PRESENTATION(S)
There are no Presentations scheduled.

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

CONSENT ITEM(S)
Resolution 23-371:	In the matter of warrants and/or payroll for payments of claims against various County departments
	Approval of minutes from the Nov. 21, 2023, Business Meeting.

DELIBERATION ITEM(S)
Resolution 23-374:	Amend Resolution 08-201 to Establish the Rate of Pay for the Property & Evidence Manager formerly known as the Director of Property Management
Resolution 23-373:	The proposed acquisition of additional right of way for Shorey Road Bank Stabilization M.P. 0.598
Resolution 23-372:	Adopt a Categorized Schedule of Fees effective January 1, 2024

HEARING(S)
Resolution 23-376:	Approve a non exclusive franchise renewal to Lakeview Terrace Water Association for the installation, construction, operation, and maintenance of water facilities within specific rights-of-way of unincorporated Lewis County
Resolution 23-375:	Approve a non-exclusive franchise renewal to Bavarian Retreat Homeowners Association for the installation, construction, operation, and maintenance of water facilities within specific rights-of-way of unincorporated Lewis County

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.