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2023-372-Resolution No. 2023-066 Recorded 12/5/2023Recorded in Deschutes County CJ2023-372 Steve Dennison, County Clerk Commissioners' Journal 12/05/2023 9:40:51 AM REVIEWED o(T1rFs ���i�� II I I I IIIIIIII II I II IIII I III II III 2023 372 LEGAL COUNSEL For Recording Stamp Only BEFORE THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON A Resolution Increasing Appropriations And FTE Within the 2023-24 Deschutes * RESOLUTION NO. 2023-066 County Budget WHEREAS, the Information Technology department presented to the Board of County Commissioners on 11/29/23, with regards to adding 1.00 regular FTE for an Information Security Manager position, and WHEREAS, ORS 294.471 allows a supplemental budget adjustment when authorized by resolution of the governing body, and WHEREAS, ORS 294.463 allows the transfer of Contingency within a fund when authorized by resolution of the governing body, and WHEREAS, it is necessary to reduce Contingency and increase Transfer Out appropriations by $32,000 in the General Fund, and WHEREAS, it is necessary to reduce Contingency and increase Transfer Out appropriations by $150,000 in the Risk Fund, and WHEREAS, it is necessary to recognize Transfer In revenue and increase appropriations by $64,000 in the Information Technology Fund, and WHEREAS, it is necessary to recognize Transfer In revenue and increase appropriations by $118,000 in the IT Reserve Fund, and WHEREAS, Deschutes County Policy HR-1 requires that the creation of or increase in FTE outside the adopted budget be approved by the Board of County Commissioners; now, therefore, BE IT RESOLVED BY THE BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON, as follows: Section 1. That the following revenue be budgeted in the 2023-24 County Budget: Page 1 OF 3-Resolution no. 2023-066 Information Technology Transfers In Total Information Technology $ 64,000 $ 64,000 IT Reserve Fund Transfers In $ 118,000 Total IT Reserve 118,000 Section 2. That the following amounts be appropriated in the 2023-24 County Budget: General Fund Contingency $ (32,000) Transfers Out $ 32,000 Total General Fund $ 0 Risk Fund Contingency $ (150,000) Transfers Out $ 150,000 Total Risk $ 0 Information Technology Fund Program Expense $ 64,000 Total Information Technology 64,000 IT Reserve Fund Program Expense $ 118,000 Total IT Reserve S 118,000 Section 3. That the Chief Financial Officer make the appropriate entries in the Deschutes County Financial System to show the above appropriations: Section 4. That the following FTE be added: Job Class Position Type Effective Date FTE Number Information Security Manager n/a Regular 11/29/2023 1.00 (TBD) Duration Total FTE 1.00 Section 5. That the Human Resources Director make the appropriate entries in the Deschutes County FTE Authorized Positions Roster to reflect the above FTE changes. DATED this �� day of November 2023. Page 2 OF 3-Resolution no. 2023-066 ATTEST: Recording Secretary Page 3 OF 3-Resolution no. 2023-066 BOARD OF COUNTY COMMISSIONERS OF DESCHUTES COUNTY, OREGON A� - ANTHO DEBONE, Chair PATTI ADAIR, Vice -Chair PHIL C ANG, Commissioner O O O C 6 N W N N 00 00 � E to E E O C O O 2 N m n 00 0 ~ V+ W .rr c O a a C 7 LL V N E O � c ' C E C 0 C N .�` 0) 4E to w vi to 5 Q 7 7 Q 0 m m N C d N O E 0) Q 0 Cl) In Ln O lI'S �o I110 W C E bA Ln E i, CD m O CDIh N N m � N �D O p1 pQ 6l M O 0 O 0 a, 0 O� C m [Y m N 00 M O CDd' W 000 O CD Ln j tDD nN'1 CD ^ M M 0 O M ul Ln Ln r- n .- -0 LD CV N N N E E V Vi W V4 bh ffr VI to VT VY Vi VY 4A 6 1R O O p O O O O O O O O O O p O 0 00 00 O O 00 ON ON m 00 O 0 M N c O O O O M M N1 1� O 00 m M d, 00 0 ~ w r Ln O h N N D\ m N �D O ON 01 0 N m M 00 m O O CDO O Ln W O m OO E C t0 D; O h m Ln M Ln 10 00 pp O tD O1 7 a E r U 7 Q 00 N w w a v a v _ V_ E � o E ° E c = to _ E E E E oiS > o 7 F- C H CK F h E E Q > 2 O_ UO i i O C VI E In C E E O E V V 7 7 7 E V E J O O O U c u E b0 C w w bA E LEu oT O_ E N 0 O J C C _ C 7 E N C E E LL C Q o "I N O Uai m E ofc w w C N E o X LLJ d U U i 0" C Ln w y T V T T C U C yj I— O C N w C C C C C C C C C C C C C O C C O C C O r6 v V a o v N— F �- o U1 N c� m O v a O E a O v a O v a O a`- a - a E a v a a a U So 0 