Consent Agenda - Southwest Florida Water Management District
Transcription
Consent Agenda - Southwest Florida Water Management District
2379 Broad Street, Brooksville, Florida 34604-6899 (352) 796-7211 or 1-800-423-1476 (FL only) SUNCOM 628-4150 TDD only 1-800-231-6103 (FL only) On the Internet at: WaterMatters.org An Equal Opportunity Employer The Southwest Florida Water Management District (District) does not discriminate upon the basis of any individual’s disability status. This nondiscrimination policy involves every aspect of the District’s functions including one’s access to participation, employment, or treatment in its programs or activities. Anyone requiring reasonable accommodations as provided for in the Americans with Disabilities Act should contact the General Services Department at (352) 796-7211 or 1-800-423-1476 (FL only), extension 4527, TDD only 1-800-231-6103 (FL only). MEETING NOTICE AGENDA GOVERNING BOARD MEETING MARCH 28-29, 2006 9:00 A.M. DE All meetings are open to the public. DE Viewing of the Board meeting is available at each of the service offices. Unless specifically stated, scheduled items will not be heard at a time certain. At the discretion of the Board, items and committee meetings may be taken out of order to accommodate the needs of the Board and the public. The current Governing Board agenda and the minutes of previous meetings are on the District's web page: www.WaterMatters.org The meetings will recess for lunch at a time to be announced. Please Note - A closed attorney-client session will be held during the lunch break at 12:00 p.m. - A mediation/negotiation meeting will be held at 4:00 p.m. between the Governing Board and the City of Weeki Wachee. Tuesday, March 28, 2006 9:00 a.m. 1. 2. 3. 4. 5. Convene Meeting of the Governing Board and Public Hearing (Tab A) Call to Order Pledge of Allegiance and Invocation Oath of Office for Newly Appointed Governing Board Members Additions/Deletions to Agenda Employee Service Recognition -2- SWFWMD Governing Board Agenda February 21-22, 2006 Consent Agenda (Tab B) 6. 7. 8. 9. 10. 11. 12. 13. 14. 15. 16. 17. 18. 19. 20. 21. 22. 23. 24. 25. 26. 27. 28. 29. 30. 31. 32. 33. 34. 35. 36. 37. 38. 39. 40. 41. Approval of Minutes – February 21, 2006 Governing Board Meeting Approval of Minutes – January 24, 2006 Regulation Committee Meeting Approval of Minutes – January 24, 2006 Resource Management and Development Committee Meeting Approval of Minutes – January 24, 2006 Finance and Administration Committee Meeting Approval of Minutes – January 24, 2006 Outreach and Planning Committee Meeting Resolution No. 06-04, Commending Watson L. Haynes II for His Service as a Member and as Chair of the Southwest Florida Water Management District Governing Board Resolution No. 06-05, Commending Janet D. Kovach for Her Service as a Member of the Southwest Florida Water Management District Governing Board Budget Transfer Report Board Travel Water Conservation Month Proclamation ERP No. 43011878.003 - Polk County – Simmers Young Park – Polk County ERP No. 43029734.000 - Lake Juliana Estates – Polk County ERP No. 49004217.008 - Saddle Creek Warehouse Expansion – Polk County ERP No. 43006666.004 - Watergrass Parcels B1-B2-B3-B4 – Pasco County ERP No. 43029577.000 - Tampa Bay Water – Pasco County ERP No. 49002364.130 - Heritage Springs – Parcel B – Pasco County ERP No. 49002364.132 - Heritage Springs – Parcel B – VLGS 25-31 – Pasco County ERP No. 49027030.006 - Wiregrass – Parcel S1 – Pasco County ERP No. 49027103.001 - Riverwood – Ph 1A/2A – Pasco County ERP No. 49028080.021 - Belle Verde – Pasco County ERP No. 43023491.006 - Villages of Sumter – District 9 and 10 – Sumter County ERP No. 49019624.002 - McCarlton Partners Section 24 Grove Ph. 2 and 3 – DeSoto County ERP No. 43024579.000 - Braden River Mitigation Bank – Manatee County ERP No. 43027399.004 - Country Club E at Lakewood Ranch – Manatee County ERP No. 43018399.001 - FDOT SR 72 – Sarasota County ERP No. 43028524.005 - IslandWalk at the West Villages Phase 1D - Sarasota ERP No. 43028239.001 - Shady Creek Preserve Phase II – Hillsborough County ERP No. 43028914.000 - Stockton Lake – Hillsborough County ERP No. 43029122.000 - Carlton Borrow Pit – Hillsborough County ERP No. 43029147.000 - Belmont Phase 1 – Hillsborough County WUP No. 20009673.006 - W D- F I - Debra – Thomas S – Thomas C & Kara Watkins – Hardee County WUP No. 20006059.006 - W N+ F - M Plus Ranch, Inc./West Florida – Manatee County WUP No. 20009391.009 - W D- F S - WFA Land Co., Inc. – Manatee County WUP No. 20003872.013 - W D- S - Fourth Quarter Properties XXXII – Sarasota County WUP No. 20002714.014 - W F N- Balm Grove (Hillsborough County Solid Waste Dept.) – Hillsborough County WUP No. 20006092.010 - W D- F S - Sun City Development (WCI Communities) – Hillsborough County WATER USE PERMIT LEGEND W F I S U = = = = = Water Use Caution Area Floridan Aquifer Intermediate Aquifer Surface Withdrawal Surficial Aquifer N N+ ND+ D~ = = = = = = 100% new quantities More than 50% but less than 100% new quantities 50% or less new quantities More than 50% decrease 50% or less decrease no change R = 100% relocated quantities R+ = More than 50% but less than 100% relocated quantities R- = 50% or less relocated quantities 42. Consent Order – ERP No. 46020771.000 – Harbsmeier, DeZayas & Appel Investments, LLC (Strawbridge SP00-005) – Polk County 43. Consent Order – Surface Water Activity - Tim Harper and Sandy Harper (Harper Triplexes) – Polk County -3- SWFWMD Governing Board Agenda February 21-22, 2006 44. Initiation of Litigation – MSSW No. 4908471.003 – McDonald Development Enterprises, Inc. and McDonald Golf Enterprises, Inc. (Golden Lakes – Eaglebrooke Subdivision) – Polk County 45. Initiation of Litigation – Surface Water Activity – Coachman, Inc. (Dr. H. Jerome Koser Medical Office) – Pinellas County 46. Initiation of Litigation – Surface Water Activity – Family Dynamics, Inc. (Gregg Business Center) – Hillsborough County 47. Initiation of Litigation – Well Construction – License No. 2215 – Tony Holt – Hillsborough County 48. Initiation of Litigation – Well Construction – License No. 9247 – Waylon Howard – Hillsborough County 49. Electrical Power Plant Site Certification – Southwest Florida Water Management District Agency Report on Hillsborough County Resource Recovery Facility Expansion – Hillsborough County 50. Request for Public Hearing from Tampa Bay Water on Proposed Minimum Flows for the Freshwater Segment of the Alafia River 51. Establishment of Water Resource Caution Areas in Portions of Polk, Hillsborough and Pasco Counties 52. Acquisition and Ownership Agreement between the Southwest Florida Water Management District and the Trustees of the Internal Improvement Trust Fund (State of Florida) – Green Swamp Wilderness Preserve, SWF Parcel No. 10-200-1145 Discussion Agenda (Tab C) 53. Items Removed from Consent Agenda for Discussion 54. Southern Water Use Caution Area Recovery Strategy 55. District Funding of the Development of Brackish Groundwater Supply Projects from the Intermediate and Upper Floridan Aquifers 56. Water Supply Planning for Charlotte, DeSoto, Manatee and Sarasota Counties 57. Water Supply Planning for Hardee, Highlands and Polk Counties 58. Interdistrict Transfer Agreement Among South Florida Water Management District, Southwest Florida Water Management District, Tohopekaliga Water Authority and Polk County 59. Fiscal Year 2007 Cooperative Funding Projects Eligible for Water Protection and Sustainability Program Funding 60. Expansion of the Facilitating Agricultural Resource Management Systems (FARMS) Program and Initiation of the Mini-FARMS Program 61. Legislative Update 62. Overview of the Strategic Plan Update Process 63. Fiscal Year 2005 Comprehensive Annual Financial Report Presentation 64. Market Forces Status Report 12:00 p.m. Notice of Closed Attorney-Client Session Regarding Meeting with the City of Weeki Wachee Location: Board Conference Rooms A and B SWFWMD Governing Board Members, Executive Director David L. Moore, General Counsel William S. Bilenky, and Deputy General Counsel Karen West will attend the meeting. Closed attorney-client session pursuant to Section 286.011(8), Florida Statutes, to discuss strategy related to litigation in Southwest Florida Water Management District v. City of Weeki Wachee, et al. in the Circuit Court, Fifth Judicial Circuit, Case No. H-27-CA-2004-366RT. The subject matter of the meeting shall be confined to pending litigation. The meeting is not open to the public. Pursuant to Florida Law, the entire attorney-client session shall be recorded by a certified court reporter. No portion of the session shall be off the record. A copy of the transcript will be made part of the public record at the conclusion of the litigation. SWFWMD Governing Board Agenda -4- February 21-22, 2006 Chair’s Agenda (Tab D) 65. 66. 67. 68. 69. 70. 71. Advisory Committee Liaison Reports March 1 Meeting of the Water Management Districts’ Governing Boards Board Policy 160-1, District Legal Services Board Policy 160-5, General Counsel Reporting Authority Board Policy 160-8, Disclosure of Voting Conflicts of Interest Events Attendance Other Items Routine Reports (Tab E) 72. 73. 74. 75. 76. 77. 78. 79. 80. 81. 82. 83. 84. 85. 86. 87. 88. Demand Management Activities Overpumpage Activities Southern Water Use Caution Area Quantities Water Production Summary Graphics Litigation Report Rulemaking Update Significant Water Supply and Resource Development Projects Florida Forever Status Report Land Resources Department Significant Activities Minimum Flows and Levels Status Report Hydrologic Conditions Report Structure Operations Status Report Fiscal Year 2007 Budget Development Process Treasurer's Report, Payment Register and Contingency Reserves Report Local Government Comprehensive Plan Activity Report Development of Regional Impact Activity Report Upcoming Events Report Recess Public Hearing Public Input Items not completed at Tuesday’s meeting will be carried over to Wednesday. 4:00 p.m. (Tab F) Mediation/Negotiation Meeting with the City of Weeki Wachee The meeting will be held in Board Conference Rooms A and B. 89. Court Ordered Meeting Between the Primary Conflicting Governmental Entities (the Governing Board and the City of Weeki Wachee Officials) Pursuant to the Florida Government Conflict Resolution Act, Section 164.1055, Florida Statutes -5- SWFWMD Governing Board Agenda February 21-22, 2006 Wednesday, March 29, 2006 9:00 a.m. Convene Meeting of the Governing Board and Public Hearing 90. Call to Order 91. Pledge of Allegiance and Invocation 92. Additions/Deletions to Agenda Items not completed at Tuesday's meeting will be heard at this time. Recess Public Hearing Public Input Announcements xVolunteer Appreciation Day – Dade City .................................................................. April 8, 2006 xAdvisory Committee Meeting Schedule: Industrial – Tampa .................................................................................................. April 18, 2006 Well Drillers – Tampa .............................................................................................. April 19, 2006 Public Supply – Tampa ........................................................................................... April 21, 2006 Agricultural – Tampa ............................................................................................... May 16, 2006 Green Industry – Tampa .......................................................................................... May 18, 2006 x Governing Board Meeting Schedule: Meeting – Brooksville ......................................................................................... April 25-26, 2006 Meeting and Budget Workshop – Tampa .......................................................... May 30-31, 2006 x Basin Board Meeting Schedule: Coastal Rivers – Brooksville .................................................................................... April 4, 2006 Pinellas-Anclote River – New Port Richey ................................................................ April 5, 2006 Alafia River – Tampa ................................................................................................ April 6, 2006 Northwest Hillsborough – Tampa .............................................................................. April 6, 2006 Peace River – Bartow ............................................................................................... April 7, 2006 Hillsborough River – Tampa ................................................................................... April 11, 2006 Manasota – Sarasota .............................................................................................. April 12, 2006 Withlacoochee River – Brooksville ......................................................................... April 13, 2006 Adjournment The Governing Board may take action on any matter on the printed agenda including such items listed as reports, discussions, or program presentations. The Governing Board may make changes to the printed agenda only for good cause as determined by the Chair, and stated in the record. If a party decides to appeal any decision made by the Board with respect to any matter considered at a hearing or these meetings, that party will need a record of the proceedings, and for such purpose that party may need to ensure that a verbatim record of the proceedings is made, which record includes the testimony and evidence upon which the appeal is to be based. If you wish to address the Board concerning any item listed on the agenda or any item that does not appear on the agenda, please fill out a speaker's card at the reception desk in the lobby and give it to the recording secretary. Your card will be provided to the Chair who will call on you at the appropriate time during the meeting. Comments will be limited to three minutes per speaker. In appropriate circumstances, the Chair may grant exceptions to the three-minute limit. The Board will accept and consider written comments from any person if those comments are submitted to the District at Southwest Florida Water Management District, 2379 Broad Street, Brooksville, Florida 34604-6899. The comments should identify the number of the item on the agenda and the date of the meeting. Any written comments received after the Board meeting will be retained in the file as a public record. Governing Board Meeting March 28-29, 2006 9:00 a.m. Convene Meeting of the Governing Board and Public Hearing 1. Call to Order The Board Chair calls the meeting to order. The Board Secretary confirms that a quorum is present. The Board Chair then opens the public hearing. Anyone wishing to address the Governing Board concerning any item listed on the agenda or any item that does not appear on the agenda should fill out and submit a speaker's card. Comments will be limited to three minutes per speaker, and, when appropriate, exceptions to the three-minute limit may be granted by the Chair. Several individuals wishing to speak on the same issue/topic should designate a spokesperson. 2. Pledge of Allegiance and Invocation The Board Chair leads the Pledge of Allegiance to the Flag of the United States of America. An invocation is offered. 3. Oath of Office for Newly Appointed Governing Board Members Ms. Lou Kavouras will administer the Oath of Office to newly-appointed Board members. Chair McCree will announce the new members posts on the Governing Board committees and Basin Boards as well as serving as liaison to the standing committees. 4. Additions/Deletions to Agenda According to Section 120.525(2), Florida Statutes, additions to the published agenda will only be made for "good cause" as determined by the "person designated to preside." The items that have been added to the agenda were received by the District after publication of the regular agenda. The Board was provided with the information filed and the District staff's analyses of these matters. Staff has determined that action must be taken on these items prior to the next Board meeting. Therefore, it is the District staff's recommendation that good cause has been demonstrated and should be considered during the Governing Board's meeting. Staff Recommendation: Approval of the recommended additions and deletions to the published agenda. Presenter: David L. Moore, Executive Director 5. Employee Service Recognition The District's employees are its most valuable resource. We are pleased and proud that the average tenure of all employees at the District is 12 years and that we are able to retain such remarkable talent. Each year, many District employees reach significant longevity milestones in their service to the District. The District as a whole, as well as each employee’s department, acknowledges and celebrates these milestones and the tremendous individual contributions they represent to the achievement of the District’s mission. This item provides the Board with the opportunity to personally recognize and thank our dedicated employees who have reached five-year increments in service to the District. The following ten employees have achieved these milestones for the period of February 1 – February 28, 2006: Milestone Employee Name 25 Years Harry Downing Sr. Professional Engineer Res. Management Brooksville 20 Years Dick Hanville John Chapman Admin. Services Mgr. Aquatic Plt. Mgt. Crew Ldr. General Services Operations Brooksville Brooksville 15 Years Don Rome Pati Twardosky Ed Jordan Compliance Data Analyst Sr. Graphics Illus. Computer Operations Mgr. Records & Data Communications Information Resources Brooksville Brooksville Tampa 10 Years George DeGroot Tim Foster David Petrie Mike Molligan Sr. Well Driller Sr. Heavy Equipment Opr. Sr. Field Tech. Com. Prog. Director Res. Conservation & Data Operations Tampa Regulation Communications Tampa Brooksville Tampa Brooksville 5 Years Title Department Office Location None for this time period At the Governing Board meeting, Executive Director David Moore will make presentations to the Board for all employees who have achieved milestones of 20 years or greater, to specially acknowledge and commend the contributions of these individuals. Staff Recommendation: This item is presented for the Board’s information, and no action is required. Presenter: David L. Moore, Executive Director 2 Governing Board Meeting March 28-29, 2006 Consent Agenda 6. Approval of Minutes – February 21, 2006 Governing Board Meeting ......................... 7. Approval of Minutes – January 24, 2006 Regulation Committee Meeting .................. 8. Approval of Minutes – January 24, 2006 Resource Management and Development Committee Meeting ............................................................................... 9. Approval of Minutes – January 24, 2006 Finance and Administration Committee Meeting ..................................................................................................... 10. Approval of Minutes – January 24, 2006 Outreach and Planning Committee Meeting ....................................................................................................................... 11. Resolution No. 06-04, Commending Watson L. Haynes II for His Service as a Member and as Chair of the Southwest Florida Water Management District Governing Board ............................................................................................. 12. Resolution No. 06-05, Commending Janet D. Kovach for Her Service as a Member of the Southwest Florida Water Management District Governing Board........ 13. Budget Transfer Report ............................................................................................... 14. Board Travel ................................................................................................................ 15. Water Conservation Month Proclamation ................................................................... 16. ERP No. 43011878.003 - Polk County – Simmers Young Park – Polk County ....... 17. ERP No. 43029734.000 - Lake Juliana Estates – Polk County ................................ 18. ERP No. 49004217.008 - Saddle Creek Warehouse Expansion – Polk County ......................................................................................... 19. ERP No. 43006666.004 - Watergrass Parcels B1-B2-B3-B4 – Pasco County ........ 20. ERP No. 43029577.000 - Tampa Bay Water – Pasco County ................................. 21. ERP No. 49002364.130 - Heritage Springs – Parcel B – Pasco County ................. 22. ERP No. 49002364.132 - Heritage Springs – Parcel B – VLGS 25-31 – Pasco County .................................................................. 23. ERP No. 49027030.006 - Wiregrass – Parcel S1 – Pasco County .......................... 24. ERP No. 49027103.001 - Riverwood – Ph 1A/2A – Pasco County .......................... 25. ERP No. 49028080.021 - Belle Verde – Pasco County ........................................... 26. ERP No. 43023491.006 - Villages of Sumter – District 9 and 10 – Sumter County ............................................................................. 27. ERP No. 49019624.002 - McCarlton Partners Section 24 Grove Ph. 2 and 3 – DeSoto County ................................................................ 28. ERP No. 43024579.000 - Braden River Mitigation Bank – Manatee County ........... 29. ERP No. 43027399.004 - Country Club E at Lakewood Ranch – Manatee County ............................................................................. 30. ERP No. 43018399.001 - FDOT SR 72 – Sarasota County .................................... 31. ERP No. 43028524.005 - IslandWalk at the West Villages Phase 1D – Sarasota County ............................................................. 32. ERP No. 43028239.001 - Shady Creek Preserve Phase II – Hillsborough County ............................................................................. 33. ERP No. 43028914.000 - Stockton Lake – Hillsborough County ............................. 34. ERP No. 43029122.000 - Carlton Borrow Pit – Hillsborough County ....................... 35. ERP No. 43029147.000 - Belmont Phase 1 – Hillsborough County ........................ 36. WUP No. 20009673.006 - W D- F I - Debra – Thomas S – Thomas C & Kara Watkins – Hardee County ..................................... 37. WUP No. 20006059.006 - W N+ F - M Plus Ranch, Inc./West Florida – Manatee County ......................................... 38. WUP No. 20009391.009 - W D- F S - WFA Land Co., Inc. – Manatee County....... 39. WUP No. 20003872.013 - W D- S - Fourth Quarter Properties XXXII – Sarasota County ......................................... 3 15 21 27 33 37 41 45 49 51 55 59 64 70 75 80 85 89 95 100 108 118 123 128 133 139 143 147 151 155 160 164 168 172 40. WUP No. 20002714.014 - W F N- - Balm Grove (Hillsborough County Solid Waste Dept.) – Hillsborough County ........................................................ 176 41. WUP No. 20006092.010 - W D- F S - Sun City Development (WCI Communities) – Hillsborough County ......... 180 WATER USE PERMIT LEGEND W F I S U = = = = = Water Use Caution Area Floridan Aquifer Intermediate Aquifer Surface Withdrawal Surficial Aquifer N N+ ND+ D~ = = = = = = 100% new quantities More than 50% but less than 100% new quantities 50% or less new quantities More than 50% decrease 50% or less decrease no change R = 100% relocated quantities R+ = More than 50% but less than 100% relocated quantities R- = 50% or less relocated quantities 42. Consent Order – ERP No. 46020771.000 – Harbsmeier, DeZayas & Appel Investments, LLC (Strawbridge SP00-005) – Polk County ............. 43. Consent Order – Surface Water Activity - Tim Harper and Sandy Harper (Harper Triplexes) – Polk County .................................................... 44. Initiation of Litigation – MSSW No. 4908471.003 – McDonald Development Enterprises, Inc. and McDonald Golf Enterprises, Inc. (Golden Lakes – Eaglebrooke Subdivision) – Polk County ............................................................................ 45. Initiation of Litigation – Surface Water Activity – Coachman, Inc. (Dr. H. Jerome Koser Medical Office) – Pinellas County ................................ 46. Initiation of Litigation – Surface Water Activity – Family Dynamics, Inc. (Gregg Business Center) – Hillsborough County ............................... 47. Initiation of Litigation – Well Construction – License No. 2215 – Tony Holt – Hillsborough County ............................................................... 48. Initiation of Litigation – Well Construction – License No. 9247 – Waylon Howard – Hillsborough County ............................................... 49. Electrical Power Plant Site Certification – SWFWMD Agency Report on Hillsborough County Resource Recovery Facility Expansion – Hillsborough County ......................................................................................................................... 50. Request for Public Hearing from Tampa Bay Water on Proposed Minimum Flows for the Freshwater Segment of the Alafia River ................................................ 51. Establishment of Water Resource Caution Areas in Portions of Polk, Hillsborough and Pasco Counties ............................................................................... 52. Acquisition and Ownership Agreement between the Southwest Florida Water Management District and the Trustees of the Internal Improvement Trust Fund (State of Florida) – Green Swamp Wilderness Preserve, SWF Parcel No. 10-200-1145 ......................................................................................................... 2 185 187 189 191 193 195 197 199 201 205 211 MINUTES OF THE MEETING Governing Board Southwest Florida Water Management District Bartow, Florida February 21, 2006 The Governing Board of the Southwest Florida Water Management District (SWFWMD) met at 9:00 a.m. on February 21, 2006, at the Bartow Service Office. The following persons were present: Board Members Present Heidi B. McCree, Chair Patsy C. Symons, Secretary Judith C. Whitehead, Treasurer Edward W. Chance, Member Jennifer E. Closshey, Member Neil Combee, Member Thomas G. Dabney, Member Janet D. Kovach, Member Todd Pressman, Member Staff Members Present David L. Moore, Executive Director Gene A. Heath, Assistant Executive Director William S. Bilenky, General Counsel Eugene A. Schiller, Deputy Executive Director John W. Heuer, Deputy Executive Director Bruce C. Wirth, Deputy Executive Director Lou Kavouras, Executive Coordinator Recording Secretary Annette D. Oakes, Senior Admin. Assistant Board Members Absent Talmadge G. Rice, Vice Chair Watson L. Haynes II, Member A list of others present who signed the attendance roster is filed in the permanent files of the District. Approved minutes from previous meetings can be found on the District's Web site (www.WaterMatters.org). Administration and Regular Business Agenda 1. Call to Order Chair McCree called the meeting to order and opened the public hearing. Ms. Symons noted a quorum was present. 2. Pledge of Allegiance and Invocation Chair McCree led the Pledge of Allegiance to the Flag of the United States of America. Mr. Heath offered the invocation. 3. Additions/Deletions to Agenda According to Section 120.525(2), Florida Statutes, additions to the published agenda will only be made for "good cause" as determined by the "person designated to preside." Items that have been added to the agenda were received by the District after publication of the regular agenda. The Board has been provided with information and District staff’s analyses of these matters. Staff has determined that, subject to Board concurrence, action must be taken on these items prior to the next Board meeting or deleted at this time. Mr. Moore noted the following addition and deletions made to the agenda after its publication: 3 Minutes of the Meeting SWFWMD Governing Board February 21, 2006 Page 2 of 12 Consent Agenda T a a a ¾2006 Emergency Management Preparedness and Assistance Trust Fund Competitive Grant Applications T a 22. Initiation of Litigation - Surface Water Activity - Lake Sebring Estates Development, Corp. (Northwood Subdivision) – Highlands County 24. Initiation of Litigation - Surface Water Activity - MSSW No. 4908471.003 - McDonald Development Enterprises, Inc. and McDonald Golf Enterprises, Inc. (Golden Lakes – Eaglebrooke Subdivision) – Polk County 25. Initiation of Litigation - Surface Water Activity - MOSN III, LLC and Anchor Investment Corporation of Florida (Mt. Olive Shores North – East Addition) – Polk County 4. Remembrance of Roy G. Harrell, Jr., Former Governing Board Chairman Mr. Harrell, a partner in the firm of Holland & Knight in St. Petersburg, passed on January 25, 2006 on a family vacation. He was a lawyer and served as the Board’s Chair from 1985 through 1998, lasting through the terms of three governors. A resolution was prepared to present to Mr. Harrell’s family. Staff recommended to approve Resolution No. 06-02, Tribute to Roy G. Harrell, Jr., and present the a copy of the resolution to his family. The Board unanimously approved Resolution No. 06-02, Tribute to Roy G. Harrell, Jr. Mr. Chance suggested a copy of the resolution become a permanent display at the District. (CD 1/Track 1 – 00:00/11:20) 5. Employee Service Recognition Mr. Moore made a presentation to the Board for all employees who have achieved milestones of 20 years or greater, to specially acknowledge and commend the contributions of these individuals. Mr. Mike Holtkamp, Senior Professional Engineer, Resource Management, was congratulated on 30 years of service. The following individuals celebrated their 20 year milestones: Ms. Colleen Endres, Computer Database Supervisor, Information Resources; Ms. Susan Kessel, Community Affairs Representative, Community and Legislative Affairs; Ms. Colleen Kruk, Senior Land Use Specialist, Land Resources; and Ms. Cynthia Taylor, Human Resource Technician, Human Resources. (CD 1/Track 1 – 11:20/18:35) 6. Volunteer Appreciation Award - Crystal Springs Preserve "Good Habits Add Up to Healthy Habitats" Project Mr. Moore recognized Ms. Karen Pate, Director of the Crystal Springs Preserve, for her outstanding volunteerism and presented her with a Volunteer Appreciation Award. In FY2005, Ms. Pate completed the Community Education Grant "Good Habits Add Up to Healthy Habitats," and the Hillsborough River Basin Board funded the project for $1,982. Project accomplishments included providing 500 packets of water conservation information to homeowners; holding four watershed workshops; posting 20 "This Is Our River—Keep It Clean—Watershed Watch Area" signs; and forming a Watershed Watch Club; involving 112 volunteers for 1,216 volunteer hours collecting from the springshed and disposing of 17 televisions, personal computers and microwaves; seven kitchen stoves; five washing machines; and tons of miscellaneous garbage; and sponsoring the “Rotting Rubber Roundup” which collected and disposed of 237 tires. In addition, the Preserve has been awarded an FY2007 Community Education Grant for $1,800 by the Hillsborough River Basin Board for the "Welcome to Your Watershed" project to continue these water resources education efforts. (CD 1/Track 1 – 18:35/21:08) 4 Minutes of the Meeting SWFWMD Governing Board February 21, 2006 Page 3 of 12 Consent Agenda Items 22, 24, and 25 were deleted from consideration. A conflict of interest was declared for Item 19 which will require separate consideration. There was one add-on item: 2006 Emergency Management Preparedness and Assistance Trust Fund Competitive Grant Applications. 