PRESENTATION(S)
There are no Presentations scheduled.

NOTICE ITEM(S)
Resolution 26-001:	Establishment of 2026 county road construction projects by County Forces.
Resolution 26-002:	Issue a Request for Qualifications (RFQ) to provide 2026 Annual Structural Engineering Services for public works projects. Submissions are due electronically through OpenGov (https://procurement.opengov.com/portal/lewiscountywa) by 2 p.m. Feb. 6, 2026.
Resolution 26-003:	Request for qualifications (RFQ) for engineering and design services for "Friendlyville Accessibility and Improvements" project at the Southwest Washington Fairgrounds. Submissions are due electronically through OpenGov (https://procurement.opengov.com/portal/lewiscountywa) by 1 p.m. Jan. 28, 2026.

CONSENT ITEM(S)
Resolution 26-004:	Approval of warrants / payroll.
	Approval of minutes from the Dec. 23, 2025, BOCC Business Meeting.

DELIBERATION ITEM(S)
Resolution 26-005:	Appoint Arthur Smith to the Lewis County Noxious Weed Control Board as the Representative for Weed District 3.
Resolution 26-006:	Approve contract #V02-0270-25 with Veterans Memorial Museum.
Resolution 26-007:	List the bids received and contractor selected for the Ceres Hill MP 0.79 Bridge Retrofit project, CRP 2204, F.A. Project No. BHOS-2021(079).
Resolution 26-008:	List the bids received and contractor selected for the Lewis County 2026 Liquid Asphalt Proposal.
Resolution 26-009:	Reject all bids for the 2026 Traffic Paint Proposal.
Resolution 26-010:	Establish medical insurance premium contribution rates for non-represented employees effective Jan. 1, 2026.
Resolution 26-011:	Approve contract with Elite Mechanical Services LLC for Law and Justice Boiler Replacement Project.
Resolution 26-012:	Set Lewis County's 2026 mileage rate at 72.5 cents per mile effective Jan. 1, 2026.

HEARING(S)
Resolution 26-013:	Approve a franchise renewal to Wiltel Communications LLC to install, construct, operate and maintain telecommunications facilities in Lewis County road rights of way.

Announcements / new business
Calendars (please note the Historic Courthouse will be closed Jan. 19 in recognition of MLK Jr. 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.