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 25, 2023, Business Meeting.

DELIBERATION ITEM(S)
IS	Reappoint Josh Heinricher to the Fair Advisory Board
IS	Declaration of surplus personal property
IT	Authorize the Director of Information Technology Services to execute a purchase order with Brightly Software Inc., utilizing Sourcewell Contract
BOCC	Amend an employment contract with Matt Jaeger, Information Technology Services Director
BOCC	Repeal and replace Resolution 23-111 to consent to the transfer of controlling interest in Mashell

HEARING(S)
There are no Hearings scheduled.

Announcements
New business
Wednesday Workshop
Water banking -- Commissioner Pollock / Eric Eisenberg
Mountain View Cemetery
Historic Preservation grant
Lewis County Seniors - bingo boards and HVAC
123 W. Main Street, Chehalis - executive session under 42.30.110(1)(c)

Calendars
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.