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HomeMy WebLinkAbout06232010Workshop1. CALL TO ORDER 2. PLEDGE OF ALLEGIANCE 3. ROLL CALL 4. WORKSHOP ITEM CITY OF HOME OF PELICAN ISLAND SEBASTIAN CITY COUNCIL AGENDA WORKSHOP WEDNESDAY, JUNE 23, 2010 5:00 P.M. CITY COUNCIL CHAMBERS 1225 MAIN STREET, SEBASTIAN, FLORIDA ALL AGENDA ITEMS MAYBE INSPECTED IN THE OFFICE OF THE CITY CLERK 1225 MAIN STREET, SEBASTIAN, FLORIDA OR ON THE CITY WEBSITE 10.10A A. Paperless Agenda Packets 3 -9 i. Discuss Pros and Cons of Various Methods (Clerk/MIS List) 11 -43 ii. City Attorney Brief Update on Electronic Records Issues E -Mail, Text, Social Networks (State Electronic Recordkeeping Strategic Plan, City Internet/E -Mail Policy, City of Venice Documents, AGO) View and Test Various Methods at Dais w /Assistance of MIS Staff Laptop, CPU and Netbook iv. Council Guidance to Staff 5. ADJOURN (All meetings shall adjourn at 10:00 p.m. unless extended for up to one half hour by a majority vote of City Council) HEARING ASSISTANCE HEADPHONES ARE AVAILABLE IN THE COUNCIL CHAMBERS FOR ALL GOVERNMENT MEETINGS. All City Council Meetings are Aired Live on Comcast Channel 25. ANY PERSON WHO DECIDES TO APPEAL ANY DECISION MADE WITH RESPECT TO ANY MATTER CONSIDERED AT THIS MEETING WILL NEED A RECORD OF THE PROCEEDINGS AND MAY NEED TO ENSURE THAT A VERBATIM RECORD OF THE PROCEEDINGS IS MADE, WHICH RECORD INCLUDES THE TESTIMONY AND EVIDENSE UPON WHICH THE APPEAL IS TO BE HEARS. (F.S.286.0105) IN COMPLIANCE WITH THE AMERICAN WITH DISABILITIES ACT (ADA), ANYONE WHO NEEDS A SPECIAL ACCOMODATION FOR THIS MEETING SHOULD CONTACT THE CITY'S ADA COORDINATOR AT 589 -5330 AT LEAST 48 HOURS IN ADVANCE OF THIS MEETING. PROCEDURES FOR PUBLIC INPUT IN ACCORDANCE WITH RESOLUTION R -09 -45 Workshops and Special Meetings Public input is limited to the item on the agenda Time Limit Input on agenda items where public input is permitted on agenda is FIVE MINUTES; however, City Council may extend or terminate an individual's time by majority vote of Council members present. Direct Staff R Packets Paperless Agenda City Ma er City Attorney �ma SE TIAN HUAI OT rrtfrwiv isurm City of Sebastian 1225 Main Street Sebastian, Florida 32958 Agenda No: W. D Department Origin: City Clerk Date Submitted: 6/16/10 For Agenda of: 6/23/10 Workshop Exhibits: Scenarios List, State of Florida Electronic Recordkeeping Strategic Plan, City of Sebastian Internet and E -Mail Policy, City of Venice Documents SUMMARY STATEMENT Based on a recent request by a third member of Council to no longer receive paper agenda packets, City Clerk and MIS staff have been meeting and discussing various inexpensive methods to provide paperless packets to those members of Council who want them. Upon requesting feedback from Council, I received five different suggestions. We looked at each of them and came up with a pros and cons list based on those suggestions (attached). This workshop will give you an opportunity to consider various methods, hear some advice of the City Attorney on public records law as it pertains to electronic systems, to test the use of a full size laptop, a smaller netbook, and a fixed CPU under the dais utilizing the existing monitors with a dual input switch so you can view the meeting and switch back to the packet, and then you can decide what is best for you. We on staff agree that we would like you to use something consistent that we provide to you, we load it with the appropriate licensed software, and at the end of your term you turn it into us for downloading of internal public records and clearing for the next person. This is just a suggestion of course because it gives us a handle on how records are being retained. The City Attorney will discuss with you the issue of electronic records as it pertains to records law. This includes receipt of emails and texts which under Florida law are public record and must be retained based on content. I have provided information regarding a Venice Florida lawsuit to demonstrate the seriousness of this issue, as well as a copy of their resolution prohibiting texting and their Information Technology Usage Policy. The City's Internet and E- Mail Policy which each employee is required to sign, can be updated based on new information and technology. We are not in a position during these economic times to purchase full agenda preparation software, so we believe that using a PDF file is the way to go for now. In February of this year we received an estimate for Legistar software which works with our Laserfiche scanning and weblink system, and flows electronically from agenda packet preparation to Internet publication. The cost was $24,000 and that did not take into consideration the annual maintenance cost. Hopefully, at the conclusion of the workshop, Council can give us direction so we can put the process in place. If required to purchase equipment, I have sufficient funds in the current Clerk and Legislative budgets to cover costs. This level of cost will not require Council formal approval. Some members of Council wish to continue receiving paper packets, and we will continue to provide them. LT Paperless Agenda Packets Mayor Gillmor suggested I -Pad Vice Mayor Hill wants to use his own personal laptop because he travels with it Council Member Coy not sure likes her book but might want to try paperless Council Member Wolff wants a paper packet Council Member Wright wants a CPU under dais and wants to look at only one screen at meetings I -PAD provided by City Pros It's new and pretty and user friendly Cons Cost is high basic prices start at $499 and go up to $900 Our system may not be able to support it o MIS would have to implement a new management system to assure that they are protected from the newest threats (because they are an Apple product does not make them immune) o MIS would not necessarily be able to enforce usage policies Too many unknowns with new product Battery is not user replaceable the unit will have to be returned to Apple where they will replace it (all data would have to be backed up before shipping) The City does not currently have a business relationship with Apple Our recommendation is not to purchase l- -Pads as City property however if someone wanted to purchase on one's own to use we would work with that person to assist with forwarding a compatible PDF packet for their use L PERSONAL LAPTOP/ OR HOME COMPUTER Pros We can email packet in PDF as long as the person's computer can download large files Updates can be e- mailed as a new packet Comments have been enabled to allow anyone to make comments in the file Person can carry a laptop to the meeting with their notes already in the file Cons City is not likely to support a personal laptop or home computer o If the PDF works on a City -owned computer, then the problem is likely with the personal system City will not support that system beyond making sure that the PDF works Does a home laptop or computer have the capacity to download a large PDF file o No standard hardware configuration If someone makes notes on a personal computer they have the ability to delete them and they cannot do that because those notes would become public record and they would have to be sent back to the City o Usage policies cannot be enforced If they use home computer (that is not a laptop) to review agenda how do they use it for meetings The systems are not on the City network o No assurance that they are up to date with the latest security patches and malware protection We feel that if a member chooses to use this option, that is fine but the City cannot support the computer, and if using a home computer rather than a laptop, how would you follow during the meeting. If a person uses a personal laptop it could be carried to the meeting. If a person is receiving text messages or emails during a meeting you must remember that they are PUBLIC RECORD and must be forwarded to the City Clerks office. PAPER PACKET (We continue making paper copies for whoever wants them) Pros They keep working regardless if there is power No batteries to replace Cons Cost (paper gets expensive) If a change is made to the agenda, the new changes need to be sent out to the councilmembers o Fuel costs CPU UNDER DAIS USING ONLY ONE MONITOR Pros Nothing to carry to meeting except CD or flash drive if they have made comments on their own packet although they could email to the computer but then we would have to set up outlook in each The systems are on the City network which ensures that they are up to date on patches and system protection Usage policies can be enforced We can provide at least five used CPUs that MIS already has Cons As the old CPUs start to fail they will have to be replaced at a cost of approximately $500 each As to monitors: o We would have to refigure the use of the existing monitors by purchasing adapters for Tess than $100 each this would enable dual input on the existing monitors and you would switch back and forth between the meeting and the packet o Buy new monitors and now you have two monitors for each seat, or o Buy new dual input monitors and you would switch back and forth between the meeting and the packet Person would have to download their packet from home on which they've taken notes onto a disk or flash drive to put into CPU at meeting o Bringing PDF from home on flash drive opens the possibility of malware ending up on the computers and the City network If there are only five CPUs are P Z going to want to use them they have nine members This system would work only if the members had another means to review agenda packets at home on a home computer This could work but it will take some configuring and people will have to have a home computer for their initial review NETBOOKS OR OTHER SMALL LAPTOP PROVIDED BY THE CITY MIS recommends going with a Dell branded unit. The City of Sebastian primarily uses Dell equipment; we already have a working relationship with the company. Pros City could provide Netbook for each member at a very low cost (under $300) and Toad it with Adobe have the person sign it out and sign a policy about public records Person could review at home make comments and carry netbook to use at meeting At end of term the netbook would be turned in, all comments downloaded and the unit would then be cleared and upgraded if necessary for the next user The system can be added to an existing management infrastructure for the latest security updates (lower yearly management costs) Usage policy can be enforced at extremely low cost Batteries are user replacable o MIS orders the batteries and installs them We have sufficient outlets at the dais to plug these in Cons Would have to Zook at 2 monitors at dais OR o We can plug into existing monitors to be shared between the chambers projector and the netbook (if we have purchased dual input monitors or added adapters to the existing monitors) 10 inch screen wide enough to view but the length of the screen might not be sufficient "Would they be out of date within the two years of a person's term." o In reality, as of 11 June, 2010, only -13 computers in the entire City are "up to date." o Of the 176 actively supported computers (as of 11 June, 2010), there are fewer than 10 that MIS believes would have issues viewing this type of PDF Since they are more mobile, there is a higher probability of damage /loss We think this system would work because we would have control of loading the needed systems, we would have better control of public records retention, the only concerns would be limited viewing on a netbook screen which could be alleviated by connection to the existing monitor with a switch to go back and forth between the meeting and the packet. State of Florida ELECTRONIC RECORDKEEPING STRATEGIC PLAN January 2010 December 2012 DECEMBER 31, 2009 Florida Department of State State Library and