PRESENTATION(S)
There are no Presentations scheduled.

NOTICE ITEM(S)
Resolution 19-340:	Issue a request for proposals (RFP) for Packwood Floodplain Mapping. Proposals are due to Lewis County Public Works by 3 p.m. Dec. 13, 2019.
Resolution 19-341:	Call for bids for the 2020 Graf Road MP 1.01 Culvert Replacement Project, CMP 1531. Bids are due to the Clerk of the Board by 11 a.m. Dec. 17, 2019.

CONSENT ITEM(S)
Resolution 19-342:	In the matter of warrants and/or payroll for payments of claims against various County departments
	Approval of minutes from the Nov. 18, 2019, Business Meeting.

DELIBERATION ITEM(S)
Resolution 19-343:	Execute a contract with the Washington State Department of Commerce to fund the Packwood FEMA Floodplain Study.
Resolution 19-344:	Approve an addendum to the Nisqually Watershed Management Plan in response to the 2018 Streamflow Restoration Act (RCW 90.94).
Resolution 19-345:	Approve the 5-year Housing and Homeless Strategic Plan as required from the Department of Commerce to identify homeless housing needs and develop goals and objectives to address those needs.
Resolution 19-346:	Appoint Rachel Wood, MD, MPH as Lewis County Health Officer; and approve an agreement employing Rachel Wood, MD, MPH in such capacity

HEARING(S)
Ordinance 1307:	Ordinance 1307, which amends the Lewis County Comprehensive Plan.
Ordinance 1309:	Ordinance 1309, which adopts a system of special assessment applicable to parcels within Lewis County Flood Control District 1, located in southern Chehalis and surrounding areas.

Announcements
Press conference
Adjournment