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09-17-13-04 Commissioner Hendrickx moved and Commissioner Rudningen seconded to approve the 2014-2023 local Water Plan.  Motion carried unanimously.
Director Collins also brought Conditional Use Permit #4362 to the board for Gerald Tofte to expand his swine barn operation.  The Board of Adjustment met regarding the permit and granted a variance.  The township gave their support and the city of Kerkhoven was notified and took no action officially.
09-17-13-05 Commissioner Klemm moved and Commissioner Rudningen seconded to approve Conditional Use Permit #4362 to allow Gerald Tofte to construct a 208’ x 101’8” total confinement hog finishing barn with a concrete pit.  Motion carried unanimously.
09-17-13-06 Commissioner Hendrickx moved and Commissioner Peterson seconded to accept the letter of resignation from Josh Owen.  Motion carried unanimously.
Administrator Pogge-Weaver asked the board to approve sending a letter to Southwest West Central Service Cooperative to terminate our membership.  He also asked the board to consider approving Swift County’s portion of the cost involved with the professional services and development of a Joint Powers Agreement for purchasing health insurance.
09-17-13-07 Commissioner Rudningen moved and Commissioner Hendrickx seconded to approve the termination of health insurance services with Southwest West Central Service Cooperative and to spend up to $5088.00 from the board discretionary fund for bidding health insurance coverage through a Joint Powers Agreement.  Motion carried unanimously.
County Auditor Kim Saterbak brought the proposed 2014 Ditch Assessments to the board for review.
09-17-13-08 Commissioner Peterson moved and Commissioner Rudningen seconded to adjourn.  Motion carried.   
 Meeting adjourned at 11:47 AM
WITNESSED:                        Joe Fox, Chair

Michel Pogge-Weaver, County Administrator

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