PRESENTATION(S)
There are no Presentations scheduled.

NOTICE ITEM(S)
Resolution 24-067:	Notice of hearing regarding Ordinance 1354, which would add Chapter 8.80 Lewis County Code to regulate sterile needle and syringe exchanges operating in Lewis County and make violations of the chapter a civil infraction or a misdemeanor. The hearing will take place in the Commissioners' Hearing Room at or after 10 a.m. Jan. 23, 2024.

CONSENT ITEM(S)
Resolution 24-012:	Approval of warrants / payroll.
	Approval of minutes from the Jan. 2, 2024, BOCC Business Meeting.

DELIBERATION ITEM(S)
Resolution 24-014:	Reappoint Frank Corbin and Gretchen Fritsch to the Lewis County Planning Commission.
Resolution 24-013:	Approve a contract supplemental agreement with Northwest Hydraulic Consultants for the Shorey Road Bank Stabilization Project, ER-2101(001).

HEARING(S)
There are no Hearings scheduled.

Announcements
New business
Calendars - please note the Courthouse will be closed Jan. 15 in honor of Martin Luther King Jr. 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.