PRESENTATION(S)
Proclamation:	Proclamation to Declare October 2019 as Disability Employment Awareness Month

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

CONSENT ITEM(S)
Resolution 19-291:	IN THE MATTER OF APPROVAL OF WARRANTS AND/OR PAYROLL FOR PAYMENT OF CLAIMS AGAINST VARIOUS COUNTY DEPARTMENTS
	Approval of minutes from the Oct. 7, 2019, Business Meeting.

DELIBERATION ITEM(S)
Resolution 19-292:	Amending the end date of Resolution 11-439 committing fund balance for Solid Waste Capital Improvements into a Capital Improvement Account within the Solid Waste Fund 401
Resolution 19-293:	Approving an amendment to the agreement Between Lewis county and the City of Tacoma, Department of public utilities, light division, Also known as Tacoma Power
Resolution 19-294:	Resolution to Approve a State Mandated Salary Adjustment for the Prosecutor
Resolution 19-295:	Appoint 10 individuals to the Lewis County Citizens' Commission on Salaries for Elected Officials (Salary Commission)
Resolution 19-296:	Approve a Memorandum of Understanding between Lewis County and Lewis County Public Works to accept funding under RCW 82.14.370 “Distressed Counties .09% Fund” for the North Lewis County Industrial Access project

HEARING(S)
There are no Hearings scheduled.

Announcements
Press conference
Adjournment