PRESENTATION(S)
There are no Presentations scheduled.

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

CONSENT ITEM(S)
Resolution 23-148:	Approval of warrants and/or payroll.
	Approval of minutes from the May 2, 2023, Business Meeting.

DELIBERATION ITEM(S)
Resolution 23-149:	Declaration of surplus personal property.
Resolution 23-150:	Authorize the Director of Information Technology Services to execute a purchase order with Brightly Software Inc., utilizing Sourcewell Contract.
Resolution 23-151:	Ratify an agreement with OpenGov Inc. for procurement software services.
Resolution 23-152:	Reappoint Josh Heinricher to the Fair Advisory Board.
Resolution 23-153:	Amend an employment contract with Matt Jaeger, Information Technology Services Director.
Resolution 23-154:	Repeal and replace Resolution 23-111 to consent to the transfer of controlling interest in Mashell.

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.