TITLE 1                 GENERAL GOVERNMENT ADMINISTRATION

CHAPTER 15      GENERAL RECORDS RETENTION AND DISPOSITION SCHEDULES (GRRDS)

PART 6                 GRRDS, GENERAL PERSONNEL RECORDS

 

1.15.6.1                 ISSUING AGENCY:  [New Mexico Commission of Public Records] State Records Center and Archives

[8-8-96; 1.15.6.1 NMAC - Rn, 1 NMAC 3.2.90.1, 10/01/2000]

 

1.15.6.2                 SCOPE:  general personnel records 

[8.8.96; 1.15.6.2 NMAC - Rn, 1 NMAC 3.2.90.2, 10/01/2000]

 

1.15.6.3                 STATUTORY AUTHORITY:  Section 14-3-6 NMSA 1978.  Administrator: duties.  The administrator shall establish a record management program for the application of efficient and economical management methods of the creation, utilization, maintenance, retention, preservation and disposal of official records.  The administrator shall establish records disposal schedules for the orderly retirement of records and adopt regulations necessary for the carrying out of the public records act.  Records disposal schedules shall be filed with the librarian of the supreme court library, and shall not become effective until thirty days after the filing date.

[8-8-96; 1.15.6.3 NMAC - Rn, 1 NMAC 3.2.90.3, 10/01/2000]

 

1.15.6.4                 DURATION:  permanent

[8-8-96; 1.15.6.4 NMAC - Rn, 1 NMAC 3.2.90.4, 10/01/2000]

 

1.15.6.5                 EFFECTIVE DATE:  January 10, 1997

[8-8-96; 1.15.6.5 NMAC - Rn, 1 NMAC 3.2.90.5, 10/01/2000]

 

1.15.6.6                 OBJECTIVE:

                A.           To establish a records management program for the application of and efficient and economical management methods to the creation, utilization, maintenance, retention, preservation and disposal of official records (14-3-6 NMSA 1978).

                B.           To establish records disposal schedules for the orderly retirement of records and adopt regulations necessary for the carrying out of the public records act (14-3-6 NMSA 1978).

[8-8-96; 1.15.6.6 NMAC - Rn, 1 NMAC 3.2.90.6, 10/01/2000]

 

1.15.6.7                 DEFINITIONS:   

A.            Administrator:  "Administrator" means the state records administrator.  (Section 14-3-2, NMSA 1978)

B.            Agency:  "Agency" means any state agency, department, bureau, board, commission, institution or other organization of the state government, the territorial government and the Spanish and Mexican governments in New Mexico. (Section 14-3-2, NMSA 1978)

                C.            Audit:  A periodic examination of an organization to determine whether appropriate procedures and practices are followed.

                D.            Commission:  "Commission" means the state commission of public records. (Section 14-3-2, NMSA 1978)

E.             Pending litigation:  A proceeding in a court of law whose activity is in progress but not yet completed.

                F.             Record destruction:  The process of totally obliterating information on records by any method to make the information unreadable or unusable under any circumstances.

G.            Records management:  The systematic control of all records from creation or receipt through processing, distribution, maintenance and retrieval, to their ultimate disposition.

H.            Records retention period:  The period of time during which records must be maintained by an organization because they are needed for operational, legal, fiscal, historical or other purposes.

I.              Records retention schedule:  A document prepared as part of a records retention program that lists the period of time for retaining records.

J.             Public records:  "Public records" means all books, papers, maps, photographs or other documentary materials, regardless of physical form or characteristics, made or received by any agency in pursuance of law or in connection with the transaction of public business and preserved, or appropriate for preservation, 3.2.90 by the agency or its legitimate successor as evidence of the organization, functions, policies, decisions, procedures, operations or other activities of the government, or because of the informational and historical value of data contained therein. (Section 14-4-2, NMSA 1978)

                K.            Non-records:  Library or museum material of the state library, state institutions and state museums, extra copies of documents reserved only for convenience of reference and stocks of publications and processed documents are non-records. (Section 14-3-2 C, NMSA 1978).  The following specific types of materials are non-records:  extra copies of correspondence; documents preserved only for convenience of reference; blank forms/books which are outdated; materials neither made nor received in pursuance of statutory requirements nor in connection with the functional responsibility of the officer/agency; preliminary and non-final drafts of letters. reports and memoranda which may contain or reflect the working or deliberative process by which a final decision or position of the agency, board, department or subdivision thereof is reached:  shorthand notes, steno tapes, mechanical recordings which have been transcribed, except where noted on agency retention schedules; routing and other interdepartmental forms which are not significant evidence of the activity concerned and do not otherwise have value as described above; stocks of publications already sent to archives and processed documents preserved          for supply purposes only; form and guide letters, sample letters, form paragraphs; subject files, including copies of correspondence, memoranda, publications, reports and other information received by agency and filed by subject (also referred to as reading files or information files).  [See also Item No. 1.15.2.101 of Records Retention and Disposition Schedule for General Administrative Records (1 NMAC 1.15.2 filed, 10/01/2000).]

[8-8-96; 5-19-97; 1.15.6.7 NMAC - Rn, 1 NMAC 3.2.90.7, 10/01/2000]

 

1.15.6.8                 INSTRUCTIONS:

A.            For records of an administrative nature, refer to the Records Retention and Disposition Schedule for General Administrative Records, 1.15.2 NMAC.

                B.            For records of a financial nature, refer to the Records Retention and Disposition Schedule for General Financial Records, 1.15.4 NMAC.

                C.            For records of a personnel nature, refer to the Records Retention and Disposition Schedule for General Personnel Records, 1.15.6 NMAC.

                D.            For records of a medical nature, refer to the Records Retention and Disposition Schedule for General Medical Records, 1.15.8 NMAC.

                E.             Retention periods shall be extended until six months after all current or pending litigation, current claims, audit exceptions or court orders involving a record have been resolved or concluded.

                F.             The descriptions of files are intended to be evocative, not complete. For example, there will always be some documents that are filed in a file that are not listed in the description, and similarly, not every file will contain an example of each document listed in the description.

                G.            Confidentiality is denoted as "-C-". Not all materials in a file may be confidential. Refer to NOTE. Where portions of file may be confidential, refer to legal counsel for agency.

                H.            Access to confidential documents and/or confidential files shall be only by authorization of agency or Attorney General and/or by court order, unless otherwise provided by statute. Release of confidential documents to law enforcement and other government agencies, shall only be upon specific statutory authorization or court order.

I.              All records, papers or documents may be photographed, microfilmed, microphotographed or reproduced on film. Such photographs, microfilms, photographic film or microphotographs shall be deemed to be an original record for all purposes, including introduction in evidence in all courts or administrative agencies. (Section 14-1-5, 14-1-6 NMSA 1978)              

J.             Data processing and other machine readable records. Many paper records are being eliminated when the information has been placed on magnetic tapes, disks, or other data processing media. In these cases, the information on the data processing medium should be retained for the length of time specified in records retention & disposition schedules for paper records and should be subject to the same confidentiality and access restrictions as paper records. When the destruction of a record is required, all versions of said record shall be electronically over-written on machine readable media on which it is stored (or media destroyed). (See also 1.13.70 NMAC: PERFORMANCE GUIDELINES FOR THE LEGAL ACCEPTANCE OF PUBLIC RECORDS PRODUCED BY INFORMATION TECHNOLOGY SYSTEMS).