7. Approval of Minutes - January 10, 2006 Governing Board Workshop and January 24, 2006 Governing Board Meeting 8. ERP No. 43028732.000 - Infinity Lakes Sand Mine – Charlotte County 9. ERP No. 43028975.000 - Miller Mac Road Stormwater Improvements – Hillsborough County 10. ERP No. 43029118.000 - Bahia Lakes – Hillsborough County 11. ERP No. 43028733.000 - Taco Bell-Long John Silver - SR 70 – Manatee County 12. ERP No. 49029267.000 - Eagle Pointe – Manatee County 13. ERP No. 43017503.004 - Bee Ridge Park of Commerce – Sarasota County 14. ERP No. 49028341.000 - Toledo Village – Sarasota County 15. WUP No. 20002193.013 - W F I D- - Phillip W. Turner Family Partnership, Ltd. – DeSoto County 16. WUP No. 20000656.008 - W F D- Elsberry and Sumner Farms – Hillsborough County 17. WUP No. 20012018.006 - W F R+ - McClure Properties, LLC – Manatee County WATER USE PERMIT LEGEND W F I S U = = = = = Water Use Caution Area Floridan Aquifer Intermediate Aquifer Surface Withdrawal Surficial Aquifer N N+ ND+ D~ = = = = = = 100% new quantities More than 50% but less than 100% new quantities 50% or less new quantities More than 50% decrease 50% or less decrease no change R = 100% relocated quantities R+ = More than 50% but less than 100% relocated quantities R- = 50% or less relocated quantities 18. Consent Order - Surface Water Activity - Ace Lakeland, Inc. (Lot 2 Tractor Supply Plaza) – Polk County 19. Consent Order - Surface Water Activity - Lake Ashton Development Group II, LLC (Lake Ashton II) – Polk County 20. Consent Order - Surface Water Activity - Hank and Samantha Temples (Crystal Lake Place Project) – Polk County 21. Initiation of Litigation - Surface Water Activity - Tim Harper and Sandy Harper (Harper Triplexes) – Polk County 22. Initiation of Litigation - Surface Water Activity - Lake Sebring Estates Development, Corp. (Northwood Subdivision) – Highlands County 23. Initiation of Litigation - Surface Water Activity - ERP No. 44026729.000 – Master Containers, Inc. (Master Containers Addition) – Polk County 24. Initiation of Litigation - Surface Water Activity - MSSW No. 4908471.003 – McDonald Development Enterprises, Inc. and McDonald Golf Enterprises, Inc. (Golden Lakes – Eaglebrooke Subdivision) – Polk County 25. Initiation of Litigation - Surface Water Activity - MOSN III, LLC and Anchor Investment Corporation of Florida (Mt. Olive Shores North – East Addition) – Polk County 26. Amendment of Well Permitting Delegation Agreement for Sarasota County and Initiation of Rulemaking to Amend Rule 40D-1.002(3), Florida Administrative Code (F.A.C.), to Incorporate the Amended Agreement by Reference 5 Minutes of the Meeting SWFWMD Governing Board February 21, 2006 Page 4 of 12 27. Budget Transfer for the Purchase of a Vehicle Pump/Hoist for the Regional Observation Monitor Well Program 28. Presented to Alafia River Basin Board in December - Plan for Use and Management of the Alafia River Reserve 29. Presented to the Pinellas-Anclote River Basin Board - Indian Rocks Beach Stormwater Quality Improvements for 23rd through 25th Avenues – First Amendment 30. Presented to the Peace River Basin Board - Lake Clinch Outfall Replacement: Agreement with Polk County and City of Frostproof 31. Annual Water Management District Consolidated Report - Final Document 32. Transfer from Contingency Fund for Additional Engineering Services During Fiscal Year 2006 33. Board Travel 34. Budget Transfer Report The following item was added for consideration: 2006 Emergency Management Preparedness and Assistance Trust Fund Competitive Grant Applications Staff recommended to authorize the Governing Board Chair to execute the Emergency Management Preparedness and Assistance Trust Fund grant applications. Following consideration, Mr. Dabney moved, seconded by Ms. Kovach, to approve Consent Items 7 through 18, 20 and 21, 23, 26 through 34 and the add-on item. Motion carried unanimously. Following consideration, Ms. Kovach moved, seconded by Mr. Dabney, to approve Consent Item 19. Mr. Combee declared a conflict and recused himself from voting. The motion carried. (CD 1/Track 2 – 00:00/01:24) Discussion Agenda 35. Items Removed from Consent Agenda for Discussion None 36. Significant Rainfall Event of February 3-4, 2006 Mr. Granville Kinsman, Manager of the Hydrologic Data Section, described the associated conditions from heavy rainfall that occurred on February 3 and February 4. As much as 16 inches of rain was reported in Pinellas County, where widespread street flooding and structure damage was reported. Tampa International Airport reported the fourth heaviest one-day rainfall accumulation in 115 years of record: 8.29 inches. Regionally, 3.61 inches of rainfall was received in the northern region of the District, 4.58 inches in the central region, and 2.32 inches in the southern region. This abnormally high rainfall event follows a drying trend in conditions throughout the District, and helped to boost water levels in the lakes and surface water systems. (CD 1/Track 3 – 00:00/07:19) 37. Lake Hancock Outfall Treatment Project – Review of the Old Florida Plantation Acquisition Mr. Fritz H. Musselmann, Director of the Land Resources Department, said provided a status report on the Old Florida Plantation (OFP) property. He said a number of questions were raised at the November/December 2005 Resource Management and Development Committee meeting. The Committee's questions related to the OFP property focused on land values and how the proposed treatment systems might affect the District's ability to surplus land. Mr. Musselmann reviewed the acquisition history which started in 1996 with the Upper Peace Corridor and the Lake Hancock addition to the Upper Peace River Corridor in 1999. The Governing Board approved the purchase/sale agreement to acquire 6 Minutes of the Meeting SWFWMD Governing Board February 21, 2006 Page 5 of 12 the OFP property on October 28, 2003 at a cost of $30.5 million for 3,536 acres, an aggregated cost of $8,625 per acre. The current market value of the OFP is estimated to be $37 million. Mr. Musselmann noted that the Board recognized that a number of benefits could result from the acquisition of this property. For example, it was estimated that 1,296 acres could be available for surplus. The proposed lake level modification and outfall treatment projects have been through a number of iterations and boundary refinements, but the area originally identified for potential surplus remains available, even with the treatment technology that utilizes the most land. There is an approved Development of Regional Impact (DRI) on the OFP property that offers an alternative approach in seeking a return on investment aside from a simple sales package of raw acreage. That approach would be to maintain and/or modify the DRI so that it remains marketable while allowing the construction and maintenance of potential District projects. Mr. Musselmann reviewed the various ways in which the District is taking steps to preserve the development rights and value of the OFP property which includes the establishment of a DRI team; extended development phasing; coordination with Polk County, City of Bartow, and the Regional Planning Council; and modification of the DRI. Potential enhancements to the DRI could include public access and recreational opportunities. Mr. Jeff Spence, Polk County Natural Resources Director, provided clarification for Mr. Combee regarding boat access. Mr. Spence said the proposed lake level modification project would make the property unusable for boat access. He said the County looks forward to potential opportunities on the OFP property in the future. This item was presented for the Board’s information only and no action was required. (CD 1/Track 4 – 00:00/34:03) 38. Lake Hancock Outfall Treatment Project - Selection of Treatment System Mr. Mark A. Hammond, Director of the Resource Management Department, said the focus of the presentation was to review the District's load reduction goals for the project, review the evaluation that distinguishes the biological treatment technologies from the other technologies, and to review the evaluation that distinguishes the wetland treatment option over the water hyacinth option. Mr. Hammond reviewed, in detail, the costs associated with the wetland treatment option and the water hyacinth option. Based on a review of historic water quality data for the lake and upper Peace River, and the projected removal efficiencies for the 27 and 45 percent treatment systems, the projected water quality improvements (benefits) to the upper Peace River do not justify (cost) the 45 percent treatment system. Both are predicted to improve water quality in the upper Peace River from poor to fair. Further, the 27 percent system appears capable of improving the quality of the water discharging from Lake Hancock to historic conditions. A 27 percent load reduction goal is expected to offset the load increases projected to occur over the next 19 years to Charlotte Harbor from the Peace River Basin, while a 45 percent load reduction goal could offset the load increases over the next 32 years. Costs for a 45 percent treatment system are significantly greater than for a 27 percent system for all treatment technologies. Based on benefits to the resource combined with cost considerations, the most reasonable project goal is a system to reduce nitrogen loads by approximately 27 percent. The Board engaged Mr. Hammond in discussion and carefully considered these options. Chair McCree heard public comment on this item. 7 Minutes of the Meeting SWFWMD Governing Board February 21, 2006 Page 6 of 12 Ms. Marian Ryan, representing the Sierra Club, said the Sierra Club has been involved in efforts to preserve and enhance the Upper Peace River for over ten years. She said the Sierra Club would like to work with the District regarding conservation boundaries on the OFP property and, with regards to the outfall treatment project, the Sierra Club members favor the more passive option of treatment wetlands. Mr. Don Ross, representing EarthBalance, said he has put a lot of time and effort into advocating the water hyacinth option. He expressed his appreciation to the Board and staff for their consideration. Mr. Dabney suggested that the District set aside sufficient land and run a pilot process to test the Agal Turf ScrubberTM (ATSTM). Mr. Moore said the District is interested in keeping up with the latest technology; however, timing in this project may be more critical. Ms. Kovach said she also has investigated the ATSTM and feels the system has a lot to offer and is in favor of a pilot project. Mr. Chance said, when the District purchased this property, the intent was to sell off part of the DRI. He said now the Board is considering turning a substantial part of the property into a wetland. Mr. Musselmann said the District is retaining about 80 percent of the developable property for surplus. Ms. Closshey commented that she would like to know what the Peace River Basin Board members will have to say about alternative technologies. She continued to say that she does not want a Governing Board decision today to impede the process of moving forward to improve the water quality of Lake Hancock. Mr. Moore said this is the number one water quality restoration project for the Peace River and Charlotte Harbor and it is important that it move forward. Staff recommended to (1) adopt a 27 percent nitrogen load reduction goal for the project, and (2) approve the staff recommended treatment technology utilizing wetland treatment as the primary option. Following consideration, Mr. Dabney moved, seconded by Ms. Kovach, to approve the staff recommendation, as aforementioned. Mr. Chance voted in opposition. The motion carried. Mr. Dabney moved, seconded by Ms. Kovach, that the Governing Board initiate, through staff, the continued study of using biological treatments as its primary means, such as the Agal Turf ScrubberTM (ATSTM) system and bring back a report, as part of the Lake Hancock project, to the Governing Board at a future Governing Board meeting. Motion carried unanimously. (CD 1/Track 5 – 00:00/01:30:41) 39. Southern Water Use Caution Area (SWUCA) Recovery Strategy Mr. Richard S. Owen, Director of the Planning Department, said today’s discussion will center on the responses to written comments, statement of estimated regulatory costs, discussion, and public comments. The next steps in the process are to distribute the revised rules, distribute the updated recovery strategy document, and in March ask for Board approval to publish the rules and provide the Comprehensive Economic Analysis of the SWUCA Recovery Strategy. Mr. Owen said the District has received written comments from the following four entities: Mosaic, Florida Electric Power Coordinating Group, Frank Diehl Farms, and Tampa Bay Water. Staff has met with all four entities or their representatives. Mr. Owen reviewed staff’s responses to the written comments and presented the minor changes in the rule language. Mr. Owen believes all but one of the outstanding issues has been resolved. Tampa Bay Water is concerned with the rule requiring permittees with both alternative and nonalternative sources to utilize the alternative source in lieu of their traditional groundwater 8 Minutes of the Meeting SWFWMD Governing Board February 21, 2006 Page 7 of 12 source wherever it is technically, environmentally and economically feasible. Mr. Owen explained the intention is to guide permittees first to alternative sources such as surface water when available, recognizing at times, under dry conditions, there will still be a need to use full permitted groundwater quantities. Board members engaged staff in a discussion to define economic feasibility. Mr. Bilenky said economic feasibility does not mean the lowest cost option. He said the District would rely on the economic impact study to determine the elasticity of demand and what would be considered economically feasible. District staff provided clarification as to whether proposed rule language was altered to compromise with Tampa Bay Water. Mr. Owen indicated that the language remains as recommended. Ms. Closshey asked Messrs. Heath and Bilenky if they thought this particular rule language would withstand a challenge. Mr. Heath said he thinks so, although the permitting community may not be comfortable with the language. Mr. Bilenky said he believes this language is essential to the rule. (CD 1/Track 6 – 00:00/01:10:13) Chair McCree recessed the public meeting for a lunch break. Dr. Grace Johns, Project Manager for Hazen & Sawyer, presented the Statement of Estimated Regulatory Costs (SERC) prepared consistent with the provisions of Chapter 120, Florida Statutes. Chair McCree heard public comment on this item. Mr. David Gore, a Polk County resident, expressed his concerns to the Governing Board about new growth in Polk County and the need for better water storage management systems so runoff water can be utilized. Ms. Kovach asked how much new water would be available in the DeSoto-Hardee area. Mr. Owen said models indicate there is available water in the region which could be permitted without impacting minimum flows and levels. Ms. Kovach said she wants to quantify the amount of water available for permitting in the SWUCA as it stands today. Mr. Owen said he had asked District technical staff the same question and was told there are too many assumptions and variables to quantify the amount of available water. Mr. Chance asked that an example be provided of a permit applicant in the SWUCA who would adversely impact a neighbor and how the District would treat this application. In addition, Mr. Chance said he also would like an example in Manatee County where an agricultural permit would be converted to a public supply permit. Mr. Chance said he would like to see this conversion permitting process in writing laying out the steps District staff would take. Mr. Dabney said this is a slow recovery process and, as long as progress is being made towards a long-term goal, he feels the District is moving in the right direction and said the cumulative impact assessment is the key measuring tool. Ms. Closshey said she sees the District using a lot of financial tools to evaluate the water resource. She would like the District to think of special projects that might be regionally identified that would help bring about extra quantities. Ms. Closshey said she is encouraged to hear that the District will be annually monitoring data and will have the opportunity for mid-course adjustments. Ms. Closshey said she would like staff to come back to the Board in March with a report on withdrawals going out of the SWUCA to other areas and the associated potential impacts. Mr. Owen noted that no action was required this month. Staff will incorporate changes into the rules and the Recovery Strategy document consistent with the Board's direction, and will return to the Board at the March 2006 meeting for approval and authorization to publish the rules in the Florida Administrative Weekly. (CD 1/Track 7 – 00:00/01:07:45) 9 Minutes of the Meeting SWFWMD Governing Board February 21, 2006 Page 8 of 12 40. Myakka River Watershed Initiative Ms. Lisann C. Morris, Senior Professional Engineer in the Resource Conservation and Development Department, provided an overview of the watershed initiative being developed for the Myakka River and to request the transfer of $500,000 from the Governing Board's Water Supply and Resource Development reserves to the Mapping and GIS Section to obtain digital topographic information in eastern Manatee County and the Hydrologic Evaluation Section to initiate a water budget analysis of the Upper Myakka River watershed. Staff recommended to (1) approve the transfer of $500,000 from the Governing Board's Water Supply and Resource Development reserves to the Mapping & GIS Section to obtain digital topographic information in eastern Manatee County ($380,000) and the Hydrologic Evaluation Section to begin work on the water budget for the Upper Myakka ($120,000); and (2) authorize the Executive Director to execute the necessary agreements to allow consultants to perform the work described above. Following consideration, Ms. Kovach moved, seconded by Mr. Dabney, to approve the staff recommendation. Motion carried unanimously. (CD 1/Track 8 – 00:00/13:12) 41. Peace River Cumulative Impact Assessment Study Update Mr. Ron Basso, Senior Professional Geologist in the Resource Conservation and Development Department, presented this update to the Board on the status of the Florida Department of Environmental Protection's (FDEP) Peace River Cumulative Impact Assessment study. District staff have been providing technical assistance to the FDEP and are part of the project management team for this effort. In 2003, the Florida Legislature directed the FDEP to conduct the Peace River Cumulative Impact Assessment project. This was largely due to concerns about changes in flows of the Peace River that have occurred over the past few decades. The purpose of the study is to assess the cumulative impacts of activities in the Peace River basin and provide the technical foundation for development of a resource management plan. The management plan, not part of the study, will identify regulatory and non-regulatory means to minimze future impacts to water resources in the Basin and is scheduled for completion in January 2007. Specific objectives of the study are to assess the cumulative effects of historical land use, water use, and climate changes on Peace River stream flows, water quality, and ecological factors. To this end, the project will utilize existing information and apply statistical and other analytical techniques to assess the degree of influence these factors have had on the Peace River drainage basin, including Charlotte Harbor. Major tasks include: (1) a literature review, inventory of existing data, and assessment of additional data needs; (2) detailed assessments of changes in land use, streamflow, rainfall, water quality, and ecological factors, including stream alteration and wetlands, at the basin-wide and sub-basin level; (3) analyzing causal factors related to streamflow changes; (4) evaluating the effectiveness of existing regulatory programs; (5) summarizing the findings in a written report; and (6) meeting with interested stakeholders at regular intervals to update progress of the study. The total cost of the project is $750,000, funded entirely by the FDEP. The project was initiated in January 2005 by a consultant team headed by PBS&J, Inc., and originally scheduled to be completed by February 2006. Recently, the FDEP amended the contract with PBS&J, Inc., to extend the project duration until August 2006. This is due to technical issues related to producing a 1940s-era baseline period of GIS-based land use/cover from aerial photographs. This information is critical to the project outcome since a significant part of the scope-of-work involves determining land use changes due to urbanization, mining, and agriculture over the last 60 years in the Basin. 10 Minutes of the Meeting SWFWMD Governing Board February 21, 2006 Page 9 of 12 With respect to the project status, major progress has occurred on Tasks 1 and 2. Historic trends in ground water levels, stream flow, rainfall, and water quality have been analyzed using statistical and graphical methods and land use changes from 1979 to present are nearly complete. Water budget data is being tallied for each of the major sub-basins as part of Task 3. Information on the history of state regulations continues to be evaluated as part of Task 4. The first stakeholder meetings are tentatively scheduled for the MarchApril time frame and will be held in Bartow and the Charlotte Harbor area. This item was presented for the Board's information, and no action was required. (CD 1/Track 9 – 00:00/09:57) 42. 2004 Hurricane Debris Removal Efforts – Final Report Mr. Wirth praised the Governing Board members for funding the project. He also said this project had a tremendous administrative impact and thanked the following District staff members for their hard work on the project: Jamison Janke, Donna Wever, Josie Guillen, Jennette Seachrist, Paul Miselis, Denise Tenuto, Manny Lopez, Dale Ravencraft, James Tuttle, Michael Martin, Jeff Hagberg, Charlene Jordan, Steve Long, Donna Holdrege, Malcolm Wilson, Dave Otto, Julie McClung, Melissa Williams, Janet Thompson, Melissa Lowe, Margaret Lytle, Karen West, Mary Beth McNeil, Will Miller, Kevin Love, and Dawn Turner. Ms. Dawn Turner, Professional Engineer in the Resource Management Department, presented the final report on the District's hurricane debris removal activities. In August 2004, the Governing Board approved the transfer of $2.6 million from General Fund contingency reserves for emergency response expenditures related to the Tropical Storm Bonnie and Hurricane Charley recovery efforts. In September 2004, the Board authorized the use of the funds for recovery efforts associated with subsequent hurricane events Frances, Jeanne and Ivan. In September 2004, the District entered into an Agreement with the Natural Resources Conservation Service (NRCS) for debris removal activities in the Peace Creek Canal. In January 2005, the Board approved an amendment and funding to expand the hurricane debris removal activities to include Charlotte, DeSoto, Hardee, Hillsborough, and Polk Counties. The agreement is for up to $7,985,000 with NRCS funding 75 percent and the District funding 25 percent. The District also entered into an agreement with Hillsborough County in March 2005 for an additional $100,000 for Flint Creek with the County contributing $50,000. In response to a request by the Governor's Office, the Governing Board approved entering into a Disaster Relief Funding Agreement with the Florida Department of Environmental Protection (FDEP), which was entered into in May 2005, for debris removal activities in Charlotte Harbor. The original estimate for the Charlotte Harbor debris removal activities was up to $2,650,000, which is to be reimbursed by the State (10 percent) and the Federal Emergency Management Agency (FEMA) (90 percent). The debris removal activities involved approximately 350 miles of waterway in Charlotte, DeSoto, Hardee, Hillsborough, and Polk Counties. In order to perform this work, 594 License Agreements were obtained from private property owners. Approximately 1,500 tons of material was hauled away for disposal; however, this was only a small fraction of the debris removed. Most of the debris was chipped, burned, or “cut and placed” beyond the top of bank. Ms. Symons said she wanted to thank District staff for helping in the aftermath of all of the hurricanes. Ms. Symons said she had first-hand knowledge of how quickly District staff was down in DeSoto County helping out after Hurricane Charley. Mr. Combee also complimented staff saying they have done a remarkable job considering it was the first hurricane-related debris removal project for many of the District staff members. Mr. Dabney said that the involved staff members should receive letters of commendation. Mr. Dabney suggested the District take the lead and forge a mutual aid agreement with the other water management districts before the next hurricane season. Ms. Kovach asked if 11 Minutes of the Meeting SWFWMD Governing Board February 21, 2006 Page 10 of 12 the District has a Standard Operating Procedures (SOP) manual in the event of hurricanes and other disasters. Mr. Moore responded to Ms. Kovach’s inquiry by saying the District does have SOP manual. Mr. Moore continued to say how proud he was of the District and its employees for responding so well through crisis. (CD 1/Track 10 – 00:00/31:47) 43. Legislative Update Mr. David Rathke, Director of the Community and Legislative Affairs, said the regular legislative session begins March 7, 2006 this year and concludes May 5, 2006. The Governing Board members will receive weekly legislative updates via email. Mr. Rathke reviewed the projects, for which the District is seeking state funding, and the associated project sponsors for the Governing Board members. These projects total $14.5 million of state funds. Governor Bush has released his budget recommendations for 2006-2007 to the Legislature. The $70.8 billion budget takes advantage of Florida’s current prosperity to meet the state’s future challenges. The sum of $35 million has been appropriated for funding water quality improvement and water restoration projects. This funding will be used for wastewater, surface and storm water projects. The funding is to be matched by the water management districts and their local partners, to create a partnership at all levels to protect Florida’s waters. In addition, $100 million will be used to create alternative water supplies, establish pollution limits for waterbodies, restore water quality in rivers and lakes and build wastewater and reuse facilities. The recommended budget continues funding the Florida Forever program. The ten-year, $3 billion program permanently protects environmentally sensitive land, vital waterways, and important cultural and historical landmarks. The administration is recommending $300 million in General Revenue funds to continue the acquisition of lands vital to the preservation and conservation of Florida’s natural resources. For the third year, the proposed budget recommends cash, in lieu of bonding, to alleviate the need for additional debt. Funds allocated for this program are recommended to be disbursed consistent with previous years. This would include $26 million for the District. Additionally, the budget also includes increased per diem and mileage rates for state employees. The new rates are $4 for breakfast, $8 for lunch, $15 for dinner and 44.5 cents per mile. House Bill (HB) 559 was introduced by Representative Brummer eliminates provisions in existing law for the appointment of members to water management district governing boards. The proposal calls for the election of water management district board members for staggered four-year terms. Additionally, it requires vacancies to be filled by gubernatorial appointment and it directs the governing board of each district to create residence areas of equal population within the district for the purpose of electing members. The bill also provides for inclusion of board members in the Senior Management Service class of the Florida Retirement System, although it makes no provision for paying them. The Hunting Lands Bill filed hopes to ensure that there is no net loss of accessible land for the purpose of hunting. The bill requires certain lands owned, managed, or leased by the Florida Wildlife Conservation Commission (FFWCC) to be used for the purpose of hunting. It also requires the commission to support, promote, and enhance hunting opportunities and to provide comparable acreage for any loss of existing hunting lands. The bill if passed requires several agencies, including the water management districts, to allow certain lands to be used for the purpose of hunting if they are determined suitable for that purpose by the FFWCC. After the completion of an interim project the Senate Environmental Protection Committee, chaired by Senator Paula Dockery, introduced significant legislation relating to state lands. In part the bill clarifies the duties of DEP, water management districts, and the Division of 12 Minutes of the Meeting SWFWMD Governing Board February 21, 2006 Page 11 of 12 State Lands. It revises appraisal requirements to provide for two appraisals for property valued at more than $1 million and expands real estate services that the Board of Trustees may obtain by contract. Additionally, the bill authorizes the Board of Trustees to approve the acquisition of lands for which the purchase price does not exceed 150 percent of the appraised value. Community and Legislative Affairs (CLA) staff have been preparing for the upcoming Congressional year. Meetings have been held with legislative staff regarding the District's project proposals and follow-up meetings are currently being scheduled. Thus far, the District has received a positive response from Congressional staff. CLA staff also anticipates additional meetings to occur in March and throughout the legislative year. However, there are significant reductions planned for the amount and the number of Congressional earmarks, as well as reductions in programmatic spending in the President's proposed budget. Ms. Closshey was provided an update about raising the per diem for staff. Ms. Kovach requested a more in-depth report on the Tampa Bay Water reclaimed project. Mr. Rathke explained that, as was stated in the recap, staff was going to ask for Board approval of the local government surface water project list that is consistent with criteria of the Governor's Office. The list has not been received back from the Florida Department of Environmental Protection; therefore, the list will be presented to Chair McCree for approval as soon as it becomes available. (CD 1/Track 11 – 00:00/25:05) Chair’s Agenda 44. Agriculture Advisory Committee Liaison Report Mr. Combee said he attended the Agriculture Advisory Committee meeting and there were a number of presentations given by District staff. Mr. Owen said the Committee is interested in assisting the District in its research. 