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<br />2021-09-27 Minutes 1 Information Technology <br />Commissioners’ Minutes <br />Kittitas County, Washington <br />Commissioners’ Conference Room <br />Regular Meeting <br /> <br />Monday 11:00 AM September 27, 2021 <br /> <br />Board members present: Chair Brett Wachsmith, Commissioner Cory Wright <br />Board members absent: Vice-Chair Laura Osiadacz <br /> <br />Others present: IT Director Jim Goeben <br /> <br />Regular Meeting Information Technology <br />Meeting called to order at 11:05 AM. <br /> <br />Sign Revised .gov Registration Letter <br />The Board approved Chair signature on a letter to the .Gov domain registrar requesting an exception to <br />the naming convention requirements allowing the registration of kittitascounty.gov domain name. <br /> <br />Executive Session – Security of Information Technology <br />RCW 42.30.110 (1.a.ii) To consider, if in compliance with any required data security breach disclosure <br />under RCW 19.255.010 and 42.56.590, and with legal counsel available, information regarding the <br />infrastructure and security of computer and telecommunications networks, security and service <br />recovery plans, security risk assessments and security test results to the extent that they identify specific <br />system vulnerabilities, and other information that if made public may increase the risk to the <br />confidentiality, integrity, or availability of agency security or to information technology infrastructure or <br />assets. <br /> <br />The Board went into executive session for 25 minutes. No action was taken. <br /> <br />Other Business <br />Mr. Goeben reminded the board the virtual lean introduction presentation by the State Auditor’s Office <br />is scheduled for Wednesday 9/29 1:30. Commissioner Wachsmith will notify the Management Team <br />encouraging attendance. <br /> <br />Meeting adjourned at 11:40 AM. <br /> Kittitas County Commissioners <br />Information Technology Director Kittitas County, Washington <br /> <br /> <br /> _______________________________________ _______________________________________ <br />Jim Goeben, IT Director Brett Wachsmith, Chair