PRESENTATION(S)
There are no Presentations scheduled.

NOTICE ITEM(S)
There are no Notice Items scheduled.

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 Dec. 20, 2022, Business Meeting.

DELIBERATION ITEM(S)
HR	Approve a collective bargaining agreement between Lewis County and the Lewis County Dispatchers Guild from December 2022 through December 2025
PW	Initiate county road construction projects and assign County Road Project (CRP) numbers
IT	Authorize the Director Of Information Technology Services to Execute a Purchase Order with Cisco and Ednetics, an approved Cisco Partner.
IT	Authorize the Director of Information Technology Services to execute a purchase order with SHI International Corp for Security Information and Event Management software licenses
BOCC	Set Lewis County's 2023 mileage rate at 65.5 cents per mile effective Jan. 1, 2023
BOCC	Establish the Chair and Vice Chair for the Lewis County Board of County Commissioners for 2023
SC	Establish the mileage reimbursement rate for privately-owned vehicles used for the Guardian ad-Litem program

HEARING(S)
BUD	Lewis County 2022 budget, emergency and supplemental appropriations to and transfers within current expense and other funds
PW	Approve a non exclusive franchise renewal to Gunderson Water Works for the installation, construction, operation, and maintenance of water facilities within the rights-of-way of unincorporated Lewis County
PW	Public hearing to close out the Lewis County Fire District #3 CDBG General Purpose grant

Announcements
New business
Wednesday Workshop

Calendars
Commissioners to present retirement plaques during the Dec. 27 Business Meeting:
Assessor Dianne Dorey - 47 years 
Court Commissioner Tracy Mitchell - 27 years

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.