PRESENTATION(S)
Proclamation:	Recognizing Law Enforcement.

NOTICE ITEM(S)
Resolution 21-021:	Lewis County 2021 budget emergency and supplemental appropriations to and transfers within current expense and various funds, notice of hearing thereon. The hearing will take place in the Commissioners' Hearing Room at or after 10 a.m. Feb. 1.
Resolution 21-022:	Issuing a Request for Proposals (RFP) to provide annual wetland and stream services for projects including Federal Highway Administration (FHWA) funded projects, Federal Emergency Management Agency (FEMA) funded projects, and Lewis County Transportation Improvement Program (TIP) projects. Proposals are due to the County Engineer by 1 p.m. Feb. 8.
Resolution 21-023:	Issuing Public Notice Lewis County is seeking coverage under the Washington Department of Ecology's Construction Stormwater NPDES State Waste Discharge Permit for the Cowlitz River Public Access Point project.

CONSENT ITEM(S)
Resolution 21-024:	Approval of warrants / payroll.
	Approval of minutes from the Jan. 11, 2021, Business Meeting.

DELIBERATION ITEM(S)
Resolution 21-025:	Approve the proposed acquisition of additional right of way for Borovec Road MP 0.032, Chehalis.
Resolution 21-026:	Reject all bids for the material purchase of rock for the 2021 3R program.
Resolution 21-027:	Accept an amendment to an interlocal agreement for use of jail facilities between Lewis County Sheriff/County and the Washington State Department of Corrections.
Resolution 21-028:	Accept an interlocal agreement for use of jail facilities between the Lewis County Sheriff's Office/County and the incorporated cities of Centralia, Napavine, Pe Ell and Winlock.
Resolution 21-029:	Approve an agreement between Lewis County and Lewis County Work Opportunities to provide Individual Employment and Community Inclusion services.
Resolution 21-030:	Approve an agreement between Lewis County and the Department of Commerce to provide Shelter Program Grant funds through the Housing Assistance Unit in the amount of $421,287.
Resolution 21-031:	Approve an agreement between Lewis County and Bird’s Eye Medical to provide COVID-19 vaccine consultation, coordination and administration.
Resolution 21-032:	Approve a professional services contract between Lewis County and ESD 113 for Student Success Navigator Program.
Resolution 21-033:	Approve Memorandum of Understanding Amendment A between Valley View Health Center and Lewis County to provide COVID-19 testing and vaccine administration.
Resolution 21-034:	Approve Memorandum of Understanding Amendment A between Northwest Pediatric Center and Lewis County to provide COVID-19 testing and vaccine administration.
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Resolution 21-035:	Approve a memorandum of understanding between Infection Prevention & Antimicrobial Consultants (IPAC) and Lewis County to provide consultation and training activities.
Resolution 21-036:	Approve Amendment B between the Washington Department of Commerce and Lewis County for Washington State COVID-19 Outbreak Emergency Housing.
Resolution 21-037:	Approve the use of the Southwest Washington Fairgrounds by Lewis County Public Health and Social Services as a COVID-19 vaccination site.
Resolution 21-038:	Amend the authority of appointed department directors of to execute certain contracts.
Resolution 21-039:	Appoint Edna J. Fund and Fionna Velazquez to the Southwest Washington Fair Advisory Commission.

HEARING(S)
There are no Hearings scheduled.

COVID-19: Cases, response, supplies, services, policies, Coronavirus Relief Funding
Announcements
Calendars
Press conference
Adjournment

Due to changes at the state level, the Lewis County Commissioners are holding meetings virtually only -- with no in-person attendance permitted -- until further notice.

PARTICIPATE ONLINE: To attend this meeting via Zoom, go to https://zoom.us/j/92770578873. The passcode is 085336.
PARTICIPATE BY PHONE: Call 888-475-4499. The meeting ID is 927 7057 8873, and the passcode is 085336.