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HomeMy WebLinkAbout2025-11-24-minutes-it-study-sessionCreated on 5/27/2026 2:30:07 PM KITTITAS COUNTY COMMISSIONERS IT Study Session Regular Meeting Monday November 24, 2025 - 11:00 AM BOCC Conference Room 205 West 5th Room 108 - Ellensburg 1. Call to Order 2. Citizen Comments (1 min. time limit) 3. Request to Approve the Granicus Renewal Contract for SmartGov 4. Executive Session - RCW 42.30.110 "(1)(i) To discuss with legal counsel representing the agency matters relating to agency enforcement actions, or to discuss with legal counsel representing the agency litigation or potential litigation to which the agency, the governing body, or a member acting in an official capacity is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency." 5. Requesting for Board Direction for the County Logo 6. Discussion: Public Website/Intranet Update 7. Other Business - No Action to be taken 8. Concluded 11/24/2025 MINUTES 1 COMMISSIONERS' MINUTES KITTITAS COUNTY, WASHINGTON BOCC CONF. ROOM REGULAR MEETING MONDAY 11:00 A.M. November 24th, 2025 Board members present: Chairman Laura Osiadacz, Vice-Chairman Cory Wright, Commissioner Brett Wachsmith. Others: Deputy Prosecutor III Therese Murphy, IT Director Doug Fessler; Assistant IT Director Zane Kinney; Infrastructure Manager Bill Davis; Admin Assistant Grant Shimada REGULAR MEETING IT STUDY SESSION COMMISSIONERS At 11:00 a.m. Chairman Laura Osiadacz opened the Information Technology Study Session. CITIZEN COMMENTS There were no citizen comments. Request APPROVAL FOR THE GRANICUS RENEWAL CONTRACT FOR SMARTGOV IT Assistant IT Director Zane Kinney informed the Board that CDS has received notice from the vendor, Granicus, about exceeding their user license limit. Granicus has offered an unlimited user contract that is a minor increase of $10k to the current amount for a total of $60k. IT and AU have discussed the increase and agreed that it’s the best financial path forward. Chairman Laura Osiadacz motioned to approve the contract, Vice-Chairman Cory Wright and Commissioner Brett Wachsmith approved. Motion passed 3:0. Study Session EXECUTIVE SESSION IT At 11:03 a.m., Chairman Osiadacz announced the Board would recess into an Executive Session for 15 minutes with Deputy Prosecutor III Therese Murphy, IT Director Doug Fessler, Assistant IT Director Zane Kinney, Infrastructure Manager Bill Davis, and Admin Assistant Grant Shimada, under RCW 42.30.110 "(1)(i) To discuss with legal counsel representing the agency matters relating to agency enforcement actions, or to discuss with legal counsel representing the agency litigation or potential litigation to which the agency, the governing body, or a member acting in an official capacity is, or is likely to become, a party, when public knowledge regarding the discussion is likely to result in an adverse legal or financial consequence to the agency. Action was anticipated. 11/24/2025 MINUTES 2 At 11:18 a.m., The Board extended the session for another 10 minutes. At 11:28 a.m., The Board reconvened out of Executive Session. Action was taken. Request REQUESTING BOARD DIRECTION FOR THE COUNTY LOGO IT Mr. Kinney proposed assembling a focus group to get thoughts on his logo designs. Commissioner Wachsmith suggested recruiting other department elected officials into this group. The Board directs Mr. Kinney to reach out directly to those on his list. Discussion PUBLIC WEBSITE/INTRANET UPDATE IT Mr. Kinney informed the Board that the work to move some of CAMAS’s features to Laserfiche are in the early stages. Next steps will be determining the best method to migrate department website content and putting together a focus group consisting of the public who will test the new County website to find common struggles and bugs. MEETING CONCLUSION COMMISSIONERS At 11:43 a.m., Chairman Osiadacz concluded the Information Technology Study Session. KITTITAS COUNTY COMMISSIONERS IT Administrative Assistant KITTITAS COUNTY, WASHINGTON ________________________________ ________________________________ Grant Shimada Laura Osiadacz, Chairman Page 1 of 1 Information Technology “Study Session Staff Report”, 11/24/2025 KITTITAS COUNTY BOARD OF COUNTY COMMISSIONERS STAFF REPORT FOR STUDY SESSION Information Technology STUDY SESSION DATE: 11/24/25 TOPIC: Request to Approve the Granicus Renewal Contract for SmartGov ACTION REQUESTED: Approval and Signature LEAD STAFF: Assistant IT Director Zane Kinney & Finance Director Zack DeHaven RECOMMENDATION: The IT department is recommending for the approval and signing of the Granicus renewal contract for SmartGov. BRIEFING SUMMARY: The CDS department has exceeded their user license limit