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HomeMy WebLinkAbout2018-02-26-minutes-it-study-session2018-02-26 MINUTES 1 COMMISSIONERS’ MINUTES KITTITAS COUNTY, WASHINGTON COMMISSIONERS’ CONFERENCE ROOM REGULAR MEETING MONDAY 11:00 AM FEBRUARY 26, 2018 Board members present: Vice-Chair Obie O'Brien, and Commissioner Paul Jewell Board members absent: Chair Laura Osiadacz Others: IT Director Jim Goeben, Prosecuting Attorney Greg Zempel, Deputy Prosecuting Attorney Doug Mitchell, Julie Kjorsvik, Mandy Buchholz REGULAR MEETING INFORMATION TECHNOLOGY Meeting called to order at 11:00 AM COUNTY BRANDING The board asked to get input from the Management Team. RECREATION TRAILS APP The board rescinded their January 30, 2017 request of IT to create a recreational trails access app. PUBLIC DISCLOSURE POLICY There was no discussion on this topic. DIGITAL READER BOARD The board accepted the app developed by IT for displaying agendas in the courthouse and authorized proceeding with the project. EMAIL ORGANIZATION PLANS The board confirmed they want to see email organization plans from departments and offices by the end of March. OTHER BUSINESS Mr. Goeben updated the board:  There was discussion about options for leadership of Records Management Committee and who should develop the necessary expertise throughout the county. Discussion will continue in a special public meeting to be scheduled. 2018-02-26 MINUTES 2  VoIP RPF response information was provided to the board: 10 responses, 8 accepted. IT will review the responses and bring a summary and a review panel recommendation to board at a later date. Meeting adjourned at 11:48 AM. KITTITAS COUNTY COMMISSIONERS INFORMATION TECHNOLOGY DIRECTOR KITTITAS COUNTY, WASHINGTON ________________________________ ________________________________ Jim Goeben, IT Director Laura Osiadacz, Chair