PRESENTATION(S)
There are no Presentations scheduled.

NOTICE ITEM(S)
BUD	Lewis County 2024 budget emergency and supplemental appropriations to and transfers within current expense and various funds, a notice of hearing thereon

CONSENT ITEM(S)
AUD	Approval of warrants / payroll
BOCC	Approval of minutes from the Jan. 21, 2025, BOCC Business Meeting.

DELIBERATION ITEM(S)
AUD	Update the Lewis County Cash Handling Policy
IT	Declaration of surplus personal property
PW	List the bids received and contractor selected for the Barnes Drive, CRP 2201, & Foster Creek Road, CRP 2207C, project
PW	The proposed vacation of Lindley Road #204-2 in Doty

HEARING(S)
There are no Hearings scheduled.

Announcements / new business
Wednesday Workshop
Jail retention bonus proposal - Undersheriff Kevin Engelbertson and Chief Chris Sweet
Executive session under RCW 42.30.110(1)(i) - David Bailey
- Tort claim - Elliot
- Tort claim - Jordan
- Virgil Fox / Birchfield

Washington State Association of Counties (WSAC) statewide boards and commissions - applications due Jan. 28
Department of Commerce - Associate Development Organization
2025 Legislative Roundtable date
Proposed tax title sale of Airport Road property (resolution holdover) 

Calendars (note: no Business Meeting on March 4 / no Directors' Update Feb. 26)
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.