, superseded or administrative value is lost.VICTIM ASSISTANCE CASE FILES Item# 19120 1/99
FLORIDA DEPARTMENT OF STATEGENERAL RECORDS SCHEDULE GS2 LAW ENFORCEMENT, CORRECTIONAL FACILITIES, AND DISTRICTMEDICAL EXAMINERSThis record series consists of documentation of the assistance efforts provided to crime victims by governmental agencies.Included in this file may be duplicates of the police report and court documents as well as correspondence and social servicereferrals. In addition to these records the file may contain a crime compensation application, a victim’s impact statement,restitution statements, and additional supporting documentation. This file is required by Chapter 960, F.S.RETENTION:a) Record copy. 5 fiscal years provided applicable audits have been released.b) Duplicates. Retain until obsolete, superseded or administrative value is lost.VIDEO TAPE RECORDINGS: PATROL UNIT Item# 192This record series consists of, tape recordings made by police/sheriff’s officers on patrol. The camera is attached to the patrolcar and records selected actions. If the action leads to a criminal investigative case, then refer to the appropriate case file.RETENTION:a) Record copy. Retain until obsolete, superseded or administrative value is lost.b) Duplicates. Retain until obsolete, superseded or administrative value is lost.WAIVER FORMS: RELEASE OF INFORMATION Item# 114This record series consists of forms filled out by people giving the police/sheriff/ permission to give out information regardingthemselves including juveniles, witnesses, and victims of crime. This form should be retained along with the record(s) orinformation released. The waiver should inform the individual that they are waiving any protection under Chapter 119, F.S. orany other state statute or F.A.C. rule. See also "LIABILITY WAIVERS."RETENTION:a) Record copy. 4 years after release.b) Duplicates. Retain until obsolete, superseded or administrative value is lost.WARNING TICKETS Item# 115This record series consists of warning tickets which list name and address of person warned. See also "TRESPASSWARNING AUTHORIZATION FORMS."RETENTION:a) Record copy. Retain until obsolete, superseded or administrative value is lost.b) Duplicates. Retain until obsolete, superseded or administrative value is lost.WARRANT CARD FILES Item# 116This record series consists of an alphabetical name file which contains a record of warrants that are to be served. See also"ARREST WARRANTS/CAPIAS/ORDERS," and/or "WARRANT CASE FILES: OUTSTANDING."RETENTION:a) Record copy. 1 year after served.b) Duplicates. Retain until obsolete, superseded or administrative value is lost.WARRANT CASE FILES: OUTSTANDING Item# 117This record series consists of individual case files on outstanding criminal warrants that are to be issued to individuals locatedoutside the county or state. Included are copies of the letter of transmittal, a copy of the warrant and any other pertinentinformation related to the warrant. See also "ARREST WARRANTS/CAPIAS/ORDERS," and/or "WARRANT CARD FILES."RETENTION:a) Record copy. Retain until served or withdrawn.b) Duplicates. Retain until obsolete, superseded or administrative value is lost.WEAPONS BUY BACK PROGRAM RECORDS Item# 193This record series consists of the program records related to the buying back of weapons from citizens on a “no questionsasked” basis. These documents may include, but are not limited to: participant information; duplicates of financial records andmedia or advertising materials; and collection logs specifying the serial number and make or model of the weapon as well asthe method and date of final destruction. This series may also include any tests run on the weapons to identify participation in acrime.RETENTION:a) Record copy. 4 fiscal years provided applicable audits have been released.b) Duplicates. Retain until obsolete, superseded or administrative value is lost.WRECKER SERVICE RECORDS Item# 118This record series consists of wrecker rotation records which include the date, time, wrecker requested/called, zone or unit,wrecker responding, called by whom, whether particular wrecker summoned was by utilization of a rotation list or at the vehicleowner's request (a reference to verify fairness in wrecker company usage if contested), and special remarks. Also included inthis series are the wrecker company's towing and storage rates and notification to the sheriff/police department by all wrecker21 1/99
Page 1 and 2: State of FloridaGENERAL RECORDS SCH
Page 3 and 4: FLORIDA DEPARTMENT OF STATEGENERAL
Page 27: FLORIDA DEPARTMENT OF STATEGENERAL
Page 35: FLORIDA DEPARTMENT OF STATEGENERAL

general records schedule gs2 law enforcement - Office of District ...

You also want an ePaper? Increase the reach of your titles

Delete template?

Save as template?