45. March 1 Meeting of the Water Management Districts’ Governing Boards Chair McCree said the agenda for this meeting is in the packet. 46. Events Attendance Ms. Symons said she attended the Peace River Valley Citrus Growers Association dinner in Desoto County, along with Messrs. Wirth, Guida, and Brown. She noted that the District received many compliments from Ms. Barbara Carlton. Ms. Symons and Mr. Dabney attended the FARMS check presentation where the District was presented a check for $1 million dollars. 47. Other Items Mr. Bilenky noted that the upcoming meeting with Weeki Wachee that will take place in March. Routine Reports Information for Items 48 through 64 was provided in the Board’s packet. 48. Demand Management Activities 49. Litigation Report – Regulatory Issues 50. Overpumpage Activities 51. Rulemaking Update 52. Southern Water Use Caution Area Quantities 53. Peace River/Manasota Regional Water Supply Authority, Tampa Bay Water and Tampa Summary Graphics 54. Significant Water Supply and Resource Development Projects 55. Florida Forever Status Report 13 Minutes of the Meeting SWFWMD Governing Board 56. 57. 58. 59. 60. 61. 62. 63. 64. February 21, 2006 Page 12 of 12 Land Resources Department Significant Activities Minimum Flows and Levels Status Report Hydrologic Conditions Report Structure Operations Status Report Litigation Report – Non-Regulatory Issues Treasurer's Report, Payment Register and Contingency Reserves Report Local Government Comprehensive Plan Activity Report Development of Regional Impact Activity Report Upcoming Events Report Public Input No requests to speak were submitted. There being no further business to come before the Board, Mr. Dabney moved, seconded by Ms. Kovach, to adjourn the meeting. Motion carried unanimously. The meeting was adjourned at 4:13 p.m. (CD 1/Track 12 – 00:00/15:38) T a a a F a T a a a D a a a (F a A ) a D A a a D ab TDD a A a a (F 14 ba a a ab a E a D ) FA a a ab a a MINUTES OF THE MEETING Regulation Committee Governing Board Southwest Florida Water Management District Brooksville, Florida January 24, 2006 The Regulation Committee of the Governing Board of the Southwest Florida Water Management District convened at 9:05 a.m. on January 24, 2005, at District Headquarters, Brooksville, Florida. The following persons were present: Board Members Present Jennifer E. Closshey, Vice Chair T. G. “Jerry” Rice, Member Patsy S. Symons, Member Staff Members Present John W. Heuer William S. Bilenky Anthony E. Gilboy H. Clark Hull Mark A. Luchte Margaret M. Lytle Paul W. O’Neil Jack R. Pepper, Jr. Lois A. Sorensen Kenneth A. Weber Board Members Absent Thomas G. Dabney, Chair Todd Pressman, Member Other Board Member(s) Present N/A Recording Secretary Carol A. Lynch CPS Vice Chair Closshey called the meeting to order. The numbers preceding the items below correspond with the published agenda. Consent Items 1. Approval of Minutes - November 30, 2005 Committee Meeting Staff recommended approval of the November 30, 2005 Committee Meeting minutes as presented. 2. Board Policy Delegating Consent Order Approval Authority for Certain Types of Water Use Permit Violations to the Executive Director Staff recommended approval of the draft Board Policy delegating authority to the Executive Director to approve Consent Orders involving the non-submittal of documents in WUP cases. 3. Approve Notice of Change for Chapter 40D-21, Florida Administrative Code (F.A.C.), Water Shortage Plan Staff recommended approval of the “Notice of Change” for publication in order to complete the rulemaking process to revise Chapter 40D-21, Florida Administrative Code. 4. Florida Department of Transportation – Quitclaim Deed for State Road 64 Project, Greenfield Plantation Conservation Easement Staff recommended approval of execution of the quitclaim deed by the Governing Board Chair. 15 Minutes of the Meeting Governing Board Regulation Committee 5. January 24, 2006 Page 2 Initiation of Rulemaking to Amend Rules in 40D-4, F.A.C., and the Environmental Resource Permitting Basis of Review to Revise Maps of Drainage Basins and Watersheds Staff recommended approval of the final rule language and to authorize staff to complete the rulemaking process to amend Rule 40D-4.091, F.A.C., and the ERP Basis of Review to revise the Drainage Basin map included as Appendix 6 to the ERP Basis of Review and the Regional Watershed map included as Figure 1 in Appendix 4 to the ERP Basis of Review. Following consideration, Ms. Symons moved, seconded by Mr. Rice, to approve the staff recommendations for Items 1-5. Motion carried unanimously. (Track 1) Discussion Items 6. Florida Department of Transportation Mitigation Plan Approval Florida Statutes require Water Management Districts to develop mitigation plans for FDOT wetland impacts. Mitigation plans are updated annually to account for projected new impacts and to modify, if necessary, previously approved mitigation plans. Each Basin Board was contacted and offered a presentation on the mitigation program and projected road impacts and mitigation in their basins. This year’s plan adds three new mitigation projects for a total of 38 mitigation projects. These mitigation projects will offset impacts from 160 road projects. These 38 mitigation projects offset impacts to 445 acres of wetlands and include 9,570 acres of preservation, enhancement, restoration and wetland creation. Most of the mitigation projects in the plan are associated with “marquee” water bodies such as Tampa Bay, Hillsborough River, Myakka River, Lake Thonotosassa, Lake Panasoffkee, and Lake Hancock. Mr. Rice asked whether FDOT was impacting wetlands on private property while mitigation for those impacts was proposed on publicly owned lands. Staff responded that most FDOT projects are road-widening projects that impact wetlands in existing right-of-way already owned by FDOT. Following consideration, Ms. Symons moved, seconded by Mr. Rice, to approve the staff recommendations for Items 1-5. Motion carried unanimously. (Track 1) 7. Water Production Summary Graphics Staff revised the Production figures based upon Committee direction last month. The revised graphics depict the total surface water and ground water withdrawals of the PRMRWSA and member governments, as well as the PRMRWSA alone and Member Governments alone. The intent of these graphics is to evaluate the large conjunctive use systems in the District, looking at the relative amounts of surface water and ground water produced over time. Bar charts and area charts were produced for comparative purposes, with staff recommending use of the area charts. Once the Committee settles on a format, the graphics will also be produced for Tampa Bay Water and the City of Tampa. The Committee requested staff provide copies of the graphics presented to Regulation Committee members for their review and to bring this item back to the Committee in March for action, so that the two absent Committee members may also provide feedback prior to Committee action. Action on this item was deferred to the March Committee meeting. (Track 2) 16 Minutes of the Meeting Governing Board Regulation Committee 8. January 24, 2006 Page 3 Agreement with U. S. Department of Agriculture Natural Resources Conservation Service for Agricultural Ground and Surface Water Management Technical Assistance AGSWM is an innovative alternative to formal Environmental Resource Permitting (ERP). Since 1991, the District has maintained a cooperative agreement with the United States Department of Agriculture – Natural Resource Conservation Service (NRCS) to provide surveying, engineering, drafting, and conservation planning assistance to the agricultural community in our region. District regulatory agricultural teams within each of the four service offices facilitate the implementation of the program – assisting over 700 cooperators during the past 15 years. The benefits to the District include enhanced water resource protection through sustainable agriculture, reduced enforcement costs, and the introduction of other Federal and District programs (Farm Bill initiatives, District FARMS cost share program, conservation easement land management options, etc.). The agreement is a three-year rolling contract budgeting $244,375 per year with unused funds accumulated for subsequent years. Payment is made per project to avoid overpayment during slower farming cycles. The replacement cost of hiring additional District staff and equipment to perform similar services is estimated to be approximately $450,000 to $500,000. The next proposed term of the agreement is scheduled to commence on October 1, 2006 and expire on September 30, 2009. The District pays for invoices from NRCS as services are rendered. Due to cyclic nature of agriculture, the requests for AGSWM assistance typically varies from year to year. Therefore, monies not expended are rolled over to the next fiscal year. The Regulation Committee inquired if there was an established protocol (size limitation) for requesting AGSWM reviews. Staff responded that the small agriculturalists (“Mom and Pop” operations) were given top priority. Staff also informed the Committee, that while on site engaging in dialogue with the agricultural community, the AGSWM Teams frequently offer suggestions for onsite activity, which are not credited toward the completion of a full AGSWM project, but were never the less of benefit to the farmer. Ms. Symons recognized the AGSWM program for it’s leadership and encouraged the agricultural community to take full advantage of all the District’s programmatic offerings in dealing with future water resource needs. This item was presented for Committee member information only. No action was required. (Track 3) 9. Approval of Marion County Well Construction Permitting Delegation Agreement and Initiation of Rulemaking to Amend Rule 40D-1.002(3), F.A.C., to Incorporate the Agreement by Reference A delegation agreement will bring consistency to well permitting throughout Marion County at no cost to the District. Industry concerns have been addressed through WDAC meetings. For example: Fees will reflect what it costs to successfully administer the program, and no more. Also, the District has authority to approve fees requested in excess of current WCP fees. Marion County Health Department staff will be trained making more qualified staff within the program. This will help to ensure that industry integrity is upheld, catch problems before they occur and facilitate a faster response time when a problem does occur. Hence, the delegation agreement will allow our staff to spend more inspection time in other counties as this agreement reduces by 26% the number of permits issued in the Brooksville office (1,700). 17 Minutes of the Meeting Governing Board Regulation Committee January 24, 2006 Page 4 Following consideration, Ms. Symons moved, seconded by Mr. Rice, to (a) approve the Marion County delegation agreement; (b) authorize the initiation of rulemaking to amend Rule 40D-1.002(3), F.A.C., to incorporate the delegation agreement by reference; and (c) approve the Marion County well permitting fee schedule. Motion carried unanimously. (Track 4) 10. Environmental Resource Permitting Water Quality Criteria Several recent issues have focused attention on ERP water quality criteria: recent large-scale algal blooms in several areas around the state, the large number of water bodies designated as “impaired” under the TMDL process, and federal lawsuits filed in other water management districts. Unlike ERP environmental criteria, ERP water quality criteria are not consistent statewide. DEP and each WMD have developed their own criteria under different rules. An interagency committee has been formed to explore revisions to ERP water quality criteria and to develop consistent statewide criteria. Another interagency committee has been formed to explore revisions to water quality standards and water body classifications. In the future, we might expect rulemaking to adopt statewide water quality criteria, the establishment of numerical water quality standards for nutrients, establishment of additional water body classifications, and a greater emphasis on TMDLs (Total Maximum Daily Load) in permitting. Ms. Closshey asked about the timeframe for future water quality rule revisions. Staff responded that it could be some time before new rules were presented to the Committee but staff would provide interim updates as appropriate. Ms. Symons asked about the sources of water quality problems. Staff responded that the problem is a cumulative result of pollutant loading from many sources, including atmospheric deposition, and no one source could be singled out for blame. Ms. Closshey inquired about the water quality lawsuit in SW Florida and the specific area affected. Staff responded that the affected area was outside this District in Collier County. Staff provided a very brief overview regarding the South Florida Water Management District lawsuit. Staff explained that the performance objective of stormwater treatment criteria is 80 percent removal of total suspended solids. While this objective is generally met for suspended solids, lesser removal rates are often seen for dissolved substances, particularly nutrients. New stormwater treatment criteria are expected to address this deficiency through improved design requirements. This item was presented for Committee member information only. No action was required. (Track 5) Routine Reports 11. Demand Management At Ms. Closshey’s request during Routine Reports, Lois Sorensen gave a concise, yet thorough, report on Demand Management and the current state of the water resources within the District, as these conditions relate to the District’s Water Shortage Plan. Action was not required by the Governing Board at this time, and staff will continue to monitor conditions closely during the next few months. 12. Overpumpage Activities 13. Southern Water Use Caution Area Quantities 18 Minutes of the Meeting Governing Board Regulation Committee 14. 15. January 24, 2006 Page 5 Tampa Bay Water Summary Graphic February Committee Meeting Agenda x Approval of Minutes – January 24, 2006 Committee Meeting x Water Production Summary Graphics x Interagency Transfer: Toho Agreement (February or March) x Routine Reports x March Committee Meeting Agenda The meeting was adjourned at 10:30 a.m. The Southwest Florida Water Management District does not discriminate upon the basis of any individual's disability status. This non-discrimination policy involves every aspect of the District's functions including one's access to, participation, employment, or treatment in its programs or activities. Anyone requiring reasonable accommodation, as provided for in the Americans with Disabilities Act, should contact the Executive Department, telephone 1-800-423-1476 (Florida only), extension 4604; TDD ONLY 1-800-231-6103 (Florida only); FAX 352754-6874. 19 20 MINUTES OF THE MEETING Resource Management and Development Committee Governing Board Southwest Florida Water Management District Brooksville, Florida January 24, 2006 The Resource Management and Development Committee of the Governing Board of the Southwest Florida Water Management District met at 9:02 a.m. on January 24, 2006, at the District Headquarters. The following persons were present: Committee Members Present Janet D. Kovach, Chair Neil Combee, Vice Chair Edward W. Chance, Member Judith C. Whitehead, Member Committee Member(s) Absent Watson L. Haynes II, Member Staff Members Present David L. Moore Gene Heath Bruce C. Wirth Gary Kuhl Staff Continued Richard S. Owen Mark A. Hammond Gregg W. Jones Fritz H. Musselmann James P. Guida Eric C. DeHaven Eugene M. Kelly Will C. Miller Colleen E. Kruk Kurt P. Fritsch Rand R. Baldwin Katherine L. Garcia Other Attendee(s) Bryan Veith, Tampa Boyle Engineering Paul Smith, City of Tarpon Springs, John M. Movihill, City of Oldsmar Mike Weinberg, Water Resource Solutions Recording Secretary M. Frances Sesler Vice Chair Neil Combee called the meeting to order and conducted the meeting until Chair Kovach arrived. Consent Items 17. Approval of Minutes - November 30, 2005 Committee Meeting Staff recommended approval of the minutes as presented. 18. Facilitating Agricultural Resource Management Systems Institute of Food and Agricultural Sciences Best Management Practices for Flatwood Citrus District staff requested approval for a Facilitating Agricultural Resource Management Systems (FARMS) Project with the Institute for Food and Agricultural Sciences (IFAS). The proposed project is to assist in implementing Best Management Practices (BMPs), which include typical FARMS Program projects, for Flatwood Citrus. Staff recommended approval of the project with IFAS for the Implementation of Flatwood Citrus BMPs for $50,000 per year for three years (total project cost $150,000) and authorization to transfer $50,000 for fiscal year 2006 from H017, the FARMS Program, to H528 IFAS – Implementation of Flatwood Citrus BMPs. 19. Resolution Requesting Encumbrance of Fiscal Year 2006 Budgeted Funds from the Water Management Lands Trust Fund for Preacquisition; Management, Maintenance and Capital Improvements; and Payments in Lieu of Taxes The District and Basins are eligible to receive reimbursement of costs for preacquisition; land management, maintenance and capital improvements; and payments in lieu of taxes to eligible counties for lands acquired or to be acquired with funds from the Water Management Lands Trust Fund (WMLTF), commonly known as Save Our Rivers, Preservation 2000 Trust 21 Minutes of the Meeting Resource Management & Development Committee January 24, 2006 Page 2 of 5 Fund and Florida Forever Trust Fund. Staff recommended approval of Resolution Requesting Encumbrance of Fiscal Year 2006 Budgeted Funds from the Water Management Lands Trust Fund for Preacquisition; Management, Maintenance and Capital Improvements; and Payments in Lieu of Taxes in the amount of $18,583,352 and authorization of staff to request quarterly reimbursements for the fiscal year not to exceed $18,583,352. 20. Partnership Agreement with Natural Resources Conservation Service (NRCS) – Shinn Ditch within Flying Eagle Project The Mcgregor-Smith Boy Scout Reservation was purchased by the District as part of the Flying Eagle Project in December 2004 for natural systems protection and resource conservation. The parcel is located in Citrus County, is approximately 5,000 acres and complements nearly 30,000 acres already owned and managed by the District in the region. Shinn Ditch is a man-made ditch that bisects the length of the parcel. The ditch is approximately 2.6 miles in length and has an average width of 32 feet. The ditch was constructed in the 1950s to dewater several prairie wetlands to facilitate cattle grazing by a previous owner. Staff recommended approving Option Agreement to Purchase and Restoration Cost-Share Agreement with NRCS for easement acquisition and restoration, subject to the Office of General Counsel’s review, and authorizing the Executive Director to execute the final agreements. 21. Presented to Alafia River Basin Board in December - Management Agreement – Circle B Bar Reserve, SWF Parcel No. 20-503-104X The Governing Board approved an inter-local agreement with Polk County in 1999 to jointly acquire lands around Lake Hancock located in central Polk County between Lakeland and Bartow. The lands were identified for acquisition as part of both the District's Lake Hancock Project and the County's Environmentally Sensitive Lands Program. In March 2001, the County conveyed 50 percent undivided interest to the District in the 1,267-acre Circle B Bar Reserve tract, formerly known as the Bellotto tract. The inter-local agreement provided only minimal guidance with respect to delegation of management responsibilities and both parties recognized the need for the development of a more specific management agreement. Staff recommended approval of the Circle B Bar Reserve Management Agreement, SWF Parcel No. 20-503-104X and authorization of the Executive Director to execute the license. 22. Presented to Alafia River Basin Board in December - Management Agreement – Alafia River Reserve, SWF Parcel No. 20-503-104X The Governing Board approved an inter-local agreement with Polk County in 1997 to jointly acquire lands along the Alafia River and its tributaries. The inter-local agreement identified lands for acquisition that are both part of the District's Alafia River Corridor Project and included in Polk County's Environmentally Sensitive Lands Program. In September 1999, the 334-acre Alafia River Reserve Tract was acquired with both parties having a 50 percent undivided ownership interest in the tract. The inter-local agreement designated the District as the lead in land management of the Reserve and the County as the lead manager for public use, security and environmental education activities on the small upland portion of the tract designated as a County public use area. The inter-local agreement provided only minimal guidance with respect to delegation of management responsibilities and both parties recognized the need for the development of a more specific management agreement. Staff requested approval of the Alafia River Reserve Management Agreement, SWF Parcel No. 20-503-104X and authorization of the Executive Director to execute the license. 22 Minutes of the Meeting Resource Management & Development Committee January 24, 2006 Page 3 of 5 23. Presented to Hillsborough River Basin Board in December - Non-Exclusive License Agreement to Bay City Flyers, Inc. – Conner Preserve, SWF Parcel No. 13-704-102X In January 2005, District staff issued a Special Use Authorization for one year to the Bay City Flyers Inc., an airplane model hobbyists club, for the development of a model airplane flying site at Conner Preserve. The Flyers are a not-for-profit club that provide model airplane flying expertise and activities to its members and the general public. The Authorization was granted pursuant to District Land Use Rules Chapter, 40D-9, Florida Administrative Code, and the negotiation of use conditions for the site that minimize impacts to the Preserve. The Authorization is scheduled to expire and the Flyers have requested a non-exclusive license agreement be granted to them for their continued use. Staff recommended approval of the non-exclusive license agreement with Bay City Flyers, Inc. for SWF Parcel No. 13-704102X and authorization of the Executive Director to execute the license. 24. Presented to Withlacoochee River Basin Board in December - Pasco High School Cattle Grazing Lease – Green Swamp West, SWF Parcel No. 19-706-117X Pasco High School has approached the District requesting a small cattle grazing lease at the Green Swamp West tract in Pasco County. The school will utilize the cattle grazing lease as an education tool to teach animal science and agricultural mechanics for grades 9-12. The school is affiliated with the Future Farmers of America (FFA) program and managing a cattle grazing lease will give the FFA students a chance to learn and experience agricultural education in an outdoor setting. Staff is requesting approval of a lease agreement between the District and Pasco High School for the agricultural education purposes. Staff recommended approval of cattle grazing lease agreement with Pasco High School for SWF Parcel No.19-706-117X. Following consideration, Ms. Whitehead moved, seconded by Mr. Chance, to approve Consent Items 17 through 24. Motion carried unanimously. (Track 1 – 00/08) iscussion Items 26. Upper Myakka of the Sarasota Watershed Activities Mr. Jim Guida, Director, Regulation Department, gave an update on activities in of the Upper Myakka Watershed. The presentation was a follow-up to the November presentation to the Governing Board and subsequent public input on runoff concerns occurring in the Upper Myakka Watershed. The presentation focused on recent regulatory and non-regulatory District activities in the Upper Myakka River Watershed and Flatford Swamp. The District's first involvement in the watershed began in 1992, with the purchase of nearly 2,400 acres of Flatford Swamp. Not long after the purchase, the District was alerted to visible tree die-off and began an investigation. The District's investigation on tree die-off led to a 1998 District study indicating that the swamp was receiving excess water resulting in abnormal tree stress and mortality. Most of the damage is within the Swamp, although effects are found to the north and south of the Swamp's boundaries. Staff will be reporting in more detail to the Board in the coming months regarding further scientific and engineering analyses, and in recommending further actions in an effort to address water resource concerns in a comprehensive manner throughout the Myakka River watershed, with emphasis on the Upper Myakka area. This item was presented for the Committee’s information only; no action was required. (Track 1 - 0014.58) 23 Minutes of the Meeting Resource Management & Development Committee 27. January 24, 2006 Page 4 of 5 Water Control Structure and Emergency Operations In response to inquiries made during the October Basin Board workshops; Mr. Gary Kuhl, Director of the Operations Department, provided a comprehensive view of recent and ongoing structure operations and emergency management measures within the District. Over the past 17 months, eight named tropical systems have made landfall in the State of Florida. Emergency management, preparedness and response have been a primary concern and focus for the District and the Operations Department. In the event of an emergency, the District Emergency Operations Center (EOC) is activated as part of the State Emergency Response Team (SERT). Statewide communication and coordination is achieved through the State Emergency Operations Center (SEOC). Mutual aid agreements are in place between most counties and state agencies and between the five water management districts. This item was presented for the Committee's information, and no action was required. (Chair Kovach entered the meeting at this time.) 25. District Funding of Brackish Ground Water Supplies from the Upper Floridan Aquifer Mr. Gregg Jones, Director of the Resource Conservation and Development Department, gave an update on District funding of Brackish Ground Water Supplies from the Upper Floridan Aquifer. As part of a management strategy to lessen resource impacts and provide for the water supply needs of the region, the District promotes and encourages the development of alternative water supplies. One of the principal means of demonstrating this support is by providing Cooperative Funding assistance to local governments that propose to develop alternative water supply sources. In recent years, the District has received requests from local governments to cooperatively fund the development of brackish groundwater desalination facilities. Brackish groundwater is defined as groundwater having a total dissolved solids concentration that exceeds drinking water standards but is less than seawater. Because the source of water for these facilities would be ground water from the Upper Floridan aquifer in the Southern Water Use Caution Area and northern Tampa Bay areas, areas of water level recovery, the District’s Boards have routinely denied these requests. This position is consistent with the Partnership Agreement with Tampa Bay Water in that District funds are not used for traditional ground-water supply projects, including brackish groundwater projects. To date the District has only provided cooperative funding for the feasibility element of brackish groundwater development. Feasibility includes design and construction of test and monitor wells, aquifer performance testing, data collection and analysis. The benefit to the District in participating in the feasibility element is in gaining a more complete and detailed understanding of the local aquifer. The District has not funded the construction of supply wells, treatment, storage, or transmission facilities for brackish groundwater desalination projects. The emphasis on alternative water supply development was recently highlighted through the passage of Senate Bill 444 following the 2005 legislative session. Staff recommended the Governing Board recognize the memorandum as its position on funding Brackish Ground Water from the Upper Floridan Aquifer. Opposing the staff recommendation were John M. Molvihill, City of Oldsmar; Paul Smith, City of Tarpon Springs; Mike Weinberg, Water Resources Solutions; and Bryan Veith, Boyle Engineering, Tampa. Ms. Kovach suggested more information be brought back to the Committee. Following consideration, Ms. Whitehead moved, seconded by Mr. Combee, that this item be brought to the full Board for consideration. Motion carried unanimously. 24 Minutes of the Meeting Resource Management & Development Committee January 24, 2006 Page 5 of 5 28. Basin Board Land Resources Committee and Public Land Acquisition and Management Conference Update Due to time constraints, this item was deferred to the February Committee meeting. Routine Reports Information for Items 29 through 34 was provided in the Board packet. 29. 30. 31. 32. 33. 34. Significant Water Supply and Resource Development Projects Florida Forever Status Report Land Resources Department Significant Activities Minimum Flows and Levels Status Report Hydrologic Conditions Report Structure Operations Status Report 35. February Committee Meeting Agenda Approval of the Minutes of the January 24, 2006, Committee Meeting Basin Board Land Resources Committee and Public Land Acquisition and Management Conference Update Routine Reports x Florida Forever Status Report x Land Resources Department Significant Activities x Minimum Flows and Levels Status Report x Hydrologic Conditions Report x Structure Operations Status Report Development of the March Committee Meeting Agenda There was no other business to come before the Committee; the meeting adjourned at 10:28 a.m. T a a F a T a a a a D ) a a D a a A (F a a D ab TDD a A a a (F 25 A E a ba a ab a a D ) FA a a ab a a a 26 MINUTES OF THE MEETING Finance and Administration Committee Governing Board Southwest Florida Water Management District January 24, 2006 Brooksville, Florida The Finance and Administration Committee of the Governing Board of the Southwest Florida Water Management District met at 10:35 a.m. on January 24, 2006, at the District’s headquarters in Brooksville. The following persons were present: Committee Members Present Judith C. Whitehead, Chair Patsy C. Symons, Vice Chair Jennifer E. Closshey, Member Neil Combee, Member Committee Members Absent Thomas G. Dabney, Member Recording Secretary C. LuAnne Stout Staff Members David L. Moore Gene A. Heath William S. Bilenky John W. Heuer Eugene A. Schiller Kurt P. Fritsch James P. Guida BJ Jarvis Elaine Kuligofski H. Robert Lue Alba E. Más Daryl F. Pokrana Brian Starford Jack Pepper Linda R. Pilcher Lori Tetreault Sharlene Coburn Chuck Gausche Jim Lewis Maureen McNiff Bob Dunne Julie Pickard Kevin Love Rand Baldwin Pam Baldwin Lenore Balden Other(s) Terri Gonzalez and Terri Murro, Mercer Human Resources Consulting Warren Hogg, Tampa Bay Water Chair Whitehead called the meeting to order and noted that a quorum was present. Consent Items 36. November 30, 2005 Committee Minutes Staff recommended approval of the minutes. 