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HomeMy WebLinkAbout710483.tiff MINUTES OF STACO MEETING June 8, 1971 STATE OF COLORADO COUNTY OF WELD f sS� Filed with the Clerk of the Board The following members were in attendance: of County Commission=rs AUG 20 0 1971 Barton Buss A. G. Ferraro Wm. VanSchooneveld Hugh Weed COUNTY CLERK AND RECORDER Wm. Wallace Herbert Hansen By Deputy Maury Thomas W. C. Irwin Millard Port Blaine Hastings Barbara Jones Roy Jude Ray Carper Will Rittner The report of the Professional Systems Services Corporation was presented and read by Barbara Jones. The following comments were presented following this report: Carper stated that it never was the intention of the State to control the entire operation; that county control was still desirable. Indicated the presence of Roy Jude and Blaine Hastings from the State ADP and mentioned that money was available in next year's budget for, County-State ADP systems work. Mentioned the situation regarding El Paso County and Arapahoe County-- in that their systems were nitre advanced than Weld and Boulder and that possibly those two counties may not be interested in continuing in the mutual program. 710483 Ferraro r stated the history of STACO--How and Why it originated; the need for county sharing, and that now that money was available, the State could • match more of the funds. Also stressed that the county still would control their accounting functions. Millard Port presented a new card designed by his office-rearranged for the field and for the key punch operator--wants Tax Commission approval. He added planning district and other minor changes. ?The items marked with a black dot indicate the items to be picked up by the key punch operator. W. C. Irwin explained the card in detail and began to note discrepancies in the manual, with regard to interpolation of the tables. It was pointed out to him that the interpolation and the formulas had already been developed and that there was no need to develop a second formula for El Paso County. It was agreed that since the card was a personal county matter that the State review the card with respect to the coding, the add and delete features and set up a meeting with the El Paso delegat ion to work out the differences. William VanSchooneveld suggested that if the formulas were available that they be published and given to the ADP counties. Mr. Ferraro agreed that this could be done. VanSchooneveld stated that his county, as well as El Paso County, was only ', interested in Phase I. He said Arapahoe County's position had changed and they were only interested in sending in common county elements. He objected to sending in legals, property addresses and other data which he feels is irrelevant to the assessment package. He wants to keep the operation simple and objects to the question of a central processing unit. Mr. Ferraro pointed out that the question of the central processing unit was firmly decided at the meeting in Colorado Springs several months aso. Both Weld County and Boulder County stated that they wanted Phase I, but eventually would be interested in Phase II -- as opposed to the continuation of Arapahoe and El Paso County. Rittner stated that despite comments made to him that Sta te-County cooperation never works--he feels that this group can cooperatively get the job done. Roy Jude mentioned the State's interest in this program and mentioned that ADP was successful in getting 100 percent of the funds necessary to complete this program. His question is: "What piece of the total does the State pick up, and what part does STACO pick up? " Ferraro: It is apparent that Barbara's work in detailing the similarities and differences of the four counties has been accomplished. In accordance with the wishes of the group, it is necessary to proceed with the next phase of Barbara Jones' contract--getting the data file layout out of the data bank and in systems design--keeping in mind the counties' philosophy of establishing certain prerequisites of data and certain optional data. It was agreed by the Committee that Barbara Jones should be awarded the contract to complete Phase III and IV of her proposal at a figure not to exceed $2, 652--said contract to be completed two months from date. It was agreed that the presentation by Professional Systems Services Corporation be made to to the STACO Committee not later than August 10. If the work can be completed prior to August 10, a meeting will be called by the Secretary. Respectfully submitted, AnthQ9.G. Ferraro Secretary -5- Hello