Agenda for Meeting on 2023-04-19

Zoom guidelines
Introductions
Public comment on any final-action items listed on this agenda

ESC
Certification
Mentor program
Electeds' announcements / roundtable

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 April 18, 2023, Business Meeting.

DELIBERATION ITEM(S)

BOCC Appoint Ryan Southard to the Lodging Tax Advisory Committee (LTAC)
IS Declaration of surplus real property
IT Declaration of surplus personal property
RISK Rescind Resolution 18-055, Lewis County policy regarding public records requests and establish an updated Public Records Act Compliance Policy
HR Amend Sections 9-18 of the Lewis County Employee Handbook

HEARING(S)

BUD Lewis County 2023 budget, emergency and supplemental appropriations to and transfers within current expense and other funds

Announcements
New business
Wednesday Workshop


Calendars
Business Meetings that fall on the fifth week of the month (May 30, Aug. 29 and Oct. 31) have been canceled, as have the corresponding Directors' Updates (May 24, Aug. 23, Oct. 25) 


Correspondence
Adjournment

The public is invited to attend any Lewis County Board of County Commissioners (BOCC) meeting in person. Select meetings -- including the Wrap-Up, Directors’ Update, Business Meeting and Mayors’ Meetings -- also are available via Zoom. Following are the Zoom codes for this meeting:

ONLINE: Go to https://zoom.us/j/92770578873. The passcode is 085336.
BY PHONE: 
Call 888-475-4499. The meeting ID is 927 7057 8873, and the passcode is 085336.