Archives of Florida 850.245.6750 http: /dlis.dos.state.fl.us /RecordsManagers 1 Executive Summary Most of the information and public records produced by Florida public agencies today are created by electronic means. These electronic records exist in many forms such as e- mail, spreadsheets, word processing files, databases, digital photographs, and maps, which document the activities of government. While electronic processes have improved the way agencies serve the public, they have also created a large and ever growing number of electronic records that must be managed and made available if requested. Section 119.01(2)(a), F.S., provides that "Automation of public records must not erode the right of access to those records. As each agency increases its use of and dependence on electronic recordkeeping, each agency must provide reasonable public access to records electronically maintained and must ensure that exempt or confidential records are not disclosed except as otherwise permitted by law." To address recordkeeping concerns and improve electronic records management in Florida, agencies must be aware of the following requirements and considerations: Agencies are required to designate a records management liaison officer (RMLO) to serve as the contact between their records management program and the Department of State. As a best practice and to increase the chance for success, this records management responsibility should be placed at a senior level or direct report of a senior manager. This person should have the authority to enforce records management policies and procedures. Additionally, management of an agency's electronic records should be integrated with the agency's overall records management program. To properly manage their records, agencies must consider the information that is recorded, regardless of physical format. Electronic records cannot be managed independent of the media on which they reside or the systems in which they are stored and maintained. Records managers and information technology staff must work together to ensure that electronic records are retained, made available, and disposed of according to laws and regulations. Records management requirements must be addressed before new or enhanced systems are developed and implemented. Retention requirements, restrictions on public access, and considerations for retaining records with long -term value should be addressed in the planning stages for new or enhanced systems. Agency e -mail must be managed by its content and not by its format. An agency should not have a policy or procedure whereby all e-mail is retained for the same length of time. E -mail can have a variety of purposes and relate to a variety of program activities, and messages should be retained as long as records in other formats that document the same program function or activity. Not every public record is open for inspection. Although they are still public records, some are provided by law to be confidential or exempt from public 3 inspection. Therefore, agencies must ensure that confidential or exempt information is not disclosed when providing access to these electronic records. When the records are authorized for disposal, care must also be taken to ensure that the confidential or exempt information cannot be read or reconstructed. Finally, since all or most agency employees create or receive electronic records, they should be trained on the meaning, importance, and usage of the agency's records management policies and procedures. The more employees personally recognize and derive the value of good records in their own work, the more incentive they will have to create and manage records effectively. In order to be successful, an agency's electronic records management program must involve records managers, information technology staff, senior management, and all staff who create, receive, or handle electronic records. An enterprise approach must be employed to fully manage all of an agency's electronic records. As authorized by statute, the Department of State, through its Records Management Program, has developed rules and procedures to assist agencies in managing their electronic records. However, the complexities of maintaining public records in electronic form means that records managers need new methods and tools for managing agency records. The Department of State will continue to develop its relationship with the Agency for Enterprise Information Technology (AEIT) and the Chief Information Officers Council (CIO Council) in order to accomplish these strategic goals. Both of these entities have responsibilities related to the implementation of specific technology. The AEIT is responsible for developing strategies for the design and implementation of enterprise information technology; the CIO Council is structured to enhance communication and collaboration among chief information officers and serves as an educational forum for enterprise information technology. Building partnerships with these entities, along with government agencies, will help ensure an enterprise -wide perspective and allow us to address challenges and best practices across agencies. Top management needs to be aware of the issues and supportive of the proposed solutions in order for the goals to be accomplished. This plan does not pretend to have all the solutions for these issues. Instead it sets up mechanisms and partnerships for finding solutions. Success depends on agencies' actions as well as on guidance from the Depai tnient of State and its partners. Statement of Need The records of Florida government are increasingly stored in electronic format. It is estimated that more than 90 percent of the records being created today are electronic. ARMA International Web site http:/ hwwv .arma.org /erecords /index.cfm) 4 This growing volume of electronic records presents challenges in indexing, accessing, maintaining, and preserving public records. Effective management of public records in electronic format is critical, as these records document information that is necessary for essential government functions and for protecting citizen interests. All electronic records made or received pursuant to law or in connection with the transaction of official business are public records, and most are subject to inspection by any person at any reasonable time. In addition, some records have such great significance that they must be preserved in a historical records repository. Just as with public records in other formats, electronic public records must be maintained according to established retention schedules. An electronic records management practices survey conducted in April 2009 indicated that one -third of Florida's state agencies are not ensuring that their electronic records remain viable until their authorized disposition. 2 Some public records, particularly e-mail, are either not being kept long enough or are being kept too long. Both scenarios create a liability for the agency. As with records in other formats, electronic public records must also be made accessible according to Florida's very broad Public Records Law. If requested, agencies must provide access to their electronic public records and must ensure that records containing information that is confidential or exempt from public inspection are made accessible in such a way that the confidential or exempt information is not disclosed. Electronic records pose unique challenges in providing public access. With the volume of records and the decentralization of records storage, simply locating all the records required for a public records request, as well as the redaction of confidential or exempt information, can be a daunting task. Since most new records are stored in electronic formats and agencies regularly implement new information systems, it is increasingly important for agencies to coordinate their records management programs and their information technology (IT) programs. Records management programs implement public records requirements and policies, and IT programs are responsible for maintaining a technological infrastructure capable of supporting those requirements and policies. In addition, as technology ages, agencies face challenges related to changing storage mediums and software. However, many agencies do not require records management and IT staff to work together when developing and implementing electronic records management practices or when planning and budgeting for new information systems. 2 The Department of State surveyed 36 state agencies on their electronic records management practices in April 2009. All 36 agencies responded to the survey and only 66.7 percent or 24 agencies reported that they do some sort of data migration, copying, or reformatting to ensure that electronic records are retained in a usable format until their authorized disposal. 3 Section 119.07(1)(a), F.S., states "Every person who has custody of a public record shall permit the record to be inspected and copied by any person desiring to do so, at any reasonable time, under reasonable conditions, and under supervision by the custodian of the public records." 5 The rapid advancement of technology has the potential to leave electronic records inaccessible before their required retention has been met. Agencies may lose the capability to access archived records that are stored on outdated storage media unless they convert these records to newer technology. Records in electronic form must be managed as public records and not simply as data. More often than not, new automated systems are put into place without considering the records management requirements of the information stored in the system. How long must the information be retained? Is there confidential or exempt information that must be protected? How will public access to the records be provided? How will disposition be carried out? Agencies need a mechanism to ensure that these issues are addressed when designing new systems or enhancing existing ones. E -mail has become such an integral part of the way we do business that it is hard to imagine working without it. Much of today's business critical information is stored in e- mail systems and many business decisions are documented only in e- mails. The management of e -mail is critical not only because of the sheer volume of data overloading e-mail systems, but because the information in e-mails that are created and received in the normal course of business is public record and must be retained according to established retention schedules and made available for inspection and copying in accordance with the Public Records Law. With the growth of electronic records and the move away from centralized filing systems, employees have more responsibilities for managing their own electronic records. It is not uncommon that those who create and use electronic records on a daily basis are not properly trained to manage the records. If specific training on the management issues related to e-mail and other electronic records is not provided, agencies are at greater risk of not complying with public records laws and rules. The advent of easily accessible and widespread use of information technology and the resulting explosion in the volume and type of electronic information it creates require new responses from Florida government recordkeepers. History Florida's Records Management Program has been in existence since 1969 and is a cooperative effort between the Division of Library and Information Services and state and local government agencies throughout Florida. The Division is mandated by section 257.36, F.S. to conduct a records and information program to promote the efficient, effective, and economical management of public records as defined in Florida's Public Records Law, section 119.011(12), F.S. As Chapter 119 and numerous court decisions and Attorney General Opinions make clear, public records include those created or maintained in electronic form, such as agency e -mail messages, budget spreadsheets, etc. Thus, these electronic records are subject to the same records retention, access, and disposition requirements as traditional paper records. 