PRESENTATION(S)
There are no Presentations scheduled.

NOTICE ITEM(S)
PW	Notice of hearing regarding a franchise renewal to Glen & Kathleen Hedrick to construct, operate, and maintain water facilities in Lewis County Road rights-of-way

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 Sept. 12, 2023, Business Meeting.

DELIBERATION ITEM(S)
PW	Appoint an Acting County Road Engineer pursuant to RCW 36.80 and WAC 136-12
CD	Authorize the Chair to sign the Community Rating System annual recertification document

HEARING(S)
There are no Hearings scheduled.

Announcements
New business
Wednesday Workshop
Motion to approve nunc pro tunc correction for Resolution 23-286 to fix contract date, which was listed incorrectly as a scrivener's error
ER&R policy - Josh Metcalf
Proposed resolution regarding any future mask mandates - executive session under RCW 42.30.110(1)(i)
256 Swigert Road (Isaac West) - executive session under RCW 42.30.110(1)(i)

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.