PRESENTATION(S)
There are no Presentations scheduled.

NOTICE ITEM(S)
Resolution 24-191:	The extended closure of Shorey Road to all through traffic between Milepost 0.00 and Milepost 0.72. The area will be closed beginning July 15.
Resolution 24-192:	The extended closure of Logan Hill Road to all through traffic at Milepost 0.103. The area will be closed beginning July 1.

CONSENT ITEM(S)
Resolution 24-193:	Approval of warrants / payroll.
	Approval of minutes from the June 11, 2024, BOCC Business Meeting.

DELIBERATION ITEM(S)
Resolution 24-194:	List the proposals received and vendor selected for the Lewis County Security System Design and Installation for the new Community Development and Information Services building.
Resolution 24-195:	Approve Amendment No. 1 to Noxious Weed Contract K4611 with the state Department of Agriculture.
Resolution 24-196:	Approve interlocal agreement with City of Centralia for Engineering Services relating to the SWW Fairgrounds Waterline Rehabilitation Project.
Resolution 24-197:	Ratify signature for the Law and Justice center NCM HVAC controller replacement contract.
Resolution 24-198:	Approve a contract for Public Defender Indigent Defense Services between Lewis County and Rachael Tiller, Defender of the Day.
Resolution 24-199:	Amend Resolution #02-207 adding $20,000 to the Workers Compensation Imprest Account.
Resolution 24-200:	Approve land-use agreement with White Pass Country Historical Society regarding property at 12990 U.S. Highway 12 in Packwood.
Resolution 24-201:	Appoint Donald Clevinger to the Civil Service Commission.

HEARING(S)
There are no Hearings scheduled.

Announcements
New business
Calendars (reminder that the courthouse will be closed June 19 in recognition of Juneteenth)
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.