PRESENTATION(S)
There are no Presentations scheduled.

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

CONSENT ITEM(S)
Resolution 23-130:	Approval of warrants / payroll.
	Approval of minutes from the April 11, 2023, Business Meeting.

DELIBERATION ITEM(S)
Resolution 23-131:	Approve Amendment #C01-0163-22-A between Compass Career Solutions and Lewis County.
Resolution 23-132:	Approve Amendment #M01-0164-22-A between Morningside and Lewis County.
Resolution 23-133:	Declaration of surplus vehicles and equipment.
Resolution 23-134:	The proposed acquisition of temporary easements for Burnett Road Slide and Spencer Road Slide.
Resolution 23-136:	Reappoint Dennis Riebe to the East Lewis County Public Development Authority (ELCPDA) Board of Directors.
Resolution 23-135:	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
Calendars
Press conference
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.