37. Consent Transfer Report In accordance with Board Policy No. 130-8, all transfers approved by the Basins, Executive Director and Finance Director under delegated authority are regularly presented to the Finance and Administration Committee for approval on the Consent Agenda at the next scheduled meeting. The exhibit for this item reflects all such transfers executed since the date of the last report for the Committee's approval. Staff recommended the Governing Board approve the November and December 2005 Consent Transfer Reports. 38. Board Travel District policy states that in accordance with Chapters 112 and 373, Florida Statutes, travel expenses may be incurred for official District business or for a public purpose beneficial to the District. Travel to any conference or convention requires prior approval. Within the geographic boundaries of the District, Governing Board members may incur travel expenses to attend Governing and Basin Board meetings or for other purposes beneficial to the District, excluding conferences and conventions. Scheduled travel for Governing Board members outside the District or to attend conferences or conventions requires prior approval through the consent agenda of a regular monthly Governing Board meeting. Non-scheduled travel 27 Minutes of the Meeting Governing Board Finance and Administration Committee January 24, 2006 Page 2 of 6 outside the District or to attend any conference or convention requires prior approval of the Governing Board Chair or, in her absence, the Vice Chair. As of January 11, 2006, no travel outside the geographic boundaries of the District was scheduled. (Track 1 - 00:00-00:34) 39. Planned Purchase of a Server and Associated Storage for the Water Management Information System Initiative from the Computer Sinking Fund Staff requested to transfer $263,000 from the Computer Sinking Fund for the purchase of an HP 7420 Server and an HP Storage Area Network (SAN) expansion. Funds were allocated in the Sinking Fund for Water Management Information System (WMIS) core hardware processing requirements that are consistent with information presented to the Board in April 2005 and the District budget. The proposed hardware architecture for this project is a logical extension to the existing hardware suite. The proposed hardware is a higher performance and capacity version of the hardware currently used for Geographic Information Systems (GIS) processing, data analysis and WMIS development. The existing computer system will continue in its role as a GIS Production and data analysis server. The new server needs the higher capacity to ensure the rapid development of the new WMIS. The SAN upgrade provides the necessary storage capacity for both systems. The HP 7420, including a UNIX operating system and a three-year warranty, requires an investment of $185,000. The SAN expansion hardware requires an investment of $65,000 including a three-year warranty. To make the system operational also requires ArcSDE software from Environmental Systems Resource Institute (ESRI) for an investment of $13,000. The required Oracle Database Management System has already been funded through a separate five-year agreement, which includes both new licenses and maintenance. The required data transfer software licenses are being funded as part of the non-recurring budget. Staff recommended to authorize the reallocation and expenditure of FY2006 Sinking Fund investments of $263,000. Following consideration, Ms. Closshey moved, seconded by Ms. Symons, to recommend the Governing Board approve Consent Items 36 through 39 as presented. Motion carried unanimously. (Track 1 – 00:00/00:28) (Mr. Combee entered the meeting.) Discussion Items 40. Inspector General’s Update - Enforcement of Water Use Permits Audit Six-Month Progress Report In accordance with Governing Board Policy 140-1, the Inspector General conducts a sixmonth follow-up to update the Governing Board about District actions in response to a Board approved audit. Ms. Julie Pickard, Senior Audit Assistant, provided an overview. She noted that District staff has completed 100 percent of the action items due during the first six months, and the remaining items are on schedule. The action plan objectives included focusing compliance and enforcement activities on projects that have the potential to negatively impact the water resource; minimizing necessity of General Counsel involvement when helping permit holders regain compliance; identifying noncompliance and commence enforcement procedures promptly, consistently, and efficiently; and monitoring and communicating compliance and enforcement success rates. Staff recommended acceptance of the report by the Governing Board. Following consideration, Ms. Closshey moved, seconded by Mr. Combee, to recommend the Governing Board accept this report as presented. Motion carried unanimously. (Track 1 – 00:28/08:11) 28 Minutes of the Meeting Governing Board Finance and Administration Committee January 24, 2006 Page 3 of 6 41. Inspector General’s Update - Information Resources Department (IRD) Organizational Study Six-Month Progress Report In accordance with Governing Board Policy 140-1, the Inspector General conducts a sixmonth follow-up to update the Governing Board about District actions in response to a Board approved audit. Mr. Kurt Fritsch, Inspector General, provided an overview and noted that Mr. Terry Redman, Information Resources Department (IRD) Director, would not provide his part of the presentation due to illness. Mr. Fritsch said that Mr. Redman will present the IRD Five-Year Plan in a few months. Mr. Fritsch noted that District staff has completed, or is on track with, 92 percent of the action items. Of the remaining items, six percent have been delayed and two percent have been rescheduled. The action plan objectives included leverage the Water Management Information System (WMIS) to prioritize all District systems and align information systems with business processes; reassign staff to support new systems and emphasize commitment to focus efforts on customers; complete a skills set analysis for each position and finalize a training transition plan; complete the IRD restructuring to align all positions and achieve other coordinated efficiencies; and finalize departmental balanced scorecards to communicate the desired cultural change and monitor IRD’s progress and contribution to the District’s goals and objectives. Staff recommended acceptance of the report by the Governing Board. Following consideration, Mr. Combee moved, seconded by Ms. Closshey, to recommend the Governing Board accept this report as presented. Motion carried unanimously. Mr. Gene Schiller, Deputy Executive Director, said that this has been an opportunity for staff to rethink how the IRD does business. He said Mr. Redman will present a report in the next few months on how the IRD has changed and training that will be provided in the next several years to give the skills sets required. (Track 1 – 08:11/16:26) 42. Market Forces Status Report Mr. Schiller noted that the Governing Board at its January 10, 2006 workshop requested the Executive Director and his staff reevaluate options for ensuring the District retains and attracts a high-quality workforce at a time of increasing market pressures. He said staff has been performing a review of compensation practices at other similar organizations with which the District competes for talented staff to determine ways the District can enhance its current compensation package necessary to maintain competitive market position. Two representatives of Mercer Human Resources Consulting were in attendance. Ms. Elaine Kuligofski, Human Resources Director, provided an overview of Mercer’s resources and scope of work which is to be completed in five weeks. In response to Ms. Closshey’s question, Mr. Schiller said that staff will provide a report at the Committee’s March meeting. Staff recommended to approve a transfer of $100,000 from General Fund Contingency Reserves for the purpose of conducting a compensation and benefits review, along with a review and plan to modify the District’s 457 deferred compensation plan; and to contract with Mercer Human Resources Consulting through the state contract. Following consideration, Mr. Combee moved, seconded by Ms. Symons, to recommend the Governing Board approve the staff recommendation as presented. Motion carried unanimously. Ms. Symons said staff has done a wonderful job and an impressive response to the Board’s request. Mr. Moore noted that some recommendations may be authorized by the Executive Director so actions may move ahead before staff reports to the Board. In response to Mr. Combee’s question, Ms. Kuligofski said the state contract is based on hourly rates. Mr. Schiller noted that the quoted cost is reduced due to the amount of electronic data the District has available to provide to the consultant. (Track 1 – 16:26/28:02) 29 Minutes of the Meeting Governing Board Finance and Administration Committee January 24, 2006 Page 4 of 6 43. Handicapped Accessibility to District Lands In July 2003, the Office of General Counsel provided the Governing Board with an overview of the District's handicapped accessibility practices relating to District lands, as well as the details of a complaint to the United States Fish and Wildlife Service (FWS) alleging discrimination on the basis of disability by denying the Complainant adequate motor vehicle access for hunting purposes. As a result of the complaint, the District undertook a self-audit and comprehensive review of its accessibility practices on both District wilderness areas and District outdoor developed areas. The Board asked that it be updated concerning the progress of the District's self-audit and comprehensive review, and when the FWS investigation concluded and the complaint was resolved. A second complaint, alleging retaliation for the filing of the first complaint, was subsequently filed by the same Complainant, and was also being considered by the FWS. Ms. Lori Tetreault, Senior Attorney, advised that the District has concluded its self-audit and review of the specific issues associated with the Complaint, which review included enlisting the services of the Paralyzed Veterans of America and Boley Centers, Inc. (the Consultants), to assess handicapped accessibility to District wilderness areas and to District outdoor developed areas. The Consultants' report concluded that the District was in compliance with federal disability laws relating to accessibility to District lands, but offered several good suggestions as to how to improve such accessibility. The District is in the process now of implementing the majority of the Consultants' suggestions. In addition, the FWS recently concluded its investigation of both complaints, and, on December 20, 2005, after facilitating informal dispute resolution between the District and the Complainant, issued its decision, favorable to the District on both complaints. The decision finds that the District did not discriminate against the Complainant on the basis of disability in that it provided sufficient vehicle access to District wilderness areas for hunting purposes, and was not required to provide unlimited vehicle access as the Complainant alleged. In addition, the FWS found that the District did not retaliate against the Complainant for filing the original complaint. Ms. Tetreault noted that, notwithstanding, issues concerning accessibility to lands of this type will continue to present unique challenges to District land managers. In order to meet these challenges, the District will continue to conduct periodic self-audits and reviews of its accessibility practices relative to each Wildlife Management Area (WMA) as well as each outdoor developed area, in conjunction with the ongoing review and update of each WMA's Land Management Plan. In addition, the District will continue to work with disabled groups, such as the Wild Turkey Federation/Wheelin' Sportsmen, to facilitate special events for the disabled on District lands, and to periodically enlist the services of other members of the disabled community in updating and upgrading the District's accessibility practices. In response to Mr. Combee’s question, Ms. Tetreault said that “mobility impaired” refers to someone who cannot walk more than a short distance, and she noted that the definition varies. Chair Whitehead said the District’s responsibility is to protect the environment. Ms. Tetreault provided answers to Ms. Closshey’s questions regarding the appeal deadline and liability issues. This item was provided for the Committee's information, and no action was required. (Track 1 – 28:02/44:30) 44. Fiscal Year 2006 First Quarter Financial Report Ms. Linda Pilcher, Assistant Finance Director, said the purpose of the Fiscal Year (FY) 2006 First Quarter Financial Report is to identify and forecast major trends, conditions or variances that may need management's attention. She provided a formal presentation this first quarter to review both content and organization of the report. 30 Minutes of the Meeting Governing Board Finance and Administration Committee January 24, 2006 Page 5 of 6 The first quarter report covers the financial activities for the first three months of FY2006 which ended December 31, 2005. It provides a summary of the financial activities on an All Funds basis and for each separate Fund that compares Revenues to Expenditures/Encumbrances. Based on financial activities for the first three months, the District’s financial condition is positive and budget variances are favorable. For the first quarter, the District collected $127.8 million in ad valorem taxes (68 percent of the annual budget). Interest earnings are currently projected to be on track with the budget. Other revenues are projected to exceed the budgeted amounts primarily due to the return of $1,293,720 of excess fees to the District by property appraisers and tax collectors. There are no reported or identified major trends, conditions or variances that warrant additional management attention. Ms. Closshey requested clarification on two variances noted in the report. Ms. Pilcher said that the first variance relates to interest earnings projected to exceed the budget by $880,000. This variance is primarily due to Partnership Trust Fund earnings of $850,000, which are not budgeted. The earnings will offset required contributions to the Partnership Trust Fund by the General Fund and the six participating basins. The earnings are reported for the first quarter only due to the ongoing negotiations regarding these trust funds. Ms. Pilcher said that the second variance of $1.4 million, is primarily due to the refund of excess fees or commissions by the property appraisers and tax collectors which are not budgeted. She said the property appraisers and tax collectors refund in the current year the amounts that they received from the various taxing authorities in the prior year that were in excess of their budget requirements. She said that these funds will be included as part of the balance forward projections. The balance forward projections in the second quarter financial reports will be used to develop the preliminary basin budgets for FY2007. Staff will continue to monitor and report on all financial activities throughout FY2006, on a quarterly basis, to ensure the District's continued financial success. This item was presented for the Committee's information, and no action was required. (Track 1 – 44:30/55:26) Mr. Schiller provided an update on two issues not listed on the agenda. Mileage Reimbursement Committee members were provided a copy of the vehicle usage memorandum sent to all staff to remind them fleet vehicles are available and should be used whenever possible. A private rental car contract is being put into place to provide additional vehicles as necessary. The Executive Office of the Governor advises that the Governor’s budget is due in early February and will address the Governor’s recommendation for a change in mileage and per diem. Staff will report on this issue at the February Committee meeting. Video Production Quality There is a budgeted digital upgrade to replace all the remaining 1991 audio-visual technology in the Brooksville office starting in April 2006 and to be completed by June 2006. Further, video staff and General Services are reviewing lighting placement in Sarasota and Bartow to maximize production qualities. (Track 1 – 0:55:26/1:04:48) Routine Reports 45. Litigation Report – Non-Regulatory Issues This is the monthly updated Non-Regulatory Issues Litigation Report. This item was provided for the Committee's information, and no action was required. 46. Treasurer's Report, Payment Register and Contingency Reserves Report In accordance with Board Policy No. 130-3, a monthly report on investments shall be provided to the Governing Board. A copy of the Treasurer's Report, which reflects total cash and investments at a market value of $430,651,257 as of December 31, 2005 was included in the 31 Minutes of the Meeting Governing Board Finance and Administration Committee January 24, 2006 Page 6 of 6 Board packet. The last report, dated October 31, 2005, was submitted to the Governing Board for the combined November-December 2005 meeting. All cash activity since the October 31, 2005 report is reflected in the ending cash and investment position as of December 31, 2005. In accordance with Board Policy No. 130-1, all general checks written during a period shall be reported to the Governing Board at its next regular meeting. The Payment Registers listing disbursements since October 31, 2005, the date of the last report, are available upon request. The Payment Register includes checks and electronic funds transfers (EFTs). The FY2006 Contingency Reserves Report (District only) follows: ORIGINAL BUDGET AMOUNT: $4,577,652 Date of Board Action Less Approved Transfers No transfers have been made to date this fiscal year. BALANCE: $4,577,652 These items were presented for the Committee's information, and no action was required. 47. February Committee Meeting Agenda x Approval of Minutes - Committee Meeting of January 24, 2006 x Consent Transfer Report x Board Travel x Mileage Reimbursement x Routine Reports Litigation Report – Non-Regulatory Issues Treasurer's Report, Payment Register and Contingency Reserves Report x Development of the March Committee Meeting Agenda (Track 1 – 1:04:48/1:05:25) There being no further business, the meeting was adjourned at 11:43 a.m. The Southwest Florida Water Management District does not discriminate upon the basis of any individual's disability status. This non-discrimination policy involves every aspect of the District's functions including one's access to, participation, employment, or treatment in its programs or activities. Anyone requiring reasonable accommodation, as provided for in the Americans with Disabilities Act, should contact the Executive Department, telephone 1-800-423-1476 (Florida only), extension 4604; TDD ONLY 1-800-231-6103 (Florida only); FAX 352-754-6874. 32 MINUTES OF THE MEETING Outreach and Planning Committee Governing Board Southwest Florida Water Management District Brooksville, Florida January 24, 2006 The Outreach and Planning Committee of the Governing Board of the Southwest Florida Water Management District met at 10:40 a.m., on January 24, 2006, at the District Headquarters in Brooksville. The following persons were present: Committee Members Present T. G. “Jerry” Rice, Chair Edward W. Chance, Member Janet D. Kovach, Member Staff Members Present Lou Kavouras Beth Bartos Linda McBride Brett Cyphers Richard Owen Sylvia Durell David Rathke Melissa Roe Michael Molligan Committee Member Absent Todd Pressman, Vice Chair Watson L. Haynes, II, Member Recording Secretary Paula L. McCleery Chair Rice called the meeting to order and noted a quorum was present. Consent Items 48. Approval of the Minutes – November 30, 2005 Following consideration, Ms. Kovach moved, seconded by Mr. Chance, to approve the minutes as presented. Motion carried unanimously. Discussion Items 49. Florida-Friendly Media Messaging Melissa Roe, Senior Communications Coordinator, said Florida-friendly landscaping is the focus of this year’s media messaging campaign and noted that this type of landscaping can significantly reduce water use and helps minimize water quality degradation. She said the FY2006 media messaging campaign uses television, radio, billboard, magazine and newspaper advertising, primarily concentrated in February-March which is the peak planting time for residential landscaping. Ms. Roe provided an overview of the upcoming media buys, including the District’s enhanced efforts in diversity advertising. Additionally, Ms. Roe provided a preview of the new Florida-friendly landscaping TV public service announcements, which will begin airing next month and said only $26,000 was spent on these ads. Janet Kovach wanted to make sure the water conservation message was still part of the media outreach efforts and noted her appreciation on the enhanced diversity outreach efforts as well. This item was presented for the Committee's information only, and no action was requested. 50. Office of Program Policy Analysis and Government Accountability (OPPAGA) Boundaries Study Status Report Richard Owen, Planning Director, said OPPAGA has conducted a study on whether the boundaries of the water management districts, Department of Transportation (DOT) districts and regional planning councils (RPCs) should be revised to be more similar. He 33 Minutes of the Meeting Governing Board Outreach and Planning Committee January 24, 2006 Page 2 said OPPAGA completed its report entitled The Legislature Could Consider Several Options for Establishing More Uniform Regional Boundaries and submitted it to the Governor, President of the Senate, and Speaker of the House and said that comment letters from associated agencies were included in the report. He said option 3 in the OPPAGA report would realign the water management district boundaries to follow county boundaries. Mr. Owen said District staff provided their comments while OPPAGA was conducting the study, noting the significance of water management district boundaries, which are based on hydrologic lines. He said the report recommends that should the legislature wish to pursue the strategy of modifying regional structures to provide for more consistent district boundaries, that it establish a bottom-up, stakeholder-driven process for studying and developing proposals for these changes, including the option of creating a work group for this purpose. This item was presented for the Committee's information only, and no action was requested. 51. First Consolidated Water Management District Annual Report Mr. Owen said during the 2005 legislative session section 373.036, Florida Statutes (F.S.), was amended to require the water management districts to prepare a "Consolidated Water Management District Annual Report." He said the report must include the following: District Water Management Plan Progress Report or strategic plan; Minimum Flows and Levels Annual Priority List and Schedule; Annual Five-year Capital Improvements Plan; Alternative Water Supplies Annual Report; Annual Five-year Water Resource Development Work Program; Florida Forever Work Plan Annual Report; and Mitigation Donation Annual Report. Mr. Owen said this report is a significant communication tool for the District, and it is to be submitted to the DEP, the Governor, the President of the Senate, and the Speaker of the House of Representatives by March 1st of each year. Mr. Owen discussed the preparation of the report, and indicated that a draft report will be submitted to the Committee for review in February. This item was presented for the Committee's information only, and no action was requested. 52. Legislative Update David Rathke, Community and Legislative Affairs Director, said staff is continuing to strengthen the foundation of support for District priorities through increased communication activities such as a newsletter, conferences and seminars, field trips, and meetings with elected officials and opinion leaders. He said all of the Legislative Delegation meetings in the region are now complete and many positive remarks were made about the District throughout the region. He noted some of issues of interest from the Delegation meetings included: while there may still be issues in other areas of the state, there is no real effort on behalf of Highlands or Levy County to change district boundaries at this time; positive comments were made about the District's ongoing work in Polk County, specifically in regard to the Peace Creek Drainage Canal, and flooding in the City of Frostproof; and there is some interest in streamlining dock permits and protecting public access to Florida's waterfront for boating. Mr. Rathke said several bills have been filed in Tallahassee and many of them have potential impacts on District programs. He said examples of these include legislation to expand the role of the Citrus Hernando Water Ways Restoration Council, a bill that provides for the election of water management district governing board members; a proposal to increase the mileage and per diem reimbursement rates of state employees; a proposal to expand the Lakes Region Lake Management District and dissolve the Peace Creek Drainage District; and a potential proposal relating to the issue of surplus lands. In addition, Mr. Rathke reported on federal legislative activities including a bill moving through the House on desalination, legislation that would help fund watershed restoration (Clean Water Act), and cuts to the 2007 Farm Bill. This item was presented for the Committee's information only, and no action was requested. 34 Minutes of the Meeting Governing Board Outreach and Planning Committee January 24, 2006 Page 3 Routine Reports 53. 54. 55. 56. Update of Broadcasting Governing Board Meetings Districtwide Review of Local Government Comprehensive Plan Amendments Review of Developments of Regional Impact Upcoming Events Routine Reports items 53 through 56 were provided in the Governing Board Packet. 57. February Committee Meeting Agenda x Consolidated Annual Report – Final Document x Legislative Update There being no further business, the meeting adjourned at 11:35 a.m. The Southwest Florida Water Management District does not discriminate upon the basis of any individual's disability status. This non-discrimination policy involves every aspect of the District's functions including one's access to, participation, employment, or treatment in its programs or activities. Anyone requiring reasonable accommodation, as provided for in the Americans with Disabilities Act, should contact the Executive Department, telephone 1-800423-1476 (Florida only), extension 4604; TDD ONLY 1-800-231-6103 (Florida only); FAX 352-754-6874. 