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HomeMy WebLinkAbout20113018.tiff Minutes WELD COUNTY COUNCIL October 17, 2011 CD 10A2011 The Weld County Council met in regular session in full conformity with the Weld County Home Rule Charter, Monday, October 17, 2011, 6:30 p.m. at the Weld County Administration Building, Greeley, CO. ROLL CALL: The meeting was called to order by President Don Mueller. Councilwomen Perry Buck and Ginny Buczek were present, constituting a quorum of members. Councilmen John Kivimaki and Charles Tucker were excused. Also present was Anita Scrams and Council Secretary Karla Ford. APPROVAL OF AGENDA: Councilwoman Buck made a motion approve the October 17, 2011agenda. The motion was seconded by Councilwoman Buczek and carried. APPROVAL OF MINUTES: Councilwoman Buck made a motion to approve the September 19, 2011 minutes. The motion was seconded by Councilwoman Buczek and carried. PUBLIC COMMENT: There was no public comment. PROGRAM REVIEW: Anita Scrams, Director of Affiliated Computer Services (ACS), distributed a handout with information regarding 2011 Completed Projects. There were a total of 102 projects completed year to date. ACS is working on a Public Safety Network (Spillman) —which consists of the Weld Sheriffs Office, Paramedic Services, Greeley Police Department, fire departments and other police departments in Weld County. The Spillman system will go live early in 2012. Other projects completed include Cymphonix, a new web filtering system; Weld County Property Portal, provides access to GIS data and images from the internet; and the Weld Administration Building Training Room, which consists of 25 training computers. Adobe Connect External Access is a new product to Weld County that allows departments to put training together and make it available through the internet so employees can access this information at work or home. This has been utilized by the Sheriffs Office, Paramedic Services and most recently Human Resources with their open enrollment for health insurance. Some other projects discussed were the Accela Planning Module, Household Hazardous Waste Module for Environmental Health, Video Court connectivity with other jurisdictions and several system upgrades. Nine iPads were configured for use by the Weld Planning Commission and ACS also provided connectivity for the Weld Connect event. L6 nvincto CejLiw) 2011-3018 I I— Weld County Council Minutes October 17,2011 Page 2 of 2 ACS has replaced 267 PCs/Laptops so far this year and the helpdesk tickets averaged 588 calls per month during 2011. ACS currently has 87 active projects including GasBoy Fuel System upgrade, In-car Video System for Paramedic Services, Minutes on the Web System, Photo ID System upgrade, Spillman System and Weld County Virtual Tour Website. The department is in the process of preparing the 2011 project request budget. In response to Councilman Mueller, the ACS contract was renewed in 2009 for seven years. In response to Councilwoman Buczek, Ms. Scrams noted that the retention for email for county is 30 days. There is not a monthly or annual backup for emails. The paper files are shredded by a local company and tape backups are stored securely offsite. NEW BUSINESS: Notebook Update The secretary distributed an updated copy of Section E —Weld County Legal Holidays for 2012 —for the council notebooks. Upcoming Meetings/Events The Council was invited to the 2012 Budget Work Session on October 25th and the Town/County Dinner on November 21st. Coordinators Report Councilwoman Buczek announced that she has been invited by Mark Udall to a position on the Military Academy Nominations committee. Councilwoman Buck announced that the Office of Economic Development dismissed their representatives in their office as of Friday, October 14th Payment of Bills Councilwoman Buczek made a motion to pay bills as listed below: Mileage for Councilwoman Ginny Buczek $ 36.91 Mileage for Councilwoman Perry Buck $ 16.58 Windsor Beacon Subscription Renewal $ 21.11 The motion was seconded by Councilwoman Buck and passed. ADJOURNMENT: By acclamation, the meeting was adjourned at 7:40 p.m. //Ai / II at-A-4-November 14, 2011 Council P en on MMuueller a Coun it Secretary Karla Ford Hello