PRESENTATION(S)
There are no Presentations scheduled.

NOTICE ITEM(S)
CD	Notice of public hearing to consider Ordinance 1323, an Ordinance to amend the Lewis County Comprehensive Plan

CONSENT ITEM(S)
AUD	In the matter of warrants and/or payroll for payments of claims against various County departments
BOCC	Approval of minutes from the Jan. 4, 2021, Business Meeting.

DELIBERATION ITEM(S)
BOCC	Appoint Brian Merryman as an alternate on the Lewis County Water Conservancy Board
BOCC	Appoint Ronda Chumbley, Cynthia Clark and Amy Turnbull to the Lewis-Mason-Thurston Area Agency on Aging (LMTAAA) Advisory Council
CD	Approval of the Twenty-first Supplement Agreement between West Consultants Inc. and Lewis County, acting as Fiscal Agent for the Chehalis River Basin Flood Authority, and authorization for the Director of Community Development to sign the same on behalf of Lewis County
PHSS	Approving Amendment for CJTA Funded Treatment and Recovery Support Services between Washington Health Care Authority and Lewis County
PW	Approving an Intergovernmental Cooperative Agreement between Lewis County and the United States Geological Service

HEARING(S)
There are no Hearings scheduled.

COVID-19: Cases, response, supplies, services, policies, Coronavirus Relief Funding

Announcements / roundtable
Wednesday Workshop
Water Conservancy Board request to appoint alternate
Lewis-Mason-Thurston Area Agency on Aging vacancies (3)
Mayors' Meeting
Chamber of Commerce membership
Olympian subscription

Calendars
Correspondence
Adjournment

REMINDERS
There will be no Directors' Update on Jan. 13 as there will be no Business Meeting Jan. 18 (MLK Jr. Day).
There will be no Directors' Update on Feb. 10 as there will be no Business Meeting Feb. 15 (Presidents' Day).

Due to changes at the state level, the Lewis County Commissioners are holding meetings virtually only -- with no in-person attendance permitted -- until further notice.

PARTICIPATE ONLINE: To attend this meeting via Zoom, go to https://zoom.us/j/92770578873. The passcode is 085336.
PARTICIPATE BY PHONE: Call 888-475-4499. The meeting ID is 927 7057 8873, and the passcode is 085336.