[8-8-96; 5-19-97; 1.15.6.8 NMAC - Rn, 1 NMAC 3.2.90.8, 10/01/2000]

 

1.15.6.9-100         [RESERVED]

 

1.15.6.101            EMPLOYEES PERSONNEL FILES:

                A.           Program:  personnel files

                B.            Maintenance system:  [RESERVED]   

                C.            Description: can include but not limited to personnel action forms, personal data forms, biographical information forms, benefits, authorization forms, tax authorization forms, u.s. savings bond enrollment, security access forms, deduction worksheets; performance development plans; correspondence (includes disciplinary actions, commendations, recommendations, etc.):  General (includes applications, test grades, certificates, resumes, transcripts, disclaimers, etc). Some records contain both confidential and non-confidential information. This information must be separated to protect confidentiality and facilitate public access as required by SPB 2.7.

               D.          Retention:

                    (1)     state agency copy:

                              (a)     records (paper) dated prior to January 1, 1970:

                                        (i)     separated employees:  55 years after employee separated from agency

                                        (ii)    retired employees:  three years after employee retired

                              (b)     records (paper) dated after January 1, 1970:  three years after employee separated from agency or retired

                    (2)     state personnel office copy:  see 1 NMAC 3.2.93.378

[9-30-81, 12-30-94, 1-10-97; 1.15.6.101 NMAC - Rn, 1 NMAC 3.2.90.30.P101, 10/01/2000]

 

1.15.6.102            APPLICATIONS FOR EMPLOYMENT:

                A.            Program:  personnel files

                B.            Maintenance system:  [RESERVED] 

C.            Description:  [RESERVED]

D.            Retention:

                    (1)     approved application:  three years after date approved  

      (2)     rejected applications:  three years after date rejected

[9-30-81, 12-30-94, 1-10-97; 1.15.6.102 NMAC - Rn, 1 NMAC 3.2.90.30.P102, 10/01/2000]

 

1.15.6.103             BACKGROUND INVESTIGATION RECORDS:

                 A.           Program:  personnel files

                 B.           Maintenance system:  [RESERVED] 

                 C.           Description:  can include but are not limited to application, authorization, investigation final report, etc.

                 D.           Retention:

                    (1)      hired employees:  three years after employee terminated or retired

      (2)      individuals not hired:  three years after investigation

E.             Confidentiality:  14-2-1.D. NMSA 1978

[9-30-81, 12-30-94, 1-10-97; 1.15.6.103 NMAC - Rn, 1 NMAC 3.2.90.30.P103, 10/01/2000]

 

1.15.6.104             PERFORMANCE AND DEVELOPMENT PLANS:     

                A.            Program:  personnel files

                B.            Maintenance system:  [RESERVED]  

                C.            Description:  maintained in employee personnel folder 

                D.            Retention:  three years after issued

E.             Confidentiality:  confidential, SPB 2.7.B.6

[9-30-81, 12-30-94, 1-10-97; 1.15.6.104 NMAC - Rn, 1 NMAC 3.2.90.30.P104, 10/01/2000]

 

1.15.6.105             LEAVE RECORDS:

                 A.           Program:  personnel files

                 B.           Maintenance system:  [RESERVED]                                

C.            Description:  can include but are not limited to application for leave, leave balance sheets, etc

D.            Retention:  until audit report released for year in which record created

[9-30-81, 12-30-94, 1-10-97; 1.15.6.105 NMAC - Rn, 1 NMAC 3.2.90.30.P105, 10/01/2000]

 

1.15.6.106             RETIREMENT RECORDS:

                A.            Program:  personnel files 

B.            Maintenance system:  [RESERVED]                

               C.            Description:  can include but are not limited to application, certification, changes, refunds, financial ledger, correspondence etc

                D.           Retention:  three years after employee terminated or retired

[9-30-81, 12-30-94, 1-10-97; 1.15.6.106 NMAC - Rn, 1 NMAC 3.2.90.30.P106, 10/01/2000]

 

1.15.6.107             INSURANCE RECORDS:

                A.            Program:  personnel files

                B.            Maintenance system:  [RESERVED]

                C.            Description:  [RESERVED] 

                D.            Retention:

                    (1)     deductions authorization, request for change, waiver and application:  three years after employee terminated or retired, or three years after termination of agreement

                      (2)     copies of claims; correspondence, etc:  until no longer needed for reference

[9-30-81, 12-30-94, 1-10-97; 1.15.6.107 NMAC - Rn, 1 NMAC 3.2.90.30.P107, 10/01/2000]       

 

1.15.6.108             MISCELLANEOUS DEDUCTIONS RECORDS:

                A.            Program:  personnel files

                B.            Maintenance system:  [RESERVED] 

                C.            Description:  can include but are not limited to records relative to credit union, savings bonds, prepaid legal services, united way, garnishment, etc

                D.            Retention:  three years after final deduction  

[9-30-81, 12-30-94, 1-10-97; 1.15.6.108 NMAC - Rn, 1 NMAC 3.2.90.30.P108, 10/01/2000]

 

1.15.6.109             CERTIFICATE OF ELIGIBLES:

                A.            Program:  personnel files

                B.            Maintenance system:  [RESERVED] 

                C.            Description:  list applicants in order of score; shows name and address, social security number, veteran’s preference and residence points, phone number(s), agency comment codes

                D.            Retention:  three years after date issue

[9-30-81, 12-30-94, 1-10-97; 1.15.6.109 NMAC - Rn, 1 NMAC 3.2.90.30.P109, 10/01/2000]

 

1.15.6.110             PROMOTIONAL AND OR TRANSFER OPPORTUNITY NOTICES (INTERNAL):

                A.            Program:  personnel files

                B.            Maintenance system:  [RESERVED] 

                C.            Description:  can show position title, range, salary, location, supervisor, qualifications, deadline, etc

                D.            Retention:  three years after date issued

[9-30-81, 12-30-94, 1-10-97; 1.15.6.110 NMAC - Rn, 1 NMAC 3.2.90.30.P110, 10/01/2000]

 

1.15.6.111             JOB SPECIFICATIONS (SPB CLASSIFICATION PLAN):

                A.            Program:  personnel files

                B.            Maintenance system:  [RESERVED] 

                C.            Description:  shows job title, definition, supervision and guidelines, examples of work performed, distinguishing characteristics, minimum qualifications, and working conditions

                D.            Retention:  until new specification issued

[9-30-81, 12-30-94, 1-10-97; 1.15.6.111 NMAC - Rn, 1 NMAC 3.2.90.30.P111, 10/01/2000]

 

1.15.6.112             POSITION CLASSIFICATION QUESTIONNAIRE (PCQ):

                A.            Program:  personnel files

                B.            Maintenance system:  [RESERVED] 

                C.            Description:  this form gather information on positions for a variety of uses, which include; developing performance and development plan objectives, job classification, development of selection instruments, and determination of pay.  Shows agency, position, number, current and proposed classification, name of incumbent and supervisor, signatures, description of work performed, etc

                D.            Retention: 

                    (1)     personnel file copy:  until new PCQ issued

                      (2)    for ADA (Americans with Disabilities Act) compliance:  until new PCQ, (ADA) issued