35 36 Governing Board Meeting March 28-29, 2006 Consent Agenda 11. Resolution No. 06-04, Commending Watson L. Haynes II for His Service as a Member and as Chair of the Southwest Florida Water Management District Governing Board Mr. Haynes’ term expired on February 28, 2006. This resolution is to recognize Mr. Haynes for his contributions to the District during his term on the Board. Staff Recommendation: See Exhibit Approve Resolution No. 06-04, Commending Watson L. Haynes II for His Service as a Member and as Chair of the Southwest Florida Water Management District Governing Board. Presenter: David L. Moore, Executive Director 37 38 RESOLUTION NO. 06-04 COMMENDING WATSON L. HAYNES II FOR HIS SERVICE AS A MEMBER AND AS CHAIR OF THE SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT GOVERNING BOARD WHEREAS, WATSON L. HAYNES II was appointed by Governor Jeb Bush to the Southwest Florida Water Management District Governing Board in April 1999 and reappointed in March 2002; and WHEREAS, WATSON L. HAYNES II served on the Governing Board through February 2006; and WHEREAS, WATSON L. HAYNES II during his term was elected Chair of the Governing Board in June 2004 and served in that capacity through May 2005; and WHEREAS, WATSON L. HAYNES II served two terms as Treasurer from May 2001 through April 2003 and as Vice Chair from May 2003 to April 2004; and WHEREAS, WATSON L. HAYNES II served as Finance and Administration Committee Chair from May 2001 through April 2003; and WHEREAS, WATSON L. HAYNES II during his term also served as a member of the Governing Board Finance and Administration Committee, Regulation Committee, Resource Management and Development Committee, and Outreach and Planning Committee; and WHEREAS, WATSON L. HAYNES II also served as the Governing Board’s Committee Liaison to the Basin Board Education Committee and the Green Industry Advisory Committee during his term on the Board; and WHEREAS, WATSON L. HAYNES II also served as Co-Chair Ex Officio of the Pinellas-Anclote River Basin Board from April 1999 to February 2006, and served as the Basin Board’s liaison to the St. Petersburg Chamber of Commerce; and WHEREAS, WATSON L. HAYNES II also served as the District’s gubernatorial ex officio representative on the Tampa Bay Regional Planning Council; and WHEREAS, WATSON L. HAYNES II, during his term on the Governing Board, serves his community as President/CEO of the Coalition For A Safe and Drug Free St. Petersburg, Inc., and through membership in the Pinellas County Health Facility Authority, the Omega Psi Phi Fraternity Inc., and numerous governmental boards and commissions; and WHEREAS, WATSON L. HAYNES II, as a member of the Governing Board and Basin Board, demonstrated exceptional skills in coalition-building, environmental leadership, foresight, wisdom and administrative abilities that were instrumental in ensuring responsible stewardship of water resources and related natural systems; and 39 WHEREAS, WATSON L. HAYNES II sought to enhance the District’s leadership in increasing minority diversity consistently over all programs and employment, and was a champion of education programs advocating water conservation and protection of natural resources; and WHEREAS, during the past six years WATSON L. HAYNES II served as a member of the District Governing Board and Basin Board, he led the implementation of progressive water management practices and regulations, including the acquisition, use and management of thousands of acres of unique lands for water management purposes; the Cooperative Funding Program; Minimum Flows and Levels; Southern Water Use Caution Area Recovery Strategy; and implementation of the Northern Tampa Bay New Water Supply and Groundwater Withdrawal Reduction Agreement (Partnership Agreement); and WHEREAS, WATSON L. HAYNES II, as a member of the Governing Board and Basin Board, demonstrated his preparedness for meetings as evidenced by dedicating many hours to reviewing and researching topics before meetings and workshops; and WHEREAS, WATSON L. HAYNES II at all times carried out the District's responsibilities in an outstanding manner and with respect and cooperation toward municipal and county governments, other public and private entities, consultants and the public; and WHEREAS, the Governing Board of the Southwest Florida Water Management District wishes to express its appreciation of these outstanding contributions, as well as those that are not mentioned but which will long be attributed to the service of WATSON L. HAYNES II. NOW, THEREFORE, BE IT RESOLVED BY THE GOVERNING BOARD OF THE SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT that this Board honors WATSON L. HAYNES II by adopting this resolution, expressing its appreciation for the fine and outstanding work of this man who has dedicated himself to public service; and BE IT FURTHER RESOLVED that this resolution be spread upon the minutes of this District, permanently honoring the service of WATSON L. HAYNES II to this District, and that this resolution be presented to him. PASSED and ADOPTED this twenty-eighth day of March 2006. SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT BY ITS GOVERNING BOARD By ________________________________________ Heidi B. McCree, Chair Attest: ________________________________________ Patsy C. Symons, Secretary 40 Governing Board Meeting March 28-29, 2006 Consent Agenda 12. Resolution No. 06-05, Commending Janet D. Kovach for Her Service as a Member of the Southwest Florida Water Management District Governing Board Ms. Kovach’s term expired on February 28, 2006. This resolution is to recognize Ms. Kovach for her contributions to the District during her term on the Board. Staff Recommendation: See Exhibit Approve Resolution No. 06-05, Commending Janet D. Kovach for Her Service as a Member of the Southwest Florida Water Management District Governing Board. Presenter: David L. Moore, Executive Director 41 42 RESOLUTION NO. 06-05 COMMENDING JANET D. KOVACH FOR HER SERVICE AS A MEMBER OF THE SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT GOVERNING BOARD WHEREAS, JANET D. KOVACH was appointed by Governor Jeb Bush to the Southwest Florida Water Management District Governing Board in September 2000 and reappointed in February 2002; and WHEREAS, JANET D. KOVACH served on the Governing Board through February 2006; and WHEREAS, JANET D. KOVACH during her term, was elected twice as the Secretary of the Governing Board in May 2001 through April 2002 and in May 2003 through April 2004; and WHEREAS, JANET D. KOVACH served as Resource Management and Development Committee Chair from June 2004 through February 2006; and WHEREAS, JANET D. KOVACH during her term also served as a member of the Governing Board Finance and Administration Committee, Regulation Committee, Resource Management and Development Committee, and Outreach and Planning Committee; and WHEREAS, JANET D. KOVACH served as the Governing Board’s Committee Liaison to the Tampa Bay Estuary Program Policy Board and Community Advisory Committee, Tampa Bay Regional Planning Council, Basin Boards Land Resources Committee and the Public Supply Advisory Committee during her term on the Board; and WHEREAS, JANET D. KOVACH was appointed to the Alafia River Basin Board in August 1999 and served on the Basin Board until she was appointed to the Governing Board in September 2000; and WHEREAS, JANET D. KOVACH served as Chair Ex Officio of the Alafia River Basin Board from September 2000 through February 2006; and WHEREAS, JANET D. KOVACH, during her term on the Governing Board, also participates on the Hillsborough River Greenways Task Force and East Tampa Bay Community Advisory Panel, and was a member of the American Water Works Association, American Water Resources Association, and the Florida Association of Water Quality Control; and WHEREAS, JANET D. KOVACH’S community involvement includes the American Victory Ship Mariners Memorial and Museum, Tampa Bay Watch, Seaport Sertoma Club, Greater Tampa Chamber of Commerce, Riverview Chamber of Commerce, Riverview Civic Association and United Way of Hillsborough County, among other governmental boards and commissions; and WHEREAS, JANET D. KOVACH, as a member of the Governing Board and Basin Board, demonstrated exceptional skill in coalition-building, environmental leadership, foresight, wisdom and administrative abilities that were instrumental in ensuring responsible stewardship of water resources and related natural systems; and WHEREAS, during the past five years JANET D. KOVACH served as a member of the District Governing Board and Basin Board, she led the implementation of progressive water management 43 practices and regulations, including the acquisition, use and management of thousands of acres of unique lands for water management purposes; Minimum Flows and Levels; Southern Water Use Caution Area Management Plan; and implementation of the Northern Tampa Bay New Water Supply and Groundwater Withdrawal Reduction Agreement (Partnership Agreement); and WHEREAS, JANET D. KOVACH has been a strong advocate for use of technology to improve District staff efficiency and to assist in the development of appropriate scientific support for decisionmaking, and was an advocate of land stewardship and Surface Water Improvement and Management restoration projects; and WHEREAS, JANET D. KOVACH, as a member of the Governing Board and Basin Board, demonstrated her preparedness for meetings as evidenced by dedicating many hours to reviewing and researching topics before meetings and workshops; and WHEREAS, JANET D. KOVACH at all times carried out the District's responsibilities in an outstanding manner and with a spirit of friendliness and cooperation toward local city and county governments, other public and private entities, consultants and the public; and WHEREAS, the Governing Board of the Southwest Florida Water Management District wishes to express its appreciation of these outstanding contributions, as well as those that are not mentioned but which will long be attributed to the service of JANET D. KOVACH. NOW, THEREFORE, BE IT RESOLVED BY THE GOVERNING BOARD OF THE SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT that this Board honors JANET D. KOVACH by adopting this resolution, expressing its appreciation for the fine and outstanding work of this woman who has dedicated herself to public service; and BE IT FURTHER RESOLVED that this resolution be incorporated into the minutes of this District, permanently honoring the service of JANET D. KOVACH to this District, and that this resolution be presented to her. PASSED and ADOPTED this twenty-eighth day of March 2006. SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT BY ITS GOVERNING BOARD By ______________________________________ Heidi B. McCree, Chair Attest: ___________________________________ Patsy C. Symons, Secretary 44 Governing Board Meeting March 28-29, 2006 Consent Agenda 13. Budget Transfer Report Purpose Approval of Budget Transfer Report. Background In accordance with Board Policy No. 130-8, all transfers approved by the Basins, Executive Director and Finance Director under delegated authority are regularly presented to the Finance and Administration Committee for approval on the Consent Agenda at the next scheduled meeting. The exhibit for this item reflects all such transfers executed since the date of the last report for the Committee's approval. See Exhibit Staff Recommendation: Approval of the Budget Transfer Report by the Governing Board. Presenter: Linda R. Pilcher, Assistant Director, Finance Department 45 46 SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT Budget Transfer Report Month Ended February 28, 2006 --- TRANSFERRED FROM --Item Department / Expenditure Category No. --- TRANSFERRED TO --Department / Expenditure Category Basin Board Approved Alafia River, Northwest Hillsborough, and Pinellas-Anclote River Basins 1 9Non-Departmental 0Communications 9901 Reserve For Contingencies 8101 Grant - Financial Assistance Pinellas-Anclote River Basin: 2 9Non-Departmental 9901 Reserve For Contingencies Transfer Amount Reason For Transfer Transfer of funds originally budgeted for contingencies. The funds were required to fund the $ flood portion of the Museum of Science and Industry Disasterville exhibit. Basins approved funding as follows: Alafia - $6,600; Northwest Hillsborough - $8,400; and Pinellas-Anclote $28,200. (Hillsborough River Basin Board will consider transfer of remaining requested funds at the April 2006 meeting.) 21,800 0Communications 8101 Grant - Financial Assistance Transfer of funds originally budgeted for contingencies. The funds were required to fund two part-time positions for the Pinellas County Adopt-A-Pond project. Total Basin Board Approved Executive Director Approved General Fund: 1 0Planning 1201 Regular Salaries and Wages 43,200 65,000 5Resource Management 3111 Consultant Services $ Transfer of unused budgeted salary funds. The funds were required to secure temporary contractor services for the Geographic Information Systems (GIS) while District GIS Analyst is on extended military leave. 49,900 47 $ 2 4Sarasota Regulation 4404 Rental of Other Equipment 4Sarasota Regulation 6401 Equipment - Inside Transfer of funds originally budgeted for helicopter overflights. Due to staff shortages, the first overflight has not been scheduled as planned for February/March. The funds were needed for an additional microfiche reader in the vault to accommodate public requests to view permitting files. 4,000 3 5Resource Management 4002 Travel - Staff Duties 5Resource Management 4404 Rental of Other Equipment Transfer of funds originally budgeted for staff travel. Expenditures for FY2006 will be less than budgeted. The funds were needed for rental of cold weather water quality sampling equipment (such as wet suits) for testing on the Weeki Wachee, Chassahowitzka, Homosassa, and Rainbow Rivers, and Kings Bay. 250 Facilities Fund: 4 0General Services 9901 Reserve For Contingencies 0General Services 3431 Contracted Construction Transfer of funds originally budgeted as reserve funds in the Facilities Fund. The funds were required for the replacement of the HVAC Control System in Brooksville Building 2. The HVAC Control System was scheduled in the Capital Improvements Plan for replacement in FY2007, but the replacement had to be accelerated due to equipment failure. 24,598 Alafia River Basin: 5 6Operations 3401 Other Contractual Services 6Operations 6403 Equipment - Outside Transfer of funds originally budgeted for contractual services to upgrade the Medard Reservoir structure with remote control capabilities. The funds were needed to purchase a generator and actuator to complete the upgrade. 15,000 Total Executive Director Approved Finance Director Approved 1 5Resource Conservation & Dev. 4003 Travel - Training 5101 Office Supplies 5404 Professional Licenses 3Resource Conservation & Data 4003 Travel - Training 5101 Office Supplies 5404 Professional Licenses Transfer of budgeted funds for operating accounts to newly established Resource Conservation & Data Department. $ 93,748 $ 14,725 SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT Budget Transfer Report Month Ended February 28, 2006 --- TRANSFERRED FROM --Item Department / No. Expenditure Category --- TRANSFERRED TO --Department / Expenditure Category Reason For Transfer Transfer Amount 48 2 6Operations 3401 Other Contractual Services 6Operations 3111 Consultant Services 3401 Other Contractual Services 4404 Rental of Other Equipment 5201 Parts and Supplies Transfer of budgeted funds to the appropriate project code and expenditure categories for P-5 Structure repairs. 171,776 3 3Resource Conservation & Data 8107 Grant - Agriculture 3Resource Conservation & Data 8107 Grant - Agriculture Transfer of budgeted funds to the appropriate project code for Institute of Food and Agricultural Sciences Implementation of Best Management Practices (BMPs) for Flatwood Citrus in support of Facilitating Agricultural Resource Management Systems (FARMS). 50,000 4 5Resource Conservation & Dev. 3111 Consultant Services 5Resource Conservation & Dev. 3111 Consultant Services Transfer of budgeted funds to the appropriate project code for the Aquifer Storage and Recovery Pretreatment Investigation of the Floridan aquifer. 100,000 5 5Resource Conservation & Dev. 8107 Grant - Agriculture 3Resource Conservation & Data 8107 Grant - Agriculture Transfer of budgeted funds for three approved FARMS projects to the newly established Resource Conservation & Data Department. 398,318 6 5Resource Management 8101 Grant - Financial Assistance 5Resource Management 8101 Grant - Financial Assistance Transfer of budgeted funds to the appropriate project code for the Implementation of BMPs in the Stevensons Creek Watershed - Turner Street Connector project. 7 6Operations 3401 Other Contractual Services 6Operations 4301 Utilities Transfer of budgeted funds to the appropriate expenditure category for electrical usage charges at the Neff Lake Road two-way radio tower. 8 5Resource Conservation & Dev. 8107 Grant - Agriculture 3Resource Conservation & Data 8107 Grant - Agriculture Transfer of budgeted funds for an approved FARMS project to the newly established Resource Conservation & Data Department. 9 0Human Resources & Risk Mgmt. 3421 Software 0Information Resources HRS1 Human Resources Info. System Transfer of budgeted funds to the appropriate department for replacement of existing Human Resources Information System (Cyborg). 250,000 0Information Resources WMS1 WMIS Software WMS6 WMIS Other Contractual Transfer of budgeted funds to the appropriate department for purchase of software and development services to clean data and incorporate automated quality assurance and quality control for the data in the Water Management Information System. 100,000 10 4Technical Services 3111 Consultant Services 1,000,000 1,200 34,120 Total Finance Director Approved $ 2,120,139 Total Transfers for Governing Board Approval $ 2,278,887 ----------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------This report identifies transfers made during the month that did not require advance Governing Board approval. These transfers have been approved by either the Basin Boards, Executive Director, or Finance Director consistent with Board Policy number 130-8, and are presented for Governing Board approval on the consent agenda. All Basin transfers are made based on Basin Board authority and are presented to the Governing Board via this report for ratification or approval. Executive Director approved transfers are made for a purpose other than the original budget intent, but are limited to individual transfer amounts of $50,000 or less. Finance Director approved transfers are accounting type transfers with no change to the original budget intent. Governing Board Meeting March 28-29, 2006 Consent Agenda 14. Board Travel District policy states that in accordance with Chapters 112 and 373, Florida Statutes, travel expenses may be incurred for official District business or for a public purpose beneficial to the District. Travel to any conference or convention requires prior approval. Within the geographic boundaries of the District, Governing Board members may incur travel expenses to attend Governing and Basin Board meetings or for other purposes beneficial to the District, excluding conferences and conventions. Scheduled travel for Governing Board members outside the District or to attend conferences or conventions requires prior approval through the consent agenda of a regular monthly Governing Board meeting. Non-scheduled travel outside the District or to attend any conference or convention requires prior approval of the Governing Board Chair, or in her absence, the Vice Chair. As of March 15, 2006, there is travel scheduled for outside the geographic boundaries of the District. Staff Recommendation: No action required. Presenter: Lou Kavouras, Director, Boards and Executive Services 49 50 Governing Board Meeting March 28-29, 2006 Consent Agenda 15. Water Conservation Month Proclamation The purpose of this item is to request that the Committee recommend that the Governing Board sign a resolution declaring April 2006 as “Water Conservation Month.” Declaring April as “Water Conservation Month” has historically been used by the District as a means to focus the attention of the public on the need for and benefits of water conservation and to highlight the resources available to help them. Since 1998, the state of Florida, water management districts, local governments and water-related organizations have declared April as “Water Conservation Month.” April is typically the time of year when water demands increase due to generally hot and dry conditions. The concept of "Water Conservation Month" was developed by the Florida Water Wise Council, which has since evolved into the Water Efficiency Division of the Florida Section of the American Water Works Association. The Florida Water Wise Council board encouraged its members to declare "Water Conservation Month" within their own agencies, and worked with the Secretary of the Department of Agriculture to have the state make a similar declaration. It is anticipated that on April 17 the Governor will sign a proclamation that April 2006 is “Water Conservation Month.” Last year, 72 local governments and 3 water management districts declared April 2005 as “Water Conservation Month.” This is an increase over the previous year’s 38 entities. More are expected to join in the effort in 2006. The resolution for the committee’s consideration and recommendation for approval by the Governing Board is attached. Staff Recommendation: See Exhibits Recommend the Governing Board approve and sign Resolution 06-03 declaring April 2006 as “Water Conservation Month.” Presenter: Linda McBride, Director, Communications Department 51 52 March 28, 2006 The Honorable Jeb Bush Governor, State of Florida The Capitol Tallahassee, FL 32301 Subject: Water Conservation Month Dear Governor Bush: The Governing Board of the Southwest Florida Water Management District is pleased to join our counterparts around the state in declaring April 2006 “Water Conservation Month.” As you know, the District supports water conservation as an effective means to protect Florida’s water resources. We intend to use the proclamation of April 2006 as “Water Conservation Month” to remind Florida’s citizens about the benefits of water conservation. As in the past, we intend to use the proclamation to reaffirm or establish partnerships to provide the information and other tools to help Florida’s water users effectively reduce demand. The Governing Board, Basin Boards and staff of the Southwest Florida Water Management District appreciate your leadership in highlighting water conservation as an important issue for Florida. Sincerely, Heidi B. McCree Governing Board Chair HBM/BB cc: Governing Board Members Basin Boards Members David L. Moore, Executive Director Bruce C. Wirth, Deputy Executive Director Lou Kavouras, Director, Boards and Executive Services Gregg Jones, Director, Resource Conservation and Development Linda McBride, Director, Communications Richard Owen, Director, Planning 53 RESOLUTION NO. 06-03 PROCLAIMING APRIL 2006 AS “WATER CONSERVATION MONTH” WHEREAS, the state of Florida, the Southwest Florida Water Management District, local governments and others have since 1998 designated April, typically a dry month when water demands increase, as Florida’s Water Conservation Month to educate citizens about saving Florida’s precious water resources; and WHEREAS, the Southwest Florida Water Management District has always encouraged and supported water conservation through its water supply planning, coordination of educational programs and special events, Cooperative Funding Initiative, technical assistance and regulatory authority; and W H E R E A S , every business, industry, school and citizen can make a difference when it comes to conserving water; and WHEREAS, each business, industry, school and citizen can help save water by participating in District and local conservation programs and by adhering to water conservation restrictions and ordinances. THEREFORE, BE IT RESOLVED that the Southwest Florida Water Management District hereby proclaims the month of April 2006 as “WATER CONSERVATION MONTH.” BE IT FURTHER RESOLVED that the Southwest Florida Water Management District shall continue to promote water conservation through its various programs. BE IT FURTHER RESOLVED that the Chair and Secretary of the Governing Board are hereby authorized to affix their signatures to this Resolution on behalf of the Board. PASSED AND ADOPTED in Brooksville, Hernando County, Florida, on this 28th day of March, 2006. SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT By: _____________________________________ Heidi B. McCree, Chair Attest: _____________________________________ Patsy C. Symons, Secretary APPROVED BY: INITIALS DATE ATTORNEY ________ ________ MANAGER ________ ________ DIRECTOR ________ ________ 54 CONSENT ITEMS DISCUSSION PAPER ENVIRONMENTAL RESOURCE APPLICATION NO. 43011878.003 Polk County - Simmers-Young Park 16. SUMMARY Ɣ Project Type: A 125.60-acre Individual project serving a government recreation facility. Ɣ Location: The project site is located approximately one-quarter of a mile to the south of the intersection of S.R. 542 and Recker Highway in Polk County. Ɣ Surface Water Management System: Engineering The surface water management system consists of four wet detention ponds and one attenuationonly pond for water quality treatment and attenuation of storm water runoff. No adverse water quality/quantity impacts are expected from this development. 100-year floodplain There will be no encroachment into the 100-year floodplain. Environmental The project area includes 31.33 acres of wetlands consisting of 30.89 acres of forested wetlands and 0.44 acre of upland cut ditches. Permanent impacts are proposed to 0.10 acre of disturbed forested wetlands (wetland-cut ditch) and 0.14 acre of upland cut ditch due to the construction of the roadway. Mitigation is not required for the impact to the disturbed forested wetland due to low functional value for wildlife. Mitigation is not required for the impact to the upland cut ditch, because the ditch meets the specifications of Basis of Review subsection 3.2.2.2. Ɣ Meets Rule Requirements. Staff recommends approval. 55 56 Environmental Resource Permit Summary Default Date: April 13, 2006 SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT ENVIRONMENTAL RESOURCE INDIVIDUAL CONSTRUCTION MODIFICATION PERMIT NO. 43011878.003 Expiration Date: March 28, 2011 PERMIT ISSUE DATE: March 28, 2006 This permit is issued under the provisions of Chapter 373, Florida Statutes (F.S.), and the Rules contained in Chapters 40D-4 and 40, Florida Administrative Code (F.A.C.). The permit authorizes the Permittee to proceed with the construction of a surface water management system in accordance with the information outlined herein and shown by the application, approved drawings, plans, specifications, and other documents, attached hereto and kept on file at the Southwest Florida Water Management District (District). Unless otherwise stated by permit specific condition, permit issuance constitutes certification of compliance with state water quality standards under Section 401 of the Clean Water Act, 33 U.S.C. 1341. All construction, operation and maintenance of the surface water management system authorized by this permit shall occur in compliance with Florida Statutes and Administrative Code and the conditions of this permit. PROJECT NAME: Polk County - Simmers-Young Park GRANTED TO: Polk County Board of County Commissioners Post Office Box 9005, Drawer CS07 Bartow, FL 33831 ABSTRACT: This permit authorization replaces Permit No. 44011878.001 and modifies Permit No. 44023347.000. This authorization is for the construction of a new surface water management system serving a 125.60-acre, government project, as named above and as shown on the approved construction plans. The project site is located approximately one-quarter of a mile to the south of the intersection of S.R. 542 and Recker Highway in Polk County. Information regarding the surface water management system, 100-year flood plain, and wetlands is contained within the tables and comments below. OP. & MAINT. ENTITY: Polk County Board of County Commissioners COUNTY: Polk SEC/TWP/RGE: 23,26/28S/25E TOTAL ACRES OWNED OR UNDER CONTROL: 299.00 PROJECT SIZE: 125.60 Acres LAND USE: Government DATE APPLICATION FILED: June 23, 2005 AMENDED DATE: N/A 57 Permit No.: 43011878.003 Project Name: Polk County – Simmers-Young Park I. Water Quantity/Quality POND NO. 1 2 3 4 5 AREA ACRES @ TOP OF BANK 2.26 0.86 1.16 2.50 4.35 11.13 TOTAL TREATMENT TYPE Wet Detention Attenuation Only Wet detention Wet Detention Wet Detention A mixing zone is not required. A variance is not required. II. 100-Year Floodplain Encroachment (Acre-Feet of fill) 0.00 Compensation (Acre-Feet of excavation) 0.00 Compensation Type* NE [ X ] Encroachment Result**(feet) Depth [ N/A ] *Codes [ X ] for the type or method of compensation provided are as follows: NE = No Encroachment N/A = Not Applicable **Depth of change in flood stage (level) over existing receiving water stage resulting from floodplain encroachment caused by a project that claims MI type of compensation. III. Environmental Considerations Wetland Information: WETLAND NO. TOTAL AC. Wetland 1 Wetland 4 Surface Water 1 Surface Water 4 TOTAL 30.21 0.68 0.14 0.30 31.33 NOT IMPACTED AC. TEMPORARILY DISTURBED AC. PERMANENTLY DESTROYED AC. 30.21 0.68 0.14 0.30 31.33 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Comments: The project area includes 31.33 acres of wetlands consisting of 30.89 acres of forested wetlands (Wetland 1, 30.21 acre and Wetland 4, 0.68 acre) and 0.44 acre of upland cut ditches (Surface Water 1, 0.14 acre and Surface Water 4, 0.30 acre). Permanent impacts are proposed to 0.10 acre of disturbed forested wetlands (wetland-cut ditch)(Wetland 1, 0.10 acre) and 0.14 acre of upland cut ditch (Surface Water 1, 0.14 acre) due to the construction of the roadway. Mitigation is not required for the impact to the disturbed forested wetland due to low functional value for wildlife. Mitigation is not required for the impact to the upland cut ditch, because the ditch meets the specifications of Basis of Review subsection 3.2.2.2. The wetland loss to the forested wetland and the upland cut ditch are not recorded in the Wetland Information table above because they were deemed insignificant. Watershed Name: Peace River A regulatory conservation easement is not required. A proprietary conservation easement is not required. 58 CONSENT ITEMS DISCUSSION PAPER ENVIRONMENTAL RESOURCE APPLICATION NO. 43029734.000 Lake Juliana Estates 17. SUMMARY Ɣ Project Type: A 314.12-acre single-family residential project. Ɣ Location: The project site is located on the south side of County Road 559-A, approximately one mile east of County Road 655 in the city of Auburndale, Polk County. Ɣ Surface Water Management System: Engineering Treatment and attenuation of storm water runoff to be accomplished through seven retention systems. 100-year floodplain There will be 6.85 acre-feet of floodplain encroachment with 9.09 acre-feet of equivalent excavation for compensation. Environmental The project area contains 135.21 acres of wetlands consisting of 129.62 acres of lakes (Lake Tennessee and Lake Juliana) and 5.59 acres of herbaceous lake shore fringe (Wetland T; Wetland J). There is 0.04-acre of permanent wetland impact proposed to Lake Juliana due to placement of a pier. A 0.01-acre temporary impact to both lakes will occur due to placement of outfall pipes. Mitigation is not required for the permanent impacts because they were deemed de minimis. Mitigation is not required for temporary impacts. Ɣ Meets Rule Requirements. Staff recommends approval. 59 60 Environmental Resource Permit Summary Default Date: April 17, 2006 SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT CONSOLIDATED ENVIRONMENTAL RESOURCE PERMIT (ERP) AND SOVEREIGN SUBMERGED LAND AUTHORIZATION (SL) INDIVIDUAL CONSTRUCTION SURFACE WATER MANAGEMENT SYSTEMS PERMIT NO. 43029734.000 AND SOVEREIGNTY LANDS LETTER OF CONSENT ERP Expiration Date: March 28, 2011 SL Expiration Date: N/A PERMIT ISSUE DATE: March 28, 2006 This permit, issued under the provisions of Chapter 373, Florida Statutes, (F.S.), and Chapter 40D-4, Florida Administrative Code, (F.A.C.), authorizes the Permittee to perform the work outlined herein and shown by the application, approved drawings, plans, and other documents, attached hereto and kept on file at the Southwest Florida Water Management District (District). Authorization is granted to use sovereign submerged lands as outlined herein and shown by the application, approved drawings, plans, and other documents attached hereto and kept on file at the District under the provisions of Chapter 253, F.S., and Chapter 18-21, F.A.C., as well as the policies of the Board of Trustees of the Internal Improvement Trust Fund (Board of Trustees). This approval does not disclaim any title interests that the Board of Trustees may have in the project site. Any subsequent authorizations by the Board of Trustees or its designated agents may contain conditions necessary to satisfy the fiduciary responsibilities of the Board of Trustees as well as other applicable statutory or rule requirements implemented by the Department of Environmental Protection's Division of State Lands or other governmental agencies authorized by Florida Statutes. All construction, operation, and maintenance of the surface water management system authorized by this permit shall occur in compliance with Florida Statutes and Administrative Code and the conditions of this permit. PROJECT NAME: Lake Juliana Estates GRANTED TO: Toll Orlando Limited Partnership 120 Fairway Woods Boulevard Orlando, FL 32824-9026 ABSTRACT: This permit authorization is for the construction of a new surface water management system serving a 314.12-acre single-family residential project as named above and as shown on the approved construction drawings. An Incidental Site Activities Permit was issued on March 2, 2006, authorizing installation of erosion and sediment control measures, limited clearing, and limited excavation in upland areas of the project. The project site is located on the south side of County Road 559-A, approximately one mile east of County Road 655 in the city of Auburndale, Polk County. Information regarding the surface water management systems, 100-year floodplain and wetlands is contained within the tables and comments below. OP. & MAINT. ENTITY: Lake Juliana Homeowners' Association COUNTY: Polk WATERBODY NAME: Lake Juliana AQUATIC PRESERVE: N/A 61 Permit No.: 43029734.000 Project Name: Lake Juliana Estates SEC/TWP/RGE: 9,10,15,16/27S/25E TOTAL ACRES OWNED OR UNDER CONTROL: 314.12 PROJECT SIZE: 314.12 Acres LAND USE: Residential DATE APPLICATION FILED: October 6, 2005 AMENDED DATE: January 17, 2006 I. Water Quantity/Quality POND NO. 1 2 3 4 JS RS TS AREA ACRES @ TOP OF BANK 4.77 1.66 1.68 3.80 0.42 0.09 0.91 13.33 TOTAL TREATMENT TYPE Retention Retention Retention Retention Retention Retention Retention A mixing zone is not required. A variance is not required. II. 100-Year Floodplain Encroachment (Acre-Feet of fill) 6.85 Compensation (Acre-Feet of excavation) 9.09 Compensation Type* EE [X] Encroachment Result**(feet) Depth [N/A] *Codes [ X ] for the type or method of compensation provided are as follows: EE = Equivalent Excavation to offset project filling per Section 4.4 of the District's Basis of Review; N/A = Not Applicable **Depth of change in flood stage (level) over existing receiving water stage resulting from floodplain encroachment caused by a project that claims MI type of compensation. 