4 Section 267.051, F.S, prior to 1986. 6 The Division's records management program offers information resources, training, and technical assistance to state and local government agencies to: ensure their compliance with records retention requirements; reduce costs for records storage; increase efficiency of records retrieval; identify and protect vital records; implement electronic recordkeeping requirements and guidelines; and identify records of enduring historical research value. Every agency is required to appoint a records management liaison officer (RMLO) to serve as the primary point of contact between the agency and the Division's records management program. The Division has promulgated administrative rules to aid agencies in establishing and maintaining a records management program: Rule 1B -24, Public Records Scheduling and Disposition establishes standards and procedures for the scheduling and disposition of public records to promote economical and efficient management of records and to ensure that records of archival value under an agency's control are so designated and ultimately transferred to the State Archives of Florida. Rule 1B- 26.0021, Records Management Standards and Requirements Microfilm Standards provides standards for microfilming of public records to ensure that the film, photographing methods, processing, handling, and storage is in accordance with methods, procedures, and specifications designed to protect and preserve such records on microfilm. Rule 1B- 26.003, Records Management Standards and Requirements Electronic Recordkeeping provides standards for public records created and/or maintained on electronic media. As recommended by the Office of Program Policy Analysis and Government Accountability (OPPAGA) Report 99 -05, issued in August 1999, the Department of State initiated a compliance review process relative to the disposition of public records in accordance with its records management policies and procedures. The annual Records Disposition Compliance Summary for the fiscal year ending 2008 showed an overall compliance rate among respondents of approximately 99.13 percent and a total of 839,321 cubic feet of records destroyed in accordance with Chapters 119 and 257, F.S., and Rule 1B -24, Florida Administrative Code. Through these records disposition practices, the state of Florida saved over $71.3 million in cost avoidance in FY 2008. In today's records management world: More and more paper records are being converted to electronic form to facilitate access and reduce storage costs. Many electronic records are "born digital" so there is no paper counterpart. Electronic records systems are being put into place without consideration of records management requirements necessary to manage the records throughout their life cycle. 5 Section 257.36(5)(a), F.S., states that it is the duty of each agency to "cooperate with the division in complying with the provisions of this chapter and designate a records management liaison officer." 7 Mission Many electronic records are not readily associated with the record series to which they belong. Some electronic records are destroyed before their retention is met and others are kept longer than required. The volume of electronic records magnifies the problem. Technological advances leave records inaccessible because of obsolete software and hardware. It is difficult to get management's attention until there is a problem gaining access to records. More often than not there is no established relationship between records management and information technology. The many issues of maintaining public records in electronic form means that records managers need new tools and ways of managing agency records. New relationships are needed to ensure that all the required parties are at the table to facilitate a solution. Top management needs to be aware of the issues and supportive of the proposed solutions in order for the goals to be accomplished. The mission of Florida's Electronic Records Management Program is to ensure the efficient, effective, and economical management of Florida's electronic public records and information. Proper electronic records management ensures that electronic information is available when and where it is needed, in an organized and efficient manner, and in an appropriate environment. Florida law mandates that the Department of State is the lead agency for records management and charges the Department with providing guidance and training to state agencies and local governments. The Records Management Program has the expertise to assist agencies with traditional records management. Policies and procedures for management of traditional formats of records are well established. These policies and procedures must be extended to address the issues associated with electronic records. In keeping with the Department of State's statutory responsibilities, this plan focuses on recordkeeping strategies as they relate to electronic records and not on specific technology solutions. While the Department of State establishes rules, policies, and guidelines to ensure that public records are retained and accessible for as long as they are needed, the Department does not dictate the use of specific technologies or architectures for the storage and maintenance of electronic records. Each agency is responsible for ensuring that the technologies they employ support records management requirements established by the Department. 8 c 7 7 0 Vision The electronic records of Florida government are valuable assets to its citizens; the availability and integrity of these records must be protected. Florida public agencies will ensure that electronic public records in their custody are accessible and maintained according to established retention schedules. The creation and use of electronic records brings a new dimension to records management and requires collaboration with the experts in information technology in order to properly manage these records. Strategies In order to be successful, an agency's electronic records management program must involve records managers, information technology staff, senior management, and all staff who create, receive, or handle electronic records. An enterprise approach must be employed to fully manage all of an agency's electronic records. With electronic records management fully implemented, an enterprise can realize positive benefits, reduced legal exposure, and real cost savings to the information management of essential business functions of government. The Agency for Enterprise Information Technology (AEIT) was created to develop and implement strategies and policies for the design, delivery, and management of enterprise information technology. The CIO Council was established by the Legislature to enhance communication and collaboration among chief information officers. The Department of State must build relationships and partnerships with these entities, along with government agencies, to ensure an enterprise -wide perspective, addressing challenges and best practices across agencies. The Florida Records Management Program will work with agency leaders, senior management, information technology staff, and records managers to find solutions for the issues surrounding the management of electronic records. Strategic Issues, Goals, and Objectives Strategic Issue: Records Management Duties and Placement in the Agency Records management is a key driver in increasing organizational efficiency and offers significant business benefits. Records management improves the use of staff time by reducing the time spent looking for information, facilitates sharing of information, reduces the unnecessary duplication of information, identifies how long records need to be kept, optimizes the legal admissibility of records, and supports risk management and business continuity planning. If an agency is to operate properly and efficiently, according to laws and regulations, proper records management is essential. 9 Placing the records management responsibility at a senior level is a best practice and increases the chance for success. According to the Generally Accepted Recordkeeping Principles (GARP) developed by ARMA International, the leading professional association of the records management profession, "a basic premise to sound recordkeeping is that within each organization, someone is designated as responsible for the overall program. This does not have to be a full -time responsibility, but it does need to be formally designated to someone in a senior -level position who has access to other senior executives and can ensure program implementation across the organization. The accountable senior executive will oversee the overall recordkeeping program, although this executive often will assign or designate other personnel to roles and tasks involved in different parts of the recordkeeping program." Senior management commitment to records management and electronic records projects is essential, because strategic decisions about policy, resource management, and records and information management need to be made corporately. The management of electronic records must be integrated with the agency's overall records and information management. To properly manage their records, agencies must consider the information that is recorded and what it documents, regardless of physical format. The appraisal of electronic records should not be carried out in isolation from the other records agencies produce. Electronic records should be managed along with traditional record formats so that the public record is maintained according to established retention schedules. Strategic Goal A recordkeeping program, including electronic records, is established and a senior executive is assigned to oversee the program. Strategic Objectives 1. The RMLO is a senior -level position or reports to a senior -level position and has the authority to establish and implement an agency -wide recordkeeping program. 2. Electronic records management is integrated with the agency's overall recordkeeping program. 