PRESENTATION(S)
There are no Presentations scheduled.

NOTICE ITEM(S)
Resolution 20-006:	Approve a call for bids for one (1) under bridge inspection platform for the Public Works maintenance division. Bids are due to the Clerk of the Board by 11 a.m. Feb. 4, 2020.
Resolution 20-007:	Notice of a public hearing and proposed action to renew a moratorium upon certain permits within the rural and resource lands of Lewis County and directing the setting of a public hearing. The hearing will take place in the Commissioners' Hearing Room at or after 10 a.m. Feb. 3, 2020.
Resolution 20-008:	Notice of hearing for an ordinance authorizing a sales and use tax for affordable and supportive housing in accordance with Substitute House Bill 1406 (Chapter 338, Laws of 2019) and other matters related. The hearing will take place in the Commissioners' Hearing Room at or after 10 a.m. Jan. 27, 2020.

CONSENT ITEM(S)
Resolution 20-009:	In the matter of warrants and/or payroll for payments of claims against various County departments
	Approval of minutes from the Jan. 6, 2020, Business Meeting.

DELIBERATION ITEM(S)
Resolution 20-010:	Approve Amendments 12 and 13 between the Washington State Recreation and Conservation Office and Lewis County, acting as Fiscal Agent for the Chehalis River Basin Flood Authority, and authorizing the Director of Community Development to sign the same on behalf of Lewis County.
Resolution 20-011:	Approve a Ninth Supplement Agreement between SBGH Partners, LLC and Lewis County.
Resolution 20-012:	Approve the Nineteenth Supplement Agreement between West Consultants Inc. and Lewis County, acting as Fiscal Agent for the Chehalis River Basin Flood Authority, and authorizing the Director of Community Development to sign the same on behalf of Lewis County.
Resolution 20-013:	List the bids and contractor(s) selected for the 2020-23 Debris Removal Project, County Project No. SW-CTS 20-23.
Resolution 20-014:	Approve an Agreement and its amendments between Lewis County and Darris McDaniel regarding the proposed purchase of properties located in the 100 block of NW Chehalis Ave. and the 400 block of NW North St., Chehalis
Resolution 20-015:	Adjust step dates for non-represented employees effective Jan. 1, 2020.
Resolution 20-016:	Adjust vacation accrual rates for non-represented employees effective Jan. 1, 2020.
Resolution 20-017:	Set medical insurance premium contribution rates for non-represented employees effective Jan. 1, 2020.
Resolution 20-018:	Adjust salaries for non-represented employees effective Jan. 1, 2020.
Resolution 20-019:	Approve a Collective Bargaining Agreement (CBA) between Lewis County and the Sheriff's Support Services Guild for calendar years 2020-22.
Resolution 20-020:	Approve a CBA between Lewis County and Teamsters 252, representing the Supervisors Group, for calendar years 2020-22.
Resolution 20-021:	Approve a CBA between Lewis County and Teamsters 252, representing the Juvenile Detention Group, for calendar years 2020-22.
Resolution 20-022:	Approve a CBA between Lewis County and Teamsters 252, representing Juvenile Probation/Clerical Group, for calendar years 2020-22.
Resolution 20-023:	Approve a CBA between Lewis County and Teamsters 252, representing the Combined Group, for calendar years 2020-22.
Resolution 20-024:	Approve a CBA between Lewis County and Teamsters 252, representing the Prosecutors Clerical Group, for calendar years 2020-22.
Resolution 20-025:	Approve a CBA between Lewis County and AFSCME 1341, representing Community Development and Public Works Employees, for calendar years 2020-22.

HEARING(S)
There are no Hearings scheduled.

Announcements
Press conference
Adjournment