PRESENTATION(S)
There are no Presentations scheduled.

NOTICE ITEM(S)
Resolution 26-027:	Notice of hearing regarding Ordinance 1372, which would repeal Ordinance 1354 and remove from Lewis County Code Chapter 8.80, which regulated sterile needle and syringe exchanges operating in Lewis County and made violations of the chapter a civil infraction or a misdemeanor. The hearing will take place in the Commissioners' Hearing Room at or after 10 a.m. Feb. 10.

CONSENT ITEM(S)
Resolution 26-028:	Approval of warrants / payroll.
	Approval of minutes from the Jan. 20, 2026, BOCC Business Meeting.

DELIBERATION ITEM(S)
Resolution 26-030:	Approve a Maintenance Agreement with Washington State Department of Transportation (WSDOT) regarding work by WSDOT crews.
Resolution 26-031:	Accept grant funds from the Department of Agriculture for Friendlyville improvements at the SWW Fairgrounds.
Resolution 26-032:	Appoint Joe Mano to the Civil Service Commission.
Resolution 26-033:	Declaration of surplus personal property.
Resolution 26-034:	Amend the 2026-2027 collective bargaining agreement between Lewis County and AFSCME Council 2, Local 1341, effective January 1, 2026.
Resolution 26-035:	Halt the free disposal of flood-damaged debris resulting from the December 2025 flood event.
Resolution 26-036:	Reappoint Hal Blanton to the Timberland Regional Library Board of Trustees

HEARING(S)
There are no Hearings scheduled.

Announcements / new business
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.