PRESENTATION(S)
There are no Presentations scheduled.

NOTICE ITEM(S)
Resolution 25-025:	Notice of hearing regarding Lewis County 2024 budget amendment. The hearing will take place in the Commissioners' Hearing Room at or after 10 a.m. Feb. 11, 2025.
Resolution 25-026:	Request for qualifications for engineering and design services for the proposed Equestrian Center at the Southwest Washington Fairgrounds, 1901 S. Gold Street in Centralia. Responses are due online at https://procurement.opengov.com/portal/lewiscountywa by 5 p.m. Feb. 24, 2025.

CONSENT ITEM(S)
Resolution 25-027:	Approval of warrants / payroll.
	Approval of minutes from the Jan. 21, 2025, BOCC Business Meeting.

DELIBERATION ITEM(S)
Resolution 25-028:	List the bids received and contractor selected for the Barnes Drive, CRP 2201, & Foster Creek Road, CRP 2207C, project.
Resolution 25-029:	The proposed vacation of Lindley Road #204-2 in Doty.
Resolution 25-030:	Update the Lewis County Cash Handling Policy.
Resolution 25-031:	Declaration of surplus personal property.

HEARING(S)
There are no Hearings scheduled.

Announcements  / new business
Executive order shutting down federal funding - executive session under RCW 42.30.110(1)(i) - David Bailey

Calendars
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.