PRESENTATION(S)
There are no Presentations scheduled.

NOTICE ITEM(S)
There are no Notice Items scheduled.

CONSENT ITEM(S)
Resolution 23-021:	Approval of warrants / payroll.
	Approval of minutes from the Jan. 17, 2023, Business Meeting.

DELIBERATION ITEM(S)
Resolution 23-022:	Approve post-execution ratification of a memorandum of understanding between Lewis County Department of Emergency Management and Lewis County Risk Management for Safety Officer services.
Resolution 23-023:	Declaration of surplus personal property.
Resolution 23-024:	Approve Amendment 18 between Washington State Recreation and Conservation Office and Lewis County, acting as Fiscal Agent for the Chehalis River Basin Flood Authority.
Resolution 23-025:	Approval of a Twelfth Supplement Agreement between SBGH Partners, LLC and Lewis County.
Resolution 23-026:	Approve Consolidated Contract #CLH31017 Amendment 10 between Lewis County and the Washington State Department of Health (DOH).
Resolution 23-027:	Reappoint Roger Morningstar and appoint Barbara Russell as regular members of the Veterans’ Advisory Board (VAB) through June 30, 2024.
Resolution 23-028:	Increase and expand Veterans benefits.
Resolution 23-029:	Appoint Commissioner Scott J. Brummer to the Lower Columbia Fish Recovery Board.
Resolution 23-030:	Request that the Washington State Transportation Commission rename the Riffe Lake Overlook in Gary Stamper's honor.

HEARING(S)
There are no Hearings scheduled.

Announcements
New business
2023 legislative session

Calendars
Press conference
Adjournment

The Lewis County Commissioners are providing the public access to their official meetings through alternative means (online and by phone). Please see the following:

PARTICIPATE ONLINE: To attend this meeting via Zoom, go to https://zoom.us/j/92770578873. The passcode is 085336.
PARTICIPATE BY PHONE: Call 888-475-4499. The meeting ID is 927 7057 8873, and the passcode is 085336.