PRESENTATION(S)
There are no Presentations scheduled.

NOTICE ITEM(S)
PW	Establishment of 2024 county road construction projects by County Forces
AUD	Issue a Request for Proposals (RFP) for a Cost Allocation Plan

CONSENT ITEM(S)
AUD	Approval of warrants/claims against various county offices and departments
BOCC	Approval of minutes from the Jan. 9, 2024, BOCC Business Meeting.

DELIBERATION ITEM(S)
ASSR	Correct valuation of parcel No. 023745006000 for tax years 2017, 2018 and 2019
PW	Accept an additional loan offer and authorize the Public Works Director to execute an amended agreement with the Washington State Community Revitalization Board to finance replacement of a fuel system at the South Lewis County Airport
AUD	Dissolve the petty cash fund established for Public Works - GIS division
COMM	Approve an Interlocal Agreement between Lewis County and public safety partner entities for the operation, maintenance and participation in Lewis County 911 Communications
CD	Accept the Climate Planning Grant from the Washington Department of Commerce in the amount of $135,000 and Authorize the Community Development Director to sign the grant agreement
PHSS	Approve Agreement #2363-48919 Amendment #1 between the Washington State Department of Social and Health Services (DSHS), Developmental Disabilities Administration (DDA) and Lewis County
IS	Approve three change orders with Midway Underground for the Rainier block site improvement project, 31-2309
BOCC	Change filing deadline for Lewis County Board of Equalization (BOE) petitions
BOCC	Approve three additional 2024 "Lodging Tax" grants

HEARING(S)
CD	Adopt Ordinance 1353 to amend the Lewis County Zoning designations map and associated Comprehensive Plan map to apply a Master Planned Resort overlay to properties north of Mineral Lake

Announcements
New business
Wednesday Workshop
Indigenous Pact presentation regarding mobile clinics planned for Jan. 16 Business Meeting 
Legislative updates (placeholder)
TRL reappointment - Thurston County

Calendars - please note that the courthouse will be closed Jan. 15 and there will be no Business Meeting Jan. 30
Correspondence
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.