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 11, 2022, Business Meeting.

DELIBERATION ITEM(S)
PHSS	Approve Amendment #C01-0163-22-A between Compass Career Solutions and Lewis County
PHSS	Approve Amendment #M01-0164-22-A between Morningside and Lewis County
PW	Declaration of surplus vehicles and equipment
PW	The proposed acquisition of temporary easements for Burnett Road Slide and Spencer Road Slide
BOCC	Reappoint Dennis Riebe to the East Lewis County Public Development Authority (ELCPDA) Board of Directors
BOCC	Reappoint Ron Averill, Tom Crowson and Bonnie Brown to the Public Facilities District (PFD) Board of Directors

HEARING(S)
There are no Hearings scheduled.

Announcements
New business
Wednesday Workshop
Update to Public Records policy - Amber Smith / Casey Mauermann
.09 committee's allocation recommendations
.09 committee policy updates
Morton and Mossyrock District Court services - executive session under RCW 42.30.110(1)(i) if needed

Calendars
Business Meetings that fall on the fifth week of the month in 2023 (May 30, Aug. 29 and Oct. 31) have been canceled 
Directors' Updates preceding the canceled Business Meetings also have been canceled (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.