PRESENTATION(S)
There are no Presentations scheduled.

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

CONSENT ITEM(S)
AUD	Approval of warrants / payroll
BOCC	Approval of minutes from the Jan. 14, 2025, BOCC Business Meeting.

DELIBERATION ITEM(S)
IT	List the proposals received and vendor selected for Security Camera replacement and installation in the Law and Justice building
TREAS	Cancellation of delinquent personal property and mineral rights taxes from the tax collection system
SW	Establish the Solid Waste Equipment reserve
CF	Ratify change orders for the Lewis County Permanent Shelter Renovations contract with Schwiesow Construction Inc., Project #31-2408 Construction, for HVAC extension work and miscellaneous owner-requested closeout work
CF	Ratify signature for the Toledo Senior Center Roof replacement contract and approve one subsequent change order, Project 31-2417
BOCC	Appoint / reappoint four full-time members to the Lewis County Dangerous Animal Designation (DAD) Board

HEARING(S)
There are no Hearings scheduled.

Announcements / new business
Wednesday Workshop
Pacific Mountain (PacMtn) CEO William Westmoreland will present PacMtn's PY23 annual report during Jan. 21 Business Meeting
Calendars
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.