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may be disclosed as a routine use to a Federal, state, or local
agency maintaining civil, criminal, or other relevant enforcement
information or other pertinent information, such as current licenses,
if necessary to obtain information relevant to a component decision
concerning the hiring or retention of an employee, the issuance of a
security clearance, the letting of a contract, or the issuance of a
license, grant or other benefit.
DISCLOSURE OF REQUESTED INFORMATION ROUTINE USE
A record from a system of records maintained by this component
may be disclosed to a Federal agency, in response to its request, in
connection with the hiring or retention of an employee, the issuance
of a security clearance, the reporting of an investigation of an
employee, the letting of a contract, or the issuance of a license,
grant or other benefit by the requesting agency, to the extent that
the information is relevant and necessary to the requesting agency's
decision on the matter.
CONGRESSIONAL INQUIRIES ROUTINE USE
Disclosure from a system of records maintained by this component
may be made to a Congressional office from the record of an
individual in response to an inquiry from the Congressional office
made at the request of that individual.
PRIVATE RELIEF LEGISLATION ROUTINE USE
Relevant information contained in all systems of records of the
Department of Defense published on or before August 22, 1975, may be
disclosed to the Office of Management and Budget in connection with
the review of private relief legislation as set forth in OMB Circular
A-19 at any stage of the legislative coordination and clearance
process as set forth in that Circular.
DISCLOSURES REQUIRED BY INTERNATIONAL AGREEMENTS ROUTINE USE
A record from a system of records maintained by this component
may be disclosed to foreign law enforcement, security, investigatory,
or administrative authorities in order to comply with requirements
imposed by, or to claim rights conferred in, international agreements
and arrangements including those regulating the stationing and status
in foreign countries of Department of Defense military and civilian
personnel.
DISCLOSURE TO STATE AND LOCAL TAXING AUTHORITIES ROUTINE USE
Any information normally contained in IRS Form W-2 which is
maintained in a record from a system of records maintained by this
component may be disclosed to state and local taxing authorities with
which the Secretary of the Treasury has entered into agreements
pursuant to Title 5, U.S. Code, Sections 5516, 5517, 5520, and only
to those state and local taxing authorities for which an employee or
military member is or was subject to tax regardless of whether tax is
or was withheld. This routine use is in accordance with Treasury
Fiscal Requirements Manual Bulletin Number 76-07.
DISCLOSURE TO THE OFFICE OF PERSONNEL MANAGEMENT ROUTINE USE
A record from a system of records subject to the Privacy Act and
maintained by this component may be disclosed to the Office of
Personnel Management concerning information on pay and leave,
benefits, retirement deductions, and any other information necessary
for the Office of Personnel Management to carry out its legally
authorized Government-wide personnel management functions and
studies.
DISCLOSURE TO THE DEPARTMENT OF JUSTICE FOR LITIGATION ROUTINE USE
A record from a system of records maintained by this component
may be disclosed as a routine use to any component of the Department
of Justice for the purpose of representing the Department of Defense,
or any officer, employee or member of the Department in pending or
potential litigation to which the record is pertinent.
DISCLOSURE TO MILITARY BANKING FACILITIES OVERSEAS ROUTINE USE
Information as to current military addresses and assignments may
be provided to military banking facilities who provide banking
services overseas and who are reimbursed by the Government for
certain checking and loan losses. For personnel separated,
discharged, or retired from the Armed Forces, information as to last
known residential or home of record address may be provided to the
military banking facility upon certification by a banking facility
officer that the facility has a returned or dishonored check
negotiated by the individual or the individual has defaulted on a
loan and that if restitution is not made by the individual, the U.S.
Government will be liable for the losses the facility may incur.
DISCLOSURE OF INFORMATION TO THE GENERAL SERVICES ADMINISTRATION
ROUTINE USE
A record from a system of records maintained by this component
may be disclosed as a routine use to the General Services
Administration for the purpose of records management inspections
conducted under authority of 44 U.S.C. 2904 and 2906.
DISCLOSURE OF INFORMATION TO THE NATIONAL ARCHIVES AND RECORDS
ADMINISTRATION ROUTINE USE
A record from a system of records maintained by this component
may be disclosed as a routine use to the National Archives and
Records Administration for the purpose of records management
inspections conducted under authority of 44 U.S.C. 2904 and 2906.
