PRESENTATION(S)
There are no Presentations scheduled.

NOTICE ITEM(S)
PW	Setting a hearing to authorize closeout for a Community Development Block Grant with the State Department of Commerce for Vader-Enchanted Valley Water System Reservoir

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 Dec. 2, 2019, Business Meeting.

DELIBERATION ITEM(S)
DES	Acceptance of Agreement between Lewis County and Washington State Military Department for FEMA Emergency Management Performance Grant and authorizing signatures thereon.
CRNR	Approve contract with Sticklin Mortuary
CRNR	Approve contract with First Call Plus
CRNR	Approve contract with Dr. Sigmund Menchel
PHSS	Approve Amendment D to contract between Lewis County and Reliable Enterprises
PHSS	Approve Amendment D to contract between Lewis County and Housing Resource Center
PHSS	Approving Amendment D to contract between Lewis County and Human Response Network
CRNR	Approve contracts with Dr. Lacsina, Dr. Adams, Dr. Quinn
PHSS	Reappointing Rebekah Miner and Linda Williams and appointing Christi Lucas to the Public Health & Social Services Advisory Board through December 31, 2022

HEARING(S)
PAO	AMENDING LEWIS COUNTY CODE 2.40.050 STANDARD 3 TO UPDATE CASELOAD LIMITS TO MATCH WASHINGTON COURT RULES STANDARDS FOR INDIGENT DEFENSE, PURSUANT TO RCW 10.101.030
BOCC	AN ORDINANCE OF LEWIS COUNTY, WASHINGTON ADDING A NEW CHAPTER 1.23 TO THE COUNTY CODE, ADOPTING AN ENFORCEMENT PROGRAM FOR PUBLIC DISTURBANCE CAUSED BY EXCESSIVE NOISE

Announcements / Roundtable

Reminders:

No Directors' Update Dec. 18 (we'll have the Directors' Christmas party instead)

No BOCC Business Meeting Dec. 23

No Directors' Update Jan. 1 (courthouse closed)

Update any expiring board / committee appointments