PRESENTATION(S)
There are no Presentations scheduled.

NOTICE ITEM(S)
PW	Notice of hearing regarding a franchise to Lewis County to install, construct, operate and maintain telecommunication facilities in Lewis County road rights-of-way
PW	Issuing a Request for Qualifications (RFQ) to provide annual geotechnical engineering services for projects including Rural Arterial Program (RAP) funded projects, Federal Emergency Management Agency (FEMA) funded projects, U.S. Department of Housing and Urban Development (HUD) funded projects and Lewis County Transportation Improvement Program (TIP) projects
BOCC	Notice of hearing regarding Ordinance 1354, which would add Chapter 8.80 Lewis County Code to regulate sterile needle and syringe exchanges operating in Lewis County and make violations of the chapter a civil infraction or a misdemeanor

CONSENT ITEM(S)
AUD	Approval of warrants/payroll for payments of claims against various county offices and departments
BOCC	Approval of minutes from the Jan. 16, 2024, BOCC Business Meeting.

DELIBERATION ITEM(S)
TREAS	Cancellation of delinquent personal property and mineral rights taxes from the tax collection system
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
IT	Approve an interlocal agreement between Lewis County and Winlock Police Department regarding technology services
IT	Declaration of surplus personal property
PW	Accept a bid on tax title property off Hobbs Drive in Morton
PW	Accept an agreement with the Washington Military Department FEMA Emergency Management Performance Grant (EMPG) and authorize signatures thereon

HEARING(S)
There are no Hearings scheduled.

Announcements
New business
Wednesday Workshop
Lewis County v. DNR appeal - executive session under RCW 42.30.110(1)(i) - Robert Bradley
Construction documentation - executive session under RCW 42.30.110(1)(i) - David Bailey / Jimmy Goodman
Real estate discussion - executive session under RCW 42.30.110(1)(c)
Fairgrounds rental policy
Legislative update (placeholder)
Energy Facility Site Evaluation Council (EFSEC) - Commissioner Swope
East Lewis County Public Development Authority (ELCPDA) Distressed Counties loan - Commissioner Brummer
Climate Planning Grant from the Washington Department of Commerce - Mindy Brooks
BOCC subscriptions - staff
Water District 1 (Randle) vacancy / vacancies - Rieva Lester
Reminder: Employee Recognition planned for Jan. 23 Business Meeting

Calendars - reminder: 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.