10 Strategic Issue: Coordination and Interaction between RM and IT Electronic records cannot be managed independent of the media on which they reside or the systems in which they are stored and maintained. Records managers may know how long the content of the electronic records has to be kept, but it is information technology staff who can design the system so that it does, in fact, keep the records for the specified retention period. Records managers and information technology staff must work together, each providing their own expertise, to ensure that electronic records are retained, made available, and disposed of according to laws and regulations. Working together, they must develop strategies for proactively managing the electronic records of their agency. Records management personnel will be required to provide expertise on recordkeeping requirements and the appraisal process. Information technology personnel will be required to identify and retain appropriate metadata, provide technical expertise, and undertake the capture and maintenance of electronic records. Strategic Goal Program responsibility for records management program development and implementation includes records managers and information technology staff. Strategic Objective The records management liaison officer and chief information officer or other designated information technology staff have regular meetings to discuss systems development and enhancement and related records management requirements. Strategic Issue: Data Migration Electronic records must be accessible until their authorized disposition in accordance with established retention schedules. If the system used to access electronic records is upgraded, replaced, or no longer in use, but the records have not yet met their retention, steps must be taken to ensure that the records can still be accessed. During its life cycle, electronic information needs to be constantly migrated to currently supported hardware and software to sustain its ongoing accessibility. The electronic records stored in the old system that have not met their retention requirements must be retained and migrated into the new system or into a format that can be read in an existing system. Strategic Goal Electronic records that have not met retention are migrated when automated systems are upgraded, replaced, or taken out of use. Strategic Objectives 1. Develop a process to review retention requirements of records stored in systems that are slated to be upgraded, replaced, or taken out of use. 11 2. Develop a process of determining how to transfer records to ensure their continued accessibility. Strategic Issue: Records Management Requirements for New or Enhanced Systems Electronic records management issues need to be planned and budgeted with any initiative that will create public records. Electronic records are best managed if recordkeeping requirements are identified in the design phase of the system. Retention requirements must be determined, as well as any restrictions on public access, such as those for information that is exempt from public inspection. Considerations for retaining records with long -term value are particularly important. Strategic Goal Records management requirements are addressed when new or enhanced systems are developed. Strategic Objectives 1. Add a records management component to the agency's Information System Development Methodology (ISDM) that includes requirements for records retention and disposition in accordance with established retention schedules. 2. Include a records manager in information technology project development and implementation to ensure that system functionality accommodates records management requirements. Strategic Issue: Management of E -mail Every agency struggles with the retention of e -mail. Mail servers are overloaded, presenting challenges for information technology staff. At first glance, e -mail archive software looks like a good solution because it takes the load off the mail server by moving messages to the archive. Most e -mail archive software also has powerful searching features that help with legal discovery of electronic records "e- discovery"). Unfortunately, this software usually lacks the flexibility to retain different categories of messages for different lengths of time; instead it sets a uniform length of time that all of the e-mail messages will be retained in the archive, for example three years or seven years, after which all are destroyed. What this means for the agency is that some messages that could have been deleted immediately or within a very short time are now retained with all the other messages of longer value, further clogging the system with unnecessary information. On the other end of the spectrum, some e -mail messages require longer retention and will be deleted before their required retention. There is no single retention period that applies to all of any agency's e- mails. E -mail, as with records in other formats, can have a variety of purposes and relate to a variety of program functions and activities. The retention of any particular e-mail message will generally be the same as the retention for records in any other format that document the same program function or activity. For instance, e-mails might fall under a CORRESPONDENCE series, a BUDGET RECORDS series, or one of numerous other series, depending on the content, nature, and purpose of each e -mail. 12 Individual e-mail messages need to be retained for varying lengths of time according to associated retention schedules. The indefinite retention of all e -mail contradicts the real need for proper records management. A decision now to avoid properly classifying records and to retain everything indefinitely essentially forces the permanent retention of everything forever. No agency will ever be able to dispose of these records since there will be no distinction between those that actually do require long -term or permanent retention, based on the legal, fiscal, administrative, or historical value of their content, and those that could have been disposed of almost immediately after their creation or receipt. Additionally, as with other electronic records, the nature of e -mail and individual user mailboxes requires that e -mail be first managed by the individual user, who is most aware of the content, nature, and purpose of his or her e -mail. Employees at all levels have been managing public records for decades and there is no reason to think they are not qualified for this responsibility just because the records are in electronic format. All employees must be trained on the proper management of electronic records including e- mail. Strategic Goal E -mail is managed in accordance with established retention schedules. Strategic Objectives 1. When looking for e -mail solutions, agencies include a records management functional requirement. 2. Employees are made aware of their responsibility to manage their e -mail according to established retention schedules. Strategic Issue: Protecting Confidential or Exempt Information Not every record generated by local and state government is open for inspection. Some public records are provided by law to be confidential or exempt from the public disclosure requirements of section 119.07(1), Florida Statutes, and section 24(a), Article I of the State Constitution. Florida statutes exempt specified records from public disclosure, usually for reasons of public safety, public health, law enforcement, and/or personal privacy. However, it is important to remember two key points. First, Florida's Public Records Law emphasizes a "general state policy on public records" that "...all state, county, and municipal records are open for personal inspection and copying by any person" (section 119.01(1), F.S.). In other words, government records are open to public inspection unless specifically exempted by law. Second, while "exempt" records are exempt from the public disclosure requirements of section 119.07(1), F.S. and section 24(a), Article I of the State Constitution, they are still public records and thus not exempt from other legal records management requirements such as those concerning records retention scheduling and disposition. 13 Strategic Goal Electronic records containing confidential or exempt information are maintained, made accessible, and disposed of in such a way that the information is not disclosed and, in the case of disposal, cannot practicably be read or reconstructed. Strategic Objectives 1. Adopt a set of procedures for public records requests including provisions for redacting confidential or exempt information. 2. Adopt a set of procedures for the disposal of public records including provisions for ensuring that confidential or exempt information cannot be read or reconstructed. Strategic Issue: Electronic Records Management Training According to ARMA's GARP Principle of Integrity, "All employees are responsible to comply with the records management program and should be trained on the meaning, importance, and usage of the corporate policies and procedures." Obviously, it does no good to have policies and procedures if employees are not aware of them and are not required to follow them. The more employees personally recognize and derive the value of good records in their own work, the more incentive they will have to create and manage records effectively. With the move away from centralized filing systems, each employee has more responsibilities for managing their own electronic records. Agencies must provide training and support to help ensure that policies and procedures are understood and implemented by staff. Strategic Goal Electronic records management training is provided for employees and mandatory for key employees. Strategic Objective Identify and train electronic records users so they are aware of their specific responsibilities for managing electronic records and information resources. Success Measures By December 31, 2012: 1. 50 percent of state agencies report that their records management liaison officer is a senior -level position or reports to a senior -level position and has the authority to establish and implement an agency -wide recordkeeping program. 2. 75 percent of state agencies report that their electronic records management is integrated with the agency's overall recordkeeping program. 3. 60 percent of state agencies report that the records management liaison officer and chief information officer or other designated information technology staff 14 have regular meetings to discuss systems development and enhancement and related records management requirements. 4. 70 percent of state agencies report that they have a process to review retention requirements of records stored in systems that are slated to be upgraded, replaced, or taken out of use. 5. 70 percent of state agencies report that they have a process of determining how to transfer records to ensure their continued accessibility. 6. 70 percent of state agencies report that they have a records management component in the agency's Information System Development Methodology (ISDM) that includes requirements for records retention and disposition in accordance with established retention schedules. 7. 60 percent of state agencies report that they include a records manager in their information technology project development and implementation. 8. 65 percent of state agencies report that when looking for e -mail solutions, they include a records management functional requirement. 9. 75 percent of state agencies report that their employees are made aware of their responsibility to manage their e -mail according to established retention schedules. 10. 95 percent of state agencies report that they have adopted a set of procedures for public records requests including provisions for redacting confidential or exempt information. 11. 85 percent of state agencies report that they have adopted a set of procedures for the disposal of public records including provisions for ensuring confidential or exempt information cannot be read or reconstructed. 12. 80 percent of state agencies report that they identify and train electronic records users so they are aware of their specific responsibilities for managing electronic records and information resources. The Department of State will survey state agencies during the time period covered by this plan annually to track progress toward these goals. 15 HOME OF PELICAN ISLAND City of Sebastian E -Mail and Internet Use Policy Effective May 2004 This policy supercedes the E mail Policy and the Internet Usage Policy dated July 25, 2000. Scope: This policy applies to all City of Sebastian employees and all other authorized users of the electronic mail infrastructure made available by the City of Sebastian, including the Internet and Intranet. This policy applies equally to all levels of management and to the personnel they supervise. Purpose: While the Internet and Electronic Mail are great resources for the City, it is the responsibility of each employee to use this resource responsibly and respectfully. Users of the City's network and computer resources have a responsibility not to abuse the network and to respect the rights of others. This Policy provides guidelines for the appropriate and inappropriate use of information technology. The purpose of this procedure is to delineate acceptable uses of e-mail and the Internet/Intranet by employees and other authorized users of City of Sebastian Network Service. Procedures: A. The Internet/Intranet is to be used as a business tool for reasons that are necessary for the accomplishment of an employee's job assignments. 