PRESENTATION(S)
There are no Presentations scheduled.

NOTICE ITEM(S)
Resolution 24-118:	Notice of hearing to rescind Ordinance 1202. The hearing will take place in the Commissioners' Hearing Room at or after 10 a.m. May 7, 2024.
Resolution 24-119:	Issue a request for proposals (RFP) for Security System Design and Installation for the new Community Development and Information Services building. Proposals are due electronically in OpenGov by 4:30 p.m. May 10, 2024.
Resolution 24-120:	Issue a request for proposals (RFP) for Audio/Video Design and Installation for the new Community Development conference room. Proposals are due electronically in OpenGov by 4:30 p.m. May 10, 2024.

CONSENT ITEM(S)
Resolution 24-121:	Approval of warrants / payroll.
	Approval of minutes from the April 16, 2024, Business Meeting.

DELIBERATION ITEM(S)
Resolution 24-122:	Declaration of surplus personal property.
Resolution 24-123:	Declaration of surplus vehicles and equipment.
Resolution 24-124:	Approve an interlocal agreement between Lewis County and the City of Centralia regarding work by county crews and authorize signatures thereon.
Resolution 24-125:	Approve Contract #V02-0215-24 between Lewis County Veterans Memorial Museum and Lewis County.
Resolution 24-126:	Temporarily reduce the adoption fees for adult dogs at the Lewis County Animal Shelter.

HEARING(S)
There are no Hearings scheduled.

Announcements
New business
Calendars - please note there will be no Business Meeting on April 30.
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.