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3/24/2025 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />BOCC CONF. ROOM <br />REGULAR MEETING <br /> <br />MONDAY 11:00 A.M. March 24th, 2025 <br /> <br />Board members present: Chairman Laura Osiadacz; Vice-Chairman Cory <br />Wright; Commissioner Brett Wachsmith. <br /> <br />Others: WA State Auditor Joseph Clark; WA State Auditor Porsche Blake; <br />(Remote) WA State Auditor Erin Lanska; (Remote) WA State Auditor Kevin <br />Bertelsen; IT Director Doug Fessler; Network/System Admin III Bill <br />Davis; Network/System Admin I Gabe Barker; Network/System Admin I Devin <br />Omans; IT Admin Assistant Grant Shimada; Deputy Prosecutor III Chris <br />Horner; Legal Secretary III Angela Bugni, Admin Supervisor Jacob <br />Schroeder; Inspector Chris Whitsett; Auditor Bryan Elliott; and <br />Emergency Management Specialist Kyra Tirey <br /> <br /> <br />REGULAR MEETING IT STUDY SESSION COMMISSIONERS <br /> <br />At 11:00 a.m. Chairman Laura Osiadacz opened the Information Technology <br />Study Session. <br /> <br />CITIZEN COMMENTS <br /> <br />There were no citizen comments. <br /> <br />DISCUSSION EXECUTIVE SESSION IT <br /> <br />At 11:03 a.m., Chairman Osiadacz opened the IT Study Session and <br />announced the Board would recess into an executive session for 30 <br />min with WA State Auditor Joseph Clark; WA State Auditor Porsche <br />Blake; (Remote) WA State Auditor Erin Lanska; (Remote) WA State <br />Auditor Kevin Bertelsen; IT Director Doug Fessler; Network/System <br />Admin III Bill Davis; Network/System Admin I Gabe Barker; <br />Network/System Admin I Devin Omans; IT Admin Assistant Grant <br />Shimada; Deputy Prosecutor III Chris Horner; Paralegal Angela Bugni, <br />Admin Supervisor Jacob Schroeder; Inspector Chris Whitsett; Auditor <br />Bryan Elliott; and Emergency Management Specialist Kyra Tirey under <br />RCW 42.30.110 (1)(a)(ii) To consider, if in compliance with any <br />required data security breach disclosure under RCW 19.255.010 and <br />42.56.590, and with legal counsel available, information regarding <br />the 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,