PRESENTATION(S)
There are no Presentations scheduled.

NOTICE ITEM(S)
Resolution 25-343:	Notice of hearing for Lewis County 2025 budget emergency and supplemental appropriations to and transfers within current expense and various funds. The hearing will take place in the Commissioners' Hearing Room at or after 10 a.m. Dec. 16.
Resolution 25-344:	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. The hearing will take place in the Commissioners' Hearing Room at or after 10 a.m. Dec. 23.

CONSENT ITEM(S)
Resolution 25-345:	Approval of warrants / payroll.
	Approval of minutes from the Nov. 25, 2025, BOCC Business Meeting.

DELIBERATION ITEM(S)
Resolution 25-346:	Approve Public Defense contract with Joshua House for District Court.
Resolution 25-347:	Establish a Short Term Rental Advisory Group pursuant to Chapter 2.50, Advisory Groups, Lewis County Code.
Resolution 25-348:	Declaration of surplus vehicles and equipment.
Resolution 25-349:	Approve agreement with Medix Ambulance Services for technology services.
Resolution 25-350:	Approve interlocal agreements between Lewis County and area emergency response agencies regarding technology services.
Resolution 25-351:	Approve $250,000 .09 (Distressed Counties) grant to Chehalis River Basin Flood Control Zone District for its Airport Levee Design project.

HEARING(S)
Ordinance 1368:	Authorize the County Manager to enter into an interlocal agreement with the City of Chehalis for the City to annex territory within the City of Chehalis urban growth area. (This is the continuation of a hearing that opened on Oct. 20, 2025, and was recessed until Nov. 25, 2025. The hearing is closed to public testimony.)

Announcements / new business
Calendars (please note there will be no Business Meeting on Dec. 30)
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.