PRESENTATION(S)
There are no Presentations scheduled.

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

CONSENT ITEM(S)
Resolution 23-416:	Approval of warrants and/or payroll.
	Approval of minutes from the Dec. 19, 2023, BOCC Business Meeting.

DELIBERATION ITEM(S)
Resolution 23-417:	Ratify signature for the Building Structural Upgrades contract for the new Information Technology building
Resolution 23-418:	Approve a Master Interlocal Agreement between Lewis County and Lewis County Fire District 8, and authorize signatures thereon.
Resolution 23-419:	Establish the Lewis County Records Management Policy
Resolution 23-420:	Adopt 2024 Equipment Rental and Revolving Fund (ER&R) rates for the Public Works Department.
Resolution 23-421:	Approve the First Amendment to the Agreement of purchase and sale of water assets by and between the City of Vader and Lewis County.
Resolution 23-422:	Approve a long-range strategic plan for Lewis County.
Resolution 23-423:	Establish the Chair and Vice Chair for the Lewis County Board of County Commissioners for 2024.
Resolution 23-424:	Set Lewis County's 2024 mileage rate at 67 cents per mile effective Jan. 1, 2024.

HEARING(S)
Resolution 23-425:	Lewis County 2023 budget, emergency and supplemental appropriations to and transfers within current expense and other funds.

Announcements
New business
Calendars - (reminder that the courthouse will be closed Jan. 1 for New Year's Day)
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.