PRESENTATION(S)
There are no Presentations scheduled.

NOTICE ITEM(S)
Resolution 23-062:	Notice of hearing regarding a franchise to City of Centralia to construct, operate and maintain electrical distribution, water, stormwater and sewer facilities in Lewis County road rights-of-way. The hearing will take place in the Commissioners' Hearing Room at or after 10 a.m. March 14, 2023.

CONSENT ITEM(S)
Resolution 23-063:	Approval of warrants and/or payroll.
	Approval of minutes from the Feb. 14, 2023, Business Meeting.

DELIBERATION ITEM(S)
Resolution 23-064:	Declaration of surplus personal property.
Resolution 23-065:	Authorizing the IT Director to execute a purchase order with Dell Inc.
Resolution 23-066:	Approving a contract to purchase Replacement Microwave Link for the Lewis County Communications System using National Association of State Procurement Officials contract #05715.
Resolution 23-067:	Approve a grant award between the County and Historic Fox Theatre Restorations for Phase 4 of the Historic Fox Theatre restoration including the construction of the building envelope.
Resolution 23-068:	Reappoint Carol Brock, Heidi Buswell and Amy Turnbull and appoint Debbie Aust to the Lewis-Mason-Thurston Area Agency on Aging (LMTAAA) Advisory Council.
Resolution 23-069:	Appoint members to the Distressed Counties (.09) Fund / Rural Economic Development Public Facilities Advisory Committee.
Resolution 23-070:	Authorize application for the Federal RAISE Grant from the US Department of Transportation, commit local matching funds and assign Director of Community Development as the Authorized Representative.

HEARING(S)
Resolution 23-071:	Approve a license renewal to Sprint Communications Company for the installation, construction, operation, and maintenance of telecommunications facilities within the road rights-of-way of unincorporated Lewis County.

Announcements
New business
Opioid litigation (Kevin McDowell) - executive session under RCW 42.30.110(1)(i) 
Jung v. Lewis County et al. (Kevin McDowell) - executive session under RCW 42.30.110(1)(i)

Calendars
Press conference
Adjournment

This meeting will stream live via Zoom. Please see the following:
PARTICIPATE ONLINE: 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.