PRESENTATION(S)
There are no Presentations scheduled.

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

CONSENT ITEM(S)
Resolution 20-426:	Approval of warrants and/or payroll.
	Approval of minutes from the Nov. 23, 2020, Business Meeting.

DELIBERATION ITEM(S)
Resolution 20-427:	Salary adjustment for non-represented employees beginning January 1, 2021.
Resolution 20-428:	Ratify contract amendments with Good Crushing Inc. over $40,000 for an active Public Works project.
Resolution 20-429:	List the bids received and contractor selected for the Townsend Bridge No. 223 Replacement Project, Federal Aid Project No. BROS-2021(056), F.A. Agreement No. TA-6340, County Road Project No. 2186.
Resolution 20-430:	Approve Josh Metcalf, Public Works Director, as Applicant Agent and Robin Saline, Public Works Administrative Assistant/Grants Administrator, as the Alternate Applicant Agent/Contact for open, federally declared disasters and any future disasters that may occur between December 1, 2020, and December 31, 2021.
Resolution 20-431:	Reappoint Matt Patten, Becky Rieger and Nancy Keaton to the Public Health & Social Services Advisory Board through December 31, 2023.
Resolution 20-432:	Approve a memorandum of understanding between Lewis County and Gather Church to provide funds for persons utilizing homeless shelter services in the amount of $243,700.
Resolution 20-433:	Approve an agreement between Lewis County and Housing Resource Center to provide funds for emergency shelter services in the amount of $199,000.
Resolution 20-434:	Approve an agreement between Lewis County and Reliable Enterprises to provide funds for case management services in the amount of $66,000.

HEARING(S)
Resolution 20-435:	Approve a franchise to PUD No. 1 of Thurston County to install, construct, operate and maintain water line facilities in Lewis County road rights of way.
Resolution 20-436:	Approve a franchise to Boistfort Valley Water to install, construct, operate and maintain water line facilities in Lewis County road rights of way.

COVID-19: Cases, response, supplies, services, policies and Coronavirus Relief Funding
Announcements
Calendars
Press conference
Adjournment

The Lewis County Commissioners are providing alternatives to in-person meeting attendance.
VIEW ONLINE: This meeting will stream live on the Commissioners' Facebook page at https://www.facebook.com/LewisCountyCommissioners/ and on YouTube at https://www.youtube.com/user/LewisCountyWa. 
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.