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HomeMy WebLinkAbout710482.tiff STATE - COUNTY SYSTEMS SHARING ASSOCIATION June 2, 1971 Barton Buss,Chairman Weld County Courthouse Greeley,Colorado 80631 DO COUNTY OF WELD sS. riled with the Clerk of the Board ARAPAHOS COUNTY To: All Members of County Commissioners W.H.Wallace /� Maury Thomas AUG 2 0 1971 BOULDER COUNTY SUBJECT: Special Meeting Will Rittnar Ann Leffingwell April 27, 1971 COUNTY CLFRK ANDRECORDFR By Deputy EL PASO COUNTY M.C.Port W.C. Irwin The President called the meeting to order and the minutes WELD COUNTY of the Tuesday, April 13, meeting at Colorado Springs, Colorado Barton Bust H.H. Hansen were read and approved. The following is a roll call of the DIVISION OF members present: PROPERTY TAXATION R.E.Carper A.G. Ferraro Weld County - Buss and Hansen Arapahoe County - Wallace and Thomas Boulder County - Rittner and Musser El Paso County - Port and Irwin Commission - Carper and Ferraro The Advisory: Board, by special agreement, called a special meeting for April 27, 1971. The purpose of the meeting was to • review the status of the valuation system and to have presentations • by four contractors. Contractors were to specifically outline proposals for a survey of the governmental agencies. The survey was to include the summary of the present assessment DP functions, the hardware and software, and the proposed modifications of the same, a report of the origination of source information and recipient of data processing output. The survey further was to include documentation and brief flow charts of each agency's assessment procedures. This contractor was to present the report to the board for the June 8, Tuesday, general meeting. Contractors present during the day were as follows: 1. Data Management Associates ' 2. Stone, Gray and Company • 3. Guy Beals 4. Professional Systems Services Corporation ,10482 A brief summary of each contractor's presentation, proposals, and the group decision was incorporated as part of these minutes. DATA MANAGEMENT ASSOCIATES. Richard Vogel made the presentation for the company. First, a short resume of the company's personnel qualifications was presented to the group. Secondly, a detailed explanation of a proposal written to El Paso County Commissioners was presented to the group. The agreement was, in effect, that El Paso County would act as the original contractor through Data Management to: 1. Complete a valuation system. 2. Technical automation of AH 513, the Residential Cost Manual. 3 Establish a market value by regression analysis, and 4. To establish an income or earnings program by gross rent multiplier. In addition, the contractor--within the scope of the proposal-- would act as a technical coordinator for the El Paso system to be incorporated with any other participating agency. The proposal incorporated that El Paso computer be the physical location of all programs, and the programs would be in fortran based on the Control Data equipment. Documentation and comment statements would be furnished. Maintenance and revisions would be subject to addenda. Initially, addendum would consist of the market, income and/or management reports. The contractor proposed to make interim reports and a compensation or payment plan of five steps. The bid was an estimate of $12, 000 to $15, 000. STONE, GRAY and COMPANY. (Longman and Associates) ,// The formal presentation was made by Marvin Stone, C. P. A. with assistance from John Longman. They outlined the methodology and concepts that would be presented in a step-by-step order to the STACO group. Five steps were outlined and documented in a special written report. This report is incorporated as part of the minutes on file with the STACO records. The contractor estimated Phase I work programs would require between 70 and 95 hours of professional services. The estimate of the cost was from $2100 to $3500, with a proposed bi-weekly and a progress report to the .group monthly. -2- GUY BEALS, individual. Presentation was made by Mr. Beals. His personnel would be the utilization of other sub- contractors. The proposal was to establish, through study, the data within existing operations. The report would then in- corporate requirements to create a common data bank with a • comment the communications requirements would be incorporated in the report prior to the establishment of the data bank definition. Contractor proposed to work ox n atper diem of $75 and estimates an initial study at app $1, 850. PROFESSIONAL SYSTEMS SERVICES CORPORATION.Mrs. nds. • The company was represented by Mr. Fred Stewart Stewart. Barbara Jones. The presentation was made b y Mr. The proposal was to establish a study analyzing the four counties as they exist in regard to the record the software softwar examples and hardware provisions of their centers, and of each county's source documents and record outputs. The proposal would be to incorporate within the study data bank common collection criteria and a suggested agreement of a communications and data bank four in system. It st was estimated mated the time would entail app with sufficient additional time for writing ay nd summarizier ng • h county's i 4. They were first lay out the system of Steps 2, 3, and 4. Theysystem the record and the common outut; next to design last or y ) incorporating the program requirements; implementation of the 2 for approximately Co act estim Contractor estimated the cost of Step I and Step The group held a discussion regarding each contractor r tandthe is proposals and his cost e and time but ottes. It was a general consensus as to information should t secured,s to make a meaningful report which of the contractors was logical 13 meeting. according to the criteria established on the April Mr. Carper suggested that the group initiate a contract to the first two Crp that all costs Professional Systems Services Corporation to complete steps y cu edtheir proposal. It was stated hetD vision of Property Taxation, incurred would be sustained by on the purposes, provided that the STACO members could not agree objectives, and future operations of the cost-sharing plans. It was moved and seconded that the contract be initiated with a qualifier as outlined by Mr. Carper. The motion passed. The meeting adjourned until Tuesday, June 8, 1971. Respectful) submitted Anthon G. Ferraro • twv -4- Hello