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11/28/2022 MINUTES 2 <br />EXECUTIVE SESSION IT <br /> <br />At 11:22 a.m. Chairman Osiadacz announced the Board would recess <br />into Executive Session for ten minutes pursuant to RCW <br />42.30.110(a)(ii) to consider, if in compliance with any required <br />data security breach disclosure under RCW 19.255.010 and 42.56.590, <br />and with legal counsel available, information regarding the <br />infrastructure and security of computer and telecommunications <br />networks, security and service recovery plans, security risk <br />assessments and security test results to the extent that they <br />identify specific system vulnerabilities, and other information that <br />if made public may increase the risk to the confidentiality, <br />integrity, or availability of agency security or to information <br />technology infrastructure or assets. No action anticipated. <br /> <br />At 11:34 a.m. the Board reconvened out of Executive Session. No <br />action was taken. <br /> <br />At 11:34 a.m. Chairman Osiadacz announced the Board would recess <br />back into Executive Session for ten minutes pursuant to RCW <br />42.30.110(a)(ii) to consider, if in compliance with any required <br />data security breach disclosure under RCW 19.255.010 and 42.56.590, <br />and with legal counsel available, information regarding the <br />infrastructure and security of computer and telecommunications <br />networks, security and service recovery plans, security risk <br />assessments and security test results to the extent that they <br />identify specific system vulnerabilities, and other information that <br />if made public may increase the risk to the confidentiality, <br />integrity, or availability of agency security or to information <br />technology infrastructure or assets. No action anticipated. <br /> <br />At 11:45 a.m. the Board reconvened out of Executive Session. The <br />Board directed Staff to provide a prioritized list of all active <br />security and departmental projects. Chairman Osiadacz will then <br />advise county departments that projects relating to cyber security <br />will take priority. <br /> <br />OTHER BUSINESS BUDGET FOLLOW-UP IT <br /> <br />In a previous meeting regarding IT’s preliminary budget, the Board <br />asked about a decrease in software costs from the 2022 budget to the <br />proposed 2023 budget. Mrs. Pedersen informed the Board that after <br />researching the issue, there were two main contributing factors. <br />Certain one-time software expenses that occurred in 2022 would not <br />be applicable in 2023 and a few software contracts had been <br />cancelled for 2023. <br /> <br />MEETING CONCLUSION COMMISSIONERS <br />