PRESENTATION(S)
There are no Presentations scheduled.

NOTICE ITEM(S)
Resolution 24-015:	Issue a Request for Proposals (RFP) for a Cost Allocation Plan. Proposals are due electronically through OpenGov (https://procurement.opengov.com/portal/lewiscountywa) by 4:30 p.m. Feb. 6, 2024.
Resolution 24-016:	Establishment of 2024 county road construction projects by County Forces.

CONSENT ITEM(S)
Resolution 24-017:	Approval of warrants/claims against various county offices and departments.
	Approval of minutes from the Jan. 9, 2024, BOCC Business Meeting.

DELIBERATION ITEM(S)
Resolution 24-018:	Correct valuation of parcel No. 023745006000 for tax years 2017, 2018 and 2019.
Resolution 24-019:	Accept an additional loan offer and authorize the Public Works Director to execute an amended agreement with the Washington State Community Revitalization Board to finance replacement of a fuel system at the South Lewis County Airport.
Resolution 24-020:	Dissolve the petty cash fund established for Public Works - GIS division.
Resolution 24-021:	Close the 2021 Construction Fund - Juvenile Justice Center Fund No. 3200.
Resolution 24-022:	Approve an Interlocal Agreement between Lewis County and public safety partner entities for the operation, maintenance and participation in Lewis County 911 Communications.
Resolution 24-023:	Approve Agreement #2363-48919 Amendment #1 between the Washington State Department of Social and Health Services (DSHS), Developmental Disabilities Administration (DDA) and Lewis County.
Resolution 24-024:	Approve three change orders with Midway Underground for the Rainier block site improvement project.
Resolution 24-025:	Change filing deadline for Lewis County Board of Equalization (BOE) petitions.
Resolution 24-026:	Approve three additional 2024 "Lodging Tax" tourism grants.

HEARING(S)
Ordinance 1353:	Amend the Lewis County Zoning designations map and associated Comprehensive Plan map to apply a Master Planned Resort overlay to properties north of Mineral Lake.

Announcements / new business
Inclement weather briefing
Calendars
Press conference
Adjournment

The public is invited to attend any Lewis County Board of County Commissioners (BOCC) meeting in person. Select meetings also are available via Zoom. For this meeting, join online at https://zoom.us/j/92770578873 or by phone at 888-475-4499. The meeting ID is
927 7057 8873, and the passcode is 085336.