1. Files downloaded from the Internet must be thoroughly scanned by anti -viral software maintained by the MIS Division. This anti -viral software is not to be disabled by the user. 2. In accordance with departmental policy, executable files /software can only be downloaded by individuals whose job descriptions include the testing of software. 3. Accessing, sending, storing, or displaying sensitive materials including, but not limited to, gambling or other illegal activities, sexually explicit materials, or materials that include profane, obscene, or discriminatory content is prohibited. 4. Data and files on the Internet must be considered copyrighted material and may not be distributed or published in any form without the written permission of the originator. 5. In addition to work related access, employees may briefly visit non sensitive Internet sites during non -work time, such as break, lunch, or before or after work hours. Examples of acceptable sites are those dealing with health matters, weather, news, business topics, community activities, career advancement, and personal enrichment. It is imperative that common sense be used in viewing non -work related sites and they must not result in any additional cost to the Department. 6. Inappropriate use of the Internet will be reviewed on a case -by -case basis and may lead to disciplinary action up to and including dismissal. B. E -mail is to be used for official city business that includes communications with other state departments, governmental entities and private sector entities. Although the Department does not prohibit all personal use of e-mail, a common sense approach should be applied. 1. Acceptable personal use of e-mail is where the communication is brief, does not interfere with work, does not subject the Department to any additional cost, and is consistent with the requirements contained in this policy. 2. Prohibited uses of e-mail include: a. Non -city sponsored solicitations, including, but not limited to such things as advertising the sale of property or other commercial activities; b. Sending copies of documents in violation of copyright laws or licensing agreements; c. Sending messages prohibited or restricted by government security laws or regulations or any other communication that may adversely affect the City's ability to carry out its mission. Messages which may reflect unfavorably on the City, or which may be perceived as representing the City's official position on any matter when authority to disseminate such information has not been expressly granted are also prohibited; d. Sending confidential or proprietary information or data to persons not authorized to receive it, either within or outside the City; e. Sending content that may constitute sexual harassment or be considered discriminatory, obscene, derogatory or excessively personal, whether intended to be serious or humorous; f. Sending communications reflecting or containing chain letters; illegal activity; harassment; sensitive information including but not limited to gambling, or materials that include profane, obscene, or inappropriate language, or racial, ethnic or other discriminatory content; g. Sending material promoting political positions or actions. h. Inappropriate use of E -mail will be reviewed on a case -by -case basis and may lead to disciplinary action up to and including dismissal. 3. The City of Sebastian does not intend to routinely monitor the contents of e-mail messages. However, users should expect that electronic mail messages might be accessed by authorized supervisors or System Administrators with or without the permission of the employee. No employee should have any expectation of privacy as to his or her Internet or E -mail usage. C. All e -mail accounts must be established, terminated or transferred with a Computer Access Change for promulgated by, and must be submitted to the MIS Division. Retention and Access Electronic Mail: A. Users should take note that the information generated on e-mail may be a public record subject to public inspection and may not be confidential, unless specifically cited by Florida Statute. Section 119.011 (1), F.S., defines public records as: All documents, papers, letters, maps, books, tapes, photographs, films, sound recordings, data processing software, or other material, regardless of the physical form, characteristics, or means of transmission, made or received, pursuant to law or ordinance or in connection with the transaction of official business by any agency. B. Individual users are responsible for keeping and archiving their own business related e -mail in public folders set up by MIS for each department. Retention of these files is subject to Florida State laws. For more detailed information regarding the definition and retention schedule of public records, refer to Florida Statutes Chapter 119 and the City of Sebastian Records Management Policies and Procedures Manual. C. Any requests for access to the contents of e-mail in order to respond to legal process, such as subpoenas and public records law requests, or for purposes involving litigation, investigation or claim must be immediately brought to the attention of the City Clerk's office. Enforcement: City Department Heads, or their designee, are responsible for compliance with provisions of this policy and reporting any suspected non compliance to the Human Resources Department. Absent direction from the City Council, the System Administrators must obtain consent of the City Clerk or City Attorney prior to monitoring e-mail or internet activity originating from those charter offices. have read this policy and agree to comply with all its terms and conditions. I agree that all network activity conducted while doing City business and being conducted with City resources is the property of the City of Sebastian. The City reserves the right to monitor and log all network activity including E -mail, with or without notice and therefore users should have not expectation of privacy in the use of these resources. I have received a written copy of the City of Sebastian's E -mail /Internet Use Policy. I fully understand the terms of this policy and agree to abide by them. Accepted and Executed this Employee Signature day of 2004. VENICE FLORIDA PUBLIC RECORDS CASE Important precedents This case established that communication performed through private emails by public officials concerning public business was in violation of the Florida Sunshine Law and the Florida Open Meetings Law. Background On May 20, 2008, attorney Andrea Flynn Mogensen sent a letter to Venice City Clerk, Lori Stelzer, requesting "email communications to and from council members, including non -city account emails utilized by council members, for the period beginning November 14, 2007, through the date of receipt of this letter, including all email attachments." 111 A second request was made on June 12, 2008, and directed to members of the Airport Advisory Board after it was learned from an email dated May 31, 2008, that an airport advisory board member had "deleted electronic public records in his custody and control." E' The suit alleged that 9 current and former city officials violated state open meetings laws by conducting official city business over their personal emails. The plaintiffs filing suit were activist Anthony Lorenzo and Citizens for Sunshine, Inc., a non profit devoted to promoting awareness and compliance with open govemment laws. Injunction of council's computers Early in the case, Circuit Judge Robert Bennett issued an injunction authorizing the seizure of the personal home computers of the Mayor, Vice Mayor, and a council member. The personal computers were subjected to a forensic examination. During discovery, numerous depositions of elected and appointed officials were conducted. Subpoenas were also served on citizens accused of being liaisons, including third party subpoenas directed to internet service providers. From that discovery, plaintiffs learned that a secret code had been developed to refer to the council members in case their emails were intercepted. The code used characters from Disney's Snow White animation film. Because there were 7 members of City Council, each of them were named after one on the 7 dwarfs. The Mayor's code name was Doc, the Vice -Mayor was named Happy, Council member Noren was named Sleepy, Council member Simmonds was named Grumpy, Council member Zavodnyik was named Bashful, Council member Tacy was named Sneezy. Airport Manager Watts was named Dopey. Council Member Sue Lang was referred to under the code name Snow White.[1] Six substantial motions for summary judgment were filed by the defendants. Only one was granted. Trial was scheduled to begin on February 23, 2009. On the eve of trial, the parties reached a settlement that required approval of the City Council. A Special Meeting of the Venice City Council was scheduled for February 28, 2009. A quorum of four council members was required for the vote. Because three members of the City Council were defendants in the case, they were not permitted to vote by state ethics laws. City Council member Vicki Noren, who was not involved in the litigation, refused to attend the scheduled meeting to protest the terms of the settlement agreement that called for the City, rather than individual officials, to admit to violations of the Public Records and Government -in- the Sunshine Law. As a result, there was no quorum to vote on the proposed settlement. [2) Prepared by: City Clerk's Office RESOLUTION NO. 2010-01 A RESOLUTION OF THE CITY COUNCIL OF THE CITY OF VENICE, SARASOTA COUNTY, FLORIDA, AMENDING THE CITY OF VENICE PERSONNEL PROCEDURES AND RULES, 2009 EDITION, SECTION 1.35, COMMUNICATION DEVICES; AND PROVIDING AN EF'F'ECTIVE DATE WHEREAS, Sec. 50 -35 of the Code of Ordinances provides that amendment of the City of Venice Personnel Procedures and Rules, 2009 edition be made and adopted by resolution. WHEREAS, city council desires to make an addition to the existing Personnel Procedures and Rules, 2009 edition. NOW, THEREFORE, BE IT RESOLVED BY THE CITY COUNCIL OF THE CITY OF VENICE, FLORIDA, as follows: SECTION 1. Section 1.35 of the City of Venice Personnel Procedures and Rules, 2009 edition is hereby revised as follows: 1.35 COMMUNICATION DEVICES The city recognizes that some employees are assigned communication devices such as cell phones, blackberrys, beepers, laptops and other devices that extend the employee's communication with the workplace. All related issues shall be determined by the department head director based on their operational needs All city- issued Blackberrys must be connected through the Blackberry Enterprise Server immediately upon purchase and before use. All forms of texting on Blackberrys and cell phones are prohibited, with the exception of transitory messages reasonably necessary during a declared emergency. In the event of a declared emergency, texting shall be of a transitory nature. Transitory is defined by the Florida Department of State as "records that are created primarily to communicate information of short-term value." Examples of transitory messages are provided in the Records Schedule, which can be obtained from your Records Coordinator. "Transitory messages are not intended to formalize or perpetuate knowledge and do not set policy, establish guidelines or procedures, certify a transaction, or become a receipt." Page 1 of 2, Res. No. 2010 -01 Any use of a communication device (whether issued by the city or personally owned) by a city official to conduct city business must be compliant with Florida Statutes Chapter 119 and the city's Information Technology Usage Policy. SECTION 2. This Resolution shall take effect immediately upon its adoption. APPROVED AND ADOPTED AT A REGULAR MEETING .