62 Permit No.: 43029734.000 Project Name: Lake Juliana Estates III. Environmental Considerations Wetland Information: WETLAND NO. TOTAL AC. Lake Tennessee Lake Juliana Wetland T Wetland J TOTAL 63.16 66.46 1.55 4.04 135.21 NOT IMPACTED AC. TEMPORARILY DISTURBED AC. PERMANENTLY DESTROYED AC. 63.15 66.45 1.55 4.04 13.19 0.01 0.01 0.00 0.00 0.02 0.00 0.00 0.00 0.00 0.00 Comments: The project area contains 135.21 acres of wetlands consisting of 129.62 acres of lakes (Lake Tennessee and Lake Juliana) and 5.59 acres of herbaceous lake shore fringe (Wetland T, Wetland J). There is 0.04-acre of permanent wetland impact proposed to Lake Juliana due to placement of a pier. A 0.01-acre temporary impact to both lakes will occur due to placement of outfall pipes. Mitigation is not required for the permanent impacts because it is deemed de minimis. Mitigation is not required for temporary impacts. The impacts are not shown on the table above because they were deemed insignificant. Mitigation Comments: Mitigation is not required for the permanent impacts because they were deemed de minimis. Mitigation is not required for temporary impacts. Watershed Name: Peace River A regulatory conservation easement is not required. IV. Sovereign Submerged Lands. ACTIVITY Pier TOTALS: PREEMPTED AREA DREDGED NO. OF SLIPS 1,583 square feet 1,583 square feet 0 cubic yards 0 cubic yards 0 0 Shoreline Length: 158.3 feet A proprietary conservation easement is not required. 63 CONSENT ITEMS DISCUSSION PAPER ENVIRONMENTAL RESOURCE APPLICATION NO. 49004217.008 Saddle Creek Warehouse Expansion 18. SUMMARY Ɣ Project Type: A 202.26-acre Individual project serving a commercial warehousing facility. Ɣ Location: The project site is located on the north side of Saddle Creek Road, at its intersection with Fish Hatchery Road, in Polk County. Ɣ Surface Water Management System: Engineering The surface water management system consists of four wet detention ponds and one attenuationonly pond for water quality treatment and attenuation of storm water runoff. No adverse water quality/quantity impacts are expected from this development. There will be no encroachment into the 100-year floodplain. Environmental The project area contains 26.81 acres of wetlands and 1.29 acres of upland cut ditches. Of the 26.81 acres of wetlands, 21.05 acres are herbaceous and 5.76 acres are forested. Permanent impacts are proposed to 16.55 acres of herbaceous wetlands and 1.29 acres of upland cut ditches. Mitigation for the permanent impacts to onsite wetlands is provided by 25.25 acres of herbaceous wetland creation and 2.54 acres of herbaceous wetland enhancement. No mitigation is required for the impacts to the upland cut ditches because they do not provide significant habitat to threatened or endangered species and they meet the requirements of the Basis of Review subsection 3.2.2.2. Ɣ Meets Rule Requirements. Staff recommends approval. 64 65 Environmental Resource Permit Summary Default Date: April 26, 2006 SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT ENVIRONMENTAL RESOURCE INDIVIDUAL CONSTRUCTION MODIFICATION PERMIT NO. 49004217.008 Expiration Date: March 28, 2011 PERMIT ISSUE DATE: March 28, 2006 This permit is issued under the provisions of Chapter 373, Florida Statutes (F.S.), and the Rules contained in Chapters 40D-4 and 40, Florida Administrative Code (F.A.C.). The permit authorizes the Permittee to proceed with the construction of a surface water management system in accordance with the information outlined herein and shown by the application, approved drawings, plans, specifications, and other documents, attached hereto and kept on file at the Southwest Florida Water Management District (District). Unless otherwise stated by permit specific condition, permit issuance constitutes certification of compliance with state water quality standards under Section 401 of the Clean Water Act, 33 U.S.C. 1341. All construction, operation and maintenance of the surface water management system authorized by this permit shall occur in compliance with Florida Statutes and Administrative Code and the conditions of this permit. PROJECT NAME: Saddle Creek Warehouse Expansion GRANTED TO: Saddle Creek Corporation 3010 Saddle Creek Road Lakeland, FL 33801 ABSTRACT: This permit authorization modifies and completely replaces previously issued Permit No. 49004217.004 and is for the construction of a new surface water management system serving a 202.26acre, commercial project, as named above and as shown on the approved construction plans. The project site is located on the north side of Saddle Creek Road, at its intersection with Fish Hatchery Road, in Polk County. Information regarding the surface water management system, 100-year flood plain, and wetlands is contained within the tables and comments below. OP. & MAINT. ENTITY: Saddle Creek Corporation COUNTY: Polk SEC/TWP/RGE: 03/28S/24E and 34/27S/24E TOTAL ACRES OWNED OR UNDER CONTROL: 214.89 PROJECT SIZE: 202.26 Acres LAND USE: Commercial DATE APPLICATION FILED: December 30, 2004 AMENDED DATE: N/A 66 Permit No.: 49004217.008 Project Name: Saddle Creek Warehouse Expansion I. Water Quantity/Quality POND NO. 1 3 5A/5B 5E 8 (SW-7) TREATMENT TYPE AREA ACRES @ TOP OF BANK 3.13 6.76 4.93 27.30 1.46 43.58 TOTAL Wet Detention Wet Detention Attenuation only Wet Detention Wet Detention A mixing zone is not required. A variance is not required. II. 100-Year Floodplain Encroachment (Acre-Feet of fill) 0.00 Compensation (Acre-Feet of excavation) 0.00 Compensation Type* NE [ X ] Encroachment Result**(feet) Depth [ N/A *Codes [ X ] for the type or method of compensation provided are as follows: NE = No Encroachment; N/A = Not Applicable **Depth of change in flood stage (level) over existing receiving water stage resulting from floodplain encroachment caused by a project that claims MI type of compensation. III. Environmental Considerations Wetland Information: WETLAND NO. TOTAL AC. WL-1 WL-2 WL-3 WL-4 WL-5 WL-6 WL-7 WL-7A WL-8 WL-9 WL-10 12.26 0.39 3.90 1.57 4.87 0.89 0.05 0.01 0.02 0.89 0.77 NOT IMPACTED AC. TEMPORARILY DISTURBED AC. PERMANENTLY DESTROYED AC. 0.00 0.00 0.00 1.57 4.87 0.89 0.05 0.01 0.02 0.89 0.77 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 12.26 0.39 3.90 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 67 ] Permit No.: 49004217.008 Project Name: Saddle Creek Warehouse Expansion Wetland Information: WETLAND NO. TOTAL AC. WL-11 WL-12 WL-13 SW-11 SW-11A SW-12 SW-13 SW-14 SW-15 SW-16 SW-17 SW-18 SW-19 SW-20 SW-21 TOTAL 0.23 0.65 0.31 0.22 0.09 0.11 0.14 0.13 0.11 0.14 0.17 0.03 0.07 0.05 0.03 28.10 NOT IMPACTED AC. TEMPORARILY DISTURBED AC. PERMANENTLY DESTROYED AC. 0.23 0.65 0.31 0.22 0.09 0.11 0.14 0.13 0.11 0.14 0.17 0.03 0.07 0.05 0.03 11.55 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 16.55 Comments: The project area contains 26.81 acres of wetlands and 1.29 acres of upland cut ditches. Of the 26.81 acres of wetlands, 21.05 acres are herbaceous (wetlands WL-1, WL-2, WL3, WL-4, WL-7, WL-7A, WL-8, WL-9, WL-10, WL-11, WL-12, and WL-13) and 5.76 acres are forested (wetlands WL-5 and WL-6). Permanent impacts are proposed to 16.55 acres of herbaceous wetlands and 1.29 acres of upland cut ditches. The impacts to the upland cut ditches are not recorded in the table above because they are not used by threatened or endangered species and were deemed insignificant. Mitigation Information: AREA CREATED/ NO. RESTORED AC. WC-1 WL-9 WL-10 WL-11 WL-12 TOTAL NET CHANGE 25.25 0.00 0.00 0.00 0.00 25.25 8.70 UPLAND PRESERVED AC. ENHANCED WETLAND AC. 0.00 0.00 0.00 0.89 0.00 0.77 0.00 0.23 0.00 0.65 0.00 2.54 OTHER MITIGATION TOTAL WETLANDS PRESERVED AC. MISC. MITI. AC. 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Comments: Mitigation for the permanent impacts to onsite wetlands is provided by 25.25 acres of herbaceous wetland creation (WC-1) and 2.54 acres of herbaceous wetland enhancement (WL-9, WL-10, WL-11, and WL-12). 68 Permit No.: 49004217.008 Project Name: Saddle Creek Warehouse Expansion No mitigation is required for the impacts to the upland cut ditches because they do not provide significant habitat to threatened or endangered species and they meet the requirements of the Basis of Review subsection 3.2.2.2. The functional loss of 10.47 due to the wetland impacts associated with this project is offset by the functional gain of 10.51 provided by the mitigation. The amount of mitigation required was determined through the use of the Uniform Mitigation Assessment Methodology (Chapter 62-345 F.A.C.). Watershed Name: Peace River A regulatory conservation easement is not required. A proprietary conservation easement is not required. 69 CONSENT ITEMS DISCUSSION PAPER ENVIRONMENTAL RESOURCE APPLICATION NO. 43006666.004 Watergrass - Parcels B1, B2, B3, B4 19. SUMMARY x Project Type: This permit is for the construction of a new surface water management system to serve a 170-acre residential development. x Location: The project site is located on the east side of Curley Road, approximately two miles north of State Road 54, in Pasco County. x Surface Water Management System: Engineering Water Quality Eleven wet detention ponds and an isolated wetland provide water quality treatment for one-inch of runoff from each contributing drainage basin. Water Quantity Attenuation provided in eleven wet detention ponds and the isolated wetland. Pre-development discharge rate entering Wetland 2 = 1,075.09 cfs. Post-development discharge rate entering Wetland 2 = 959.86 cfs. Flood Insurance Rate Map Community Panel 120 230 275D indicates no portions of the project lie within a 100-year floodplain. Environmental There are 59.98 acres of wetlands and surface waters within the project. Construction will result in permanent impact to 1.82 acres of wetlands requiring habitat mitigation and 1.26 acres of surface waters and 0.15 acre of wetlands exempt from habitat mitigation. Since under the ERP Basis of Review (Subsections 3.2.2.1 and 3.2.2.2) no significant wildlife habitat is provided by the 1.41 acres of wetlands and surface waters, no habitat mitigation is required. To mitigate for 1.82 acres of permanent impact to wetlands, the Permittee will create 4.05 acres of wetlands from uplands. The amount of mitigation needed to offset the loss of wetland functions was determined using the Uniform Mitigation Assessment Method. The Functional Loss of the wetland impacts requiring habitat mitigation was determined to be 1.08 units. The wetland creation provides a Functional Gain of 1.50 units. The remaining excess 0.42 Functional Gain units from wetland creation are potentially available for future projects. x Meets Rule Requirements. Staff recommends approval. 70 71 Environmental Resource Permit Summary Default Date: May 1, 2006 SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT ENVIRONMENTAL RESOURCE INDIVIDUAL CONSTRUCTION PERMIT NO. 43006666.004 Expiration Date: March 28, 2011 PERMIT ISSUE DATE: March 28, 2006 This permit is issued under the provisions of Chapter 373, Florida Statutes (F.S.), and the Rules contained in Chapters 40D-4 and 40, Florida Administrative Code (F.A.C.). The permit authorizes the Permittee to proceed with the construction of a surface water management system in accordance with the information outlined herein and shown by the application, approved drawings, plans, specifications, and other documents, attached hereto and kept on file at the Southwest Florida Water Management District (District). Unless otherwise stated by permit specific condition, permit issuance constitutes certification of compliance with state water quality standards under Section 401 of the Clean Water Act, 33 U.S.C. 1341. All construction, operation and maintenance of the surface water management system authorized by this permit shall occur in compliance with Florida Statutes and Administrative Code and the conditions of this permit. PROJECT NAME: Watergrass - Parcels B1, B2, B3, B4 GRANTED TO: CKB Development LLC 2940 Sports Core Circle Wesley Chapel, FL 33543 ABSTRACT: This permit is for the construction of a new surface water management system to serve a 170-acre residential development. The project site is located on the east side of Curley Road, approximately two miles north of State Road 54, in Pasco County. Adjacent permitted facilities, which abut the project site, include the Watergrass – Parcels A1 and A2 (Environmental Resource Permit No. 44006666.003) to the west. Information regarding the surface water management system and wetlands is contained within the tables below. OP. & MAINT. ENTITY: Watergrass Property Owners’ Association, Inc. COUNTY: Pasco SEC/TWP/RGE: 34,35/25S/20E TOTAL ACRES OWNED OR UNDER CONTROL: 1,036.00 PROJECT SIZE: 170.00 Acres LAND USE: Residential DATE APPLICATION FILED: May 27, 2005 AMENDED DATE: N/A 72 Permit No.: 43006666.004 Project Name: Watergrass – Parcels B1, B2, B3, B4 I. Water Quantity/Quality AREA ACRES @ TOP OF BANK 3.36 1.31 6.24 0.44 1.89 2.27 0.76 2.40 2.60 0.73 1.37 3.40 26.51 POND NO. B1 B2 B3 C D E H J K L M WL-7 TOTAL TREATMENT TYPE Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Isolated Wetland A mixing zone is not required. A variance is not required. II. 100-Year Floodplain Encroachment (Acre-Feet of fill) 0.00 Compensation (Acre-Feet of excavation) 0.00 Compensation Type* NE [X] Encroachment Result**(feet) Depth [ N/A ] *Codes [ X ] for the type or method of compensation provided are as follows: NE = No Encroachment MI = Minimal Impact based on modeling of existing stages vs. post-project encroachment. N/A = Not Applicable **Depth of change in flood stage (level) over existing receiving water stage resulting from floodplain encroachment caused by a project that claims MI type of compensation. 73 Permit No.: 43006666.004 Project Name: Watergrass – Parcels B1, B2, B3, B4 III. Environmental Considerations Wetland Information: WETLAND NO. 2 2B 6A 6B 7A 8 9 9A 9B 9C 10 14 14A 47 48A 49 50 13A TOTAL TOTAL AC. 8.75 6.55 0.10 0.04 0.38 7.02 4.27 7.16 4.15 1.41 0.82 0.82 2.72 0.10 0.05 0.01 0.05 15.00 59.98 Mitigation Information: CREATED/ AREA RESTORED NO. AC. MB-1 MB-2 MB-3 TOTAL NET CHANGE NOT IMPACTED AC. TEMPORARILY DISTURBED AC. PERMANENTLY DESTROYED AC. 7.43 6.55 0.10 0.04 0.38 6.88 4.27 7.16 3.91 1.36 0.81 0.81 2.71 0.10 0.05 0.01 0.05 14.98 58.16 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1.32 0.00 0.00 0.00 0.00 0.14 0.00 0.00 0.24 0.05 0.01 0.01 0.01 0.00 0.00 0.00 0.00 0.02 1.82 UPLAND PRESERVED AC. ENHANCED WETLAND AC. 1.05 0.00 0.00 0.90 0.00 0.00 2.10 0.00 0.00 4.05 0.00 0.00 +2.23 OTHER MITIGATION TOTAL WETLANDS PRESERVED AC. 0.00 0.00 0.00 0.00 MISC. MITI. AC. 0.00 0.00 0.00 0.00 0.00 Comments: There are 59.98 acres of wetlands and surface waters within the project. Construction will result in permanent impact to 1.82 acres of wetlands requiring habitat mitigation and 1.26 acres of surface waters and 0.15 acre of wetlands exempt from habitat mitigation. Since under the ERP Basis of Review (Subsections 3.2.2.1 and 3.2.2.2) no significant wildlife habitat is provided by the 1.41 acres of wetlands and surface waters, no habitat mitigation is required. To mitigate for 1.82 acres of permanent impact to wetlands, the Permittee will create 4.05 acres of wetlands from uplands. The amount of mitigation needed to offset the loss of wetland functions was determined using the Uniform Mitigation Assessment Method. The Functional Loss of the wetland impacts requiring habitat mitigation was determined to be 1.08 units. The wetland creation provides a Functional Gain of 1.50 units. The remaining excess 0.42 Functional Gain units from wetland creation are potentially available for future projects. Watershed Name: Hillsborough River A regulatory conservation easement is not required. A proprietary conservation easement is not required. 74 CONSENT ITEMS DISCUSSION PAPER ENVIRONMENTAL RESOURCE APPLICATION NO. 43029577.000 Tampa Bay Water - West Pasco Improvements Project 20. SUMMARY Ɣ Project Type: Construction permit for a seven-mile water transmission main and booster station providing water to the West Pasco Service Area. Ɣ Location: The project site is located east of Little Road and west of Suncoast Parkway in Pasco County. Ɣ Surface Water Management System: Engineering Water Quality A retention pond is required for the booster station site. No permanent system is required for the water transmission main. Water Quantity Attenuation is provided in the retention pond. There are no impacts to the FEMA 100-year floodplain. Compensation storage is not required. Environmental This project contains 5.90 acres of wetlands. Project construction will result in the temporary disturbance of 2.27 acres of wetlands and the permanent deforestation of 1.61 acres of wetlands. To mitigate for these impacts the Permittee will restore the 2.27 acres of temporary wetland impacts on-site and enhance 2.88 acres of wetlands, off-site, at the Werner-Boyce Salt Springs State Park. Ɣ Meets Rule Requirements. Staff recommends approval. 75 76 Environmental Resource Permit Summary Default April 19, 2006 SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT ENVIRONMENTAL RESOURCE INDIVIDUAL CONSTRUCTION PERMIT NO. 43029577.000 Expiration Date: March 28, 2011 PERMIT ISSUE DATE: March 28, 2006 This permit is issued under the provisions of Chapter 373, Florida Statutes (F.S.), and the Rules contained in Chapters 40D-4 and 40, Florida Administrative Code (F.A.C.). The permit authorizes the Permittee to proceed with the construction of a surface water management system in accordance with the information outlined herein and shown by the application, approved drawings, plans, specifications, and other documents, attached hereto and kept on file at the Southwest Florida Water Management District (District). Unless otherwise stated by permit specific condition, permit issuance constitutes certification of compliance with state water quality standards under Section 401 of the Clean Water Act, 33 U.S.C. 1341. All construction, operation and maintenance of the surface water management system authorized by this permit shall occur in compliance with Florida Statutes and Administrative Code and the conditions of this permit. PROJECT NAME: Tampa Bay Water - West Pasco Improvements Project GRANTED TO: Tampa Bay Water 2575 Enterprise Road Clearwater, FL 33763-1102 ABSTRACT: This permit authorizes the construction of a surface water management system to serve a seven-mile water transmission main and booster station for the West Pasco Service Area. The project site is located east of Little Road and west of the Suncoast Parkway, Pasco County. Information regarding the surface water management system and wetlands are contained within the tables below. OP. & MAINT. ENTITY: Tampa Bay Water COUNTY: Pasco SEC/TWP/RGE: 4-6,10,11,13,24/26S/17E TOTAL ACRES OWNED OR UNDER CONTROL: 62.32 PROJECT SIZE: 62.32 Acres LAND USE: Government DATE APPLICATION FILED: September 16, 2005 AMENDED DATE: N/A 77 Permit No.: 43029577.000 Project Name: Tampa Bay Water – West Pasco Improvements Project I. Water Quantity/Quality POND NO. Pond AREA ACRES @ TOP OF BANK 0.14 0.14 TOTAL TREATMENT TYPE On-line retention A mixing zone is not required. A variance is not required. II. 100-Year Floodplain Encroachment (Acre-Feet of fill) Compensation (Acre-Feet of excavation) 0.00 0.00 Compensation Type* NE [X] Encroachment Result**(feet) Depth [N/A] *Codes [ X ] for the type or method of compensation provided are as follows: NE = No Encroachment MI = Minimal Impact based on modeling of existing stages vs. post-project encroachment. N/A = Not Applicable **Depth of change in flood stage (level) over existing receiving water stage resulting from floodplain encroachment caused by a project that claims MI type of compensation. III. Environmental Considerations Wetland Information: WETLAND NO. TOTAL AC. 1 2 3 4 5 6 7 8 10 10A 11A Anclote River 12 12A Werner Boyce TOTAL 0.13 0.17 0.01 0.68 0.15 0.30 0.08 0.08 0.09 0.00 0.08 0.75 0.09 0.41 2.88 5.90 NOT IMPACTED AC. TEMPORARILY DISTURBED AC. PERMANENTLY DESTROYED AC. 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.75 0.00 0.00 2.88 3.63 0.00 0.00 0.00 0.00 0.00 0.00 0.08 0.08 0.09 0.00 0.00 0.00 0.00 0.41 0.00 0.66 0.13 0.17 0.01 0.68 0.15 0.30 0.00 0.00 0.00 0.00 0.08 0.00 0.09 0.00 0.00 1.61 78 Permit No.: 43029577.000 Project Name: Tampa Bay Water – West Pasco Improvements Project Mitigation Information: AREA CREATED/ NO. RESTORED AC. Werner Boyce TOTAL NET CHANGE 0.00 0.00 -1.61 UPLAND PRESERVED AC. ENHANCED WETLAND AC. 0.00 2.88 0.00 2.88 OTHER MITIGATION TOTAL WETLANDS PRESERVED AC. MISC. MITI. AC. 0.00 0.00 0.00 0.00 2.88 Comments: This project contains 5.90 acres of wetlands. Project construction will result in the temporary disturbance of 2.27 acres of wetlands and the permanent deforestation of 1.61 acres of wetlands (resulting in a Functional Loss of 0.262). To mitigate for these impacts the Permittee will restore the 2.27 acres of temporary wetland impacts, which includes the forested wetland impacts, to an herbaceous wetland condition. Additionally the Permittee will enhance 2.88 acres of wetlands at the Werner-Boyce Salt Springs State Park primarily by removal of Brazilian Pepper (resulting in a Functional Gain of 0.302). Details about the restoration of the wetland impacts and the wetland enhancement are contained in the approved construction drawings and in Parsons’ Revised Appendix G, Restoration and Mitigation Statement, received by the District November 23, 2005. Watershed Name: Upper Coastal Drainage A regulatory conservation easement is not required. A proprietary conservation easement is not required. 79 CONSENT ITEMS 21. DISCUSSION PAPER MANAGEMENT AND STORAGE OF SURFACE WATER APPLICATION NO. 49002364.130 Heritage Springs - Parcel B SUMMARY Ɣ Project Type: Construction permit for mass grading and new surface water management system of a 263.16-acre golf course and residential community. Ɣ Location: The project site is located south of SR 54 and east of Suncoast Parkway in Pasco County. Ɣ Surface Water Management System: Engineering Water Quality Detention/retention pond 1A-3 located in Basin 1 will continue to treat the runoff from one inch of rainfall. Seventeen new wet detention ponds will treat one inch of runoff. Water Quantity Attenuation is provided in seventeen wet detention ponds and four wetlands. No compensating storage is provided. The 100-year floodplain requirements are satisfied by containing the 100 year 24 hour storm event within the wetlands and detention ponds. Environmental This project contains 93.53 acres of wetlands. Project construction will result in the filling of 0.93 acre of wetlands and temporary impact to 0.85 acre of wetlands. To mitigate for these impacts, 1.58 credit units were debited from the Compensation Banking System established in Management and Storage of Surface Water Permit No. 49002364.005, Trinity Communities East Pasco Tract. Ɣ Meets Rule Requirements. Staff recommends approval. 80 81 Environmental Resource Permit Summary Default Date: April 13, 2006 SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT MANAGEMENT AND STORAGE OF SURFACE WATER INDIVIDUAL CONSTRUCTION MODIFICATION PERMIT NO. 49002364.130 Expiration Date: March 28, 2009 PERMIT ISSUE DATE: March 28, 2006 This permit is issued under the provisions of Chapter 373, Florida Statutes (F.S.), and the Rules contained in Chapters 40D-4 and 40, Florida Administrative Code (F.A.C.). The permit authorizes the Permittee to proceed with the construction of a surface water management system in accordance with the information outlined herein and shown by the application, approved drawings, plans, specifications, and other documents, attached hereto and kept on file at the Southwest Florida Water Management District (District). Unless otherwise stated by permit specific condition, permit issuance constitutes certification of compliance with state water quality standards under Section 401 of the Clean Water Act, 33 U.S.C. 1341. All construction, operation and maintenance of the surface water management system authorized by this permit shall occur in compliance with Florida Statutes and Administrative Code and the conditions of this permit. PROJECT NAME: Heritage Springs - Parcel B GRANTED TO: Adam Smith Enterprises, Inc. Post Office Box 1608 Tarpon Springs, FL 34688 ABSTRACT: This permit modification authorizes mass grading and construction of a new surface water management system within Heritage Springs – Parcel B. Subsequent permit modifications will be required for construction of lots, roadways, golf course and associated infrastructure. The project site is located south of SR 54 and east of Suncoast Parkway in Pasco County. Adjacent properties are those associated with Trinity Community Properties (Management and Storage of Surface Water [MSSW] Permit No. 49002364.000) and subsequent construction permits. This permit modifies MSSW No. 49002364.040, 49002364.051, and 49002364.090 issued July 28, 1998, October 13, 1999, and April 4, 2002, respectively. Information regarding the surface water management system is contained within the tables below. OP. & MAINT. ENTITY: Heritage Springs Communities Association COUNTY: Pasco SEC/TWP/RGE: 33/26S/17E TOTAL ACRES OWNED OR UNDER CONTROL: 3,884.00 PROJECT SIZE: 263.16 Acres LAND USE: Residential DATE APPLICATION FILED: September 16, 2005 AMENDED DATE: December 16, 2005 82 Permit No.: 49002364.130 Project Name: Heritage Springs – Parcel B I. Water Quantity/Quality POND NO. 161-C2 162-A 162-A2 162-B 162-C 162-D 180-A 191-A 191-B 191-B2 192-A 192-B 192-C 192-G 192-H 192-J 192-K 192-L 192-M 196-A 196-B AREA ACRES @ TOP OF BANK 1.96 0.76 0.62 2.42 4.51 4.29 2.58 2.86 0.34 0.29 4.10 1.65 0.34 0.59 1.58 0.30 0.97 131.54 1.64 1.58 10.12 175.04 TOTAL TREATMENT TYPE Wet detention Wet detention Wet detention Wet detention Wetland Wetland Wet detention Wet detention Wet detention Wet detention Wet detention Wet detention Wet detention Wet detention Wet detention Wet detention Wet detention Wetland Wet detention Wet detention Wetland A mixing zone is not required. A variance is not required. II. 100-Year Floodplain Encroachment (Acre-Feet of fill) 0.00 Compensation (Acre-Feet of excavation) 0.00 Compensation Type* NE [X] Encroachment Result**(feet) Depth [N/A] *Codes [ X ] for the type or method of compensation provided are as follows: NE = No Encroachment MI = Minimal Impact based on modeling of existing stages vs. post-project encroachment. N/A = Not Applicable **Depth of change in flood stage (level) over existing receiving water stage resulting from floodplain encroachment caused by a project that claims MI type of compensation. 83 Permit No.: 49002364.130 Project Name: Heritage Springs – Parcel B III. Environmental Considerations Wetland Information: WETLAND NO. TOTAL AC. EP 8 EP 10 EP 16 EP 18 EP 19 TOTAL 79.50 5.13 4.10 4.30 0.50 93.53 Mitigation Information: AREA CREATED/ NO. RESTORED AC. N/A TOTAL NET CHANGE 0.00 0.00 -0.93 NOT IMPACTED AC. TEMPORARILY DISTURBED AC. PERMANENTLY DESTROYED AC. 78.36 4.99 4.10 4.30 0.00 91.75 0.71 0.14 0.00 0.00 0.00 0.85 0.43 0.00 0.00 0.00 0.50 0.93 UPLAND PRESERVED AC. ENHANCED WETLAND AC. 0.00 0.00 0.00 0.00 OTHER MITIGATION TOTAL WETLANDS PRESERVED AC. MISC. MITI. AC. 0.00 0.00 0.00 0.00 0.00 Comments: This project contains 93.53 acre of wetlands. Project construction will result in the filling of 0.93 acre of wetlands and temporary impact to 0.85 acre of wetlands. To mitigate for these impacts, 1.58 credit units were debited from the Compensation Banking System established in MSSW No. 49002364.005, Trinity Communities East Pasco Tract. Additionally, pursuant to MSSW No. 49002364.005, 12.68 acres of wetlands within this project area have been given credit for hydrologic enhancement, resulting in 0.64 credit units. The current total in the Compensation Banking System for the Trinity Communities development is 26.26 credit units. Watershed Name: Upper Coastal Drainage A regulatory conservation easement is not required. A proprietary conservation easement is not required. 84 CONSENT ITEMS 22. DISCUSSION PAPER MANAGEMENT AND STORAGE OF SURFACE WATER APPLICATION NO. 49002364.132 Heritage Springs - Parcel B, Villages 25-31 SUMMARY x Project Type: Construction of a 176.19-acre golf course residential subdivision within Heritage Springs – Parcel B, known as the Villages 25-31. This project will utilize the surface water management system authorized under (Management and Storage of Surface Water [MSSW] Permit No. 49002364.130. x Location: The project site is located south of State Road 54 and east of Suncoast Parkway in Pasco County. x Surface Water Management System: Engineering Water Quality Detention/retention pond 1A-3 located in Basin 1 will continue to treat the runoff from one inch of rainfall. Seventeen additional wet detention ponds will treat one inch of runoff from the project area. Water Quantity Attenuation is provided in seventeen wet detention ponds and four wetlands. No compensating storage is provided. The 100-year floodplain requirements are satisfied by containing the 100-year, 24-hour storm event within the wetlands and detention ponds. Environmental There are no wetlands within the project limits. Due to the relationship between wetland impacts, wetland mitigation, and overlapping project areas, no construction by this permit (MSSW Permit No. 49002364.132) is authorized prior to the issuance of MSSW Permit No. 49002364.130. x Meets Rule Requirements. Staff recommends approval. 