PRESENTATION(S)
There are no Presentations scheduled.

NOTICE ITEM(S)
Resolution 24-001:	Publish a Request for Proposals (RFP) for professional materials sampling, testing, and laboratory services for the Centralia Alpha Road Improvements Project (MP10.60-11.85), CRP 2084. Proposals are due electronically in OpenGov (https://procurement.opengov.com/portal/lewiscountywa) by 2 p.m. Jan. 26.
Resolution 24-010:	Notice of public hearing to adopt Ordinance 1353 to amend the Lewis County zoning designations, and associated Comprehensive Plan designations map, Master Planned Resort overlay to properties north of Mineral Lake. The hearing will take place in the Commissioners' Hearing Room at or after 10 a.m. Jan. 16, 2024.

CONSENT ITEM(S)
Resolution 24-002:	Approval of warrants / payroll.
	Approval of minutes from the Dec. 19 and Dec. 26, 2023, Business Meetings.

DELIBERATION ITEM(S)
Resolution 24-003:	Approving of documentation needed to obtain title insurance for the Homeless Shelter at 2025 NE Kresky Ave.
Resolution 24-004:	List the bids received and contractor selected for the Community Development Plumbing Rough and Finish Project, 31-2102-Plumb.
Resolution 24-005:	Approve Contract #C06-0202-23 between Community Action Council and Lewis County.
Resolution 24-006:	Approve Contract #E02-0209-23 between Eugenia Center and Lewis County.
Resolution 24-007:	Approve Contract #C02-0210-23 between Cascade Community Healthcare and Lewis County.
Resolution 24-008:	Reappoint three individuals and appoint one new individual to regular-member positions on the Veterans’ Advisory Board (VAB).
Resolution 24-009:	Approve 2024 "Lodging Tax" contracts with various organizations for funding from Tourism Promotion Fund No. 1980 for tourism-related activities.

HEARING(S)
Ordinance 1350:	Adopt Ordinance 1350 to amend the Lewis County Comprehensive Plan to include the Packwood Subarea Plan.
Ordinance 1352:	Adopt Ordinance 1352 to amend Chapter 2.40, Standards for Public Defense Services, of the Lewis County Code.

Announcements
New business
Calendars - please note the Courthouse will be closed Jan. 15 in honor of MLK Day
Press conference
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.