PRESENTATION(S)
There are no Presentations scheduled.

NOTICE ITEM(S)
BUD	Lewis County budget for 2023, and Notice of Hearings Thereon
PW	Notice of hearing regarding a franchise to Lake Mayfield Community Club to construct, operate, and maintain water facilities in Lewis County rights-of-way
PW	Notice of hearing regarding a franchise to Lakeside Village Water Systems, Inc. to construct, operate, and maintain water facilities in Lewis County rights-of-way

CONSENT ITEM(S)
AUD	In the matter of warrants and/or payroll for payments of claims against various County departments
BOCC	Approval of minutes from the Nov. 8, 2022, Business Meeting.

DELIBERATION ITEM(S)
CD	Accept an amendment with Washington State Conservation Commission for the purpose of increased funding to the County for the Voluntary Stewardship Program (VSP)
CD	Approve Director of Community Development to enter into an Amendment to the Interlocal Agreement (ILA) between Lewis Conservation District and Lewis County for technical assistance to implement the Voluntary Stewardship Program (VSP), and authorize the Director of Community Development to sign on behalf of Lewis County
PW	The proposed acquisition of additional right of way for Centralia Alpha Road Safety Improvement Project
HR	Approve a Memorandum of Understanding (MOU) to amend Resolution 22-252, the CBA between Lewis County and the Sheriff's Support Services Guild (SSS Guild) represented employees, to increase the employer contribution toward health and welfare contributions for plan year 2023 and clarify financial matters
BOCC	Approve $1,091,000 .09 ("Distressed Counties") grant to the City of Chehalis for its "Bishop Road Water Loop" project
BUD	Establish the rate of pay for a non-union extra help senior financial analyst

HEARING(S)
CD	Adopt Ordinance 1337 to amend the Lewis County Comprehensive Plan and Associated Zoning Map Designations
PW	Approve a franchise renewal to the Harmony Park Lot Owners Association to install, construct, operate, and maintain water facilities Lewis County rights-of-way
PW	Approve a franchise to the Mountain Meadows Water System to install, construct, operate, and maintain water facilities Lewis County rights-of-way

Announcements
New business
Wednesday Workshop
Calendars
Correspondence
Adjournment

The Lewis County Commissioners are providing the public access to their official meetings through alternative means (online and by phone). Please see the following:

PARTICIPATE ONLINE: To attend this meeting via Zoom, go to https://zoom.us/j/92770578873. The passcode is 085336.
PARTICIPATE BY PHONE: Call 888-475-4499. The meeting ID is 927 7057 8873, and the passcode is 085336.