PRESENTATION(S)
There are no Presentations scheduled.

NOTICE ITEM(S)
Resolution 25-001:	Establishment of 2025 county road construction projects by County Forces.

CONSENT ITEM(S)
Resolution 25-002:	Approval of warrants / payroll.
	Approval of minutes from the December 17, 2024, BOCC Business Meeting.

DELIBERATION ITEM(S)
Resolution 25-003:	Adopt 2025 Equipment Rental and Revolving Fund (ER&R) rates for the Public Works Department.
Resolution 25-004:	Approve Master Interlocal Agreements between Lewis County and municipalities in Lewis County and authorizing signatures thereon.
Resolution 25-005:	Appoint one individual to a regular-member position and remove three individuals from positions on the Veterans’ Advisory Board (VAB).
Resolution 25-006:	Approve Contract #R01-157-22 Amendment A between Reliable Enterprises and Lewis County.
Resolution 25-007:	Establish a new managerial enterprise fund - Solid Waste Utility Capital Reserve Fund No. 4020.
Resolution 25-008:	Authorize cash-flow loan from the General Fund No. 0010 to the Community Development Block Grant Fund No. 1400.
Resolution 25-009:	Close the Lewis County Auditor Imprest Account.
Resolution 25-010:	Rescind Resolution 81-305 and increase the petty cash fund established for District Court.
Resolution 25-011:	Approve a financial contribution agreement between Lewis County and Timber River Connections (FKA Lewis County Seniors) for senior nutrition program support during calendar year 2025.
Resolution 25-012:	Set Lewis County's 2025 mileage rate at 70 cents per mile effective Jan. 1, 2025.

HEARING(S)
Resolution 25-013:	Approve a non-exclusive franchise renewal to Newaukum Hill Water Association to install, construct, operate and maintain water system facilities in Lewis County road rights-of-way.
Resolution 25-014:	Approve a non-exclusive franchise renewal to Hampton Lumber Mills-Washington, Inc. to install, construct, operate and maintain stormwater system facilities in Lewis County road rights-of-way.

Announcements
New business
Calendars
Press conference
Adjournment

CONTINUED ON NEXT PAGE

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.