- fairgrounds: Approved access easement for Pacific Power for project at county fairgrounds. Unanimous.
- public health: Approved grant application from county Health Department to Blue Mountain Community Foundation for Access to Baby and Children Dentistry program. Unanimous.
- claim: Denied claim for $684 by Dixie Water Association for damage to water line by county Public Works Department. Tompkins, Dozier - yes. Loney - no.