[9-30-81, 12-30-94, 1-10-97; 1.15.6.112 NMAC - Rn, 1 NMAC 3.2.90.30.P112, 10/01/2000]

 

1.15.6.113             TABLE OF ORGANIZATIONAL LISTING (TOOL) MONTHLY PRINTOUT:

                A.            Program:  personnel files

                B.            Maintenance system:  [RESERVED]  

                C.            Description:  shows index of organization units

                D.            Retention:  until superseded by new listing

[9-30-81, 12-30-94, 1-10-97; 1.15.6.113 NMAC - Rn, 1 NMAC 3.2.90.30.P113, 10/01/2000]

 

1.15.6.114             STATE GOVERNMENT INTERN POSITION REQUEST:

                A.            Program:  personnel files

                B.            Maintenance system:  [RESERVED]  

                C.            Description:  shows agency identification, job description, preferred education experience requirement, special job requirements, agency authorization and date   

                D.            Retention:  three years after date issued

[9-30-81, 12-30-94, 1-10-97; 1.15.6.114 NMAC - Rn, 1 NMAC 3.2.90.30.P114, 10/01/2000]

 

1.15.6.115             NOTICE OF CHANGE OF CLASS SPECIFICATION:

A.            Program:  personnel files

                B.            Maintenance system:  [RESERVED]  

                C.            Description:  shows manifest number, effective date, present class title and specification number, nature of action, etc   

                D.            Retention:  until new list is issued 

[9-30-81, 12-30-94, 1-10-97; 1.15.6.115 NMAC - Rn, 1 NMAC 3.2.90.30.P115, 10/01/2000]

                                                                                             

1.15.6.116             AFFIRMATIVE ACTION PLANS, ANNUAL, (EQUAL EMPLOYMENT OPPORTUNITY):

                A.            Program:  personnel files

                B.            Maintenance system:  [RESERVED]  

                C.            Description:  required annually by state and federal law, these are agency assessments of internal employment practices with specific policies and procedures designed to eliminate the effects of institutional discrimination.     

                D.            Retention:  three years after date issued

[9-30-81, 12-30-94, 1-10-97; 1.15.6.116 NMAC - Rn, 1 NMAC 3.2.90.30.P116, 10/01/2000]

 

1.15.6.117             AGENCY (EEO) STATISTIC, ANNUAL PRINTOUT:

A.            Program:  personnel files

                B.            Maintenance system:  [RESERVED]  

                C.            Description:  reports provided by the state personnel office (or agency generated for use in preparing affirmative action plans: they include but are not limited to minority actions report, minority groups report, (EEO) profile of employee job categories, etc.    

                D.            Retention:  until affirmative action plan has been issued

[9-30-81, 12-30-94, 1-10-97; 1.15.6.117 NMAC - Rn, 1 NMAC 3.2.90.30.P117, 10/01/2000]

 

1.15.6.118             GRIEVANCE/COMPLAINT FILES (UNFAIR LABOR PRACTICES):

                A.            Program:  personnel files

                B.            Maintenance system:  [RESERVED]  

                C.            Description:  can contain but are not limited to complaint/grievance, correspondence, summary of hearing, exhibits, committee decisions, transcripts, resolution, depositions, etc

                D.            Retention: 

                    (1)     not appealed:  three years after date file closed

                    (2)     appealed to state personnel board or human rights division:  five years after date of final action     

[9-30-81, 12-30-94, 1-10-97; 1.15.6.118 NMAC - Rn, 1 NMAC 3.2.90.30.P118, 10/01/2000]

 

1.15.6.119             AGREEMENT/NEGOTIATION FILES:

                A.            Program:  personnel files

                B.            Maintenance system:  by agency

                C.            Description:  contain proposed and supplemental agreement, meeting summaries, correspondence, final agreement, etc   

                D.            Retention:  five years after final agreement

[12-30-94, 1-10-97; 1.15.6.119 NMAC - Rn, 1 NMAC 3.2.90.30.P119, 10/01/2000]

 

1.15.6.120             ADVERSE ACTION FILES:

                A.            Program:  personnel files

                B.            Maintenance system:  [RESERVED]  

                C.            Description:  contain agency copies of entire case record of a state personnel board appeal.   

                D.            Retention:  10 years after final action. 

[12-30-94, 1-10-97; 1.15.6.120 NMAC - Rn, 1 NMAC 3.2.90.30.P120, 10/01/2000]

 

1.15.6.121             DRUG AND ALCOHOL REPORTS OF TEST RESULTS:        

A.            Program:  personnel files

                B.            Maintenance system:  [RESERVED]  

                C.            Description:  drug and alcohol test results reported to the drug abuse coordinator (as per

SPB 11.8).      

                D.            Retention:  one year after date of test or one year after agency determination

                E.             Confidentiality:  14-2-1.A. NMSA 1978 and SPB 2.7.B.1.

[12-30-94, 1-10-97; 1.15.6.121 NMAC - Rn, 1 NMAC 3.2.90.30.P121, 10/01/2000]

 

1.15.6.122             REVIEW OF TEST RESULTS, REQUEST:

                A.            Program:  personnel files

                B.            Maintenance system:  [RESERVED]  

                C.            Description:  request by the applicant or employee for review of positive test results by the medical review officer   

                D.            Retention:  one year from date of agency determination

                E.             Confidentiality:  14-2-1.A. NMSA 1978 and SPB 2.7.B.1.

[12-30-94, 1-10-97; 1.15.6.122 NMAC - Rn, 1 NMAC 3.2.90.30.P122, 10/01/2000]

 

1.15.6.123             MEDICAL REVIEW OFFICER’S REVIEW OF TEST RESULTS REPORT:

A.            Program:  personnel files

                B.            Maintenance system:  [RESERVED]    

                C.            Description:  examination of any proffered or possible explanations concerning the validity of the confirmed positive test results.   May include medical interview, review of the medical history, review of chain of custody and discussions with the collector or laboratory personnel (as per SPB 11.9).    

                D.            Retention:  one year from date of agency determination

                E.             Confidentiality:  14-2-1-A. NMSA 1978 and SPB 2.7.B.1  

[12-30-94, 1-10-97; 1.15.6.123 NMAC - Rn, 1 NMAC 3.2.90.30.P123, 10/01/2000]

 

1.15.6.124             EXPLANATIONS/CHALLENGES OF CONFIRMED POSITIVE TEST RESULTS DETERMINATIONS:                                                                                                                                                                                                       A.            Program:  personnel files

                B.            Maintenance system:   [RESERVED]  

                C.            Description:  the final determination by the agency of the applicant’s or employee’s explanations or challenges, the medical review officer’s findings and other inquiries or facts (as per SPB 11.9)     

                D.            Retention:  one year from date of determination.

                E.             Confidentiality:  14-2-1.A. NMSA 1978 and SPB 2.7.B.1

[12-30-94, 1-10-97; 1.15.6.124 NMAC - Rn, 1 NMAC 3.2.90.30.P124, 10/01/2000]

 

1.15.6.125             ALCOHOL AND DRUG ABUSE PROGRAM:

A.            Program:  personnel files

                B.            Maintenance system:  [RESERVED]  

                C.            Description:  records created in planning, coordinating and directing an alcohol and drug abuse program   

                D.            Retention:  three years after close of fiscal year in which created

[12-30-94, 1-10-97; 1.15.6.125 NMAC - Rn, 1 NMAC 3.2.90.30.P125, 10/01/2000]

 

1.15.6.126             AGENCY ADA COMPLIANCE PLAN:

                A.            Program:  personnel files

                B.            Maintenance system:  [RESERVED]    

                C.            Description:  contains self evaluation check-list, self evaluation, ADA transition plan outline, ADA grievance procedure, policies and correspondence   

                D.            Retention:  10 years from date of plan   

[12-30-94, 1-10-97; 1.15.6.126 NMAC - Rn, 1 NMAC 3.2.90.30.P126, 10/01/2000]

 

1.15.6.127             CANDIDATE HISTORY AND PHYSICAL FORM SUPPLEMENT (RECOMMENDATIONS FOR EMPLOYMENT):

A.            Program:  personnel files

                B.            Maintenance system:  [RESERVED]    

                C.            Description:  this form will be used with job offer contingent on passing a physical examination.  The medical exam must be based on the essential functions of the job.  This form may be kept in the personnel file.   

