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HomeMy WebLinkAbout2017-01-23-minutes-it-study-sessionCOMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON BOCC CONFERENCE ROOM REGULAR MEETING – IT STUDY SESSION Monday 11:00 am January 23, 2017 Board members present: Chair Paul Jewell, Vice-Chair Laura Osiadacz, Commissioner Obie O'Brien Others: Jim Goeben, IT Director Regular Meeting Commissioners Call to Order: 11:00 AM Permit Software Update Mr. Goeben updated the board on the status of the permit software implementation. Phase I, data migration, is almost complete. Paladin Data will be onsite in the near future to walk staff through data conversion options. The contract for Phase II, data validation SMARTGOV configuration, will be presented to the board in February. Go-live is scheduled for May 17, 2017. Board direction: The board directed Mr. Goeben to work with the vendor to have the contract finalized, reviewed by legal, and presented to them at the earliest opportunity. Sign Intent to Purchase GIS Imagery Mr. Goeben presented the WaTech Statewide Imagery Data Service Letter of Intent and Service Level Agreement dated November 15, 2016. Board direction: The board voted to sign the forms when they are filled-in and authorized Mr. Goeben’s signature as the contributor user. Other business There was general discussion about linking to board meeting videos from the county website, and about job descriptions relating to county technology policies. No action was taken. Adjourned: 11:38 AM KITTITAS COUNTY COMMISSIONERS KITTITAS COUNTY, WASHINGTON _______________________________________ _____________________________________ Jim Goeben, IT Director Paul Jewell, Chair Letter of Intent Statewide Imagery Data Service November 15, 2016 Version 1.0 (11/2016) Page 1 of 1 Orthoimagery serves as a seamless base map layer which is critical in our ability to derive other information. The detail and richness of the information captured on a registered image supports many business uses and users at the state, tribal and local governmental levels. The request for a high resolution statewide imagery service was made by the state E9-1-1 and the WA Association of County & City Officials (WACO). Outreach to the state user base started in earnest in May 2016. The OCIO’s Geospatial Program Office is the business sponsor for this service acquisition on behalf of all levels of government within Washington. Comparison between 1 foot and 3 foot imagery resolution Dry Falls Junction, WA INTENT TO COMMIT By signing this form, you and your organization agree to participate in the High Resolution Imagery Service Offering that the Washington Technology Services (WaTech) is standing up for the state. NAME: TITLE: ORGANIZATION: CONTRIBUTION AMOUNT: RENEWAL COMMITMENT: 2 YEARS | 3 YEARS SIGNATURE: TERMS OF SERVICE Please refer to the Service Level Agreement for a full description of the specific service offering terms and conditions of use and access. Service Level Agreement Statewide Imagery Data November 15, 2016 Version 1.0 (11/2016) Page 1 of 4 Background: Imagery data serves as a seamless base map layer which is critical to our ability to derive other spatially related information. The detail and richness of the information captured on a registered image supports many business uses and users at the state, tribal and local governmental levels. The OCIO’s Geospatial Program Office is the business sponsor for this service on behalf of all levels of government within Washington. CONTACT INFORMATION CONTACTS USER DESIGNATION Requestor Information Name: Title: Organization: Address: City/State/Zip: Phone: E-mail:  State Agency  County Government  City Government  School  Tribal  Federal  Not for Profit  Other _______________ Billing Information Billing Contact Name: Title: Organization: Address: City/ State/Zip: Contribution Amount: ________ Customer Account No. (3 digit CTS code): ________ Period of Service: 01/01/2017 to 12/31/2017 Service Level Agreement Statewide Imagery Data November 15, 2016 Version 1.0 (11/2016) Page 2 of 4 SERVICE DESCRIPTION AND GOVERNANCE IMAGERY DESCRIPTION The Imagery Data Service is comprised of the following: • Statewide, single season, 1 foot, leaf on, color orthoimagery of Washington. With the baseline image capture starting in 2015. The data refresh cycle is every 2-3 years with the next statewide imagery capture no later than 2018. • Statewide, urban area, 6 inch, color orthoimagery of Washington. This will be imagery captured during different time periods (leaf on & Leaf off) over urban populations of greater than 50,000 with a continuous refresh cycle of every 12-24 months. • This is not NAIP data but rather licensed imagery data • See RFI for a full list of the technical specifications at: https://ocio.wa.gov/programs/geospatial-program-office  Understood USER ACCESS MECHANISM(S) The Imagery Data Services will be accessible as follows: • Statewide 1 foot, color orthoimagery will be accessed via the vendor’s website and/or the WA Geospatial Portal. A single, copy of your counties 1 foot data is available upon request and is based on your contribution level ($6,000 or more per county or agency). • Urban area 6 inch, color orthoimagery will only be accessible via the vendor’s website in its native format.  