PRESENTATION(S)
Proclamation:	Honoring the Onalaska Loggers for their 2B State Championship title.

NOTICE ITEM(S)
Resolution 19-372:	Call for sealed bids for the Undercarriage Spray Wash Project, County Project No. 90-17F509100443C, FEMA Project No. DR-4309 PW 238. Bids are due to the Clerk of the Board by 11 a.m. Jan. 7, 2020.

CONSENT ITEM(S)
Resolution 19-373:	Warrants and/or payroll for payments of claims against various county departments.
	Approval of minutes from the Dec. 9, 2019, Business Meeting.

DELIBERATION ITEM(S)
Resolution 19-374:	Accept an interlocal agreement for use of jail facilities between the Lewis County Sheriff's office/County and the incorporated cities of Centralia, Chehalis, Napavine, Toledo, Mossyrock, Morton, Winlock and Pe Ell.
Resolution 19-375:	Accept an interlocal agreement for use of jail facilities between the Lewis County Sheriff's office/County and City of Olympia/Jail.
Resolution 19-376:	Accept an interlocal agreement for use of jail facilities between the Lewis County Sheriff's office/County and Thurston County Sheriff's Office/County.
Resolution 19-377:	Approve Andy Caldwell, DEM Deputy Director, as the Lewis County Community Emergency Coordinator and William Teitzel as the Alternate Community Emergency Coordinator for 2020-21 for hazardous materials incidents.
Resolution 19-378:	Appoint members to the Local Emergency Planning Committee (LEPC).
Resolution 19-379:	List the bids received and contractor selected for five (5) 40-foot storage containers for the Public Works maintenance division.
Resolution 19-380:	Approve Public Works Director Josh Metcalf as Applicant Agent and Robin Saline as the Alternate Applicant Agent/Contact for open, federally declared disasters and any future disasters that may occur between Dec. 1, 2019, and Dec. 31, 2020.
Resolution 19-381:	List the bids received and contractor selected for three new sander/spreaders, three new snowplows and one new vac truck.
Resolution 19-382:	Appoint Ricardo Barrientes as a regular member to the Veterans' Advisory Board (VAB) through June 30, 2021.
Resolution 19-383:	Approve interlocal agreements between Lewis County and area emergency response agencies regarding technology services and authorize signatures thereon.
Resolution 19-384:	Authorize the Director of Information Technology Services to execute a purchase order with DarkTrace Limited.
Resolution 19-385:	Reappoint Dean Croshaw and Chris Roden to the Lodging Tax Advisory Committee.

HEARING(S)
Ordinance 1313:	Ordinance 1313, which would make technical amendments to Ch. 3.55 LCC relating to the administration of the County Noxious Weed Assessment.
Resolution 19-386:	Approve a franchise to Olympic Pipeline Company LLC, to construct, operate, and maintain a pipeline system for the purposes of transmission of petroleum and petroleum products in Lewis County rights of way.
Resolution 19-387:	Lewis County 2019 budget, emergency and supplemental appropriations to and transfers within current expense and other funds.

Announcements
Press conference
Adjournment