                D.            Retention:  three years after the date of hire or one year after the date the individual’s employment is terminated, whichever is later (8 CFR 274A. 6) 

[12-30-94, 1-10-97; 1.15.6.127 NMAC - Rn, 1 NMAC 3.2.90.30.P127, 10/01/2000]

 

1.15.6.128             PHYSICAL EXAMINATIONS:

                A.            Program:  personnel files

                B.            Maintenance system:  [RESERVED]    

                C.            Description:  examinations performed after an offer of employment and prior to final selection for appointment or reemployment in the classified service (as per SPB 8.6)   

                D.            Retention:  10 years after date of examination

                E.             Confidentiality:  14-2-1.A. NMSA 1978 and SPB 2.7.B.1

[12-30-94, 1-10-97; 1.15.6.128 NMAC - Rn, 1 NMAC 3.2.90.30.P128, 10/01/2000]

 

1.15.6.129             OCCUPATIONAL INJURY AND ILLNESS FILES:

A.            Program:  personnel files

                B.            Maintenance system:  [RESERVED]     

                C.            Description:  may contain reports and logs, including OSHA forms to document all recordable injuries and illnesses   

                D.            Retention:  five years from end of fiscal year in which created

[12-30-94, 1-10-97; 1.15.6.129 NMAC - Rn, 1 NMAC 3.2.90.30.P129, 10/01/2000]

                                                                               

1.15.6.130             EMPLOYEE MEDICAL FILES:

                A.            Program:  personnel files

                B.            Maintenance system:  [RESERVED]    

                C.            Description:  may contain forms, reports and other medical treatment records.  These records may be pertinent and essential health case records for long-term medical history and physical condition.

                D.            Retention:  three years from last treatment or three years from separation from employment, whichever is later 

                E.             Confidentiality:  1-4-2-1.A NMSA 1978 and SPB 2.7.B.1.

[12-30-94, 1-10-97; 1.15.6.130 NMAC - Rn, 1 NMAC 3.2.90.30.P130, 10/01/2000]

 

1.15.6.131             TRAINING/EDUCATIONAL MATERIALS:

A.            Program:  personnel files

                B.            Maintenance system:  by course subject    

                C.            Description:  may contain record copy of manuals, syllabuses, text-books, training plans, notices, catalogs, etc.  These are considered non-record materials.   

                D.            Retention:  when superseded or obsolete 

[12-30-94, 1-10-97; 1.15.6.131 NMAC - Rn, 1 NMAC 3.2.90.30.P131, 10/01/2000]

 

1.15.6.132             TRAINING/EVALUATIONS:

A.            Program:  personnel files

                B.            Maintenance system:  by course subject    

                C.            Description:  completed by training participants, used by instructors and training administrators to assess and plan training      

                D.            Retention:  one year after end of fiscal year in which created 

[12-30-94, 1-10-97; 1.15.6.132 NMAC - Rn, 1 NMAC 3.2.90.30.P132, 10/01/2000]

 

1.15.6.133             TRAINING RECORDS:

A.            Program:  personnel files

                B.            Maintenance system:  [RESERVED]    

                C.            Description:  general file of agency-sponsored training: may include, correspondence, memoranda, agreements, authorizations, reports, studies, plan and objectives relating to the establishment and operation of training courses and conferences.    

                D.            Retention:  five years after end of fiscal year in which created or five years after completion of specific training program 

[9-30-81, 12-30-94, 1-10-97; 1.15.6.133 NMAC - Rn, 1 NMAC 3.2.90.30.P133, 10/01/2000]

 

1.15.6.134             EMPLOYEE TRAINING RECORDS:

A.            Program:  personnel files

                B.            Maintenance system:  [RESERVED]    

                C.            Description:  may contain correspondence, memoranda, reports and other records relating to the availability of training and employee participation in training programs: registration/completion/attendance records. [Course certificates placed in official personnel file].    

                D.            Retention:  five years after end of fiscal year in which created

[12-30-94, 1-10-97; 1.15.6.134 NMAC - Rn, 1 NMAC 3.2.90.30.P134, 10/01/2000]

 

1.15.6.135             FINANCIAL DISCLOSURE RECORDS:

A.            Program:  personnel files

                B.            Maintenance system:  [RESERVED]    

                C.            Description:  may contain financial disclosure statements, amendments and related documents submitted by individuals as required under financial disclosure act [10-16A-1 to 10-16A-7] [NMSA 1978].    

                D.            Retention: 

                    (1)     individuals not confirmed by the senate:  one year after individual ceases to be under consideration for appointment

                      (2)     all other record:  six years from filing date

[12-30-94, 1-10-97; 1.15.6.135 NMAC - Rn, 1 NMAC 3.2.90.30.P135, 10/01/2000]

 

1.15.6.136             PERSONNEL COUNSELING RECORDS:

A.            Program:  personnel files

                B.            Maintenance system:  [RESERVED]    

                C.            Description:  may contain reports of interview, counseling statements, analyses and related records.  Access restricted to authorized personnel.    

                D.            Retention:  three years after termination of counseling 

[12-30-94, 1-10-97; 1.15.6.136 NMAC - Rn, 1 NMAC 3.2.90.30.P136, 10/01/2000]

 

1.15.6.137             INTERVIEW RECORDS:

A.            Program:  personnel files

                B.            Maintenance system:  [RESERVED]    

                C.            Description:  may contain correspondence reports and completed questionnaires and rating forms, used for hiring selection      

                D.            Retention:  three years after selection is made 

[12-30-94, 1-10-97; 1.15.6.137 NMAC - Rn, 1 NMAC 3.2.90.30.P137, 10/01/2000]

 

1.15.6.138             SUPERVISOR’S PERSONNEL FILES AND DUPLICATE OFFICIAL PERSONNEL FILE DOCUMENTATION:

A.            Program:  personnel files

                B.            Maintenance system:  [RESERVED]    

                C.            Description:  may contain correspondence, forms authorization, pending actions:  position descriptions and records on individual employees duplicated in or not appropriate for the official personnel file    

                D.            Retention:  review annually and destroy, superseded or obsolete documents; or destroy file one year after separation or transfer 

[12-30-94, 1-10-97; 1.15.6.138 NMAC - Rn, 1 NMAC 3.2.90.30.P138, 10/01/2000]

 

1.15.6.139             EMPLOYEE AWARDS FILES:

A.            Program:  personnel files

                B.            Maintenance system:  [RESERVED]     

                C.            Description:  case files may include: recommendations, approved nomination, correspondence, reports and related handbooks pertaining to agency-sponsored cash and non-cash awards, such as incentive awards within grade increases, outstanding performance, etc.  Length of service and sick leave awards files may include correspondence, reports, computations of service and sick leave and lists of awardees.  Letters of commendation and appreciation: copies of letter recognizing length of service and retirement, excluding copies filed in official personnel folder.

