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2017-08-28-minutes-it-study-session
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2017-09-19 10:00 AM - Commissioners' Agenda
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2017-08-28-minutes-it-study-session
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Last modified
5/12/2020 1:49:23 PM
Creation date
5/12/2020 1:48:57 PM
Metadata
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Meeting
Date
9/19/2017
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
39486
Type
Minutes
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Policy Modifications <br />Mr. Goeben requested the board approve changes to the following policies: <br /> Technology Policy 14 Social Media Use <br /> Technology Policy 13.4.5 Text messaging <br /> Technology Policy 4.4.6.1 High risk terminations <br /> Records Management Policy 3.6 Enforcement <br /> <br />Board direction: The board asked for additional conversation about the social media policy changes <br />proposed by DPA Hartung and approved the remaining edits. <br /> <br />SMARTGOV Implementation <br />The following tasks are in progress: <br /> Web portal <br /> Payments online <br /> Laserfiche integration <br /> <br />Board direction: None. <br /> <br />Security Awareness Training <br />Mr. Goeben reviewed the training and testing results: <br /> Phishing Security Test 02/27: 10.8% phish prone (389 recipients, 42 failures) <br /> Security Awareness Training 04/05 <br /> Phishing Security Text 08/06: 5.9% phish prone (338 recipients, 19 failures) <br /> <br />Board direction: The board asked Mr. Goeben to conduct periodic testing and continue to keep the <br />board informed of results. <br /> <br />Budget 2018 <br />Mr. Goeben let the board know he planned to remove maintenance for the email archive appliance <br />from the draft 2018 budget. The Records Management Committee will be bringing a recommendation <br />to the board later this fall to remove the archive from service. <br /> <br />Board direction: The board approved. <br /> <br />Internal Committees subject to OPMA <br />There was discussion about which boards and committees the board intended to include in a resolution <br />to require county boards and committees to comply with the Open Public Meetings Act whether or not <br />they meet the RCW designation. <br /> <br />Board direction: The board asked Mr. Goeben to contact internal administrative committee chairs to see <br />if there are concerns with those committees being subject to the act. <br /> <br />Controlling Alternate Travel Routes <br />Mr. Goeben provided information to the board that, according to <br />http://www.gps.gov/support/user/mapfix/truck‐traffic/, roads posted with signs stating no commercial <br />traffic except for local deliveries could be reported online to GPS device/app makers and online maps to
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