PRESENTATION(S)
There are no Presentations scheduled.

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

CONSENT ITEM(S)
Resolution 23-103:	Approval of warrants / payroll.
	Approval of minutes from the March 21, 2023, Business Meeting.

DELIBERATION ITEM(S)
Resolution 23-104:	Ratify a professional services agreement between PPC Solutions and Lewis County for Security Services at the Juvenile Court.
Resolution 23-105:	Authorize an annual clothing reimbursement for the Juvenile Court Probation Manager, Detention Manager and Guardian ad Litem (GAL) Program/Office Manager.
Resolution 23-106:	Approve Amendment #2163-23564-2 to agreement between Lewis County and the Washington State Department of Social and Health Services (DSHS), Developmental Disabilities Administration (DDA).
Resolution 23-107:	Approve Consolidated Contract #CLH31017 Amendment 11 between Lewis County and the Washington State Department of Health (DOH).
Resolution 23-108:	Amend Sections 7-8 of the Lewis County Employee Handbook.
Resolution 23-109:	Amend Resolution 14-211 to Establish the Rate of Pay for the Corrections Captain.
Resolution 23-110:	Approve and authorize the Public Works Director to sign a Professional Services Agreement with Precision Approach Engineering Inc. for a fueling system at the South Lewis County Airport in Toledo.
Resolution 23-111:	Consent to transfer a controlling interest in Mashell Telecom, Inc. (dba Rainier Connect) to Alphaboost Purchaser, LLC.
Resolution 23-112:	The proposed acquisition of temporary easements for Logan Hill Road MP 0.103, Chehalis.
Resolution 23-113:	The proposed acquisition of additional right of way for Graf Road MP 1.34, Centralia.
Resolution 23-114:	The proposed acquisition of additional right way for Labree Road MP 0.459, Chehalis.
Resolution 23-115:	List the bids received and contractor selected for the Salzer Valley Road HMA Project, SM 20F150510535.

HEARING(S)
Ordinance 1345:	Adopt Ordinance 1345 to amend Chapter 17.12, Public Participation, of the Lewis County Code.

Announcements
New business
Port of Chehalis request for letter of support re: grain terminal
Legislative session (placeholder)
Calendars
Press conference
Adjournment

The public may attend any Lewis County Board of County Commissioners (BOCC) meeting in person. Select meetings -- including Wrap-Up, Directors’ Update, Business Meeting and Mayors’ Meetings -- also are available via Zoom. Following are the 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.