4-13-300 Document Control and Record Retention



PURPOSE OF ORDER:

To establish procedures for security and accountability of all records, reports, requests, manuals, etc., at Twin Towers Correctional Facility.

SCOPE OF ORDER:

This order shall apply to all personnel assigned to Twin Towers Correctional Facility.

ORDER: 

The operations lieutenant or designee shall be responsible for the Administrative Office and document control.  He shall ensure that all records, reports, requests, manuals, etc., are maintained in a secure environment. 

The Administration Office is hereby declared the official keeper of the records for the Twin Towers Correctional Facility.  All documents, files, records and reports shall be maintained for the period of time established in the Custody Division Manual.  The following list of records shall be maintained in the following areas:

Administration Office

ACLU Inquiry Logs                                                   5 yrs

Attorney/Bondsman Interview Records                    2 yrs

Citations                                                                   2 yrs.

Court Refusal Videotapes                                        5 yrs.

Facility Count Sheets                                               2 yrs.
Facility Inspection Forms                                         3 yrs.

(Supervisory Check Off List)

(Weekly Facility Inspection)

Facility Logs (Incident, URN#, etc.)                          5 yrs.

Inmate Complaint Forms                                          5 yrs.

Inmate Incident Reports (Major)                              5 yrs.

Inmate Incident Reports (Minor)                              Until Released

Inmate Injury Reports (Major)                                  Indefinitely

Inmate Injury Reports (Minor)                                 1 yr.

Master Signature Lists and e-mail                           2 yrs.                          

Tracking Logs for CDM additions or revisions

Mental Observation Reports                                    5 yrs.

Monthly Statistical Reports                                      1 yr.

Pass-On Logs                                                          5 yrs.

Strip Search Authorization Records                         2 yrs.

Tactical Inventory                                                     2 yrs.

Transmittals                                                             30 days

Truck and Helicopter Logs                                      5 yrs.

Visiting Slips                                                           3 yrs.

Inmate Programs Office

Uniform Daily Activity Logs (UDAL)                        5 yrs.

Prisoner Personnel Office

Behavioral Observation and                                   5 yrs.

Psychiatric Referral Sheets

Inmate Worker Packets                                          30 days

(CCHRS, AJIS, JDIC, Transfer Lists)      

Mental Health Movement Lists                               5 yrs.

Special Handling Cards                                          7 yrs.

Legal Unit

Court Orders                                                           2 yrs.       

Subpoena Duces Tecum                                         2 yrs.

Transfer Center

Inmate Transfer Cards                                            1 week

Inmate Transfer Lists                                               30 days

Inmate Inventory Lists                                             30 days

Release Passes                                                      30 days

Training Office

Recurrent Briefings                                                 2 yrs.

Training Records                                                     2 yrs.

Logistics Office

Fire Equipment Inspection Forms                           3 yrs.

Requisitions                                                            2 yrs.

When any document is removed from the facility file, a "locator card" shall be inserted in its place.  The "locator card" shall note the name of the employee removing the file and where the file is going.

Access to facility documents shall be restricted to those employees whose duties require access.  Actual removal and refiling shall be performed by designated clerical staff.  The operations lieutenant or designee shall periodically inspect the control and security system to ensure compliance.