Understood GOVERNANCE • The Geographic Information Technology (GIT) Committee’s Portal Steering Committee oversees the operational governance of all imagery and thematic data published on the Geospatial Portal. The Office of the Chief Information Officer (OCIO) functions as the service’s Business Owner and oversees the 1 foot imagery hosting, contracting, purchasing and billing.  Understood ORTHOIMAGERY DELIVERED & STORED FORMATS The vendor’s online access mechanism stores the 1 foot and 6 inch color orthoimagery in the following format: UTM, zone appropriate. • The Geospatial Portal’s 1 foot, orthoimagery service will be available in the following format: WSPC HARN South zone • The state will provide a single copy of a counties 1 foot orthoimagery for their local storage to upon request. It will be made available in WSPC Zone appropriate, depending on their contribution level (see above). If a specific county boundary shape file is not submitted then the state’s legal county boundary file will be used.  Understood USER SUPPORT • Ongoing user support was not factored into the cost of this imagery service. • User support is the responsibility of the funding partners(s). • Documentation is available on the vendor’s website and FAQ’s can be found  Understood Service Level Agreement Statewide Imagery Data November 15, 2016 Version 1.0 (11/2016) Page 3 of 4 at the Geospatial Portal website upon completion and signing of the contacts. TERMS OF SERVICE USER SUPPORT • End users and funding organizations must have the technical knowledge and resources to support their users. There is no technical user support functions built into this contract by WaTech. • All and all available documentation will be available online at the vendor website and at the Geospatial Portal website at: http://geography.wa.gov  Understood HOURS OF OPERATION • The statewide 1 foot imagery services is guaranteed to be up and running Monday through Friday from 7:00 AM to 6:00 PM.  Understood DEPLOYMENT/ INFRASTRUCTURE • The statewide 1 foot imagery service will be published on the state’s Geospatial Portal as a REST service. All services can be found online at: http://geoservices.wa.gov/arcgis/rest/services • All 6” imagery is available through the vendors online application.  Understood FREQUENCY OF DATA UPDATES • The statewide 1 foot imagery will be updated every 2 – 3 year (last flight was the summer of 2015) • Continuous 12-24 month urban area refresh of 6 inch imagery in urban areas with populations greater than 50,000.  Understood DOCUMENTATION • The FAQ’s provide extensive insight on the use of the imagery data and are available at the Geospatial Portal and at the vendor’s site online.  Understood LIMITATION OF DATA USAGE • The imagery data is only available to contributing entities and cannot be shared outside your organization. If you are single user contributor then it can only be used by the single, named user. • This is not NAIP data but rather licensed imagery data that is not in the public domain.  Understood AGREEMENT 1. Please refer to the Imagery Services Requirements Matrix for the full detailed list. 2. There is no user support for these services but Online Documentation is available. The user is responsible for any and all results generated and the state cannot be held liable for the information. Service Level Agreement Statewide Imagery Data November 15, 2016 Version 1.0 (11/2016) Page 4 of 4 3. This is not NAIP data but rather licensed imagery data so it is important that you read the vendor contract to be familiar with the terms of use. 4. The State of Washington waives all liability for any damage, injury or loss caused by the use of this data 5. By submitting this form, you acknowledge your responsibilities. a. Forward the signed form to: Joy Paulus at: joy.paulus@ocio.wa.gov SIGNATURES CONTRIBUTOR’S SIGNATURES Requestor’s Signature User’s Signature Name and Title Name and Title Date Date OFFICE OF THE CHIEF INFORMATION OFFICER SIGNATURE Requestor’s Signature User’s Signature Name and Title Name and Title Date Date