PRESENTATION(S)
There are no Presentations scheduled.

NOTICE ITEM(S)
Resolution 24-439:	Lewis County 2024 budget emergency and supplemental appropriations to and transfers within current expense and various funds, a notice of hearing thereon. The hearing will take place in the Commissioners' Hearing Room at or after 10 a.m. Dec. 17, 2024.

CONSENT ITEM(S)
Resolution 24-440:	Approval of warrants / payroll.
	Approval of minutes from the Nov. 26, 2024, BOCC Business Meeting.

DELIBERATION ITEM(S)
Resolution 24-441:	Accept an extension to an agreement between the Lewis County Sheriff's Office and Naphcare (Everhealth LLC).
Resolution 24-442:	Approve interlocal agreements between Lewis County and area emergency response agencies regarding technology services.
Resolution 24-443:	Ratify signature for the Twin Cities Senior Center Roof replacement contract.
Resolution 24-444:	The proposed vacation of an undeveloped right of way, being a continuation of Roppert Road, in Winlock.
Resolution 24-445:	Approve Josh Metcalf, Public Works Director, as Applicant Agent and Robin Saline, Public Works Contract Administrator, as the Alternate Applicant Agent/Contact for open, federally declared disasters and any future disasters that may occur between December 1, 2024, and December 31, 2025.
Resolution 24-446:	Approval to acquire additional real estate and easements for construction of the Packwood Sewer System project.

HEARING(S)
There are no Hearings scheduled.

Announcements
New business
Calendars
Press conference
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.