                D.            Retention: 

                    (1)     case files:  two years after approval or disapproval

                      (2)     length of service and sick leave awards files:  one year after end of fiscal year in which created

                      (3)     letters of recommendation and appreciation:  two years after end of fiscal year in which created

[12-30-94, 1-10-97; 1.15.6.139 NMAC - Rn, 1 NMAC 3.2.90.30.P139, 10/01/2000]

 

1.15.6.140             INCENTIVE AWARD PROGRAM REPORTS:

A.            Program:  personnel files

                B.            Maintenance system:  [RESERVED]    

                C.            Description:  reports pertaining to the operation of the incentive award program    

                D.            Retention:  three years after end of fiscal year in which created

[12-30-94, 1-10-97; 1.15.6.140 NMAC - Rn, 1 NMAC 3.2.90.30.P140, 10/01/2000]

 

1.15.6.141             HRMS DATA INPUT AND SOURCES PERSONNEL ACTION FORM, SPB FORM 1:

A.            Program:  personnel files

                B.            Maintenance system:  [RESERVED]    

                C.            Description:  the personnel action form (PAF) is the primary forms used for initial employment, promotions, transfers, leaves of absence, and other personnel actions.  This is a “turn-around” document which validates data entry.

                D.            Retention:  three years after employee terminated or retired

[12-30-94, 1-10-97; 1.15.6.141 NMAC - Rn, 1 NMAC 3.2.90.30.P141, 10/01/2000]

 

1.15.6.142             PERSONAL DATA FORM:                             

A.            Program:  personnel files

                B.            Maintenance system:  [RESERVED]    

                C.            Description:  the personnel data is used for gathering information that is not directly job related, i.e. employee information, contact information, citizenship, education level, sex, date of birth, ethnicity, etc.      

                D.            Retention:  three years after employee terminated or retired

                E.             Confidentiality:  SPB 2.7 B.10.

[12-30-94, 1-10-97; 1.15.6.142 NMAC - Rn, 1 NMAC 3.2.90.30.P142, 10/01/2000]

 

1.15.6.143             BIOGRAPHIC INFORMATION FORM:                       

A.            Program:  personnel files

                B.            Maintenance system:  [RESERVED]    

                C.            Description:  all information on this form optional.  This form is for entering information regarding an employee’s educatioRn, 3.2.90 professional organizations, languages, licenses and honors, etc.         

                D.            Retention:  once verified to HRMS   

[12-30-94, 1-10-97; 1.15.6.143 NMAC - Rn, 1 NMAC 3.2.90.30.P143, 10/01/2000]

 

1.15.6.144             BENEFITS AUTHORIZATION FORM:                         

A.            Program:  personnel files

                B.            Maintenance system:  [RESERVED]    

                C.            Description:  this form is used to authorize employee for enrollment in retirement, health, life insurance, leave accrual plans and direct deposit.  This form is used to establish personnel data which is used by the payroll process to verify that information for retirement, health insurance, and life insurance is entered correctly.  This form is not used to create payroll deduction records for employee benefits enrollment, this is done on the pay roll deduction (benefits) update worksheet.  Access restricted to authorized personnel.      

                D.            Retention:  three years after change or cancellation of benefit

[12-30-94, 1-10-97; 1.15.6.144 NMAC - Rn, 1 NMAC 3.2.90.30.P144, 10/01/2000]

 

1.15.6.145             TAX AUTHORIZATION FORM:                    

A.            Program:  personnel files

                B.            Maintenance system:  [RESERVED]    

                C.            Description:  this form is used to establish or to change an employee’s federal and state tax information in the employee database. This form is a source document for data entry and does not replace the W-4 form which is required by the IRS.  [Access restricted to authorized personnel].         

                D.            Retention:  three years after change or three years after employee terminated or retired.

[12-30-94, 1-10-97; 1.15.6.145 NMAC - Rn, 1 NMAC 3.2.90.30.P145, 10/01/2000]

 

1.15.6.146             U.S. SAVING BOND ENROLLMENT FORM:                             

A.            Program:  personnel files

                B.            Maintenance system:  [RESERVED]    

                C.            Description:  this form is used to establish or to change an employee’s bond information on the employee data base. Access restricted to authorized personnel.

                D.            Retention:  three years after deduction terminated

[12-30-94, 1-10-97; 1.15.6.146 NMAC - Rn, 1 NMAC 3.2.90.30.P146, 10/01/2000]

 

1.15.6.147             DEDUCTION (BENEFITS) UPDATE TRANSACTION WORKSHEET: 

A.            Program:  personnel files

                B.            Maintenance system:  [RESERVED]    

                C.            Description:  this is a department of finance and administration form.  The form is used to start or cancel an employee’s deductions.  Access restricted to authorized personnel.

                D.            Retention:  three years after deduction terminated.

[12-30-94, 1-10-97; 1.15.6.147 NMAC - Rn, 1 NMAC 3.2.90.30.P147, 10/01/2000]

 

1.15.6.148             DAILY REPORTS:                            

A.            Program:  personnel files

                B.            Maintenance system:  [RESERVED]    

                C.            Description:  these are daily transactions, edit, suspense, error resolution and job control listings.      

                D.            Retention:  until corrected and validated by HRMS.

[12-30-94, 1-10-97; 1.15.6.148 NMAC - Rn, 1 NMAC 3.2.90.30.P148, 10/01/2000]

 

1.15.6.149             BIWEEKLY REPORTS:   

A.            Program:  personnel files

                B.            Maintenance system:  [RESERVED]   

                C.            Description:  these are biweekly edit, error resolution and job control listings. Employee listings and classification/specification listings      

                D.            Retention:  until corrected and validated to HRMS

[12-30-94, 1-10-97; 1.15.6.149 NMAC - Rn, 1 NMAC 3.2.90.30.P149, 10/01/2000]

 

1.15.6.150             MID-MONTH REPORTS:                

A.            Program:  personnel files

                B.            Maintenance system:  [RESERVED]    

                C.            Description:  these are invalid codes, error resolution and job control listings.      

                D.            Retention:  until corrected and validated to HRMS

[12-30-94, 1-10-97; 1.15.6.150 NMAC - Rn, 1 NMAC 3.2.90.30.P150, 10/01/2000]

 

1.15.6.151             DEPARTMENT/SECTION TABLE, DATA LISTING:                                

A.            Program:  personnel files

                B.            Maintenance system:  [RESERVED]    

                C.            Description:  shows division, bureau, section unit, sub-unit: department name, agency name, location and function      

                D.            Retention:  until superseded by new listing

[12-30-94, 1-10-97; 1.15.6.151 NMAC - Rn, 1 NMAC 3.2.90.30.P151, 10/01/2000]