-OF THE VENICE CITY COUNCIL HELD ON THE 12TH DAY OF JANU Y 2 t 10. A'1'1EST (SEAL) Lori telzer, MMC, ty Clerk Ed Martin, Mayor 1, LORI STELZER, MMC, City Clerk of the City of Venice, Florida, a municipal corporation in Sarasota County, Florida, do hereby certify that the foregoing is a full and complete, true and correct copy of a Resolution duly adopted by the City Council of said city at a meeting thereof duly convened and held on the 12th day of January 2010, a quorum being present. WITNESS my hand and the official seal of said City this 12th day of January 2010. Lori telzer l ity Clerk Page 2 of 2, Res. No. 2010 -01 The City of Venice considers information technology (IT) resources to be city resources. It shall be the policy of the city to maintain these resources in a consistent, predictable, and reliable manner to serve the city as business communications tools. All users of these IT resources are expected to conduct themselves in a responsible, efficient, professional, ethical manner and in accordance with city policies, as well as federal, state and local laws. 1. Purpose. City of Venice Information Technology Usage Policy The purpose of this policy is to define the appropriate use of the City of Venice computer and network resources. They apply to access to the internet, the city network and the use of computer resources at any location, from any device. The city authorizes the use of computing and network resources by city employees in connection with the transaction of official business of the city. All use must be consistent with the intent and requirements of all city policies and must be carried out in an ethical, legal, and responsible manner. Users of city IT resources should have no expectation of privacy while using city -owned or city leased equipment. Information passing through or stored on city equipment can and will be monitored. The city purchases and licenses the use of various computer software for business purposes and does not own the copyright to this software or its related documentation. Unless authorized by the software developer, the city does not have the right to reproduce such software for use beyond the licenses purchased by the city. Employees may only use software on local area networks or on multiple machines according to the software license agreement. The city prohibits the illegal duplication of software and its related documentation. 2. Establishing and Maintaining the Internet The Information Systems Department (IS) will arrange for city -wide connection to the internet. The IS staff will maintain and administer the link to the internet and the internet client software. They will also monitor the connection, traffic levels, illegitimate access attempts, and response times to optimize performance and notify management of problems requiring attention. The City of Venice will not provide computer assistance with your home computer. 3. Internet/Intranet Usage City employees requesting internet access must do so via an internet agreement form. The request must be signed by the department director of that employee. An account will be established and activated when the form has been completed and received by the Information Systems Department. The employee can request internet training which the Information Systems Page 1 of 6 Department can provide at the training room located in the IS office. At the end of the training, users may be required to demonstrate their proficiency. 4. Prohibitions a. Electronic communication resources are limited. Employees should conserve these resources and must not deliberately perform actions that waste resources or monopolize them to the exclusion of other employees. This includes subscribing to list servers or web sites not directly related to job responsibilities, spending extensive time on the Internet, downloading nonwork files and streaming audio and/or video. b. Staff must presuppose that all materials on the internet are copyrighted and/or patented unless specific notices state otherwise. Downloading and storing copyright material on city equipment is prohibited. c. The use of technology resources for conducting personal business, consulting, commercial activities, religious causes, solicitations, political activity, or any activities not directly in connection with the transaction of official business of the city are prohibited. d. Internet usage will conform to all city policies and work rules, intentionally visiting "adult" or sexually- oriented web sites, sites associated with hate crimes, violence or others that create discomfort or harassment in the workplace and have no legitimate business value are prohibited. e. Access or attempting access to the computer -based records or services that an official or employee does not have explicit authorization to utilize is prohibited. f. The use of technology resources for illegal or illicit activities is a violation of this policy. g. A violation of any software license agreement is prohibited. h. Downloading and/or installing software is prohibited, unless specifically authorized in writing by the Information Systems Director. Any downloaded software must only be used under the terms of its license. Furthermore, any material installed on computers must be scanned for viruses or other destructive code. i. City employees or any other persons may not install hardware or software that was not purchased by the city on city -owned computers. j. The city has designed internet access in such a way as to try to assure the safety and security of the city's network. Any attempt to circumvent, disable, destroy or defeat any city security feature is a violation of this policy. Any employee other than Information Systems employees, disabling anti virus, security, or remote access applications on any PC will be subject to a minimum of suspension and up to and including termination. Page 2 of 6 5. Passwords Regardless of the circumstances, individual passwords must never be shared or revealed to anyone besides the authorized user. To this end passwords must not be documented or stored in a manner which can be accessed by others. Sharing your password with others may create a liability to you if anything detrimental happens under your sign on with access to the city network. Information Systems has implemented a secure password initiative in which they will generate a password change periodically. 6. Electronic Mail (E -mail) E -mail is the electronic transfer of information, typically in the form of electronic messages, memoranda, and attached documents, from a sending party to one or more receiving parties by means of an intermediate telecommunications system. When creating email messages, refrain from using caps, bold, underline as this as been interpreted by the courts as being "reckless use E -mail which is created or received by a city employee, council member, or members of advisory boards, committees and task forces (hereinafter referred to as "Users in connection with the transaction of official business of the city may be considered a public record and is subject to inspection and/or copying in accordance with Chapter 119, Florida Statutes, and is subject to applicable state retention laws and regulations, unless expressly exempted by law. Users must use city e-mail accounts in connection with the transaction of official business of the city. Users are prohibited from using personal e-mail accounts in connection with the transaction of official business of the city. Any e-mail received by a user in their personal e-mail account in connection with the transaction of official business of the city shall be forwarded to their city e- mail account. The Florida Statutes contain numerous specific exemptions to the access and inspection requirements of the Public Records Law. Users are responsible for ensuring that electronic public records which are exempt from access or inspection by statute are properly safeguarded. No exempt or confidential information will be transmitted by e-mail. The originator is responsible for advising the custodian that an e -mail may have confidential or exempt information (for e- mails prior to this policy being adopted.) The city provides electronic mail services to Users. These systems are designed to facilitate communication with other employees and the public when such communication is part of a Users job. All electronic communication systems and all communications and stored information transmitted, received or contained in the city's information systems are the property of the city. Users have no right of personal privacy in any material created, stored in, received, or sent over the city's e-mail system. The city reserves and may exercise the right, at any time and without prior notice or permission, to intercept, monitor, access, search, retrieve, record, copy, inspect, review, block, delete and/or disclose any material created, stored in, received, or sent Page 3 of 6 over the city's e-mail system for the purpose of protecting the system from unauthorized or improper use or criminal activity. E -mail is for the use of Users in the performance of their jobs. However, it is recognized that occasional communications between Users within the city e-mail system for personal reasons under circumstances that do not take away from or interfere with their duties or the duties of those Users with whom they communicate, is not prohibited except the e-mail system shall not be used for any unauthorized purpose including but not limited to: (1) (3) (5) Sending solicitations including, but not limited to, the sale of goods or services or other commercial activities not in connection with the transaction of official business of the city. (2) Sending copies of documents in violation of copyright laws or licensing agreements. Sending information or material prohibited or restricted by government security laws or regulations. (4) Sending information or material which may reflect unfavorably on the city or adversely affect the city's ability to carry out its mission. Sending information or material which may be perceived as representing the city's official position on any matter when authority to disseminate such information has not been expressly granted. When an employee sends a personal e -mail, especially if the content of the e-mail could be interpreted as an official agency statement, the employee should use the following disclaimer at the end of the message: "This e-mail contains the thoughts and opinions of (employee name) and does not represent official City of Venice policy." (6) Sending confidential or proprietary information or data to persons not authorized to receive such information, either within or outside the city. Sending messages or requesting information or material that is fraudulent, harassing, obscene, offensive, discriminatory, lewd, sexually suggestive, sexually explicit, pornographic, intimidating, defamatory, derogatory, violent or which contains profanity or vulgarity, regardless of intent. Among those which are considered offensive include, but are not limited to, messages containing jokes, slurs, epithets, pictures, caricatures, or other material demonstrating animosity, hatred, disdain or contempt for a person or group of people because of race, color, age, national origin, gender, religious or political beliefs, marital status, disability, sexual orientation or any other classification protected by law. Sending messages