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<br />2021-02-22 Minutes 1 Information Technology <br />Commissioners’ Minutes <br />Kittitas County, Washington <br />Commissioners’ Conference Room <br />Regular Meeting <br /> <br />Monday 11:00 AM February 22, 2021 <br /> <br />Board members present: Chair Brett Wachsmith, Vice-Chair Laura Osiadacz, Commissioner Cory Wright <br /> <br />Others: IT Director Jim Goeben <br /> <br />Regular Meeting Information Technology <br />Meeting called to order at 11:00 AM. <br /> <br />Executive Session – Qualifications or Performance <br />RCW 42.30.110 (g) To evaluate the qualifications of an applicant for public employment or to review the <br />performance of a public employee. However, subject to RCW 42.30.140(4), discussion by a governing <br />body of salaries, wages, and other conditions of employment to be generally applied within the agency <br />shall occur in a meeting open to the public, and when a governing body elects to take final action hiring, <br />setting the salary of an individual employee or class of employees, or discharging or disciplining an <br />employee, that action shall be taken in a meeting open to the public. <br /> <br />No action taken after executive session. <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 />No action taken after executive session. <br /> <br />Meeting adjourned at 11:50 AM. <br /> Kittitas County Commissioners <br />Information Technology Director Kittitas County, Washington <br /> <br /> <br /> _______________________________________ _______________________________________ <br />Jim Goeben, IT Director Brett Wachsmith, Chair