 

1.15.6.152             TERMINATED EMPLOYEES WITH ZEROED VOLUNTARY DEDUCTIONS:                    

A.            Program:  personnel files

                B.            Maintenance system:  [RESERVED]    

                C.            Description:  shows agency code, agency name, employee I.D. number, name, terminated date; GTN no., IND and amount     

                D.            Retention:  until superseded by new listing

[12-30-94, 1-10-97; 1.15.6.152 NMAC - Rn, 1 NMAC 3.2.90.30.P152, 10/01/2000]

 

1.15.6.153             PERMANENT POSITION NUMBERS BY INCUMBENT NAME:                            

A.            Program:  personnel files

                B.            Maintenance system:  alphabetical

                C.            Description:  shows incumbent name, permanent position no., tool no., job class and position status      

                D.            Retention:  until superseded by new listing

[12-30-94, 1-10-97; 1.15.6.153 NMAC - Rn, 1 NMAC 3.2.90.30.P153, 10/01/2000]

 

1.15.6.154             PERMANENT POSITON NUMBER BY TOOL NUMBER:                       

A.            Program:  personnel files

                B.            Maintenance system: numerical.

                C.            Description:  lists tool no., permanent position no., incumbent name, job classification and position status, etc        

                D.            Retention:  until superseded by new listing

[12-30-94, 1-10-97; 1.15.6.154 NMAC - Rn, 1 NMAC 3.2.90.30.P154, 10/01/2000]

 

1.15.6.155             EXEMPT POSITION LISTING:                      

A.            Program:  personnel files

                B.            Maintenance system:  numerical

                C.            Description:  lists agency code, agency title, position number, position title, range, job classification, 3.2.90 incumbent name, job beginning date, range, salary and whether vacant             

                D.            Retention:  until superseded by new listing 

[12-30-94, 1-10-97; 1.15.6.155 NMAC - Rn, 1 NMAC 3.2.90.30.P155, 10/01/2000]

 

1.15.6.156             POSITION VACANCY COUNT BY AGENCY:                           

A.            Program:  personnel files

                B.            Maintenance system:  alphabetical      

                C.            Description:  lists agency, total vacancies and final totals      

                D.            Retention:  until superseded by new listing

[12-30-94, 1-10-97; 1.15.6.156 NMAC - Rn, 1 NMAC 3.2.90.30.P156, 10/01/2000]

 

1.15.6.157             POSITIONS TO BE AUDITED:

A.            Program:  personnel files

                B.            Maintenance system:  numerical   

                C.            Description:  lists agency, tool number, create date, end date and job class      

                D.            Retention:  until superseded by new listing

[12-30-94, 1-10-97; 1.15.6.157 NMAC - Rn, 1 NMAC 3.2.90.30.P157, 10/01/2000]

 

1.15.6.158             POSITION COUNT:                          

A.            Program:  personnel files

                B.            Maintenance system:  numerical  

                C.            Description:  lists agency, totals; classified, exempt, permanent, term, temporary and vacant      

                D.            Retention:  until superseded by new listing

[12-30-94, 1-10-97; 1.15.6.158 NMAC - Rn, 1 NMAC 3.2.90.30.P158, 10/01/2000]

 

1.15.6.159             EXPIRATION DATED FOR TERM AND TEMP POSITIONS:

A.            Program:  personnel files

                B.            Maintenance system:  numerical    

                C.            Description:  lists agency tool number, position status, position expiration date, employee name, SSN, employee status and expiration date

                D.            Retention:  until superseded by new listing.

[12-30-94, 1-10-97; 1.15.6.159 NMAC - Rn, 1 NMAC 3.2.90.30.P159, 10/01/2000]

 

1.15.6.160             PERSONNEL ACTION HISTORY:                                

A.            Program:  personnel files

                B.            Maintenance system:  numerical by action type

                C.            Description:  lists employee name, SSN, job assignment change, reason effective date, tool number, job classification, employee status, pay rate, range, prior class, pay rate, range and step      

                D.            Retention:  until validated to HRMS

[12-30-94, 1-10-97; 1.15.6.160 NMAC - Rn, 1 NMAC 3.2.90.30.P160, 10/01/2000]

 

1.15.6.161             VACANT POSITIONS BY LOCATION:                      

A.            Program:  personnel files

                B.            Maintenance system:  alphabetical      

                C.            Description:  lists title, range, agency name, number, temporary status, division name, position, status, and vacant since date      

                D.            Retention:  until superseded by new listing

[12-30-94, 1-10-97; 1.15.6.161 NMAC - Rn, 1 NMAC 3.2.90.30.P161, 10/01/2000]

 

1.15.6.162             AGENCY VACANCY LIST:                             

A.            Program:  personnel files

                B.            Maintenance system:  alphabetical    

                C.            Description:  alphabetical, lists tool no., job class title, location, position status, and vacant since date.     

                D.            Retention:  until superseded by new listing

[12-30-94, 1-10-97; 1.15.6.162 NMAC - Rn, 1 NMAC 3.2.90.30.P162, 10/01/2000]

 

1.15.6.163             POSITION PROFILE FORM (DFA-SPB 2):                

A.            Program:  personnel files

                B.            Maintenance system:  [RESERVED]    

                C.            Description:  a turn-around document which provides information about a position in the position control function of the HRMS database.  It is designed and utilized to control and maintain the state of New Mexico’s classified and exempt positions.      

                D.            Retention:  until validated to HRMS

[12-30-94, 1-10-97; 1.15.6.163 NMAC - Rn, 1 NMAC 3.2.90.30.P163, 10/01/2000]

 

1.15.6.164             DEPARMENT TABLE UPDATE FORM (SPB 13):                     

A.            Program:  personnel files

                B.            Maintenance system:  [RESERVED]    

                C.            Description:  initiated by authorized agency personnel officers to establish the database for the organizational structure of an agency.  The process adds, deletes and/or changes information.      

                D.            Retention:  until validated to HRMS.

[12-30-94, 1-10-97; 1.15.6.164 NMAC - Rn, 1 NMAC 3.2.90.30.P164, 10/01/2000]

 

1.15.6.165             SECTION TABLE UPDATE FORM (SPB 14):            

A.            Program:  personnel files

                B.            Maintenance system:  [RESERVED]    

                C.            Description:  this form is for agency user to add, delete and/or change members of the section table database.      

                D.            Retention:  until validated to HRMS.

[12-30-94, 1-10-97; 1.15.6.165 NMAC - Rn, 1 NMAC 3.2.90.30.P165, 10/01/2000]

 

1.15.6.166             SINGLE POSITION CHANGE FORM (SPB 11):                        

A.            Program:  personnel files

                B.            Maintenance system:  [RESERVED]    

                C.            Description:  this form is normally used for a reorganization: transfer or inactive (delete) individual tool numbers.      

                D.            Retention:  until validated to HRMS

[12-30-94, 1-10-97; 1.15.6.166 NMAC - Rn, 1 NMAC 3.2.90.30.P166, 10/01/2000]

 

1.15.6.167             MULTIPLE POSITION CHANGE FORM (SPB 12):                  

A.            Program:  personnel files

                B.            Maintenance system:  [RESERVED]    

                C.            Description:  this form is used for a reorganization; to transfer or inactive all tool number in an organization (agency, division, bureau, section, unit or sub-unit).        

