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2016-08-22-minutes-it-study-session
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2016-08-22-minutes-it-study-session
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5/12/2020 1:31:26 PM
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Meeting
Date
10/4/2016
Meeting title
Commissioners' Agenda
Location
Commissioners' Auditorium
Address
205 West 5th Room 109 - Ellensburg
Meeting type
Regular
Meeting document type
Supporting documentation
Supplemental fields
Alpha Order
a
Item
Approve Minutes
Order
1
Placement
Consent Agenda
Row ID
32188
Type
Minutes
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7.4.2 Updates and Patch Management –to specify IT will apply patches and updates to computer <br />operating systems and software <br /> 7.4.5 Backups – to clarify backup procedures <br /> 7.4.10 Data Classifications – to remove IT’s responsibility for data incorrectly categorized by <br />employees <br /> <br />Board direction: The board approved the updates as presented. <br /> <br />Budget Amendment <br />Mr. Goeben requested the board authorize a budget transfer to add $6,225.66 to 1754203 Computer <br />Communications. He explained that IT has been working on a dark fiber project for computer <br />communication from the Ellensburg courthouse to the Cle Elum courthouse. This was expected to be <br />completed in 2015 so the board requested no funds be budgeted for 2016 for the communications <br />connection expected to be terminated. The project was delayed due to permitting processes and <br />unexpended circumstances experienced by the project vendor. The project will be completed by the end <br />of September 2016. The communications connection being terminated by the project has continued to <br />be in service in 2016. IT has a position unfilled since December 2015. He requested a transfer of funds <br />from 001‐1751001 Salaries to cover the cost. <br /> <br />Board direction: The board approved transferring $6225.66 from 001‐1751001 Salaries to 001‐1754203 <br />Computer Communications. <br /> <br />Computer Rotation Internal Services (CRIS) Fund <br />Mr. Goeben explained that the draft implementation plan for the CRIS fund proposed a fee schedule set <br />by the type (desktop, laptop, and tablet) and category (standard, power, or special) of equipment, but <br />that doesn’t account for the large variance of cost for special equipment. Mr. Goeben proposed the fee <br />structure be changed to actual cost plus a replacement factor (perhaps 12%, to be determined by the <br />board at a later date) divided by the rotation schedule (4 or 6 years) would equal the annual fee. <br /> <br />ܥݏݐ ሺ$ሻ ܴ݈݁ܽܿ݁݉݁݊ݐ ݂ܽܿݐݎ ሺ%ሻ <br />ܴݐܽݐ݅݊ ݄ܵܿ݁݀ݑ݈݁ ሺ# ݕ݁ܽݎݏሻ ൌ ܣ݊݊ݑ݈ܽ ݂݁݁ <br /> <br />This will provide for calculating fees regardless of equipment cost. <br /> <br />Board direction: The board approved using a replacement factor plus equipment cost as presented to <br />determine the annual fee. <br /> <br />Other business <br />Mr. Goeben updated the board: <br /> Text Message Push about Emergencies to Management Team and Others <br />The Security Committee is considering recommendation options but did not meet in July. A <br />recommendation should be available in September. <br /> Streaming Media Bandwidth <br />Current policy reads “Streaming media for non‐Kittitas County use or personal use is prohibited. <br />Use of streaming audio or video e.g. online radio, Real Audio, YouTube, Hulu, and Windows <br />Media Player is limited to business use only.” Several employees appear to be streaming media <br />for personal use. It is not an issue effecting business use at this time but could be in the future.
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