and been requested by the vendor, Granicus, to resolve this by the end of the year. Granicus has sent over a contract for an unlimited user plan that increases the current amount by $10k for a total of $60k annually. Assistant IT Director Zane Kinney and Finance Director Zack DeHaven have discussed and approved this increase. IT’s legal counselor, Therese Murphy, has reviewed and greenlit this contract. The IT department is requesting for the BoCC to review and sign the contract for the renewal of SmartGov. The new contract price will take effect when the new term begins on April 1, 2026 through March 31, 2027. BACKGROUND: SmartGov is a cloud-based license and permit management software, owned and sold by Granicus, that provides organizational benefits for permits, licensing, code enforcement, and inspections. This is a software that is utilized by several County departments. FISCAL IMPACTS: Increase of $10k for a total of $60k annually. ATTACHMENTS: Granicus SmartGov Contract Legal consultation? Yes Finance consulted? Yes THIS IS NOT AN INVOICE Order Form Prepared for Kittitas County, WA Order #: Q-498823 Prepared: 18 Nov 2025 Page 1 of 5 Granicus Proposal for Kittitas County, WA ORDER DETAILS Prepared By:Cristina Leon Phone: Email:cristina.leon@granicus.com Order #:Q-498823 Prepared On:18 Nov 2025 Expires On:31 Mar 2026 Currency:USD Payment Terms:Net 30 (Payments for subscriptions are due at the beginning of the period of performance.) Period of Performance: 01 Apr 2026 - 31 Mar 2027 ORDER TERMS Order Form Kittitas County, WA Order #: Q-498823 Prepared: 18 Nov 2025 Page 2 of 5 PRICING SUMMARY The pricing and terms within this Proposal are specific to the products and volumes contained within this Proposal. Terminating Subscriptions Solution Quantity/Unit Prior Annual Fee SmartGov Citizen Portal 0 Each $3,806.42 SmartGov - Enterprise 0 Each $42,613.29 SUBTOTAL:$46,419.71 Upon the signing of this Agreement, annual fees for the terminating subscription(s) shall cease. Any pre-paid fees for the terminating subscription(s) after the signing of this Agreement will be prorated from the signing of this Agreement to the end of the Client's then-current billing term, credited, and such credit applied to the annual fees for new subscriptions. Client will continue to have access to and use the terminating solution until the new subscription(s) is/are deployed. Upon the deployment of Client's new solution as determined at Granicus' sole discretion, Granicus shall remove access to the Client's terminating subscription(s). New Subscription Fees Solution Billing Frequency Quantity/Unit Annual Fee SmartGov - Enterprise Annual 1 Each $55,295.20 SmartGov Code Enforcement Annual 1 Each $0.00 SmartGov Licensing Annual 1 Each $0.00 SmartGov Permitting Annual 1 Each $0.00 SUBTOTAL:$55,295.20 Order Form Kittitas County, WA Order #: Q-498823 Prepared: 18 Nov 2025 Page 3 of 5 PRODUCT UPDATES FOR INFORMATION ON RECENT AND UPCOMING PRODUCT ENHANCEMENTS ACROSS THE GRANICUS PORTFOLIO, PLEASE REFER TO THE SEMIANNUAL UPDATE INFORMATION ON THIS WEBPAGE: : HTTPS://GRANICUS.COM/SEMIANNUAL-UPDATES/ PRODUCT DESCRIPTIONS Solution Description SmartGov - Enterprise Annual subscription to SmartGov software for: Permitting, Licensing, and Code Enforcement. Subscription includes the Public Portal. SmartGov Code Enforcement Annual subscription for SmartGov Code Enforcement Module for managing service requests and complaints. SmartGov Licensing Annual subscription for SmartGov Licensing Module for contractor registration, rental registration, business licensing. SmartGov Permitting Annual subscription for SmartGov Permitting Module for building and planning permits, inspections, and contacts. Order Form Kittitas County, WA Order #: Q-498823 Prepared: 18 Nov 2025 Page 4 of 5 TERMS & CONDITIONS ·This quote, and all products and services delivered hereunder are governed by the terms located at https://granicus.com/legal/licensing, including any product-specific terms included therein (the “License Agreement”). If your organization and Granicus has entered into a separate agreement or is utilizing a contract vehicle for this transaction, the terms of the License Agreement are incorporated into such separate agreement or contract vehicle by reference, with any directly conflicting terms and conditions being resolved in favor of the separate agreement or contract vehicle to the extent applicable. ·If submitting a Purchase Order, please include the following language: The pricing, terms and conditions of quote Q-498823 dated 18 Nov 2025 are incorporated into this Purchase Order by reference and shall take precedence over any terms and conditions included in this Purchase