PRESENTATION(S)
There are no Presentations scheduled.

NOTICE ITEM(S)
There are no Notice Items scheduled.

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. 16, 2019, Business Meeting.

DELIBERATION ITEM(S)
SW	Appointment of member to the Lewis County Solid Waste Advisory Committee and setting terms thereof
PHSS	Approving Amendment D to contract between Lewis County and The Salvation Army
PHSS	Approving contract amendment A between Lewis county and housing resource center
PHSS	Approving contract amendment A between Lewis County and Community Action Council of Lewis, Mason, and Thurston Counties
PW	Ratify executed contract for engineering services on Mickelsen Parkway design
PW	The proposed acquisition of additional right of way for Pleasant Valley Road Bridge Scour MP 2.46, Toledo
BOCC	Amendment to the .09 Distressed Counties Loan Agreement between Lewis County and the East Lewis County Public Development Authority
BOCC	Approve 2020 contracts with various organizations for funding from Tourism Promotion Fund No. 1980 for tourism-related activities
BOCC	Approving a mileage rate change for Lewis County
BOCC	Elect the 2020 Chair and Vice Chair for the Lewis County Board of County Commissioners
BOCC	Re-appointment of Ron Averill, Candace Hallom, and Bonnie Lynn Brown to the Board of Directors of the Public Facilities District

HEARING(S)
PW	Acceptance of the Vader-Enchanted Valley New Water Reservoir
BOCC	Ordinance 1311, which would add Chapter 1.23 to the County Code, creating enforcement for public disturbance caused by excessive noise.

Announcements / Roundtable

Lewis County Seniors contribution agreement

Resolution of Vendor Dispute with McClure & Sons re: Toledo Airport - executive session under RCW 42.30.110(1)(i)

Local Consent for Refugee Resettlement and Executive Order 13888

Review boards and committees

Reminder: Courthouse will be closed Jan. 1 (Directors' Update has been moved to Dec. 31)