or requesting information reflecting or containing chain letters or any illegal activity including, but not limited to gambling. Page 4 of 6 (9) Sending or requesting information or material that promotes a religious or political view, cause, position or action. (10) Sending or requesting personal outside email that is not in connection with the transaction of official business of the city to include, but not limited to, personal activities, automated email from non -city business entities, shopping, auction, personal pictures, etc... No personal email shall be sent from employees on the city email system. Any incoming personal email captured by network filters will be deleted. (11) Normally employees are not responsible for unsolicited offensive e- mails. The use of e-mail is a privilege, not a right. As such, the privilege may be revoked at any time and for any reason. Abuse of the privilege may result in appropriate disciplinary action. Electronic records (such as e-mail and computer stored documents) may be public records dependent upon Chapter 119, Florida Statutes, subject to access by the general public as well as the press in the same manner as physical documents. An electronic communication in connection with the transaction of official business of the city may not be deleted or destroyed except in compliance with the records retention schedule in Chapter 119, Florida Statutes. Unless it falls within one of the specific exemptions described in the public records statute, the e-mail message must be produced for any person upon request. All e -mail and other public records in the city's custody are maintained for the required retention period(s). Weekly automatic backups are done under the city's disaster recovery plan. Sorting e-mail into appropriate personal folders is a helpful way to manage these records and to ensure that they will be easier to locate if you need to refer back to them. E -mails will remain in individual "live" accounts for one year in order to maintain functionality and efficiency. Trash will be emptied automatically every 14 days. Archived e-mails will be available for viewing or printing after the one year "live" mailbox limit. Once e—mail has met its retention in accordance with Chapter 119, Florida Statutes, it will be removed. 7. Policy Violations All Users should report any discovered unauthorized access attempts or other improper usage of City of Venice computers, networks, or other information processing equipment. If you observe, or have reported to you, a security or abuse problem, with any city computer or network facilities, including violations of this policy, you should notify the information systems director or the city's ethics compliance officer as appropriate. Employees who violate these policies cost the city money, waste scarce resources, tarnish the image of the City of Venice, and may violate the law. Persons in violation of this policy are subject to the full range of sanctions, including the loss of computer or network access privileges Page 5 of 6 c3--D without notification, and disciplinary action pursuant to the City of Venice's Procedures and Rules, up to and including discharge. In the event an employee is suspected of violating federal, state or local laws, all relevant materials will be made available to the appropriate law enforcement department for investigation and possible criminal prosecution. Page 6 of 6 Aavisory Legai opinion xecoras, municipal Iace000K page SKID to content L 1TT ANEY G ENE I FLORIDA 8i// McCo //um 3O Advisory Legal Opinion AGO 2009 -19 lertivissearchre HOME AG Bill McCollum Office Information Programs and Units Employment Open Govemment Crime and Fraud Consumer Protection Citizen Safety Victims' Services AG Opinions JEnter email address Keeper bmit latest news and consumer information: Newsletter RSS feed udio Msg Twitter Fraud Hotline 1 -866- 966 -7226 Contact Us Number: AGO 2009 -19 Date: April 23, 2009 Subject: Records, municipal facebook page Mr. Samuel S. Goren Coral Springs City Attorney 9551 West Sample Road Coral Springs, Florida 33065 RE: MUNICIPALITIES- RECORDS- GOVERNMENT IN THE SUNSHINE LAW- INTERNET public record implications for city's Facebook page. s. 119.011(12), Fla. Stat.; Art. I, s. 23, Fla. Const. Dear Mr. Goren: On behalf of the Coral Springs City Commission, you ask the following questions: 1. If the city chooses to maintain a Facebook page, would all contents of the city's page, including information about the city's "friends" and their pictures, and the friend's respective Facebook pages, be subject to the Public Records Law, Chapter 119, Florida Statutes? 2. If Question One is answered in the affirmative, is the city obligated to follow a public records retention schedule as set forth in the State of Florida General Records Schedule GSI for State and Local Government Agencies? 3. If Question One is answered in the affirmative, is Florida's Right of Privacy, as guaranteed in Article I, section 23, Florida Constitution, implicated by the inclusion of information about the city's "friends" and the respective link to the friends' Facebook pages linked to the city's page? 4. Would communications on the city's Facebook page regarding city business be subject to Florida's Government in the Sunshine Law, section 286.011, Florida Statutes? In sum: rage 1 01 U Today is May 20. 2010 a Print Version 1. Since the city is authorized to exercise powers for a municipal purpose, the creation of a Facebook page must be for a municipal, not private purpose. The placement of material on the city's page would presumably be in furtherance of such purpose and in connection with the transaction of official business and thus subject to the provisions of Chapter 119, Florida Statutes. In any given instance, however, the determination would have to be made based upon the definition of "public record" contained in section 119.11, Florida Statutes. Similarly, whether the Facebook page of the friends would also be subject to the Public Records Law, Chapter 119, Florida Statutes, would depend on whether the page and information contained therein was made or received in connection of the transaction of official business by or on behalf of a public agency. 2. The city is under an obligation to follow the public records retention schedules established by law. 3. While Article I, section 23, Florida Constitution, may be implicated in determining what information may be collected by the city, the constitutional provision expressly states that "[t]his section shall not be construed to limit the public's right of access to public records and meetings as provided by law." Thus, to the extent that information on the city's Facebook page constitutes a public record within the meaning of Chapter 119, Florida http: /www.myfloridalegal.com/ ago. nsf Opinions /25F 1 4F90483F3901852575A2004E46CB 5/20/2010 Advisory Legal Opinion Records, municipal facebook page Page 2 of 6 Statutes, Article I, section 23, Florida Constitution, is not implicated. 4. Communications on the city's Facebook page regarding city business by city commissioners may be subject to Florida's Government in the Sunshine Law, section 286.011, Florida Statutes. Thus, members of a city board or commission must not engage on the city's Facebook page in an exchange or discussion of matters that foreseeably will come before the board or commission for official action. You state that Facebook is a social networking website maintained by privately -owned Facebook, Inc., which allows users to create profiles that include personal interests and pictures. According to your letter, Facebook allows users to build networks of "friends" which allows such friends, once they have been added to the user's profile, to appear on the user's profile. Facebook also contains interactive features, including instant messaging and a "Wall" which allows friends to post messages and attachments which may be viewed by anyone who may view the user's profile. As you have not provided this office with a specific fact situation, my comments must be general in nature. Question One Section 166.021(1), Florida Statutes, sets forth the authority of municipalities, stating: "As provided in s. 2(b), Art. VIII of the State Constitution, municipalities shall have the governmental, corporate, and proprietary powers to enable them to conduct municipal government, perform municipal functions, and render municipal services, and may exercise any power for municipal purposes, except when expressly prohibited by law." (e.s.) The Florida Supreme Court has stated that this constitutional provision "expressly grants to every municipality in this state authority to conduct municipal government, perform municipal functions, and render municipal services. "[1] The only limitation on the power of municipalities under this constitutional section is that such power must be exercised for a valid municipal purpose.[2] The determination of what constitutes a valid municipal purpose for the expenditure of public funds is one that must be made by the city commission and cannot be delegated to this office.[3] In making this determination, the commission must make appropriate legislative findings. Accordingly, the city would appear to have the authority to establish a Facebook page under its home rule powers provided the establishment of such a page is for a valid municipal purpose and the city commission has made the appropriate legislative findings. You have not advised this office as to the nature of the information that will be contained on the city's page. Section 119.011(12), Florida Statutes, however, defines "Public records" for purposes of Chapter 119, Florida Statutes, to include "all documents, papers, letters, maps, books, tapes, photographs, films, sound recordings, data processing software, or other material, regardless of the physical form, characteristics, or means of transmission, made or received pursuant to law or ordinance or in connection with the transaction of official business by any agency." The Florida Supreme Court has interpreted this definition to encompass all materials made or received by an agency in connection with official business which are used to perpetuate, communicate, or formalize knowledge.[4] It is the nature of the record created rather than the means by which it is created which determines whether it is a public record.[5] The placement of information on the city's Facebook page would appear to communicate knowledge. Thus, the determination in any given instance as to whether information constitutes a public record will depend on whether such information was made or received in connection with the transaction of official business by the city. As noted above, you have not advised this office as to what will be placed on the Facebook page. Inasmuch as the page must be established for a municipal purpose and in the absence of specific information as to the material placed on the city's Facebook page, this office presumes that the information contained on the page would be made or received in connection with the h ttp: /www.myfloridalegal.com/ ago. nsf Opinions/ 25F14F90483F3901852575A2004E46CB 5/20/2010 fiavisory Legal opinion xecoras, mutucipai race000x page rage s or o official business of the city. I recognize that the Florida Supreme Court ruled that private e -mail stored in government computers does not automatically become a public record by virtue of that storage: "Just as an agency cannot circumvent the Public Records Act by allowing a private entity to maintain physical custody of documents that fall within the definition of 'public records,'. private documents cannot be deemed public records solely by virtue of their placement on an agency -owned computer. "[6] Therefore, there may be material placed on the city's Facebook page that is personal and does not relate to the transaction of official business. However, as noted above, the creation of a Facebook page must be for a municipal, not private, purpose. Accordingly, the placement of material on the city's page would presumably be in furtherance of such purpose and in connection with the transaction of official business and thus subject to the provisions of Chapter 119, Florida Statutes. In any given instance, however, the determination would have to be made based upon the definition of "public record" contained in section 119.011, Florida Statutes, as defined by the courts. You also inquire whether the Facebook page of the friends would also be subject to the Public Records Law, Chapter 119, Florida Statutes. You do not indicate who these "friends" of the city may be. In the absence of more information, this office cannot categorically conclude that the Facebook pages of such "friends" would be subject to Chapter 119; rather such a determination would depend on whether the information contained on such pages was made or received in connection of the transaction of official business by or on behalf of a public agency such as the city. In light of the above, the city, should it establish a Facebook page, may wish to post a warning regarding the application and implications of the Public Records Law.