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2006-422-Minutes for Meeting January 10,2006 Recorded 4/14/2006~`'c Es C v Deschutes County Board of Commissioners 1130 NW Harriman St., Bend, OR 97701-1947 (541) 388-6570 - Fax (541) 388-4752 - www.deschutes.org MINUTES OF DEPARTMENT UPDATE - INFORMATION TECHNOLOGY DESCHUTES COUNTY BOARD OF COMMISSIONERS TUESDAY, JANUARY 10, 2006 Commissioners' Conference Room - Administration Building - 1300 NW Wall St., Bend Present were Commissioners Michael M. Daly, Bev Clarno and Dennis R. Luke. Also present were Mike Maier, County Administrator; and Dave Peterson, Bob Haas, Tom Cornelliac and Kevin Furlong, Information Technology. No representatives of the media or other citizens were present. The meeting began at 1: 30 p. m. See the attached agenda for the items discussed. No formal action was taken by the Board. Being no further items addressed, the meeting adjourned at 2:15 p.m. DATED this 10th Day of January 2006 for the Deschutes County Board of Commissioners. s R. Luke, Bev Clarno, Commissioner ATTEST: 112 Me -cording Secretary Michael M. Daly, C Amissioner DSCH COUNTY OFFICIAL NANCYUBLANKENSHIP, COUNTY CLERKDS CJ 2006422 COMMISSIONERS' JOURNAL Al 18 PM 2106-422 0411412006 041 , Agenda for the January 10, 2006 1:30 p.m. - Commissioners' Conference Room Quarterly Board Meeting with Information Technology • Demonstration of the County's new Intranet (Bob Haas and Tom Cornilliac) [ 15 mins.] • IT department strategic planning [10 mins.] • Wireless engineering study update [10 mins.] • Email encryption -why and options [10 mins.] • 2006-2007 Budget- potential personnel changes [10 mins.]