PRESENTATION(S)
There are no Presentations scheduled.

NOTICE ITEM(S)
Resolution 24-027:	Lewis County 2023 budget emergency and supplemental appropriations to and transfers within current expense and various funds, a notice of hearing thereon. The hearing will take place in the Commissioners' Hearing Room at or after 10 a.m. Feb. 6, 2024.
Resolution 24-028:	Issuing a Request for Qualifications (RFQ) to provide annual geotechnical engineering services for projects including Rural Arterial Program (RAP) funded projects, Federal Emergency Management Agency (FEMA) funded projects, U.S. Department of Housing and Urban Development (HUD) funded projects, and Lewis County Transportation Improvement Program (TIP) projects. Proposals are due electronically in OpenGov (https://procurement.opengov.com/portal/lewiscountywa) by 2 p.m. Feb. 16, 2024.
Resolution 24-029:	Notice of hearing regarding a franchise to Lewis County to install, construct, operate, and maintain telecommunication facilities in Lewis County road rights-of-way. The hearing will take place in the Commissioners' Hearing Room at or after 10 a.m. Feb. 13, 2024.

CONSENT ITEM(S)
Resolution 24-030:	Approval of warrants/payroll.
	Approval of minutes from the Jan. 16, 2024, BOCC Business Meeting.

DELIBERATION ITEM(S)
Resolution 24-031:	Cancellation of delinquent personal property and mineral rights taxes from the tax collection system.
Resolution 24-032:	Approve an interlocal agreement between Lewis County and Winlock Police Department regarding technology services.
Resolution 24-033:	Declaration of surplus personal property.
Resolution 24-034:	Accept a bid on tax title property off Hobbs Drive in Morton.
Resolution 24-035:	Accept an agreement with the Washington Military Department FEMA Emergency Management Performance Grant (EMPG) and authorize signatures thereon.
Resolution 24-036:	Approve an interlocal agreement between Lewis County and Northwest Open Access Network ("NOANET") regarding technical oversight for the broadband project in the Winlock area.
Resolution 24-037:	Accept the Climate Planning Grant from the Washington Department of Commerce in the amount of $135,000 and Authorize the Community Development Director to sign the grant agreement.

HEARING(S)
There are no Hearings scheduled.

Announcements
New business
Data / information request - executive session under RCW 42.30.110(1)(i)

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.