Order. ·This quote is exclusive of applicable state, local, and federal taxes, which, if any, will be included in the invoice. It is the responsibility of Kittitas County, WA to provide applicable exemption certificate(s). ·Any lapse in payment may result in suspension of service and will require the payment of a setup fee to reinstate the subscription. Order Form Kittitas County, WA Order #: Q-498823 Prepared: 18 Nov 2025 Page 5 of 5 BILLING INFORMATION Billing Contact:Purchase Order Required? [ ] - No [ ] - Yes Billing Address:PO Number: If PO required Billing Email:Billing Phone: If submitting a Purchase Order, please include the following language: The pricing, terms, and conditions of quote Q-498823 dated 18 Nov 2025 are incorporated into this Purchase Order by reference and shall take precedence over any terms and conditions included in this Purchase Order. AGREEMENT AND ACCEPTANCE By signing this document, the undersigned certifies they have authority to enter the agreement. The undersigned also understands the services and terms. Kittitas County, WA Signature: \s1\ Name: \n1\ Title: \t1\ Date: \d1\ IN WITNESS WHEREOF, this Agreement has been executed by and on behalf of the parties through their authorized representatives, effective as of the latest date written below. Kittitas County Agreement for Services (rev. 5/14/25) Page 2 of 19 Page 1 of 2 Information Technology “Study Session Staff Report”, 11/24/2025 KITTITAS COUNTY BOARD OF COUNTY COMMISSIONERS STAFF REPORT FOR STUDY SESSION Information Technology STUDY SESSION DATE: 11/24/25 TOPIC: Requesting Board Direction for the County Logo ACTION REQUESTED: Board Direction LEAD STAFF: Zane Kinney RECOMMENDATION: IT is requesting Board input on whether this focus-group approach aligns with expectations or whether another direction should be considered. BRIEFING SUMMARY: • Initial concept drafts have generated a range of feedback • County staff have voiced opinions about alternative approaches to this project. • IT proposes forming a small focus group composed of staff and community representatives BACKGROUND: The first set of draft ideas was presented to the Board at last IT study session. At that meeting, the Board responded with feedback and asked that the draft presentation remain with them for further consideration. Other county staff also responded to the concepts presented. DISCUSSION: IT would like to request guidance from the Board regarding the next steps for the logo redevelopment project. Initial concept drafts have generated a range of feedback, and there has been discussion among staff about alternative approaches such as a public design contest, engaging a university program, or seeking external designers. While Mr. Kinney is fully willing to continue developing concepts, it may be valuable to introduce a structured process to better capture stakeholder input. One possible approach is forming a small focus group composed of staff and community representatives. This group would not design the logo but would provide feedback on criteria, usability, values, and overall direction, ensuring that the final design reflects organizational identity and community expectations. FISCAL IMPACTS: No fiscal impact at this time. Page 2 of 2 Information Technology “Study Session Staff Report”, 11/24/2025 ATTACHMENTS: No Attachments Legal consultation? No Finance consulted? No Page 1 of 1 Information Technology “Study Session Staff Report”, 11/24/2025 KITTITAS COUNTY BOARD OF COUNTY COMMISSIONERS STAFF REPORT FOR STUDY SESSION Information Technology STUDY SESSION DATE: 11/24/25 TOPIC: Discussion of the Public Website/Intranet Update ACTION REQUESTED: No Action - Information Only LEAD STAFF: Zane Kinney RECOMMENDATION: No recommendation requested. BRIEFING SUMMARY: The Website Project Team and Diagram Inc. held a discovery meeting to go over design and technical criteria. This in-depth meeting will iron out all the wrinkles to create a web platform that gives County staff and the public a better user experience. BACKGROUND: In 2023 the Board directed IT to work on modernizing CAMAS. Since that time, IT has developed a project plan, and progress has been made to reach our goals. DISCUSSION: • CAMAS features currently being addressed are: o Preliminary Site Analysis (stalled), o Purchasing & Vouchering (planning), o Claim for Reduction of Assessment (nearly complete), o Asset Management (in progress – migrating data from FATS) • Website Project core team, stakeholders, and Diagram Inc. held a discovery meeting to discuss: o Webpage Needs, o Goals and Objectives, o Risk and Obstacles, o Language Selection, o User Account Functionality, o Branding, and o Page Templating