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Records Committee

Regular Meeting

Henderson, NV · July 30, 2025

AgendaPacketMinutes

Minutes

CITY OF HENDERSON RECORDS COMMITTEE MEETING MINUTES Wednesday, July 30, 2025 I. CALL TO ORDER Chair Alyssa Rodriguez called the Records Committee Meeting to order at 10:00 a.m. in the Legacy Training Room, 240 S Water Street, Henderson, Nevada 89015. II. CONFIRMATION OF POSTING AND ROLL CALL Nathan Hill, Archives and Records Manager, confirmed the Records Committee Meeting had been noticed in compliance with the Nevada Open Meeting Law. Present and responding to roll call were the following: Chair Alyssa Rodriguez Maria Gamboa Jose Luis Valdez Nicholas Vaskov (arrived at 10:02 a.m.) Staff Absent: Reggie Rader Staff Present: Aimee Burke, Archives and Records Analyst Harmony Cole, Deputy City Clerk Andre Dixon, Acting Public Records Officer Kristin Harrell, City Clerk Operations Manager Nathan Hill, Archives and Records Manager Bethany Sanchez, Assistant City Attorney Madeleine Skains, Sr. Public Information Officer Gina Waters, Public Records Officer III. PUBLIC COMMENT There were no public comments presented. IV. ACCEPTANCE OF AGENDA (For Possible Action) (Motion) Member Jose Luis Valdez moved to accept the agenda, as presented. (Vote) The vote favoring passage was unanimous. Chair Alyssa Rodriguez declared the motion carried. Records Committee Meeting Page 2 of 3 Wednesday, July 30, 2025 – Meeting Minutes V. NEW BUSINESS 1 MEETING MINUTES LAST MEETING DATE MARCH 25, 2025 CITY CLERK'S OFFICE (Motion) Member Jose Luis Valdez moved to approve the meeting minutes from the March 25, 2025, Records Committee Meeting. (Vote) The vote favoring passage was unanimous. Chair Alyssa Rodriguez declared the motion carried. 2 DISCUSSION PUBLIC RECORDS REQUEST MANAGEMENT SYSTEM CITY CLERK'S OFFICE Nathan Hill, Archives and Records Manager, provided an update relating to the proposed acquisition of a Public Records Request Management System. A brief discussion ensued regarding new features, fees, budget, and database solutions for the acquisition of the new system. Chair Alyssa Rodriguez stated there will need to be more discussion regarding budget and change management relating to Contact Henderson. Mrs. Rodriguez said to keep in mind the new system will be using central cashiering which will increase time and costs. 3 DISCUSSION RECORDS ASSESSMENT PROGRAM UPDATES CITY CLERK'S OFFICE Aimee Burke, Archives and Records Analyst, provided an update on the Records Assessment program and schedule. Records Committee Meeting Page 3 of 3 Wednesday, July 30, 2025 – Meeting Minutes 4 RECORDS RETENTION SCHEDULE 20 DEPARTMENT OF EMERGENCY MANAGEMENT RETENTION SCHEDULE CITY CLERK'S OFFICE Aimee Burke, Archives and Records Analyst, reviewed the Department of Emergency Management retention schedule with the Committee. (Motion) Member Nicholas Vaskov moved to approve the Department of Emergency Management retention schedule. (Vote) The vote favoring passage was unanimous. Chair Alyssa Rodriguez declared the motion carried. VI. CHAIR\MEMBER COMMENTS There were no chair/member comments presented. VII. SET NEXT MEETING The next meeting was set for Wednesday, December 3, 2025, at 2:00 p.m. VIII. PUBLIC COMMENT Andre Dixon, Acting Public Records Officer, reminded staff of the records coordinator training taking place on Monday, August 4, 2025, for public records requests. IX. ADJOURNMENT There being no further business to discuss, Chair Alyssa Rodriguez adjourned the Records Committee Meeting at 10:15 a.m. Respectfully Submitted, /s/ Harmony Cole Harmony Cole Deputy City Clerk

