PRESENTATION(S)
There are no Presentations scheduled.

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

CONSENT ITEM(S)
AUD	Approval of Warrants/Claims Against the Various County Departments
BOCC	Approval of minutes from the Feb. 6 and Feb. 13, 2024, BOCC Business Meetings.

DELIBERATION ITEM(S)
SC	Ratify a professional services agreement between PPC Solutions and Lewis County for the 2024 Law and Justice Center Security Services
CM	Approve a Fiscal Sponsorship Agreement with the Lewis County Broadband Action Team
PW	Approve a contract with HDR for work related to the Westside Connector Corridor project
BOCC	Appoint members to the Distressed Counties (.09) Fund / Rural Economic Development Public Facilities Advisory Committee
BOCC	Appoint Lilian Hale as temporary successor to 19th Legislative District State Representative Joel McEntire as provided under RCW 73.16.041

HEARING(S)
There are no Hearings scheduled.

Announcements
New business
Wednesday Workshop
Food Safety Program Software presentation
RAISE grant letter of support
Legislative update (placeholder)

Calendars - please note the courthouse will be closed Feb. 19 in recognition of Presidents Day
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.