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 Feb. 11, 2025, BOCC Business Meeting.

DELIBERATION ITEM(S)
CF	Ratify a change order for the Lewis County Permanent Shelter Renovations contract with Schwiesow Construction Inc., Project #31-2408 Construction, for assembly of an outdoor roof-covering (owner-requested closeout work)
PW	Accept a bid on tax title property off of Taylor Road, Chehalis
PW	Approve Master Interlocal Agreements between Lewis County and municipalities in Lewis County and authorizing signatures thereon
BOCC	Dedicate the Expo Hall at Southwest Washington Fairgrounds in memory of Lee Coumbs

HEARING(S)
There are no Hearings scheduled.

Announcements / new business
Wednesday Workshop
Legislative update - BOCC stances on proposed bills
Motion to approve minute folders for the weeks of Jan. 20 and Jan. 27, 2025
Spotted owl litigation - executive session under RCW 42.30.110(1)(i) - David Bailey

Calendars
Notes:
Courthouse will be closed Feb. 17 in recognition of Presidents Day
No Directors' Update Feb. 26
No Business Meeting March 4
No Directors' Update March 5 (items for March 11 Business Meeting will be discussed March 10)

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.