PRESENTATION(S)
There are no Presentations scheduled.

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

CONSENT ITEM(S)
Resolution 19-388:	Warrants and/or payroll for payments of claims against various county departments.
	Approval of minutes from the Dec. 16, 2019, Business Meeting.

DELIBERATION ITEM(S)
Resolution 19-389:	Appoint Terry Harris to the Lewis County Solid Waste Advisory Committee.
Resolution 19-390:	Approve Amendment D to a contract between Lewis County and The Salvation Army.
Resolution 19-391:	Approve contract Amendment A between Lewis County and the Housing Resource Center.
Resolution 19-392:	Approve contract Amendment A between Lewis County and the Community Action Council of Lewis, Mason and Thurston Counties.
Resolution 19-393:	Ratify an executed contract for engineering services on the Mickelsen Parkway design.
Resolution 19-394:	The proposed acquisition of additional right of way for Pleasant Valley Road Bridge Scour MP 2.46, Toledo.
Resolution 19-395:	Amend the .09 Distressed Counties loan agreement between Lewis County and the East Lewis County Public Development Authority.
Resolution 19-396:	Elect the 2020 Chair and Vice Chair for the Lewis County Board of County Commissioners.
Resolution 19-397:	Reappoint Ron Averill, Candace Hallom and Bonnie Lynn Brown to the Board of Directors of the Public Facilities District.
Resolution 19-398:	Approve 2020 contracts with various organizations for funding from Tourism Promotion Fund No. 1980 for tourism-related activities.

HEARING(S)
Ordinance 1311:	Ordinance 1311, which would add Chapter 1.23 to Lewis County Code, adopting an enforcement program for public disturbance caused by excessive noise.
Resolution 19-399:	Acceptance of the Vader-Enchanted Valley New Water Reservoir.

Announcements
Press conference
Adjournment