DISCLOSURE TO THE MERIT SYSTEMS PROTECTION BOARD ROUTINE USE
A record from a system of records maintained by this component
may be disclosed as a routine use to the Merit Systems Protection
Board, including the Office of the Special Counsel for the purpose of
litigation, including administrative proceedings, appeals, special
studies of the civil service and other merit systems, review of OPM
or component rules and regulations, investigation of alleged or
possible prohibited personnel practices; including administrative
proceedings involving any individual subject of a DOD investigation,
and such other functions, promulgated in 5 U.S.C 1205 and 1206, or as
may be authorized by law.
COUNTERINTELLIGENCE PURPOSES ROUTINE USE
A record from a system of records maintained by this component
may be disclosed as a routine use outside the DOD or the U.S.
Government for the purpose of counterintelligence activities
authorized by U.S. Law or Executive Order or for the purpose of
enforcing laws which protect the national security of the United
States.
#..HDTRA 001
#....System name:
Employee Assistance Program.
System location:
Office of Manpower and Personnel, Defense Threat Reduction
Agency, 45045 Aviation Drive, Dulles, VA 20166-7517.
Civilian Personnel Office, Building 20203A, Kirtland Air Force
Base, Albuquerque, NM 87115-5000.
Categories of individuals covered by the system:
All civilian employees in appropriated and non-appropriated fund
activities who are referred by management for, or voluntarily
request, counseling assistance.
Categories of records in the system:
Case records on employees which are maintained by counselors,
supervisors, and civilian personnel offices, that consist of
information on condition, current status, and progress of employees
or dependents who have alcohol, drug, or emotional problems
(referrals only).
Authority for maintenance of the system:
The Drug Abuse Prevention, Treatment, and Rehabilitation Act, as
amended; Employee Assistance Program, 42 CFR Chapter I, Subchapter A;
5 U.S.C. 7904 and E.O. 9397 (SSN).
Purpose(s):
For use by the Drug and Alcohol Abuse Coordinator in referring
individuals for counseling and by management officials for follow-up
actions.
Routine uses of records maintained in the system, including
categories of users and the purposes of such uses:
In addition to those disclosures generally permitted under 5
U.S.C. 552a(b) of the Privacy Act, these records or information
contained therein may specifically be disclosed outside the DoD as a
routine use pursuant to 5 U.S.C. 552a(b)(3) as follows:
In order to comply with provisions of 42 U.S.C. 290dd-2, the DTRA
``Blanket Routine Uses'' do not apply to this system of records.
Records in this system may not be disclosed without the prior
written consent of such patient, unless the disclosure would be:
To medical personnel to the extent necessary to meet a bona fide
medical emergency.
To qualified personnel for the purpose of conducting scientific
research, management audits, financial audits, or program evaluation,
but such personnel may not identify, directly or indirectly, any
individual patient in any report of such research, audit, or
evaluation, or otherwise disclose patient identities in any manner;
and
If authorized by an appropriate order of a court of competent
jurisdiction granted after application showing good cause therefor.
Policies and practices for storing, retrieving, accessing,
retaining, and disposing of records in the system:
Storage:
Case records are stored in paper file folders.
Retrievability:
Retrieved by the individuals Social Security Number.
Safeguards:
Buildings are protected by security guards and an intrusion alarm
system. Records are maintained in locked security containers
accessible only to personnel who are properly screened, cleared and
trained.
Retention and disposal:
Records are purged of identifying information within five years
after termination of counseling or destroyed when they are no longer
useful.
System manager(s) and address:
Chief, Manpower and Personnel, Defense Threat Reduction Agency,
45045 Aviation Drive, Dulles, VA 20166-7517.
Notification procedure:
Individuals seeking to determine whether information about
themselves is contained in this system of records should address
written inquiries to the General Counsel, Defense Threat Reduction
Agency, 45045 Aviation Drive, Dulles, VA 20166-7517.
The letter should contain the full name, Social Security Number,
and signature of the requester and the approximate period of time, by
date, during which the case record was developed.