0 0 0 o 0 0 o v o 0 0 0 0 0 0 0 U E O V1 Ol m q' O Ln u d' 't N V'T N N dt N V N V N V N m V O 0 0 Lfl 0 Ln 01 01 a1 CD Ln V) O m CDO Ln m CD m LO O 0 CDIn m 0;:�0 r a1 61 6� Q• 01 Ol 01 01 O O r O D1 Ol O CD O O O O O O O O O O O O O O ID l0 n LD r lD O O O O ID l0 LD LD 'D 'D L to t to ID 'D ID to to 'D ID lD N C E w E V) V u °i 2 � a G i N m a) O L N M m Lo r �0TES CO `� G2 BOARD OF o { COMMISSIONERS MEETING DATE: November 29, 2023 SUBIECT: Resolution No. 2023-066, adding a new position of Information Security Manager to the IT Department and allocating funds to address immediate cybersecurity needs RECOMMENDED MOTION: Move approval of Resolution No. 2023-066 increasing appropriations and FTE within the IT Fund, the IT Reserve Fund and the 2023-24 Deschutes County Budget. BACKGROUND AND POLICY IMPLICATIONS: Due to the change of IT leadership at the beginning of this fiscal year's budget planning, no special requests were submitted for FY 2024, but staff did note the possibility of the department submitting a mid -year request. The IT Department now seeks Board approval for a mid -year addition of 1.00 FTE for an Information Security Manager position. It is anticipated this position would be filled around March 1, 2024. Additional information about the proposed scope of responsibilities for the position is included in the attached memo. In addition to the FTE, additional costs have been identified for addressing immediate cybersecurity needs in FY24 to enhance the security posture of the County. BUDGET IMPACTS: If approved, the department anticipates that FY 2024 costs for the FTE will be approximately $64,000. The department is requesting a $32,000 transfer from the General Fund (for the initial year only). The Risk fund would transfer the remaining $32,000 for the position and an additional $118,000 for other cybersecurity technology improvements. ATTENDANCE: Tania Mahood, IT Director/CTO Dan Emerson, Budget and Financial Planning Manager MEMORANDUM TO: Deschutes County Board of Commissioners FROM: Tania Mahood, IT Director/CTO DATE: November 15, 2023 SUBJECT: Request to add an Information Security Manager position I. Summary Due to the change of IT leadership at the beginning of this fiscal year's budget planning, no special requests were submitted for FY 2024, but staff noted that the department might submit a mid -year request. The I.T. Department is now seeking Board approval for a mid- year addition of a Security Manager position. Additional information about the proposed scope of responsibilities for the position is included in the attached memo. II. Position Scope and Support The evolving landscape of security threats and the increasing need to safeguard our assets, information, and personnel make this addition imperative for ensuring the resilience and integrity of our operations. This new position can devote their entire attention to assessing, responding, training, developing, and monitoring security at Deschutes County. The proposed position would provide: • Alignment with a cybersecurity framework. • A cybersecurity roadmap that evaluates and assesses current and future state. • Protocols and policies around cybersecurity. • Collaboration with departments to understand needs and compliance. • Support in advocating for the necessary resources. • Support for our incident and disaster recovery. • Cybersecurity metrics. While the addition of this position is an investment, the long-term cost savings due to more efficient risk management, reduced security incidents, and enhanced compliance will significantly outweigh the initial expenditure. This position will lead to a judicious allocation of resources, ensuring a prudent approach to security expenditures. IV. FINANCIAL IMPACT If approved, the department anticipates that FY 2024 costs will be $64,000 which includes: • Salary: $42,200 (March 2024 -June 2024) • Benefits: $21,800 (March 2024 -June 2024) The department is requesting a $32,000 transfer from the General Fund and $32,000 from the Risk Fund. (for the initial year only). V. BOARD DIRECTION Staff requests consideration of Board support for the addition of one 1.00 Information Security Manager FTE in the IT department.