Agenda

CITY OF HENDERSON RECORDS COMMITTEE AGENDA Wednesday, July 30, 2025 Legacy Conference Room 10:00 AM 240 S Water Stret Meeting Inquiries: (702) 267-1400 Henderson, Nevada 89015 For those requiring special assistance or accommodation to attend or participate in this meeting, arrangements for a sign language interpreter or services necessary for effective communication for qualified persons with disabilities should be made as soon as possible, but no later than 72 hours before the scheduled event. Please contact The Office of the City Clerk at (702) 267-1400 or TTY: 7-1-1 at least 72 hours in advance to request a sign language interpreter. You may also submit your request by using Contact Henderson. The Chairman reserves the right to hear agenda items out of order, combine two or more agenda items for consideration, remove an item from the agenda, or delay discussion relating to an item on the agenda at any time. Public comment will be taken at the designated Public Comment periods. Individuals will be limited to three (3) minutes and spokespersons for a group will be limited to ten (10) minutes at the discretion of the Chairman. The Chairman reserves the right to curtail abusive, offensive, inflammatory or repetitive comments that disrupt, disturb or otherwise impede the orderly conduct of the meeting. See NRS 241.030(4)(a). Examples of disruptive conduct include, without limitation, yelling, stamping of feet, whistles, applause, heckling, name calling, use of profanity, personal attacks, physical intimidation, threatening use of physical force, assault, battery, or any other acts intended to impede the meeting or infringe on the rights of the board and/or committee members, City staff, or meeting participants. Backup materials for agenda items can be found in the Office of the City Clerk or on the City's website at: http://www.cityofhenderson.com. To request backup materials, please contact the City Archives and Records Division at (702) 267-1410. Records Committee Meeting Page 2 of 4 Wednesday, July 30, 2025 - Agenda I. CALL TO ORDER II. CONFIRMATION OF POSTING AND ROLL CALL III. PUBLIC COMMENT Public Comment during this portion of the agenda must be limited to matters on the agenda. Individuals will be limited to three (3) minutes and spokespersons for a group will be limited to ten (10) minutes at the discretion of the Chairman. The Chairman reserves the right to curtail abusive, offensive, inflammatory or repetitive comments that disrupt, disturb or otherwise impede the orderly conduct of the meeting. In addition, any person willfully disrupting the meeting may be removed from the room by the presiding officer. See NRS 241.030(4)(a). Examples of disruptive conduct include, without limitation, yelling, stamping of feet, whistles, applause, heckling, name calling, use of profanity, personal attacks, physical intimidation, threatening use of physical force, assault, battery, or any other acts intended to impede the meeting or infringe on the rights of the board and/or committee members, City staff, or meeting participants. IV. ACCEPTANCE OF AGENDA (For Possible Action) V. NEW BUSINESS 1 MEETING MINUTES LAST MEETING DATE MARCH 25, 2025 CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Approve Approve the meeting minutes from the March 25, 2025 Records Committee Meeting. 2 DISCUSSION PUBLIC RECORDS REQUEST MANAGEMENT SYSTEM CITY CLERK'S OFFICE For Information Only. Archives & Records Manager will provide an update relating to the proposed acquisition of a Public Records Request Management System. Records Committee Meeting Page 3 of 4 Wednesday, July 30, 2025 - Agenda 3 DISCUSSION RECORDS ASSESSMENT PROGRAM UPDATES CITY CLERK'S OFFICE For Information Only. Archives and Records Analyst will provide an update on the Records Assessment program and schedule. 4 RECORDS RETENTION SCHEDULE 20 DEPARTMENT OF EMERGENCY MANAGEMENT RETENTION SCHEDULE CITY CLERK'S OFFICE For Possible Action. RECOMMENDATION: Approve Approve the Department of Emergency Management retention schedule. VI. CHAIR\MEMBER COMMENTS The Chairman and Members may speak on any subject under this section of the agenda. Chairman and Members may comment on matters including, without limitation, future agenda items, upcoming meeting dates, and meeting procedures. Comments made cannot be acted upon or discussed at the meeting but may be placed on a future agenda for consideration. VII. SET NEXT MEETING VIII. PUBLIC COMMENT Public Comment during this portion of the agenda must be limited to matters on the agenda. Individuals will be limited to three (3) minutes and spokespersons for a group will be limited to ten (10) minutes at the discretion of the Chairman. The Chairman reserves the right to curtail abusive, offensive, inflammatory or repetitive comments that disrupt, disturb or otherwise impede the orderly conduct of the meeting. In addition, any person willfully disrupting the meeting may be removed from the room by the presiding officer. See NRS 241.030(4)(a). Examples of disruptive conduct include, without limitation, yelling, stamping of feet, whistles, applause, heckling, name calling, use of profanity, personal attacks, physical intimidation, threatening use of physical force, assault, battery, or any other acts intended to impede the meeting or infringe on the rights of the board and/or committee members, City staff, or meeting participants. Records Committee Meeting Page 4 of 4 Wednesday, July 30, 2025 - Agenda IX. ADJOURNMENT Posted not later than 9:00 a.m. of the third working day before the meeting, at the following locations: City Hall, 240 Water Street www.cityofhenderson.com https://notice.nv.gov

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