PRESENTATION(S)
There are no Presentations scheduled.

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

CONSENT ITEM(S)
Resolution 24-368:	Approval of warrants / payroll.
	Approval of minutes from the Sept. 17, 2024, BOCC Business Meeting.

DELIBERATION ITEM(S)
Resolution 24-369:	List the proposals received and vendor selected for the Electronic Employee Relations Case Management System for Human Resources and Risk Management.
Resolution 24-370:	Rescind Resolution 02-177 and reduce the balance of the Lewis County Auditor Revolving Fund.
Resolution 24-372:	Adopt Lewis County's 2025 State Legislative Agenda.
Resolution 24-371:	Modify restrictions on outdoor burning to allow permitted burning throughout lands regulated by 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.