HomeMy WebLinkAbout2018-11-19-minutes-department-head-meeting-information-technology11/19/2018 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
COMMISSIONERS CONFERENCE ROOM
REGULAR MEETING
MONDAY 9:50 A.M. NOVEMBER 19, 2018
Board members present: Chairman Laura Osiadacz; Vice-Chairman Obie
O’Brien & Commissioner Cory Wright.
Others: Mandy Buchholz, Deputy Clerk of the Board II; Jim Goeben, IT
Director.
REGULAR MEETING DEPARTMENT HEAD I.T.
Jim Goeben, IT Director presented & reviewed materials for the Board
to consider for Chair signature.
ADDENDUM EDNETICS VOICE CONTRACT I.T.
Commissioner Wright moved to approve & authorize Chair’s signature
on an Addendum to Ednetics Voice Contract for Handset Lease as
presented. Commissioner O’Brien seconded. Motion carried 3-0.
CERTIFICATE FET EXEMPTION I.T.
Commissioner Wright moved to approve & authorize Chair’s signature
on an Federal Tax Exemption (FET) Certificate as presented.
Commissioner O’Brien seconded. Motion carried 3-0.
CERTIFICATION CIRCUIT SELF I.T.
Commissioner O’Brien moved to approve & authorize Chair’s signature
on a Circuit Self-Certification form as presented, noting it would
be marked “intrastate”. Commissioner Wright seconded. Motion carried
3-0.
AGREEMENT CONSOLIDATED COMMUNICATIONS I.T.
Commissioner Wright moved to approve & authorize Chair’s signature
on a Professional Services Agreement between Kittitas County and
Consolidated Communications as presented, noting that he would like
to see a 5 year plan to phase out Consolidated. Commissioner O’Brien
seconded. Motion carried 3-0.
Meeting adjourned at 10:00 a.m.
KITTITAS COUNTY COMMISSIONERS
11/19/2018 MINUTES 2
DEPUTY CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Mandy Buchholz Laura Osiadacz, Chairman