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2021-05-24 Minutes 1 Information Technology
Commissioners’ Minutes
Kittitas County, Washington
Commissioners’ Conference Room
Regular Meeting
Monday 11:00 AM May 24, 2021
Board members present: Chair Brett Wachsmith, Vice-Chair Laura Osiadacz, Commissioner Cory Wright
Others: IT Director Jim Goeben
Regular Meeting Information Technology
Meeting called to order at 11:04 AM.
Franchise Agreement Review
Mr. Goeben stated until the most recent agreement, a capacity for County use has been included in all
telecommunications franchise agreements of which he has been included. Commission Wright said he
requested a legal review of state and federal laws regarding franchise agreements and public benefit.
Commissioner Wachsmith asked Mr. Goeben to ask for legal review of including a franchise agreement
review process as part of county code.
Approve IT Service Level Agreements
The agreements consideration was postponed providing the Board more time to review the documents.
Lean Introduction for Management Team
There was discussion about the venue for a Lean introduction presentation by the State Auditor’s office
and the Board decided to provide time in the County’s July 22 budget retreat.
Other Business
Mr. Goeben informed the board the County’s Budget & Finance Manager plans to move CRIS funding
from department 60 into departments’ budget to provide visibility to the departments.
Meeting adjourned at 11:26 AM.
Kittitas County Commissioners
Information Technology Director Kittitas County, Washington
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Jim Goeben, IT Director Brett Wachsmith, Chair