PRESENTATION(S)
There are no Presentations scheduled.

NOTICE ITEM(S)
Resolution 24-093:	Notice of hearing for Lewis County 2024 budget emergency and supplemental appropriations to and transfers within current expense and various funds. The hearing will take place in the Commissioners' Hearing Room at or after 10 a.m. April 16, 2024.

CONSENT ITEM(S)
Resolution 24-094:	Approval of warrants / payroll.
	Approval of minutes from the March 26, 2024, BOCC Business Meeting.

DELIBERATION ITEM(S)
Resolution 24-095:	Approve the Lewis County Comprehensive Plan Periodic Update community engagement plan and project charter.
Resolution 24-096:	Approve Contract #W01-0194-23 Amendment A between WISE and Lewis County.
Resolution 24-097:	Designate Lewis County representatives on the Washington Counties Risk Pool.
Resolution 24-098:	Appoint Tina Moore to the Lewis County Noxious Weed Control Board as the representative for Weed District 5.
Resolution 24-099:	The proposed acquisition of additional right of way for Carr Road at MP 0.20.
Resolution 24-100:	Ratify a contract amendment with HDR for the Packwood Sewer System Project.
Resolution 24-101:	List the bids received and newspaper selected for Lewis County legal printing for July 1, 2024, through June 30, 2025.
Resolution 24-102:	Accept Formal Amendment 4 with Washington State Conservation Commission for the purpose of increased funding to the County for the Voluntary Stewardship Program (VSP).
Resolution 24-103:	Approve Contract #U01-0214-24 between United Way of Lewis County and Lewis County.

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.