[7] Question Two Section 119.021(2)(a), Florida Statutes, requires the Division of Library and Information Services (division) of the Department of State to adopt rules establishing retention schedules and a disposal process for public records. Each agency must comply with these rules.[8] The division shall establish a time period for the retention or disposal of each series of records.[9] Section 257.36(6), Florida Statutes, provides that a "public record may be destroyed or otherwise disposed of only in accordance with retention schedules established by the division." This office in Attorney General Opinion 96 -34, recognizing that the definition of "public records" is comprehensive and encompasses all such material regardless of its physical form or characteristics, stated that electronic public records such as e -mail messages are subject to the statutory limitations on destruction of public records. More recently, this office stated in Attorney General 08 -07 that the public records on a website maintained by a city council member that related to the transaction of city business would appear to be subject to the city's policies and retention schedule regarding city records. The General Records Schedule GS1 -SL for State and Local Government Agencies states that "[a]ll Florida public agencies are eligible to use the GS1 -SL, which provides retention periods for the most common administrative records such as routine correspondence and personnel, payroll, financial, and legal records. "[10] Thus, to the extent that the information on the city's Facebook page constitutes a public record, the city is under an obligation to follow the public records retention schedules established by law. Questions relating to the applicability of a retention schedule or retention of a specific record, however, should be referred to the Division of Library and Information Services in the Department of State. Question Three Article I, section 23, Florida Constitution, provides: "Every natural person has the right to be let alone and free from governmental intrusion into the person's private life except as otherwise provided herein. This section shall not be construed to limit the public's right of access to public records and meetings as provided by law." http:/ /www.myfloridalegal.com/ago.nsf/ Opinions /25F 14 F90483F3901852575A2004E46CB 5/20/2010 iavisory Legal vpimon xecoras, municipal iace000x page rage 4 of Therefore, while the Florida Constitution recognizes a right of privacy for Florida citizens in Article I, section 23, Florida Constitution, it also states that "[t]his section shall not be construed to limit the public's right of access to public records and meetings as provided by law." The Florida courts have determined that no federal or state right of privacy prevents access to public records.[11] It is the Legislature that has balanced the private versus public rights by creating the various exemptions from public disclosure.[12] Thus, in Florida, "neither a custodian of records nor a person who is the subject of a record can claim a constitutional right of privacy as a bar to requested inspection of a public record which is in the hands of a government agency. "[13] While Article I, section 23, Florida Constitution, may be implicated in determining what information may be collected by the city,[14] to the extent that information on the city's Facebook page constitutes a public record within the meaning of Chapter 119, Florida Statutes, Article I, section 23, Florida Constitution, is not implicated. As noted supra, the city may wish to post a notice on its Facebook page regarding the Public Records Law. Question Four Section 286.011, Florida Statutes, the Government in the Sunshine Law, has three basic requirements: (1) meetings of public boards or commissions must be open to the public; (2) reasonable notice of such meetings must be given; and (3) minutes of the meetings must be taken and promptly recorded. The law applies to any gathering, whether formal or casual, of two or more members of the same board or commission to discuss some matter on which foreseeable action will be taken by the public board or commission.[15] The law extends to the discussions and deliberations as well as the formal action taken by a public board or commission, with no requirement that a quorum be present for a meeting of members of a public board or commission to be subject to section 286.011, Florida Statutes. While the Sunshine Law generally applies to meetings of "two or more" members of the same board or commission,[16] the Florida Supreme Court has stated that the Sunshine Law is to be construed "so as to frustrate all evasive devices. "[17] Thus, the courts and this office have found that there are instances where the physical presence of two or more members is not necessary in order to find the Sunshine Law applicable. Thus, this office has stated that members of a public board may not use computers to conduct a private discussion among themselves about board business.[18] In Attorney General Opinion 08 -07, this office concluded that the use of a website blog or message board to solicit comment from other members of the board or commission by their response on matters that would come before the board would trigger the requirements of the Sunshine Law. As stated therein: "While there is no statutory prohibition against a city council member posting comments on a privately maintained electronic bulletin board or blog, members of the board or commission must not engage in an exchange or discussion of matters that foreseeably will come before the board or commission for official action. The use of such an electronic means of posting one's comments and the inherent availability of other participants or contributors to act as liaisons would create an environment that could easily become a forum for members of a board or commission to discuss official issues which should most appropriately be conducted at a public meeting in compliance with the Government in the Sunshine Law. It would be incumbent upon the commission members to avoid any action that could be construed as an attempt to evade the requirements of the law." Such concerns would appear to be equally applicable to the issue at hand. While there would not appear to be a prohibition against a board or commission member posting comments on the city's Facebook page,[19] members of the board or commission must not engage in an exchange or discussion of matters that foreseeably will come before the board or commission for official action. Accordingly, communications on the city's Facebook page regarding city business may be subject to Florida's Government in the Sunshine Law, section http /www.myfloridalegal.com/ago.nsf /Opinions /25F 14F90483F3901852575A2004E46CB 5/20/2010 Advisory Legal Opinion Records, municipal facebook page Page 6 of 6 customer's complaint). [13] Williams v. City of Minneola, 575 So. 2d 683, 687 (Fla. 5th DCA 1991), review denied, 589 So. 2d 289 (Fla. 1991), appeal after remand, 619 So. 2d 983 (Fla. 5th DCA 1993). [14] Cf. Thomas v. Smith, 882 So. 2d 1037 (Fla. 2d DCA 2004), in which the appellant taxpayers had filed a timely application for ad valorem tax exemption, but refused to make the required disclosure of their social security numbers. Their application was denied based on their refusal to make the required disclosure. Appellants argued that the required disclosure of their social security number in order to claim the exemption violated, among others, Art. I, s. 23, Fla. Const. The district court concluded that the lower court erred in concluding that the taxpayers had no legitimate expectation of privacy in their social security numbers; rather the court should first have determined whether the taxpayers had a legitimate expectation of privacy in their social security numbers without regard to other considerations such as the necessity to submit an application in order to obtain the benefit of the homestead tax exemption. The district court therefore remanded the case for further proceedings on this claim. [15] See, e.g., Hough v. Stembridge, 278 So. 2d 288 (Fla. 3d DCA 1973). And see City of Miami Beach v. Berns, 245 So. 2d 38 (Fla. 1971); Board of Public Instruction of Broward County v. Doran, 224 So. 2d 693 (Fla. 1969); and Wolfson v. State, 344 So. 2d 611 (Fla. 2d DCA 1977). [16] Hough v. Stembridge, supra. And see City of Sunrise v. News and Sun Sentinel Company, 542 So. 2d 1354 (Fla. 4th DCA 1989); Deerfield Beach Publishing, Inc. v. Robb, 530 So. 2d 510 (Fla. 4th DCA 1988) (requisite to application of the Sunshine Law is a meeting between two or more public officials); and Mitchell v. School Board of Leon County, 335 So. 2d 354 (Fla. 1st DCA 1976). [17] See, e.g., Town of Palm Beach v. Gradison, 296 So. 2d 473, 477 (Fla. 1974); Blackford v. School Board of Orange County, 375 So. 2d 578 (Fla. 5th DCA 1979). [18] Op. Att'y Gen. Fla. 89 -39 (1989). Compare 01 -20 (2001) (a one -way e -mail communication from one city council member to another, when it does not result in the exchange of council members' comments or responses on subjects requiring council action, does not constitute a meeting subject to the Sunshine Law; however, such e -mail communications are public records and must be maintained by the records custodian for public inspection and copying). [19] Cf. Op. Att'y Gen. Fla. 07 -35 (2007), concluding that members of a commission may exchange documents that they wish other members of the commission to consider on matters coming before the commission for official action, provided there is no response from, or interaction related to such documents among, the commissioners prior to the public meeting. It was noted, however, that if the commissioners intended to exchange individual position papers on the same subject, this office would express the same concerns as discussed in Attorney General Opinion 01 -21. In that opinion, this office was asked whether the preparation and distribution of individual position statements on the same subject by several city council members to all other council members would constitute an interaction or exchange by the council that would be subject to the requirements of the Government in the Sunshine Law. This office determined that such a practice would violate the Sunshine Law to the extent that any such communication is a response to another council member's statement. http: /www.myfloridalegal.com/ ago. nsf Opinions /25F 14 F90483F3901852575A2004E46CB 5/20/201