                D.            Retention:  until validated to HRMS

[12-30-94, 1-10-97; 1.15.6.167 NMAC - Rn, 1 NMAC 3.2.90.30.P167, 10/01/2000]

 

1.15.6.168             DEPARTMENT TABLE REPORT, DAILY/MONTHLY:                            

A.            Program:  personnel files

                B.            Maintenance system:  [RESERVED]    

                C.            Description:  position control – output records; the SPO distributes a department table update report to the affected agencies whenever a change is made to the department table database; SPO also distributes a department table update report to all agencies monthly, regardless of whether an agency has initiated an update or not.          

                D.            Retention: 

                    (1)     agency edit report:  until validated to HRMS

                      (2)     agency monthly report:  until superseded by new listing

[12-30-94, 1-10-97; 1.15.6.168 NMAC - Rn, 1 NMAC 3.2.90.30.P168, 10/01/2000]

 

1.15.6.169             ADDITIONAL PAY TRANSACTION:                          

A.            Program:  personnel files

                B.            Maintenance system:  chronological

                C.            Description:  payroll – data input and sources (by other state agencies); shows agency contact, phone number, schedule number, batch number, pay period ending, employee name, social security number, week ending, earning type, time, rate amount, job classification, and account number.      

                D.            Retention:  until validated to payroll register

[12-30-94, 1-10-97; 1.15.6.169 NMAC - Rn, 1 NMAC 3.2.90.30.P169, 10/01/2000]

 

1.15.6.170             BALANCE ADJUSTMENT WORKSHEET:                 

A.            Program:  personnel files

                B.            Maintenance system:  chronological

                C.            Description:  shows schedule number, batch number, pay period ending, employee’s social security number, name transaction code/screen number, hours balance adjustment, transaction code and screen number, dollar balance adjustments, transactions code and screen number, gross-to-net balance adjustments, prepared by and date      

                D.            Retention:  until validated to payroll register

[12-30-94, 1-10-97; 1.15.6.170 NMAC - Rn, 1 NMAC 3.2.90.30.P170, 10/01/2000]

 

1.15.6.171             PAYROLL BATCH CONTROL FORM:                       

A.            Program:  personnel files

                B.            Maintenance system:  chronological   

                C.            Description:  shows agency, contact, phone number, schedule number, pay period ending, time report forms, payroll adjustment forms, corrections, automatic check cancellation forms, prepared by and date     

                D.            Retention:  until transactions have been validated to payroll register

[12-30-94, 1-10-97; 1.15.6.171 NMAC - Rn, 1 NMAC 3.2.90.30.P171, 10/01/2000]

 

1.15.6.172             TIME REPORT AND SHEET:                          

A.            Program:  personnel files

                B.            Maintenance system:  chronological

                C.            Description:  shows agency, phone number, schedule, number, batch number, pay period ending, employee name, social security number, transaction code, week ending, earning type, time, rate of pay, job classification, account number, control totals, signature and date      

                D.            Retention:  until validated to payroll register

[12-30-94, 1-10-97; 1.15.6.172 NMAC - Rn, 1 NMAC 3.2.90.30.P172, 10/01/2000]

 

1.15.6.173             PAYROLL BATCH CORRECTIONS AND DELETIONS:                        

A.            Program:  personnel files

                B.            Maintenance system:  chronological

                C.            Description:  shows agency, contact, phone number, schedule number, batch control corrections sequence number, type, transaction count, hours hash, rate hash total, batch control deletions, prepared by and date        

                D.            Retention:  until batch has been validated to payroll register

[12-30-94, 1-10-97; 1.15.6.173 NMAC - Rn, 1 NMAC 3.2.90.30.P173, 10/01/2000]

 

1.15.6.174             PAYROLL ADJUSTMENT WORKSHEET:                 

A.            Program:  personnel files

                B.            Maintenance system:  chronological

                C.            Description:  show schedule number, batch number, employee’s social security number, name, overtime adjustment, total amounts, refunds, total amount, prepared by and date

                D.            Retention:  until validated to payroll register 

[12-30-94, 1-10-97; 1.15.6.174 NMAC - Rn, 1 NMAC 3.2.90.30.P174, 10/01/2000]

 

1.15.6.175             PAYROLL - OUTPUT RECORDS BATCH STATUS REPORT:             

A.            Program:  personnel files

                B.            Maintenance system:  numerical

                C.            Description:  shows schedule number, ending date; batch number, generation number, generation number of last activity, status, and action required

                D.            Retention:  until all incorrect batches have been corrected 

[12-30-94, 1-10-97; 1.15.6.175 NMAC - Rn, 1 NMAC 3.2.90.30.P175, 10/01/2000]

 

1.15.6.176             BALANCE AND EDIT:                     

A.            Program:  personnel files

                B.            Maintenance system:  numerical

                C.            Description:  shows batch number, originator; organization identification; C/D generation number, sequence number, transaction code, period ending date, earning type, time, rate or amount, job number, job classification, account number, control number and batch control information    

                D.            Retention:  until all incorrect batches have been corrected

[12-30-94, 1-10-97; 1.15.6.176 NMAC - Rn, 1 NMAC 3.2.90.30.P176, 10/01/2000]

 

1.15.6.177             TRANSACTION HOLDING FILE LIST:                       

A.            Program:  personnel files

                B.            Maintenance system:  numerical    

                C.            Description:  shows batch number, originator, schedule, ending date, organization identification, batch, sequence number, employee identification, name, transaction code, period ending date, earning time, pay rate, job, account number, generation, batch number and control number     

                D.            Retention:  until all incorrect transactions have been corrected

[12-30-94, 1-10-97; 1.15.6.177 NMAC - Rn, 1 NMAC 3.2.90.30.P177, 10/01/2000]

 

1.15.6.178             LIST OF NEW APPOINTMENTS, BIWEEKLY:                         

A.            Program:  personnel files

                B.            Maintenance system:  numerical by agency

                C.            Description:  this is an employee reporting system printout that shows agency code, agency title, employee name, class title, kind of appointment, date of appointment, salary or rate, range and step number      

                D.            Retention:  until superseded by new listing

[12-30-94, 1-10-97; 1.15.6.178 NMAC - Rn, 1 NMAC 3.2.90.30.P178, 10/01/2000]

 

1.15.6.179             TERMINATED EMPLOYEES, BIWEEKLY: 

A.            Program:  personnel files

                B.            Maintenance system:  numerical by agency, then alphabetical by employee

                C.            Description:  this is an employee reporting system printout that shows agency title, employee name, class, title status, reason for separation, date of separation, length of service in years and months in class and agency.      

                D.            Retention:  until superseded by new listing

[12-30-94, 1-10-97; 1.15.6.179 NMAC - Rn, 1 NMAC 3.2.90.30.P179, 10/01/2000]

 

1.15.6.180             ROSTER OF STATE EMPLOYEES, BIWEEKLY:                      

A.            Program:  personnel files

                B.            Maintenance system:  alphabetical    

                C.            Description:  this is an employee reporting system printout which lists employee name, social security number, title, agency, agency code, position number, date hired, status and salary or rate.      