85 86 Environmental Resource Permit Summary Default Date: April 26, 2006 SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT MANAGEMENT AND STORAGE OF SURFACE WATER INDIVIDUAL CONSTRUCTION MODIFICATION PERMIT NO. 49002364.132 Expiration Date: March 28, 2009 PERMIT ISSUE DATE: March 28, 2006 This permit is issued under the provisions of Chapter 373, Florida Statutes (F.S.), and the Rules contained in Chapters 40D-4 and 40, Florida Administrative Code (F.A.C.). The permit authorizes the Permittee to proceed with the construction of a surface water management system in accordance with the information outlined herein and shown by the application, approved drawings, plans, specifications, and other documents, attached hereto and kept on file at the Southwest Florida Water Management District (District). Unless otherwise stated by permit specific condition, permit issuance constitutes certification of compliance with state water quality standards under Section 401 of the Clean Water Act, 33 U.S.C. 1341. All construction, operation and maintenance of the surface water management system authorized by this permit shall occur in compliance with Florida Statutes and Administrative Code and the conditions of this permit. PROJECT NAME: Heritage Springs - Parcel B, Villages 25-31 GRANTED TO: U.S. Home Corporation 600 North Westshore Boulevard, Suite 600 Tampa, FL 33609 ABSTRACT: This permit modification authorizes the construction of a 176.19-acre golf course residential subdivision within Heritage Springs – Parcel B, known as the Villages 25-31. This project will utilize the surface water management system authorized under (Management and Storage of Surface Water [MSSW] Permit No. 49002364.130). The project site is located south of SR 54 and east of Suncoast Parkway in Pasco County. Adjacent properties are those associated with Trinity Community Properties (Management and Storage of Surface Water [MSSW] Permit No. 49002364.000) and subsequent construction permits. This permit modifies MSSW Permit No. 49002364.130. OP. & MAINT. ENTITY: Heritage Springs Communities Association COUNTY: Pasco SEC/TWP/RGE: 33/26S/17E TOTAL ACRES OWNED OR UNDER CONTROL: 958.55 PROJECT SIZE: 176.19 Acres LAND USE: Residential DATE APPLICATION FILED: December 20, 2005 AMENDED DATE: January 26, 2006 87 Permit No.: 49002364.132 Project Name: Heritage Springs – Parcel B, Villages 25-31 I. Water Quantity/Quality AREA ACRES @ TOP OF BANK 1.96 0.76 0.62 2.42 4.51 4.29 2.86 0.34 0.29 4.10 1.65 0.34 0.59 1.58 0.30 131.54 1.58 10.12 169.85 POND NO. 161-C2 162-A 162-A2 162-B 162-C 162-D 191-A 191-B 191-B2 192-A 192-B 192-C 192-G 192-H 192-J 192-L 196-A 196-B TOTAL TREATMENT TYPE Wet detention Wet detention Wet detention Wet detention Wetland Wetland Wet detention Wet detention Wet detention Wet detention Wet detention Wet detention Wet detention Wet detention Wet detention Wetland Wet detention Wetland A mixing zone is not required. A variance is not required. II. 100-Year Floodplain Encroachment (Acre-Feet of fill) 0.00 Compensation Type* Compensation (Acre-Feet of excavation) 0.00 NE [X] Encroachment Result**(feet) Depth [N/A] *Codes [X] for the type or method of compensation provided are as follows: NE = No Encroachment MI = Minimal Impact based on modeling of existing stages vs. post-project encroachment. N/A = Not Applicable **Depth of change in flood stage (level) over existing receiving water stage resulting from floodplain encroachment caused by a project that claims MI type of compensation. III. Environmental Considerations There are no wetlands within the project limits. However, wetland impacts within and directly adjacent to this project’s limits are addressed within MSSW Permit No. 49002364.130. A specific condition within this permit (MSSW Permit No. 49002364.132) clarifies the linked construction of these two permits. Watershed Name: Upper Coastal Drainage A regulatory conservation easement is not required. A proprietary conservation easement is not required. 88 CONSENT ITEMS DISCUSSION PAPER ENVIRONMENTAL RESOURCE APPLICATION NO. 49027030.006 Wiregrass - Parcel S1 23. SUMMARY x Project Type: This permit is for the conceptual approval of a new surface water management system to serve a 725.52-acre development. x Location: The project site is located east of County Road 581, south of State Road 54 and north of State Road 56 in Pasco County. x Surface Water Management System: Engineering Water Quality Thirty wet-detention systems and two isolated wetland systems provide water quality treatment for one-inch of runoff from each contributing drainage basin. These wet-detention and isolated wetland systems include interconnected ponds and sumps which are being utilized for treatment and attenuation. Water Quantity Attenuation provided in wet detention ponds and isolated wetlands. Flood Insurance Rate Map (F.I.R.M.) Community Panel 120 230 0430E indicates portions of the project to lie within a floodplain. The project engineer has calculated that the project will result in 48.90 acre-feet of 100-year floodplain encroachment. This loss will be mitigated by creating 33.30 acre-feet of on-site compensatory storage and by raising the 100-year floodplain elevations within onsite wetlands, creating an additional 94.44 ac-feet of storage for a total compensation volume of 127.75 ac-feet. Environmental This project contains 160.83 acres of wetlands and 0.21 acre of surface waters. The permit conceptually approves the permanent impact to 22.90 acres of forested and non-forested wetlands. To mitigate for the wetland impacts, this Conceptual Permit requires the creation of 38.20 acres forested and non-forested wetlands from uplands and the placement of 128.57 acres of wetlands and 5.87 acres of uplands into a perpetual conservation easement. This mitigation will also off-set secondary impacts to 0.13 acre of offsite wetlands, which will be less than 0.50 acre in size after authorized construction. 89 Permit No.: 49027030.006 Project Name: Wiregrass – Parcel S1 The amount of mitigation needed to offset the loss of wetland functions was determined using the Uniform Mitigation Assessment Method. The Functional Loss of the wetland impacts requiring habitat mitigation was determined to be 13.16 units. The mitigation Functional Gain was determined to be 13.30 units. The remaining 0.14 Functional Gain units are potentially available for future projects. The permit also conceptually approves 0.06 acre of temporary wetland impacts. The temporarily impacted wetland areas will be allowed to naturally re-vegetate. Additionally, 2.09 acre of wetlands and 0.21 acre of surface waters are conceptually approved to be permanently impacted, however, since under the Environmental Resource Permit Basis of Review (Sections 3.2.2.1 and 3.2.2.2), no significant habitat is provided by these wetlands and surface waters, no habitat mitigation will be required. The water quality enhancement functions impacted by the construction will be replaced by the proposed stormwater treatment system. x Meets Rule Requirements. Staff recommends approval. 90 91 Environmental Resource Permit Summary Default Date: May 4, 2006 SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT ENVIRONMENTAL RESOURCE CONCEPTUAL PERMIT NO. 49027030.006 Expiration Date: March 28, 2008 PERMIT ISSUE DATE: March 28, 2006 This permit is issued under the provisions of Chapter 373, Florida Statutes (F.S.), and the Rules contained in Chapter 40D-4 and 40, Florida Administrative Code (F.A.C.). The permit authorizes the Permittee to use the information outlined herein and shown by the application, approved drawings, plans, specifications and other documents, attached hereto and kept on file at the Southwest Florida Water Management District (District), to proceed with further applications for construction permitting. PROJECT NAME: Wiregrass - Parcel S1 GRANTED TO: Di Vosta Homes 6003 Honore Avenue Sarasota, FL 34238 Wiregrass Ranch, Inc. 28644 State Road 54 West Zephyrhills, FL 33543-4216 ABSTRACT: This permit is for the conceptual approval of a new surface water management system to serve a 725.52-acre development. The project site is located east of County Road 581, south of State Road 54 and north of State Road 56 in Pasco County. Information regarding the surface water management system and wetlands is contained within the tables below. OP. & MAINT. ENTITY: N/A COUNTY: Pasco SEC/TWP/RGE: 17-20/26S/20E TOTAL ACRES OWNED OR UNDER CONTROL: 5,120.09 PROJECT SIZE: 725.52 Acres LAND USE: Residential DATE APPLICATION FILED: August 19, 2005 AMENDED DATE: N/A 92 Permit No.: 49027030.006 Project Name: Wiregrass – Parcel S1 I. Water Quantity/Quality POND NO. S1-100 S1-110 S1-140 S1-170 S1-120 S1-130 S1-160 S1-190 S1-205 S1-230 S1-210 S1-220 S1-220A S1-250 S1-240 S1-200 S1-330 S1-340 S1-380 S1-300 S1-310 S1-320 S1-400 S1-410 S1-430 S1-465 S1-460 S1-470 S1-485 S1-420 S1-480 S1-305 PB-7 PB-4 S3-690 S3-680 S3-670 S3-110 S3-100 S3-190 TOTAL AREA ACRES @ TOP OF BANK 6.31 6.03 7.95 1.45 3.95 3.56 4.05 10.16 3.96 1.34 3.60 2.18 0.67 5.54 5.12 2.41 2.00 2.23 1.05 1.64 0.93 3.35 1.95 1.47 1.90 1.43 2.00 3.16 0.63 0.98 3.75 0.33 0.67 1.14 0.57 1.04 0.67 0.35 9.19 4.63 115.34 A mixing zone is not required. A variance is not required. 93 TREATMENT TYPE Wet Detention Wet Detention Wet Detention N/A Wet Detention Wet Detention Wet Detention Isolated Wetland Isolated Wetland Isolated Wetland Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Isolated Wetland Permit No.: 49027030.006 Project Name: Wiregrass – Parcel S1 II. 100-Year Floodplain Encroachment (Acre-Feet of fill) 48.90 Compensation (Acre-Feet of excavation) 127.75 Compensation Type* EE [X] Encroachment Result**(feet) Depth [N/A] *Codes [X] for the type or method of compensation provided are as follows: EE = Equivalent Excavation to offset project filling per Section 4.4 of the District's Basis of Review; MI = Minimal Impact based on modeling of existing stages vs. post-project encroachment. N/A = Not Applicable **Depth of change in flood stage (level) over existing receiving water stage resulting from floodplain encroachment caused by a project that claims MI type of compensation. III. Environmental Considerations Comments: This project contains 160.83 acres of wetlands and 0.21 acre of surface waters. The permit conceptually approves the permanent impact to 22.90 acres of forested and non-forested wetlands. To mitigate for the wetland impacts, this Conceptual Permit requires the creation of 38.20 acres forested and non-forested wetlands from uplands and the placement of 128.57 acres of wetlands and 5.87 acres of uplands into a perpetual conservation easement. This mitigation will also off-set secondary impacts to 0.13 acre of offsite wetlands, which will be less than 0.50 acre in size after authorized construction. The amount of mitigation needed to offset the loss of wetland functions was determined using the Uniform Mitigation Assessment Method. The Functional Loss of the wetland impacts requiring habitat mitigation was determined to be 13.16 units. The mitigation Functional Gain was determined to be 13.30 units. The remaining 0.14 Functional Gain units are potentially available for future projects. The permit also conceptually approves 0.06 acre of temporary wetland impacts. The temporarily impacted wetland areas will be allowed to naturally re-vegetate. Additionally, 2.09 acre of wetlands and 0.21 acre of surface waters are conceptually approved to be permanently impacted, however, since under the Environmental Resource Permit Basis of Review (Sections 3.2.2.1 and 3.2.2.2), no significant habitat is provided by these wetlands and surface waters, no habitat mitigation will be required. The water quality enhancement functions impacted by the construction will be replaced by the proposed stormwater treatment system. Watershed Name: Hillsborough River A regulatory conservation easement is not required, under this permit. A proprietary conservation easement is not required. 94 CONSENT ITEMS DISCUSSION PAPER ENVIRONMENTAL RESOURCE APPLICATION NO. 49027103.001 Riverwood 24. SUMMARY Ɣ Project Type: This permit is for the conceptual approval of a surface water management system to serve a 634acre residential and commercial development. Ɣ Location: The project site is located on the east side of US 301 approximately one mile south of Chancy Road in Pasco County. Ɣ Surface Water Management System: Engineering Water Quality Forty wet detention ponds and three isolated wetlands provide water quality treatment for one-inch of runoff from each contributing drainage basin. Water Quantity Attenuation provided in wet detention ponds and isolated wetlands. Flood Insurance Rate Map (F.I.R.M.) Community Panels 120 230 0455D and 123 230 0465B indicate no portions of the project lie within a 100-year floodplain. Environmental There are 152.96 acres of wetlands and 19.28 acres of surface waters within the project. The project will result in permanent impact to 1.91 acres of wetlands and 6.48 acres of surface waters requiring habitat mitigation, and permanent impact to 4.01 acres of wetlands and 3.69 acres of surface waters exempt from habitat mitigation. Using the Uniform Mitigation Assessment Method, the Functional Loss of the permanent impacts to wetlands and surface waters requiring habitat mitigation was 4.30 units. To mitigate for permanent impact to 1.91 acres of wetlands and 6.48 acres of surface waters, the Permittee will preserve 68.42 acres of wetlands and 2.65 acres of uplands via a dedicated conservation easement and enhance 3.56 acres of wetland. The mitigation Functional Gain is 4.34 units and offsets the impact Functional Loss of 4.30 units associated with the project. Since under the ERP Basis of Review (Section 3.2.2.1) no significant habitat is provided by the 4.01 acres of isolated wetlands proposed for impact and they are less than one half acre in size, no habitat mitigation is required. For the 3.69 acres of surface waters that will be permanently impacted, no habitat mitigation is required under Section 3.2.2.2 of the ERP Basis of Review. The water quality and water quantity functions impacted by the construction will be replaced by the proposed storm water treatment system. Ɣ Meets Rule Requirements. Staff recommends approval. 95 96 Environmental Resource Permit Summary Default Date: May 9, 2006 SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT ENVIRONMENTAL RESOURCE CONCEPTUAL PERMIT NO. 49027103.001 Expiration Date: March 28, 2008 PERMIT ISSUE DATE: March 28, 2006 This permit is issued under the provisions of Chapter 373, Florida Statutes (F.S.), and the Rules contained in Chapter 40D-4 and 40, Florida Administrative Code (F.A.C.). The permit authorizes the Permittee to use the information outlined herein and shown by the application, approved drawings, plans, specifications and other documents, attached hereto and kept on file at the Southwest Florida Water Management District (District), to proceed with further applications for construction permitting. PROJECT NAME: Riverwood GRANTED TO: Riverwood, LLC 3281 Landmark Drive Clearwater, FL 33761 ABSTRACT: This permit is for the conceptual approval of a new surface water management system to serve a 634.00-acre residential and commercial development. The project site is located on the east side of US 301 approximately one mile south of Chancy Road in Pasco County. Information regarding the surface water management system and wetlands is contained within the tables below. OP. & MAINT. ENTITY: N/A COUNTY: Pasco SEC/TWP/RGE: 27,28,33,34/26S/21E TOTAL ACRES OWNED OR UNDER CONTROL: 634.00 PROJECT SIZE: 634.00 Acres LAND USE: Residential DATE APPLICATION FILED: May 17, 2005 AMENDED DATE: N/A 97 Permit No.: 49027103.001 Project Name: Riverwood I. Water Quantity/Quality POND NO. 1 2 4 5 6 7 8 10A 14 16 17 17A 19 22 24 25 27 28 29 30 31 33 36 39 41 42 44 45 46 51 53 56 57 58 59 62 64 66 68 72 TOTAL AREA ACRES @ TOP OF BANK 0.58 0.48 0.67 7.13 3.20 5.75 1.14 0.24 2.05 1.21 1.01 0.41 0.89 9.75 1.38 1.17 0.30 0.89 1.12 1.57 2.48 1.27 2.02 1.01 0.22 0.20 0.58 0.39 2.17 0.55 0.47 2.31 0.84 3.48 2.89 0.11 0.32 0.44 3.29 0.58 66.56 A mixing zone is not required. A variance is not required. 98 TREATMENT TYPE Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Isolated Wetland Isolated Wetland Wet Detention Wet Detention Isolated Wetland Isolated Wetland Isolated Wetland Isolated Wetland Isolated Wetland Isolated Wetland Isolated Wetland Isolated Wetland Isolated Wetland Isolated Wetland Isolated Wetland Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Isolated Wetland Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Isolated Wetland Isolated Wetland Isolated Wetland Wet Detention Wet Detention Isolated Wetland Permit No.: 49027103.001 Project Name: Riverwood II. 100-Year Floodplain Encroachment (Acre-Feet of fill) 0.00 Compensation (Acre-Feet of excavation) 0.00 Compensation Type* NE [X] Encroachment Result**(feet) Depth [N/A] *Codes [ X ] for the type or method of compensation provided are as follows: NE = No Encroachment MI = Minimal Impact based on modeling of existing stages vs. post-project encroachment. N/A = Not Applicable **Depth of change in flood stage (level) over existing receiving water stage resulting from floodplain encroachment caused by a project that claims MI type of compensation. III. Environmental Considerations Comments: There are 152.96 acres of wetlands and 19.28 acres of surface waters within the project. The project will result in permanent impact to 1.91 acres of wetlands and 6.48 acres of surface waters requiring habitat mitigation, and permanent impact to 4.01 acres of wetlands and 3.69 acres of surface waters exempt from habitat mitigation. Using the Uniform Mitigation Assessment Method, the Functional Loss of the permanent impacts to wetlands and surface waters requiring habitat mitigation was 4.30 units. To mitigate for permanent impact to 1.91 acres of wetlands and 6.48 acres of surface waters, the Permittee will preserve 68.42 acres of wetlands and 2.65 acres of uplands via a dedicated conservation easement and enhance 3.56 acres of wetland. The mitigation Functional Gain is 4.34 units and offsets the impact Functional Loss of 4.30 units associated with the project. Since under the ERP Basis of Review (Section 3.2.2.1) no significant habitat is provided by the 4.01 acres of isolated wetlands proposed for impact and they are less than one half acre in size, no habitat mitigation is required. For the 3.69 acres of surface waters that will be permanently impacted, no habitat mitigation is required under Section 3.2.2.2 of the ERP Basis of Review. The water quality and water quantity functions impacted by the construction will be replaced by the proposed storm water treatment system. Watershed Name: Hillsborough River A regulatory conservation easement is not required under this permit. A proprietary conservation easement is not required. 99 CONSENT ITEMS DISCUSSION PAPER ENVIRONMENTAL RESOURCE APPLICATION NO. 49028080.021 Bella Verde 25. SUMMARY Ɣ Project Type: This permit is for the conceptual approval of a surface water management system serving a 1,965acre golf course, residential and commercial development. Ɣ Location: The project site is located on the south side of SR 52 between Curley Road and McKendree Road, approximately 1.7 miles east of Interstate 75 in Pasco County. Ɣ Surface Water Management System: Engineering Quantity/Quality Peak attenuation and water quality treatment will be provided in a series of interconnected ponds and isolated wetlands within the project site. The method of water quality treatment is man-made wet-detention and isolated wetland treatment. The total peak discharges to off-site receiving waters are lower in the proposed project condition than in the pre-project condition for peak flows for the 25-year, 24-hour design storm (pre-development flows = 745.31 cfs and post-development = 745.14 cfs, respectively). 100-year Floodplain The engineer of record manages floodplain impacts and historic basin storage through the storage routing methodology. The total volume of available storage within the system is greater in the postdevelopment condition than in the pre-development condition (pre-development = 4,538 acre-feet, post-development = 4,836 acre-feet). Environmental There are 283.89 acres of wetlands and 12.86 acres of surface waters within the project. The project will result in permanent impact to 7.10 acres of wetlands and 0.62 acre of surface waters requiring habitat mitigation, and permanent impact to 1.18 acres of wetlands and 2.55 acres of surface waters exempt from habitat mitigation. The project will also result in 0.61 acre of temporary impact to wetlands and 0.07 acre of temporary impact to surface waters. Using the Uniform Mitigation Assessment Method, the Functional Loss of the permanent impacts to wetlands and surface waters requiring habitat mitigation was 4.70 units. To mitigate for permanent impact to 6.76 acres of wetlands and 0.62 acre of surface waters, the Permittee will create 13.13 acres of wetlands, restore 9.30 acres of wetlands, enhance 51.39 acres 100 Application No.: Project Name: 49028080.021 Bella Verde of wetlands and preserve 11.18 acres of uplands. Construction of the mitigation will result in 0.35 acre of permanent impact to wetlands and surface waters due to installation of structures. The 0.35-acre of permanent impact is included in the mitigation calculations. The mitigation Functional Gain is 11.22 units and 4.70 Functional Gain units will be applied to offset the 4.70 units of Functional Loss associated with the project. The remaining 6.52 Functional Gain units are potentially available for future projects. Since under the ERP Basis of Review (Section 3.2.2.1) no significant habitat is provided by the 1.18 acres of isolated wetlands proposed for impact and they are less than one half acre in size, no habitat mitigation is required. For the 0.61 acre of temporary impact to wetlands, no habitat mitigation will be required. The areas will be allowed to naturally re-vegetate. For the 2.55 acres of surface waters that will be permanently impacted and 0.07 acre of surface waters that will be temporarily impacted, no habitat mitigation is required under Section 3.2.2.2 of the ERP Basis of Review. The water quality and water quantity functions impacted by the construction will be replaced by the proposed storm water treatment system. Ɣ Meets Rule Requirements. Staff recommends approval. 101 102 Environmental Resource Permit Summary Default Date: April 20, 2006 SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT ENVIRONMENTAL RESOURCE CONCEPTUAL PERMIT NO. 49028080.021 Expiration Date: March 28, 2008 PERMIT ISSUE DATE: March 28, 2006 This permit is issued under the provisions of Chapter 373, Florida Statutes (F.S.), and the Rules contained in Chapter 40D-4 and 40, Florida Administrative Code (F.A.C.). The permit authorizes the Permittee to use the information outlined herein and shown by the application, approved drawings, plans, specifications and other documents, attached hereto and kept on file at the Southwest Florida Water Management District (District), to proceed with further applications for construction permitting. PROJECT NAME: Bella Verde GRANTED TO: Cannon Ranch, LLC, Post Office Box 519, San Antonio, FL 33576 Saddlebrook Resorts, Inc., 5700 Saddlebrook Way, Wesley Chapel, FL 33543 New Cities Land Company, Inc., 100 Pasadena Drive, Monterey, CA 93940 Bates Properties, Inc., 100 Pasadena Drive, Monterey, CA 93940 Win-CR, LTD, 2901 Rigsby Lane, Safety Harbor, FL 34695 ABSTRACT: This permit is for the conceptual approval of a surface water management system serving a 1,965.00-acre golf course, residential, and commercial development. The project site is located on the south side of SR 52 between Curley Road and McKendree Road, approximately 1.7 miles east of Interstate 75 in Pasco County. Information regarding the surface water management system and wetlands is contained within the tables below. OP. & MAINT. ENTITY: N/A COUNTY: Pasco SEC/TWP/RGE: 9 -11,14 -16/25S/20E TOTAL ACRES OWNED OR UNDER CONTROL: 1.97 PROJECT SIZE: 1.97 Acres LAND USE: Residential DATE APPLICATION FILED: December 12, 2005 AMENDED DATE: January 11, 2006 103 Permit No.: 49028080.021 Project Name: Bella Verde I. Water Quantity/Quality POND NO. B-15 B-105 B-110A B-118 B-120 B-124A B-125A B-125B B-126A B-126B B-126C B-126D B-127A B-211 B-212A B-212 B-127D B-127C1 B-127C B-127B B-127E B-127F B-131A B-131B B-131C B-131D B-132A B-175 B-190A B-190B B-20A B-20B B-230A B-230B B-230C2 B-230D B-230F B-230K B-230L B-230M B-230N B-235 AREA ACRES @ TOP OF BANK 23.05 0.94 0.68 0.28 0.25 0.53 0.44 0.54 2.54 0.63 5.71 4.40 2.67 3.20 0.12 1.64 1.99 1.78 1.72 5.13 1.31 0.93 0.57 0.22 0.67 0.19 1.83 1.83 1.38 2.46 0.69 1.03 1.47 0.58 3.32 0.23 2.91 1.10 1.31 0.58 0.37 6.45 104 TREATMENT TYPE Isolated Wetland Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Isolated Wetland Permit No.: 49028080.021 Project Name: Bella Verde POND NO. B-260A B-27 B-40A B-40B B-40C B-51A B-60 B-66 B-75A B-75B B-75C B-75D B-76A B-79A B-80A B-80B W-10A W-10B W-100A W-100B W-101A W-105 W-110 W-145 W-150A W-150 W-118A W-119A W-119B W-120A W-120B W-122A W-15A W-16 W-175A W-175B1 W-175B2 W-175C W-176A W-176B AREA ACRES @ TOP OF BANK 6.47 2.19 3.56 1.66 1.58 1.52 9.76 7.50 0.70 3.53 0.66 0.62 1.36 3.91 1.40 0.69 0.74 1.08 2.69 0.69 3.47 5.73 4.29 1.26 0.12 2.55 1.76 0.69 1.10 2.12 0.60 0.30 1.99 13.16 0.51 1.00 0.88 1.00 0.98 0.40 105 TREATMENT TYPE Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Isolated Wetland Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Isolated Wetland Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Isolated Wetland Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Permit No.: 49028080.021 Project Name: Bella Verde POND NO. W-176C W-177B W-185A W-200A W-200B W-200G W-200C W-200D W-200E W-200F W-20A W-20B W-20C W-20D W-20F W-20G W-20H W-20J W-20K W-20L2 W-20M W-20N W-20P W-21A W-21C W-21G W-22A W-55 W-6 W-90 W-95A W-96A TOTAL AREA ACRES @ TOP OF BANK 0.93 0.45 0.54 0.39 0.51 0.33 1.65 1.23 0.29 0.16 1.21 2.28 1.88 0.88 1.88 0.70 2.42 1.84 1.34 7.34 0.53 1.00 0.81 1.06 1.31 1.68 0.87 9.33 4.31 6.57 1.45 0.48 242.54 A mixing zone is not required. A variance is not required. 106 TREATMENT TYPE Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Isolated Wetland Isolated Wetland Isolated Wetland Wet Detention Wet Detention Permit No.: 49028080.021 Project Name: Bella Verde II. 100-Year Floodplain Encroachment (Acre-Feet of fill) 0.00 Compensation (Acre-Feet of excavation) 0.00 Compensation Type* NE [X] Encroachment Result**(feet) Depth [N/A] *Codes [ X ] for the type or method of compensation provided are as follows: NE = No Encroachment MI = Minimal Impact based on modeling of existing stages vs. post-project encroachment. N/A = Not Applicable **Depth of change in flood stage (level) over existing receiving water stage resulting from floodplain encroachment caused by a project that claims MI type of compensation. III. Environmental Considerations There are 283.89 acres of wetlands and 12.86 acres of surface waters within the project. The project will result in permanent impact to 7.10 acres of wetlands and 0.62 acre of surface waters requiring habitat mitigation, and permanent impact to 1.18 acres of wetlands and 2.55 acres of surface waters exempt from habitat mitigation. The project will also result in 0.61 acre of temporary impact to wetlands and 0.07 acre of temporary impact to surface waters. Using the Uniform Mitigation Assessment Method, the Functional Loss of the permanent impacts to wetlands and surface waters requiring habitat mitigation was 4.70 units. To mitigate for permanent impact to 6.76 acres of wetlands and 0.62 acre of surface waters, the Permittee will create 13.13 acres of wetlands, restore 9.30 acres of wetlands, enhance 51.39 acres of wetlands and preserve 11.18 acres of uplands. Construction of the mitigation will result in 0.35 acre of permanent impact to wetlands and surface waters due to installation of structures. The 0.35 acre of permanent impact is included in the mitigation calculations. The mitigation Functional Gain is 11.22 units and 4.70 Functional Gain units will be applied to offset the 4.70 units of Functional Loss associated with the project. The remaining 6.52 Functional Gain units are potentially available for future projects. Since under the ERP Basis of Review (Section 3.2.2.1) no significant habitat is provided by the 1.18 acres of isolated wetlands proposed for impact as individually each is less than one half acre in size, there is no habitat mitigation required. For the 0.61 acre of temporary impact to wetlands, no habitat mitigation will be required. The areas will be allowed to naturally re-vegetate. For the 2.55 acres of surface waters that will be permanently impacted and 0.07 acre of surface waters that will be temporarily impacted, no habitat mitigation is required under Section 3.2.2.2 of the ERP Basis of Review. The water quality and water quantity functions impacted by the construction will be replaced by the proposed storm water treatment system. Watershed Name: Hillsborough River A regulatory conservation easement is not required. A proprietary conservation easement is not required. 107 CONSENT ITEMS DISCUSSION PAPER ENVIRONMENTAL RESOURCE APPLICATION NO. 43023491.006 Villages of Sumter - District 9 & 10 26. SUMMARY Ɣ Project Type: Individual permit for a surface water management system to serve a 4954.34-acre Residential Subdivision. Ɣ Location: South of CR 466A and north of SR 44 in Sumter and Lake Counties. Ɣ Surface Water Management System: Engineering Water Quantity The project will create 52 new retention and detention ponds. Forty eight ponds are located in a hydrologically closed drainage basin. Twenty one of these ponds hold the entire 100-year, 24-hour storm event without discharge providing assurance that water quality and quantity requirements are met. The remaining ponds contain the volumetric difference between the post-and predevelopment run-off amounts. The ponds that do not contain the entire 100-year, 24 hour storm event will be equipped with a discharge structure that has been sized to attenuate postdevelopment peak discharges from the 25-year, 24-hour rainfall design storm. Water Quality The ponds that do not discharge off-site provide assurance that the District’s quality requirements are met. For the dry retention ponds, water quality requirements were met by using the first half of inch of run-off for the project area and demonstrating that the pond recovers within 72 hours. The wet retention ponds will treat one inch of runoff from their contributing watersheds. The ponds discharge structures will be equipped with bleeddown orifices that have been sized to insure that no more than half of the treatment volume is discharged in no less than 60 hours. Environmental This project contains 830.28 acres of wetlands and other surface waters within the project area. Construction will result in 190.66 acres of impacts to wetlands. Impacts are mitigated through the construction and enhancement of 624.14 acres of wetlands and uplands. Ɣ Meets Rule Requirements. Staff recommends approval. 