PRESENTATION(S)
There are no Presentations scheduled.

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

CONSENT ITEM(S)
AUD	In the matter of warrants and/or payroll for payments of claims against various County departments
BOCC	Approval of minutes from the Jan. 17, 2023, Business Meeting.

DELIBERATION ITEM(S)
RISK	Approve post-execution ratification of a memorandum of understanding between Lewis County Department of Emergency Management and Lewis County Risk Management for Safety Officer services
CM	Approving an Application to the Water Banking Pilot Grant Program at the Department of Ecology for Funds to Set Up and Stock a County Water Bank
IT	Declaration of surplus personal property
PHSS	Approve Consolidated Contract #CLH31017 Amendment 10 between Lewis County and the Washington State Department of Health (DOH)
CD	Approve Amendment 18 between Washington State Recreation and Conservation Office and Lewis County, acting as Fiscal Agent for the Chehalis River Basin Flood Authority
CD	Approval of a Twelfth Supplement Agreement between SBGH Partners, LLC and Lewis County
BOCC	Appoint Commissioner Scott J. Brummer to the Lower Columbia Fish Recovery Board
BOCC	Request that the Washington State Transportation Commission rename the Riffe Lake Overlook in Gary Stamper's honor

HEARING(S)
There are no Hearings scheduled.

Announcements
New business
Wednesday Workshop
2023 Legislative session
Masonic Building 
Fire districts, adequate facilities and development

Employee recognition for five-year employment milestones will be Jan. 24
Napavine HS football team will attend Jan. 24 meeting

Calendars
Correspondence
Adjournment

The Lewis County Commissioners are providing the public access to their official meetings through alternative means (online and by phone). Please see the following:

PARTICIPATE ONLINE: To attend this meeting via Zoom, go to https://zoom.us/j/92770578873. The passcode is 085336.
PARTICIPATE BY PHONE: Call 888-475-4499. The meeting ID is 927 7057 8873, and the passcode is 085336.