PRESENTATION(S)
There are no Presentations scheduled.

NOTICE ITEM(S)
PW	Notice of hearing for the renewal of a franchise to Cardinal FG Company to install, construct, operate and maintain water utility facilities in Lewis County rights of way
BUD	Lewis County 2025 budget emergency and supplemental appropriations to and transfers within current expense and various funds, a notice of hearing thereon

CONSENT ITEM(S)
AUD	Approval of warrants / payroll
BOCC	Approval of minutes from the Nov. 25, 2025, BOCC Business Meeting.

DELIBERATION ITEM(S)
RISK	Approve Public Defense contract with Joshua House for District Court
CD	Establish a Short Term Rental Advisory Group pursuant to Chapter 2.50, Advisory Groups, Lewis County Code
PW	Declaration of surplus vehicles and equipment
IT	Approve agreement with Medix Ambulance Services for technology services
IT	Approve Interlocal Agreements Between Lewis County and Area Emergency Response Agencies Regarding Technology Services
BOCC	Approve $250,000 .09 (Distressed Counties) grant to Chehalis River Basin Flood Control Zone District for its Airport Levee Design project

HEARING(S)
There are no Hearings scheduled.

Announcements / new business
Wednesday Workshop
Legislative liaison contracts
Roads transfer / traffic policing
Water project at Fairgrounds
Motion to direct Public Works to apply for a Department of Health Drinking Water System Rehabilitation and Consolidation grant and to direct the chair - or his designee - to sign as such if necessary

Calendars
Correspondence
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.