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2022-06-17 MINUTES 1 <br />COMMISSIONERS' MINUTES <br />KITTITAS COUNTY, WASHINGTON <br />CONFERENCE ROOM <br />SPECIAL MEETING <br /> <br />FRIDAY 1:00 P.M. JUNE 17, 2022 <br /> <br />Board members present: Chairman Laura Osiadacz and Vice-Chairman <br />Cory Wright. Excused: Commissioner Brett Wachsmith. <br /> <br />Others: Julie Kjorsvik, Clerk of the Board; Greg Zempel, <br />Prosecutor; Jim Goeben, IT Director; Clay Myers, Undersheriff; Chris <br />Whitsett, Inspector; and Dan Carlson, CDS Director. <br /> <br />SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS <br /> <br />At 1:02 p.m. Chairman Osiadacz opened a Special Meeting and <br />announced the Board would recess into an Executive Session for 15 <br />minutes, until 1:17 p.m., with Chris Whitsett, Inspector; Greg <br />Zempel, Prosecutor; and Jim Goeben, IT Director, to consider if in <br />compliance with any required data security breach disclosure under <br />RCW 19.255.010 and 42.56.590, and with legal counsel available, <br />information regarding the infrastructure and security of computer <br />and telecommunications networks, security and service recovery <br />plans, security risk assessments and security test results to the <br />extent that they identify specific system vulnerabilities, and other <br />information that if made public may increase the risk to the <br />confidentiality, integrity, or availability of agency security or to <br />information technology infrastructure or assets. There was no action <br />anticipated. <br /> <br />At 1:17 p.m. the Board recessed out of Executive Session. No action <br />taken. <br /> <br />At 1:32 p.m. Chairman Osiadacz announced the Board would recess back <br />into Executive Session for 15 minutes, until 1:47 p.m., to consider <br />if in compliance with any required data security breach disclosure <br />under RCW 19.255.010 and 42.56.590, and with legal counsel <br />available, information regarding the infrastructure and security of <br />computer and telecommunications networks, security and service <br />recovery plans, security risk assessments and security test results <br />to the extent that they identify specific system vulnerabilities, <br />and other information that if made public may increase the risk to <br />the confidentiality, integrity, or availability of agency security <br />or to information technology infrastructure or assets. There was no <br />action anticipated. <br /> <br />At 1:47 p.m. the Board recessed out of Executive Session. No action <br />was taken. <br />