Record access procedures:
Individuals seeking access to records about themselves contained
in this system of records should address written inquiries to the
General Counsel, Defense Threat Reduction Agency, 45045 Aviation
Drive, Dulles, VA 20166-7517.
The letter should contain the full name, Social Security Number,
and signature of the requester and the approximate period of time, by
date, during which the case record was developed.
Contesting record procedures:
The DTRA rules for accessing records and for contesting contents
and appealing initial agency determinations are published in DTRA
Instruction 5400.11B; 32 CFR part 318; or may be obtained from the
General Counsel, Defense Threat Reduction Agency, 45045 Aviation
Drive, Dulles, VA 20166-7517.
Record source categories:
Counselors, other officials, individuals or practitioners, and
other agencies both in and outside of Government.
Exemptions claimed for the system:
None.
#..HDTRA 002
#....System name:
Employee Relations.
System location:
Office of Manpower and Personnel, Defense Threat Reduction
Agency, 45045 Aviation Drive, Dulles, VA 20166-7517.
Civilian Personnel Office, Building 20203A, Kirtland Air Force
Base, Albuquerque, NM 87115-5000.
Categories of individuals covered by the system:
Civilian employees and former employees paid from appropriated
funds serving under career, career-conditional, temporary and
excepted service appointments on whom suitability, discipline,
grievance, and appeal records exist.
Categories of records in the system:
Documents and information pertaining to discipline, grievances,
and appeals.
Authority for maintenance of the system:
5 U.S.C. 1302, 3301, 3302, 7301; E.O. 11557; E.O. 11491; E.O.
12564 and E.O. 9397 (SSN).
Purpose(s):
For use by agency officials and employees in the performance of
their official duties related to management of civilian employees and
the processing, administration and adjudication of discipline,
grievances, suitability and appeals.
Routine uses of records maintained in the system, including
categories of users and the purposes of such uses:
In addition to those disclosures generally permitted under 5
U.S.C. 552a(b) of the Privacy Act, these records or information
contained therein may specifically be disclosed outside the DoD as a
routine use pursuant to 5 U.S.C. 552a(b)(3) as follows:
Appeals examiners of the Merit Systems Protection Board to
adjudicate appeals.
The Comptroller General or his authorized representatives and the
Attorney General of the United States or his authorized
representatives in connection with grievances, disciplinary actions,
suitability, and appeals, and to Federal Labor Relations officials in
the performance of official duties.
The `Blanket Routine Uses' published at the beginning of DTRA's
compilation of system of records notices apply to this system.
Policies and practices for storing, retrieving, accessing,
retaining, and disposing of records in the system:
Storage:
Records are stored in paper folders.
Retrievability:
Records at Defense Threat Reduction Agency are retrieved
alphabetically by last name of individual. Records at Kirtland Air
Force Base are filed by Social Security Number.
Safeguards:
Buildings are protected by security guards and an intrusion alarm
system. Records are maintained in locked security containers in a
locked room accessible only to personnel who are properly screened,
cleared and trained.
Retention and disposal:
Records are destroyed upon separation of the employee from the
agency or in accordance with appropriate records disposal schedules.
System manager(s) and address:
Chief, Manpower and Personnel, Defense Threat Reduction Agency,
45045 Aviation Drive, Dulles, VA 20166-7517.
Notification procedure:
Individuals seeking to determine whether information about
themselves is contained in this system of records should address
written inquiries to the General Counsel, Defense Threat Reduction
Agency, 45045 Aviation Drive, Dulles, VA 20166-7517.
The letter should contain the full name and signature of the
requester and the approximate period of time, by date, during which
the case record was developed.
Record access procedures:
Individuals seeking access to information about themselves
contained in this system of records should address written inquiries
to the General Counsel, Defense Threat Reduction Agency, 45045
Aviation Drive, Dulles, VA 20166-7517.
The letter should contain the full name and signature of the
requester and the approximate period of time, by date, during which
the case record was developed.
Contesting record procedures:
The DTRA rules for accessing records and for contesting contents
and appealing initial agency determinations are published in DTRA
Other Popular 1997 Privacy Act Documents Documents:
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