                D.            Retention:  until superseded by new listing

[12-30-94, 1-10-97; 1.15.6.180 NMAC - Rn, 1 NMAC 3.2.90.30.P180, 10/01/2000]

 

1.15.6.181             EXEMPT SPEC NUMBER LISTING, BIWEEKLY:

A.            Program:  personnel files

                B.            Maintenance system:  numerical by specification – statewide

                C.            Description:  this is an employee reporting system printout that shows specification number, agency code, abbreviated title, full title, exemption category and date of SPB approval.   

                D.            Retention:  until superseded by new listing

[12-30-94, 1-10-97; 1.15.6.181 NMAC - Rn, 1 NMAC 3.2.90.30.P181, 10/01/2000]

 

1.15.6.182             EXEMPT CLASS LISING, BIWEEKLY:                       

A.            Program:  personnel files

                B.            Maintenance system:  numerical by specification – within agency

                C.            Description:  this is an employee reporting system printout that shows specification number, agency code, abbreviated title, full title, exemption category, and date of SPB approval.      

                D.            Retention:  until superseded by new listing

[12-30-94, 1-10-97; 1.15.6.182 NMAC - Rn, 1 NMAC 3.2.90.30.P182, 10/01/2000]

 

1.15.6.183             TOTAL EMPLOYEE COUNT, MONTHLY:                  

A.            Program:  personnel files

                B.            Maintenance system:  numerical

                C.            Description:  this is an employee reporting system printout which shows agency code, total employees; after exclusion, exempt, permanent, promotional, probationary, provisional, term, temporary, emergency, part-time, hourly; gives statewide totals for each of the above categories.

                D.            Retention:  until updated

[12-30-94, 1-10-97; 1.15.6.183 NMAC - Rn, 1 NMAC 3.2.90.30.P183, 10/01/2000]

 

1.15.6.184             PERSONNEL TRANSACTION REPORT, ANNUAL (EOFY):                 

A.            Program:  personnel files

                B.            Maintenance system:  numerical.

                C.            Description:  this is an employee reporting system printout which shows agency code, agency title, number of transactions by month, by type of transaction, and given agency totals by month and by type of transaction      

                D.            Retention:  until superseded by new listing

[12-30-94, 1-10-97; 1.15.6.184 NMAC - Rn, 1 NMAC 3.2.90.30.P184, 10/01/2000]

 

1.15.6.185             ROSTER OF STATE EMPLOYEES, ANNUAL (EOFY):

A.            Program:  personnel files

                B.            Maintenance system:  alphabetical

                C.            Description:  this is an employee reporting system printout which shows employee name, social security number, title, agency, agency code, position number, date hired, status and salary or rate.

                D.            Retention: until superseded by new listings

[12-30-94, 1-10-97; 1.15.6.185 NMAC - Rn, 1 NMAC 3.2.90.30.P185, 10/01/2000]

 

1.15.6.186             EEO PROFILE OF PERSONNEL, ANNUAL (EOFY):                 

A.            Program:  personnel files

                B.            Maintenance system:  numerical

                C.            Description:  this is an employee reporting system printout which shows agency code and title, total number of employees, average range, step, salary, years in agency, years in class, age and educational level by race and sex.      

                D.            Retention:  until superseded by new listing

[12-30-94, 1-10-97; 1.15.6.186 NMAC - Rn, 1 NMAC 3.2.90.30.P186, 10/01/2000]

 

1.15.6.187             EEO PROFILE OF EMPLOYEE JOB CATEGORIES, ANNUAL (EOFY):                              

A.            Program:  personnel files

                B.            Maintenance system:  numerical

                C.            Description:  this is an employee reporting system printout which shows agency code, agency title, employees, male/female, Anglo, Spanish, Indian, Black; percent male/female, Anglo Spanish, Indian, Black by job category.      

                D.            Retention:  until affirmative action plan has been issued 

[12-30-94, 1-10-97; 1.15.6.187 NMAC - Rn, 1 NMAC 3.2.90.30.P187, 10/01/2000]

 

1.15.6.188             MINORITY GROUPS REPORT ANNUAL (EOFY):                    

A.            Program:  personnel files

                B.            Maintenance system:  numerical  

                C.            Description:  this is an employee reporting system printout which shows agency code, agency title, Anglo male/female total, oriental male/female total, unspecified male/female total number, percent, salary, education, location.      

                D.            Retention:  until affirmative action plan has been issued

[12-30-94, 1-10-97; 1.15.6.188 NMAC - Rn, 1 NMAC 3.2.90.30.P188, 10/01/2000]

 

1.15.6.189             MINORITY ACTIONS REPORT, ANNUAL (EOFY):                 

A.            Program:  personnel files

                B.            Maintenance system:  numerical

                C.            Description:  this is an employee reporting system printout which shows agency code, agency name, Anglo, Spanish, Indian, Black, unspecified male/female, total by type of appointment, range, extra merit increases, promotions, demotions, demotions for cause, demotions without prejudice, dismissals, layoffs, expirations of appointments, resignations by type, suspensions, leave by type, separations.      

                D.            Retention:  until affirmative action plan has been issued

[12-30-94, 1-10-97; 1.15.6.189 NMAC - Rn, 1 NMAC 3.2.90.30.P189, 10/01/2000]

 

1.15.6.190             EMPLOYMENT LIST:                      

A.            Program:  personnel files

                B.            Maintenance system:  by agency

                C.            Description:  this is the certification system printout used as input to the system after returned by agency.  Shows position title, range, requesting agency, location, organizational unit, number of vacancies, type of certification, specification number, date issued, agency code, certification number, revision number, expiration date, it then lists applicant’s name and address, score, social security number, veterans and residence points, phone number, hand posted agency commends, agency personnel officer signature, signature of agency director and date. [Retention on SPO certification copy.]      

                D.            Retention:  three years from date of issue

[12-30-94, 1-10-97; 1.15.6.190 NMAC - Rn, 1 NMAC 3.2.90.30.P190, 10/01/2000]

 

1.15.6.191             EMPLOYEE ELIGIBILITY VERIFICATION, (FORM 1-9):        

A.            Program:  personnel files

                B.            Maintenance system:  alphabetical

                C.            Description:  shows employee information and verification, employer review and certification, certification, updating and reverification and signature      

                D.            Retention:  three years after the date of hire or one year after the date the individual's employment is terminated, whichever is later (8 CFR 274A.6)

[12-30-94, 1-10-97; 1.15.6.191 NMAC - Rn, 1 NMAC 3.2.90.30.P191, 10/01/2000]

 

1.15.6.192             CLASSIFICATION STUDY FILES:                               

A.            Program:  personnel files

                B.            Maintenance system:  [RESERVED]  

                C.            Description:  special studies for proposed classifications, can include but are not limited to job descriptions, task statements, methodology, description of study, salary surveys, relative correspondence, etc      

                D.            Retention:  three years after superseded by new study

[9-30-81, 12-30-94, 1-10-97; 1.15.6.192 NMAC - Rn, 1 NMAC 3.2.90.30.P192, 10/01/2000]                                                       

History of 1.15.6 NMAC:  

Pre-NMAC History: the material in this part was derived from that previously filed with the state records center under:

SRC Rule No. 81-4, Records Retention and Disposition Schedule for the General Personnel Records, 8-31-81.

SRC Rule No. 94-17, Records Retention and Disposition Schedule for the General Personnel Records, 11-30-94.