PRESENTATION(S)
There are no Presentations scheduled.

NOTICE ITEM(S)
PW	Notice of joint hearing to adopt new Lewis County Solid and Hazardous Waste Management Plan

CONSENT ITEM(S)
AUD	Approval of warrants / payroll
BOCC	Approval of minutes from the Feb. 10, 20266, BOCC Business Meeting.

DELIBERATION ITEM(S)
BOCC	Appoint members to the Distressed Counties (.09) Fund / Rural Economic Development Public Facilities Advisory Committee
PHSS	Appoint Joshua Pickett as an alternate member on the Veterans’ Advisory Board (VAB) and ratify the appointments of Jeff Elder and Scott Salkovics as regular members
HR	Approve a collective bargaining agreement with Teamsters Local #252, representing Lewis County Sheriff's Support Staff (Sheriff Support Staff), effective January 1, 2026 through December 31, 2028

HEARING(S)
PW	Approve a franchise renewal to Public Utilities District No. 1 of Thurston County to install, construct, operate and maintain water system facilities in Lewis County road rights of way

Announcements / new business
Wednesday Workshop
Solid Waste reclassification requests: Office Manager, Accounting Specialist I, Administrative Assistant

Executive session under RCW 42.30.110(1)(i) - David Bailey
   - Animal Shelter request for proposals (RFP)
   - Motor vehicle fuel tax repayment options

Calendar reminders:
   - County offices will be closed Monday, Feb. 16, in observance of Presidents Day
   - No meetings week of Feb. 23 (no quorum)
   - Topics for March 3 Business Meeting will be discussed during March 2 BOCC Wrap-Up

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.