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HomeMy WebLinkAbout2026-06-22-minutes-it-study-sessionCreated on 7/14/2026 12:12:50 PM KITTITAS COUNTY COMMISSIONERS IT Study Session Regular Meeting Monday June 22, 2026 - 11:00 AM BOCC Conference Room 205 West 5th Room 108 - Ellensburg 1. Call to Order 2. Citizen Comments (1 min. time limit) 3. IT Department Stabilization, Requesting Board Direction 4. Executive Session – RCW 42.30.110 (a)(i) To consider matters affecting national security; (ii) 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 5. Other Business - No Action to be taken 6. Concluded 2026-06-22 MINUTES 1 KITTITAS COUNTY IT STUDY SESSION MINUTES BOCC CONFERENCE ROOM, 205 WEST 5TH ROOM 108 - ELLENSBURG Regular Meeting MONDAY 11:00 AM June 22, 2026 Board members present: Chairman Cory Wright, Vice-Chairman Brett Wachsmith, and Commissioner Laura Osiadacz Others: Deputy Prosecutor III James McCubbin, IT Director Interim Zane Kinney, Infrastructure Manager Bill Davis, Administrative Assistant Grant Shimada Call to Order – 11:00 a.m. Citizen Comments – There were no citizen comments. IT Department Stabilization, Requesting Board Direction IT Director Interim Zane Kinney discussed some of the major projects the department is working on with a request to the Board for direction on prioritization. The Board directed Mr. Kinney and Mr. Davis to continue working through their queue using the department’s normal procedures. Executive Session At 11:36 a.m., Chairman Wright announced the Board would recess into an executive session for 13 minutes with Zane Kinney, IT Director Interim, James McCubbin, Deputy Prosecutor III, Bill Davis, IT Infrastructure Manager, and Grant Shimada, IT Administrative Assistant under RCW 42.30.110(a)(i) To consider matters affecting national security; (ii) To consider, if in compliance with any required data security breach disclosure under RCW 9.255.010 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. No action was anticipated. At 11:49 a.m., the Board reconvened out of Executive Session. No action was taken. OTHER BUSINESS Deputy Prosecutor III James McCubbin informed the Board and the IT department that an IT employment sheet had a typo for the salary section. The BoCC will correct this and send out a public statement for this correction. 2026-06-22 MINUTES 2 Meeting adjourned at 11:51 a.m. KITTITAS COUNTY COMMISSIONERS KITTITAS COUNTY, WASHINGTON Grant Shimada, Administrative Assistant Cory Wright, Chairman Page 1 of 2 Information Technology “Study Session Staff Report”, 6/22/2026 KITTITAS COUNTY BOARD OF COUNTY COMMISSIONERS STAFF REPORT FOR STUDY SESSION Information Technology STUDY SESSION DATE: 6/22/2026 TOPIC: IT Department Stabilization, Requesting Board Direction ACTION REQUESTED: Direct Staff LEAD STAFF: Zane Kinney, Bill Davis RECOMMENDATION: Zane Kinney, Interim Director of the IT Department, is seeking to inform the Board of current projects that IT is currently working and would like to receive Board direction on setting near-term goals and priorities. Our desire is to focus on the most critical projects and to see them to completion as quickly as is reasonably possible. BRIEFING SUMMARY: Recently, IT staff, across all divisions, has recognized that we: • Are actively working on 50 projects • Are blocked from working on 34 projects due to resource constraints, budget constraints, or dependencies. • Have 31 projects that are planned or scheduled as near-term initiatives. DISCUSSION: Mr. Kinney, in coordination with each division, has determined that the following projects are the highest priority: Network/Systems • Core switch rotation* • M365 enhanced security and phishing resistant MFA* • Server Migrations • Security Information and Event Management (SIEM)* Applications • Public website replacement • CAMAS feature replacement • Laserfiche migration to new servers • Application service account refresh Page 2 of 2 Information Technology “Study Session Staff Report”, 6/22/2026 GIS • Services migration • COMPAS migration to Esri solution • Noxious Weeds application replacement Administration • IT records management project Management • Incident Response Plan • Purview implementation • Project management Mr. Kinney is requesting that Board give the IT department direction to focus our energies on completing these projects as quickly as possible. FISCAL IMPACTS: *These projects will require professional services to complete implementation. While some associated costs have been included in the budget, significant increases in technology equipment prices and other unforeseen expenses may require us to seek budget amendments. Grant funding is also being sought. ATTACHMENTS: Legal consultation? No Finance consulted? No