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 June 13, 2023, Business Meeting.

DELIBERATION ITEM(S)
PHSS	Approve Contract #V02-0195-23 between the Veterans Memorial Museum and Lewis County
CD	Approval of a Thirteenth Supplement Agreement between SBGH Partners, LLC and Lewis County
CLRK	Approve a reimbursement agreement with the Administrative Office of the Courts for extraordinary costs in responding to State v. Blake on the state's behalf

HEARING(S)
There are no Hearings scheduled.

Announcements
New business
Wednesday Workshop
Resolution 23-193 (held from June 12 Business Meeting): Contract #V02-0195-23 with the Veterans Memorial Museum
Chehalis River Basin Flood Control Zone District Updates - Erik/Matt
Economic Alliance Water Retention Project Public Information Project discussion
Lewis County flag policy
County Manager selection process
Administrative Office of the Courts (AOC) agreement OAC agreement - opioid litigation - executive session under RCW 42.30.110(1)(i)
Timberland Regional Library / Amanda Park 

Calendars
Note: The courthouse will be closed Monday, June 19, in recognition of Juneteenth

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.