HomeMy WebLinkAbout2022-06-17-minutes-executive-session-2022-06-17 MINUTES 1
COMMISSIONERS' MINUTES
KITTITAS COUNTY, WASHINGTON
CONFERENCE ROOM
SPECIAL MEETING
FRIDAY 1:00 P.M. JUNE 17, 2022
Board members present: Chairman Laura Osiadacz and Vice-Chairman
Cory Wright. Excused: Commissioner Brett Wachsmith.
Others: Julie Kjorsvik, Clerk of the Board; Greg Zempel,
Prosecutor; Jim Goeben, IT Director; Clay Myers, Undersheriff; Chris
Whitsett, Inspector; and Dan Carlson, CDS Director.
SPECIAL MEETING EXECUTIVE SESSION COMMISSIONERS
At 1:02 p.m. Chairman Osiadacz opened a Special Meeting and
announced the Board would recess into an Executive Session for 15
minutes, until 1:17 p.m., with Chris Whitsett, Inspector; Greg
Zempel, Prosecutor; and Jim Goeben, IT Director, to consider if in
compliance with any required data security breach disclosure under
RCW 19.255.010 and 42.56.590, and with legal counsel available,
information regarding the infrastructure and security of computer
and telecommunications networks, security and service recovery
plans, security risk assessments and security test results to the
extent that they identify specific system vulnerabilities, and other
information that if made public may increase the risk to the
confidentiality, integrity, or availability of agency security or to
information technology infrastructure or assets. There was no action
anticipated.
At 1:17 p.m. the Board recessed out of Executive Session. No action
taken.
At 1:32 p.m. Chairman Osiadacz announced the Board would recess back
into Executive Session for 15 minutes, until 1:47 p.m., to consider
if in compliance with any required data security breach disclosure
under RCW 19.255.010 and 42.56.590, and with legal counsel
available, information regarding the infrastructure and security of
computer and telecommunications networks, security and service
recovery plans, security risk assessments and security test results
to the extent that they identify specific system vulnerabilities,
and other information that if made public may increase the risk to
the confidentiality, integrity, or availability of agency security
or to information technology infrastructure or assets. There was no
action anticipated.
At 1:47 p.m. the Board recessed out of Executive Session. No action
was taken.
2022-06-17 MINUTES 2
At 1:47 p.m. Chairman Osiadacz announced the Board would recess back
into Executive Session for 15 minutes, until 2:02 p.m., to consider
if in compliance with any required data security breach disclosure
under RCW 19.255.010 and 42.56.590, and with legal counsel
available, information regarding the infrastructure and security of
computer and telecommunications networks, security and service
recovery plans, security risk assessments and security test results
to the extent that they identify specific system vulnerabilities,
and other information that if made public may increase the risk to
the confidentiality, integrity, or availability of agency security
or to information technology infrastructure or assets. There was no
action anticipated.
At 2:02 p.m. the Board reconvened out of Executive Session. The
Board directed IT to work with the Sheriff’s Office, Prosecutors
Office, and IT Committee, on identifying qualifications etc. for
network access.
At 2:04 p.m. Chairman Osiadacz announced the Board would recess back
into Executive Session for 20 minutes, until 2:24 p.m., with Jim
Goeben, IT Director; Dan Carlson, CDS Director; and Greg Zempel,
Prosecutor; to evaluate the qualifications of an applicant for
public employment or to review the performance of a public employee.
However, subject to RCW 42.30.140(4), discussion by a governing body
of salaries, wages, and other conditions of employment to be
generally applied within the agency shall occur in a meeting open to
the public, and when a governing body elects to take final action
hiring, setting the salary of an individual employee or class of
employees, or discharging or disciplining an employee, that action
shall be taken in a meeting open to the public. No action was
anticipated.
At 2:24 p.m. the Board reconvened out of Executive Session. The
Board provided direction for CDS, IT, and Public Works Department,
to work together regarding hiring shared IT personnel/position.
Meeting adjourned at 2:24 p.m.
KITTITAS COUNTY COMMISSIONERS
CLERK OF THE BOARD KITTITAS COUNTY, WASHINGTON
Julie Kjorsvik Laura Osiadacz, Chairman