108 109 Environmental Resource Permit Summary Default Date: May 17, 2006 SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT ENVIRONMENTAL RESOURCE INDIVIDUAL CONSTRUCTION PERMIT NO. 43023491.006 Expiration Date: March 28, 2011 PERMIT ISSUE DATE: March 28, 2006 This permit is issued under the provisions of Chapter 373, Florida Statutes (F.S.), and the Rules contained in Chapters 40D-4 and 40, Florida Administrative Code (F.A.C.). The permit authorizes the Permittee to proceed with the construction of a surface water management system in accordance with the information outlined herein and shown by the application, approved drawings, plans, specifications, and other documents, attached hereto and kept on file at the Southwest Florida Water Management District (District). Unless otherwise stated by permit specific condition, permit issuance constitutes certification of compliance with state water quality standards under Section 401 of the Clean Water Act, 33 U.S.C. 1341. All construction, operation and maintenance of the surface water management system authorized by this permit shall occur in compliance with Florida Statutes and Administrative Code and the conditions of this permit. PROJECT NAME: Villages of Sumter - District 9 & 10 GRANTED TO: The Villages of Lake-Sumter, Inc. 1071 Canal Street The Villages, FL 32162 ABSTRACT: This project is for the construction of a surface water management system to serve a 4954.34-acre project located south of CR 466A and north of SR 44 in Sumter and Lake Counties. This permit only authorizes the construction of 52 storm water management ponds, associated storm sewer, wetland mitigation area and construction grading. OP. & MAINT. ENTITY: The Villages of Lake-Sumter, Inc. COUNTY: Sumter SEC/TWP/RGE: 1-4,9-14,16,17,23,24/19S/23E; 7,17,18/19S/24E TOTAL ACRES OWNED OR UNDER CONTROL: 13,075.00 PROJECT SIZE: 4,954.34 Acres LAND USE: Residential DATE APPLICATION FILED: April 13, 2005 AMENDED DATE: May 11, 2005 110 Permit No.: 43023491.006 Project Name: Villages of Sumter – District 9 & 10 I. Water Quantity/Quality POND NO. B-19 B-21 B-36 B-37A B-37B B-37C B-42 B-49 B-50 B-50A B-57 B-57A B-59 B-61 B-62 B-63 B-64 B-66 B-67 B-68 B-73 B-74 B-74A B-75 B-75A B-76 B-77 B-77A B-78 B-80 B-81 B-82 B-82A B-82B B-83 B-84 B-85 B-89 B-101A AREA ACRES @ TOP OF BANK 10.70 1.86 4.53 16.05 2.90 6.25 6.67 19.93 3.65 4.53 10.47 8.28 12.54 8.07 3.79 3.16 2.46 6.47 6.75 26.23 1.74 16.00 4.90 20.28 8.98 8.32 2.60 0.72 1.72 6.59 2.18 1.45 2.95 3.19 4.12 6.82 6.31 93.07 2.40 111 TREATMENT TYPE On-line Retention On-line Retention On-line Retention On-line Retention On-line Retention On-line Retention On-line Retention On-line Retention On-line Retention On-line Retention On-line Retention On-line Retention On-line Retention On-line Retention On-line Retention On-line Retention On-line Retention On-line Retention On-line Retention On-line Retention On-line Retention On-line Retention On-line Retention On-line Retention On-line Retention On-line Retention On-line Retention On-line Retention On-line Retention On-line Retention On-line Retention On-line Retention On-line Retention On-line Retention On-line Retention On-line Retention On-line Retention On-line Retention On-line Retention Permit No.: 43023491.006 Project Name: Villages of Sumter – District 9 & 10 POND NO. B-101B B-102A B-102B B-107 B-108 B-109 B-111 B-112 B-35 B-91 B-94 B-111A B-111B B-104 AREA ACRES @ TOP OF BANK 1.92 3.34 4.33 3.99 1.37 6.35 9.83 1.69 1.30 2.63 3.66 2.39 2.24 7.19 411.86 TOTAL TREATMENT TYPE On-line Retention On-line Retention On-line Retention On-line Retention On-line Retention On-line Retention On-line Retention On-line Retention On-line Retention Wet Detention Wet Detention On-line Retention On-line Retention Isolated Wetland A mixing zone is not required. A variance is not required. II. 100-Year Floodplain Encroachment (Acre-Feet of fill) Compensation (Acre-Feet of excavation) 0.00 0.00 Compensation Type* NE [X] Encroachment Result**(feet) Depth [N/A] *Codes [ X ] for the type or method of compensation provided are as follows: NE = No Encroachment MI = Minimal Impact based on modeling of existing stages vs. post-project encroachment. N/A = Not Applicable **Depth of change in flood stage (level) over existing receiving water stage resulting from floodplain encroachment caused by a project that claims MI type of compensation. III. Environmental Considerations Wetland Information: WETLAND NO. TOTAL AC. W-10 W-11 W-12 6.35 0.01 0.01 NOT IMPACTED AC. TEMPORARILY DISTURBED AC. PERMANENTLY DESTROYED AC. 6.35 0.01 0.01 0.00 0.00 0.00 0.00 0.00 0.00 112 Permit No.: 43023491.006 Project Name: Villages of Sumter – District 9 & 10 Wetland Information: WETLAND NO. TOTAL AC. W-13 W-14 W-15 W-16 W-17 W-18 W-19 W-20 W-21 W-22 W-23 W-24 W-25E W-25W W-26 W-27 W-28 W-29 W-30 W-31 W-32 W-33 W-34 W-35 W-36 W-37 W-38 W-39 W-40 W-41 W-42 W-43 W-44 W-45 W-46 W-47 W-48 W-49 W-50 0.01 0.02 0.07 0.41 0.01 0.27 1.20 0.05 0.97 2.97 4.19 0.08 118.81 90.96 0.04 0.25 1.10 2.23 2.02 0.42 0.73 0.72 2.91 1.07 2.13 12.57 0.95 0.34 0.54 19.23 7.86 0.02 4.12 0.25 0.26 0.83 0.87 1.54 1.20 NOT IMPACTED AC. TEMPORARILY DISTURBED AC. PERMANENTLY DESTROYED AC. 0.01 0.02 0.07 0.41 0.01 0.27 1.20 0.05 0.97 2.56 0.00 0.08 94.96 90.22 0.04 0.25 0.00 0.00 0.00 0.42 0.00 0.00 0.00 1.07 2.13 12.57 0.00 0.34 0.00 19.23 7.86 0.02 0.00 0.25 0.26 0.00 0.00 1.07 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.41 4.19 0.00 23.85 0.74 0.00 0.00 1.10 2.23 2.02 0.00 0.73 0.72 2.91 0.00 0.00 0.00 0.95 0.00 0.54 0.00 0.00 0.00 4.12 0.00 0.00 0.83 0.87 0.47 1.20 113 Permit No.: 43023491.006 Project Name: Villages of Sumter – District 9 & 10 Wetland Information: WETLAND NO. TOTAL AC. W-51 W-52 W-53 W-54 W-55 W-56 W-57 W-58 W-59 W-60 W-61A W-61B W-61C W-61D W-61E W-61F W-61G W-62 W-63 W-64 W-65 W-66 W-67 W-68 W-69 W-70 W-71 W-72 W-73 W-74 W-75 W-76 W-77 W-78 W-79 W-80 W-81 W-82 W-83 W-84 1.75 1.46 1.68 0.03 5.17 1.39 0.01 0.37 0.93 0.45 6.89 11.97 0.21 92.24 0.66 1.82 0.84 0.16 1.86 0.01 0.01 0.25 0.11 0.40 0.12 0.16 0.56 1.47 0.09 0.31 0.07 0.23 0.08 0.33 11.20 0.24 0.03 6.57 0.37 3.21 NOT IMPACTED AC. TEMPORARILY DISTURBED AC. PERMANENTLY DESTROYED AC. 0.00 1.46 1.68 0.03 5.17 0.00 0.01 0.37 0.93 0.45 6.89 11.97 0.21 92.24 0.66 1.82 0.84 0.16 1.86 0.01 0.01 0.25 0.11 0.40 0.12 0.16 0.00 0.00 0.09 0.31 0.07 0.23 0.08 0.33 11.20 0.24 0.03 0.00 0.37 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1.75 0.00 0.00 0.00 0.00 1.39 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1.86 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.56 1.47 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 6.57 0.00 3.21 114 Permit No.: 43023491.006 Project Name: Villages of Sumter – District 9 & 10 Wetland Information: WETLAND NO. TOTAL AC. W-85 W-86 W-87 W-88 W-89 W-90 W-91 W-92 W-93 W-94 W-95 W-96 W-97 W-98 W-99 W-100 W-101 W-102 W-103 W-104 W-105 W-106 W-107 W-108 W-109 W-111A W-111B W-111C W-M61A W-MA1 W-MA2 W-MB W-MC W-MD W-ME W-MF W-MG W-MH W-MI W-MJ W-MK 0.22 21.08 0.22 8.27 9.97 33.11 1.00 7.85 27.04 0.55 5.45 2.09 4.85 0.54 1.98 7.60 9.65 3.12 0.48 7.58 1.29 0.48 0.95 0.95 0.26 3.25 1.12 0.21 6.37 2.82 6.16 0.35 0.76 29.99 0.10 16.76 19.94 0.57 0.22 2.69 7.17 NOT IMPACTED AC. TEMPORARILY DISTURBED AC. PERMANENTLY DESTROYED AC. 0.22 20.02 0.22 8.27 3.46 33.11 0.00 7.33 26.43 0.00 4.98 0.00 0.00 0.00 0.00 7.02 8.99 2.74 0.48 0.00 0.00 0.48 0.00 0.00 0.26 0.00 0.00 0.21 6.37 2.82 6.16 0.35 0.76 29.99 0.10 16.76 19.94 0.57 0.22 2.49 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1.06 0.00 0.00 6.51 0.00 1.00 0.52 0.61 0.55 0.47 2.09 4.85 0.54 1.98 0.58 0.66 0.38 0.00 7.58 1.29 0.00 0.95 0.95 0.00 3.25 1.12 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.20 7.17 115 Permit No.: 43023491.006 Project Name: Villages of Sumter – District 9 & 10 Wetland Information: WETLAND NO. TOTAL AC. W-ML W-MM W-MO W-MP W-MQ W-MR W-MT W-SF1 W-SF2 W-SF3 W-SF4 W-SF5 W-SF6 W-SF7 W-SF8 W-SF9 W-SF10 W-SF11 W-SF12 SW-MS SW-MU SW-3 SW-5 SW-6 SW-7 SW-8 SW-9 TOTAL 0.85 0.26 2.12 2.15 0.36 0.35 0.77 23.93 16.53 7.04 12.71 3.63 3.07 12.77 2.20 5.21 1.42 19.80 3.24 2.09 0.37 0.91 1.98 3.90 0.71 0.09 0.46 830.28 Mitigation Information: AREA CREATED/ NO. RESTORED AC. Wetland Creation Enhanced Uplands 223.91 0.00 NOT IMPACTED AC. TEMPORARILY DISTURBED AC. PERMANENTLY DESTROYED AC. 0.00 0.26 0.00 0.00 0.36 0.35 0.00 0.00 0.00 0.00 0.00 0.00 0.00 4.47 2.20 4.65 1.42 19.80 3.24 2.09 0.37 0.91 1.98 3.90 0.71 0.09 0.46 639.62 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.85 0.00 2.12 2.15 0.00 0.00 0.77 23.93 16.53 7.04 12.71 3.63 3.07 8.30 0.00 0.56 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 190.66 UPLAND PRESERVED AC. ENHANCED WETLAND AC. WETLANDS PRESERVED AC. MISC. MITI. AC. 0.00 0.00 0.00 0.00 0.00 0.00 0.00 43.09 Planted 116 Permit No.: 43023491.006 Project Name: Villages of Sumter – District 9 & 10 Mitigation Information: AREA CREATED/ NO. RESTORED AC. Enhanced Uplands UPLAND PRESERVED AC. ENHANCED WETLAND AC. WETLANDS PRESERVED AC. MISC. MITI. AC. 0.00 0.00 0.00 0.00 221.60 48.72 0.00 0.00 0.00 0.00 0.00 0.00 66.68 0.00 0.00 0.00 0.00 0.00 20.14 0.00 20.14 264.69 351.51 Non-planted Submerged Aquatic Enhanced Forested Preserved Wetlands TOTAL NET CHANGE 272.63 +81.97 0.00 66.68 OTHER MITIGATION TOTAL Comments: This project contains 830.28 acres of wetlands and other surface waters within the project area. Project construction will result in 190.66 acres of permanent impact to wetlands and other surface waters that require habitat mitigation and 19.70 acres that are exempt from mitigation. The 19.70 acres are exempt from mitigation because they are upland cut and do not provide significant habitat for threatened or endangered species, or they are less than one-half acre and do not provide habitat for threatened or endangered species. The impacts exempt from mitigation are not shown as impacts in the table above because they were deemed insignificant. Mitigation for the 190.66 acres is provided by the creation of 272.63 acres of wetlands and associated deepwater habitat, 264.69 acres of enhanced uplands, 66.68 acres of hydrologically enhanced forested wetlands, and 20.14 acres of preserved wetlands, for a total of 624.14 acres of mitigation. This mitigation has been deemed to be regionally significant; therefore, in conformance with Section 3.2.1.2(b), the permittee was not required to address reduction and elimination requirements under Section 3.2.1 of the Basis of Review during application review. The mitigation required was based on Uniform Mitigation Assessment Method requirements set forth in Chapter 62-345 F.A.C. A total functional loss of 84.16 units was adequately offset by 152.51 units of total functional gain. The mitigation areas including the wildlife corridor are components of a regionally significant ecological unit; therefore, the excess functional gain is not available for use in future phases or other permit applications. Watershed Name: Withlacoochee River A regulatory conservation easement is required. A proprietary conservation easement is not required. 117 CONSENT ITEMS DISCUSSION PAPER ENVIRONMENTAL RESOURCE APPLICATION NO. 49019624.002 McCarlton Partners - Section 24 Grove Phases 2 and 3 27. SUMMARY x Project Type: This permit authorizes the construction of a surface water management system designed to serve a 327.00-acre agricultural project consisting of grove blocks and their associated reservoirs, service roads, and ditches. x Location: The project is located in the central-southeastern portion of DeSoto County, three miles south of State Road 70 and two miles east of County Road 31. x Surface Water Management System: Engineering Quantity/Quality Water quantity and quality criteria are being met via wetlands and proposed wet detention reservoirs. 100-Year Floodplain The project does not fall within a FEMA 100-year floodplain. Environmental There are nine wetlands located in the project area, comprising 20.87 acres. A total of 1.20 acres of permanent wetland impacts are proposed. The wetland impact proposed in Phase 2 has been previously mitigated by up-front mitigation permitted and established in Phase 1 of this project. In addition, permanent wetland impacts will occur to three isolated wetlands, which are less than 0.50 acre in size, not requiring habitat compensation pursuant to Subsection 3.2.2.1 of the Basis of Review. x Meets Rule Requirements. Staff recommends approval. 118 119 Environmental Resource Permit Summary Default Date: April 23, 2006 SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT ENVIRONMENTAL RESOURCE INDIVIDUAL CONSTRUCTION MODIFICATION PERMIT NO. 49019624.002 Expiration Date: March 28, 2011 PERMIT ISSUE DATE: March 28, 2006 This permit is issued under the provisions of Chapter 373, Florida Statutes (F.S.), and the Rules contained in Chapters 40D-4 and 40, Florida Administrative Code (F.A.C.). The permit authorizes the Permittee to proceed with the construction of a surface water management system in accordance with the information outlined herein and shown by the application, approved drawings, plans, specifications, and other documents, attached hereto and kept on file at the Southwest Florida Water Management District (District). Unless otherwise stated by permit specific condition, permit issuance constitutes certification of compliance with state water quality standards under Section 401 of the Clean Water Act, 33 U.S.C. 1341. All construction, operation and maintenance of the surface water management system authorized by this permit shall occur in compliance with Florida Statutes and Administrative Code and the conditions of this permit. PROJECT NAME: McCarlton Partners - Section 24 Grove Phases 2 and 3 GRANTED TO: McCarlton Partners, LTD Post Office Box 1088 Wauchula, FL 33873 ABSTRACT: This permit authorizes the construction of a surface water management system designed to serve a 327.00 acre agricultural project consisting of grove blocks, associated reservoirs, service roads, and ditches known as McCarlton Partners, Section 24 Grove, Phases 2 and 3. The project is located in the central southeastern portion of DeSoto County, three miles south of SR 70 and two miles east of CR 31. Information regarding the surface water management system, 100-year floodplain, wetlands and/or surface waters is stated below and on the permitted construction drawings for the project. OP. & MAINT. ENTITY: McCarlton Partners, LTD COUNTY: DeSoto SEC/TWP/RGE: 24/38S/25E TOTAL ACRES OWNED OR UNDER CONTROL: 5,727.00 PROJECT SIZE: 327.00 Acres LAND USE: Agricultural DATE APPLICATION FILED: November 18, 2005 AMENDED DATE: N/A 120 Permit No.: 49019624.002 Project Name: McCarlton Partners – Section 24, Grove Phases 2 and 3 I. Water Quantity/Quality AREA ACRES @ TOP OF BANK 9.50 4.60 6.90 13.40 2.10 14.70 51.20 POND NO. 3A 3B 3C 3D 4A 4B TOTAL TREATMENT TYPE Wet Detention Wet Detention with Natural Wetlands Wet Detention with Natural Wetlands Wet Detention with Natural Wetlands Wet Detention Wet Detention with Natural Wetlands A mixing zone is not required. A variance is not required. II. 100-Year Floodplain Comments: There are no 100-year FEMA floodplains located within the project area. III. Environmental Considerations Wetland Information: WETLAND NO. Phase 2 9 12A 13 15 Phase 3 16 TOTAL TOTAL AC. NOT IMPACTED AC. TEMPORARILY DISTURBED AC. PERMANENTLY DESTROYED AC. 3.01 3.10 2.06 2.17 3.01 3.10 2.06 0.97 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1.20 9.62 19.96 9.62 18.76 0.00 0.00 0.00 1.20 Comments: The project area contains 20.87 acres of wetlands, three of which (Wetland Nos. 10, 11, and 12B) are less than 0.5 acre isolated wetlands that will be preserved. Permanent impacts will occur to 1.20 acres of herbaceous wetlands. In addition, permanent wetland impacts will occur to three isolated wetlands, which are less than 0.50 acre in size (0.09, 0.40, and 0.14 acre, respectively). Mitigation Information: CREATED/ AREA RESTORED NO. AC. Phase 2 3C 3D TOTAL NET CHANGE 1.17 4.85 6.02 4.82+ UPLAND PRESERVED AC. ENHANCED WETLAND AC. WETLANDS PRESERVED AC. 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 OTHER MITIGATION TOTAL MISC. MITI. AC. 0.00 0.00 0.00 0.00 Comments: Mitigation for impacts will be provided by 6.02 acres of herbaceous wetland restoration. Habitat compensation is not required for the permanent impacts that will occur to the three isolated wetlands, less than 0.50 acre in size, pursuant to Section 3.2.2.1 of the Basis of Review. 121 Permit No.: 49019624.002 Project Name: McCarlton Partners – Section 24, Grove Phases 2 and 3 1 Mitigation Credit Balance Sheet - Phase 2 AREA TOTAL ANTICIPATED 2 NO. ACREAGE CREDITS Phase 2 3C 3D 1.17 4.85 CREDITS 3 AVAILABLE CREDITS 4 USED 0.00 0.00 0.00 0.00 1.17 4.85 CREDITS 5 REMAINING 0.00 0.00 1 Each use of Mitigation Credit for Phase 2 shall require a Letter of Modification of Phase 2 Permit No. 49019624.002, approved by the Sarasota Regulation Department Director and will include an updated Mitigation Credit Balance Sheet – Phase 2. 2 The 6.02 acres of anticipated credits shall be available exclusively to the owner indicated on Permit No. 49019624.000, on property contiguous to this permit under the same ownership. In addition, these credits shall be applicable only to those areas that lie within the Peace River Basin (40D-4, F.A.C.) unless otherwise approved by the Director of the Sarasota Regulation Department. These credits are not available for sale or profit. 3 Credits Available are the actual restored wetland acreage for Phase 2 successfully satisfying and documenting achievement of applicable permit requirements and conditions pursuant to Phase 2 Permit No. 49019624.002. 4 Actual credits used out of Phase 2 in mitigating a wetland impact on property under the same ownership and contiguous to Permit No. 49019624.002. 5 Credits remaining are those credits which have successfully satisfied and which have been documented to achieve the applicable permit requirements and conditions pursuant to Permit No. 49019624.002 minus credits used. Watershed Name: Peace River A regulatory conservation easement is not required. A proprietary conservation easement is not required. 122 CONSENT ITEMS DISCUSSION PAPER ENVIRONMENTAL RESOURCE APPLICATION NO. 43024579.000 Braden River Mitigation Bank 28. SUMMARY Ɣ Project Type: This permit authorizes the construction of a 349.00-acre wetland mitigation bank. Ɣ Location: The project is located in Manatee County, on the Braden River between Lorraine Road and SR 70. Ɣ Surface Water Management System: Engineering Quantity/Quality The project includes the construction of new drainage channels and swales in the Braden River floodplain and removal of some existing blockage from historic vehicle and railroad crossings, as well as the removal of accumulated sediments and vegetative debris from ditches discharging to the river. A flow conveyance analysis demonstrated that the proposed work will have no adverse water quantity impacts on the Braden River. The project does not propose any impervious areas and the adequate erosion and sediment control measures will assure that there will be no adverse water quality impacts. 100-Year Floodplain The project area is located in the FEMA 100-year floodplain; however, no 100-year floodplain encroachment is proposed. No compensation is required. Environmental Wetland and Other Surface Water Impacts A total of 173.02 acres of wetlands occur within the 349.27 acre project area. A total of 1.49 acres of temporary wetland impacts are authorized for mitigation activities, which will result in the preservation of 60.03 acres of wetlands, hydrologic and vegetative enhancement of 112.99 acres of wetlands, and preservation of 176.25 acres of uplands. Permanent filling impacts of 0.25 acre to upland-cut agricultural ditches are also authorized for hydrologic enhancement of historically isolated wetlands located outside of the 100-year floodplain. Mitigation for these impacts are not required pursuant to Section 3.2.2.2 of the Basis of Review (B.O.R.). Mitigation activities will result in a functional gain of 71.69 units, as determined by a Uniform Mitigation Assessment Method (UMAM) analysis. These Functional gain units are equivalent to 71.69 mitigation credits. Ɣ Meets Rule Requirements. Staff recommends approval. 123 124 Environmental Resource Permit Summary Default Date: April 17, 2006 SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT ENVIRONMENTAL RESOURCE INDIVIDUAL CONSTRUCTION PERMIT NO. 43024579.000 Expiration Date: March 28, 2011 PERMIT ISSUE DATE: March 28, 2006 This permit is issued under the provisions of Chapter 373, Florida Statutes (F.S.), and the Rules contained in Chapters 40D-4 and 40, Florida Administrative Code (F.A.C.). The permit authorizes the Permittee to proceed with the construction of a surface water management system in accordance with the information outlined herein and shown by the application, approved drawings, plans, specifications, and other documents, attached hereto and kept on file at the Southwest Florida Water Management District (District). Unless otherwise stated by permit specific condition, permit issuance constitutes certification of compliance with state water quality standards under Section 401 of the Clean Water Act, 33 U.S.C. 1341. All construction, operation and maintenance of the surface water management system authorized by this permit shall occur in compliance with Florida Statutes and Administrative Code and the conditions of this permit. PROJECT NAME: Braden River Mitigation Bank GRANTED TO: Schroeder-Manatee Ranch, Inc. 6215 Lorraine Road Bradenton, FL 34202 ABSTRACT: This permit authorizes the construction of an approximate 349.27 acre mitigation bank project. The project is located within Manatee County on the Braden River between Lorraine Road and SR 70. This authorization is for the preservation, restoration, and enhancement of wetlands within the upper reaches of the Braden River, a tributary of the Manatee River, that are hydrologically impacted by over inundation and infested with nuisance and exotic species. This permit also provides for the preservation and enhancement of uplands located within the 100-year riparian floodplain corridor. Restoration and enhancement activities will consist of both hydrologic and vegetative enhancement. Hydrologic enhancement will be accomplished through removal of existing channel constrictions and obstructions identified at five work areas. Channel recontouring and removal of sediment accumulation at the flow constriction sites, and excavation of shallow flow ways in the floodplain to assist in drainage and organic matter oxidation are also authorized. Vegetative enhancement will be accomplished by the removal of nuisance and exotic species, and reinstitution of a management regimen. Information regarding the surface water management system, 100-year floodplain, wetlands and/or surface waters is stated below and on the permitted construction drawings for the project. OP. & MAINT. ENTITY: Schroeder-Manatee Ranch, Inc. COUNTY: Manatee SEC/TWP/RGE: 22,23,27/35S/19E TOTAL ACRES OWNED OR UNDER CONTROL: 28,000.00 PROJECT SIZE: 349.27 Acres LAND USE: Commercial DATE APPLICATION FILED: December 13, 2002 AMENDED DATE: N/A 125 Permit No.: 43024579.000 Project Name: Braden Mitigation Bank I. Water Quantity/Quality Comments: The work proposed by this project includes channels and swales for drainage in the Braden River floodplain, removal of some existing blockage from historical vehicle and railroad crossings, accumulated sediment deposits from ditches discharging to the river, and vegetative debris. A conveyance analysis demonstrated no adverse water quantity impacts to this reach of the Braden River. The project does not propose any impervious area and therefore no adverse water quality impacts are anticipated. A mixing zone is not required. A variance is not required. II. 100-Year Floodplain Comments: The project area is located in the FEMA 100-year floodplain. However, the proposed work does not encroach the 100-year floodplain and no floodplain compensation is required. III. Environmental Considerations Wetland Information: TOTAL WETLAND NO.1 AC. 1 (Scrub/Shrub) 2 (Smartweed Marsh) 3 (Bulrush Marsh) 4 (Hydric Hammock) 5 (Converted Forested Floodplain) 6 (Forested Floodplain) 7 (Floodplain Swamp) 8 (Seepage Wetland) TOTAL NOT IMPACTED AC. TEMPORARILY DISTURBED AC. PERMANENTLY DESTROYED AC. 90.22 3.64 88.78 3.59 1.44 0.05 0.00 0.00 4.30 1.97 19.13 4.30 1.97 19.13 0.00 0.00 0.00 0.00 0.00 0.00 28.15 28.15 0.00 0.00 21.01 21.01 0.00 0.00 4.60 173.02 4.60 171.53 0.00 1.49 0.00 0.00 1Habitat type designations indicated in parentheses are existing habitat types. Comments: Temporary wetland impacts are for clearing of nuisance and exotic shrub overgrowth to restore historically open, freshwater marsh, for the clearing of two access areas, and for removal of sediment and obstructions that will restore the Braden River channel at five constriction areas, identified as Work Area Nos. 1 through 5 on the File-of-Record engineering drawings received on October 20 and 29, 2004. This permit also authorizes 0.25 acre of permanent filling impacts to upland-cut agricultural ditches for hydrologic enhancement of historically isolated wetlands located outside of the 100-year floodplain. 126 Permit No.: 43024579.000 Project Name: Braden Mitigation Bank Mitigation Information: AREA CREATED/ RESTORED NO.1 AC. 1 (Freshwater Marsh) 2 (Smartweed Marsh) 3 (Bulrush Marsh) 4 (Hydric Hammock) 5 (Wetland Hardwood Hammock) 6 (Forested Floodplain) 7 (Floodplain Swamp) 8 (Seepage Wetland) U-1 (Mixed Pine Oak) U-2 (Pine Flatwoods) U-3 (Dry Prairie) TOTAL NET CHANGE UPLAND PRESERVED AC. ENHANCED WETLAND AC. WETLANDS PRESERVED AC. MISC. MITI. AC. 0.00 0.00 90.22 0.00 0.00 0.00 0.00 3.64 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 4.30 1.97 0.00 0.00 0.00 0.00 19.13 0.00 0.00 0.00 0.00 9.00 28.15 0.00 0.00 0.00 0.00 21.01 0.00 0.00 0.00 0.00 4.60 0.00 0.00 30.77 0.00 0.00 0.00 0.00 90.46 0.00 0.00 0.00 0.00 60.03 0.00 0.00 349.27 0.00 0.00 0.00 55.02 0.00 176.25 112.99 OTHER MITIGATION TOTAL 1Habitat designations in parentheses represent target habitat types after mitigation activities. Comments: Total mitigation credits and functional lift resulting from the preservation and enhancement mitigation activities is 71.69 units, as determined by the application of the Uniform Mitigation Assessment Method (UMAM), Chapter 62-345, F.A.C. Permanent fillings impacts to upland-cut agricultural ditches do not require mitigation, pursuant to Section 3.2.2.2 of the Basis of Review (B.O.R.). Watershed Name: Manatee River A regulatory conservation easement is required. A proprietary conservation easement is not required. 127 CONSENT ITEMS DISCUSSION PAPER ENVIRONMENTAL RESOURCE APPLICATION NO. 43027399.004 Country Club East at Lakewood Ranch (Golf Course, Maintenance Building, and The Masters Avenue Extension) 29. SUMMARY Ɣ Project Type: Construction of a 21-hole golf course, a golf course maintenance building, and the extension of The Masters Avenue within a 921.48-acre project area. An Incidental Site Activities (ISA) Permit was issued for the project on January 26, 2006, authorizing limited earthwork, installation of erosion and sediment control measures and limited clearing and excavation in upland areas of the project. Ɣ Location: The project is located in the northeast quadrant of the intersection of Lorraine Road and The Masters Avenue in Manatee County. Ɣ Surface Water Management System: Engineering Quantity/Quality Peak attenuation storage and water quality treatment are provided in thirty-four man-made lakes. The method of water quality treatment will be by wet detention. 100-Year Floodplain There is no FEMA floodplain located within the project area. Environmental There are 38.39 acres of wetlands located in the project area. Permanent impacts are proposed to 0.83 acre of wetlands. Mitigation for impacts to wetlands will be provided by 0.83 acres of credits from the Legacy Golf Course mitigation area. The project area contains 20.46 acres of upland-cut agricultural ditches. Permanent impacts are also proposed to 20.13 acres of upland-cut agricultural ditches. Mitigation will not be required for impacts to the upland-cut features pursuant to Subsections 3.2.2.2 and 3.2.2.3 of the Basis of Review. Ɣ Meets Rule Requirements. Staff recommends approval. 128 129 Environmental Resource Permit Summary Default Date: April 17, 2006 SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT ENVIRONMENTAL RESOURCE INDIVIDUAL CONSTRUCTION PERMIT NO. 43027399.004 Expiration Date: March 28, 2011 PERMIT ISSUE DATE: March 28, 2006 This permit is issued under the provisions of Chapter 373, Florida Statutes (F.S.), and the Rules contained in Chapters 40D-4 and 40, Florida Administrative Code (F.A.C.). The permit authorizes the Permittee to proceed with the construction of a surface water management system in accordance with the information outlined herein and shown by the application, approved drawings, plans, specifications, and other documents, attached hereto and kept on file at the Southwest Florida Water Management District (District). Unless otherwise stated by permit specific condition, permit issuance constitutes certification of compliance with state water quality standards under Section 401 of the Clean Water Act, 33 U.S.C. 1341. All construction, operation and maintenance of the surface water management system authorized by this permit shall occur in compliance with Florida Statutes and Administrative Code and the conditions of this permit. PROJECT NAME: Country Club East at Lakewood Ranch (Golf Course, Maintenance Building, and The Masters Avenue Extension) GRANTED TO: Schroeder-Manatee Ranch, Inc. 6215 Lorraine Road Bradenton, FL 34202 ABSTRACT: This permit authorizes the construction of a surface water management system for a 21hole golf course, a golf course maintenance building, and the extension of The Masters Avenue within a 921.48-acre project area. The project is located in the northeast quadrant of the intersection of Lorraine Road and The Masters Avenue, in Manatee County. An Incidental Site Activities (ISA) Permit was issued for the project on January 26, 2006, authorizing limited earthwork, installation of erosion and sediment control measures and limited clearing and excavation in upland areas of the project. Information regarding the surface water management system, 100-year floodplain, wetlands and/or surface waters is stated below and on the permitted construction drawings for the project. OP. & MAINT. ENTITY: SMR Communities COUNTY: Manatee SEC/TWP/RGE: 25,26,27,34,35/35S/19E TOTAL ACRES OWNED OR UNDER CONTROL: 28,000.00 PROJECT SIZE: 921.48 Acres LAND USE: Commercial DATE APPLICATION FILED: August 19, 2005 AMENDED DATE: N/A 130 Permit No.: 43027399.004 Project Name: Country Club East at Lakewood Ranch (Golf Course, Maintenance Building, and The Masters Avenue Extension) I. Water Quantity/Quality POND NO. Lake 1 Lake 2 Lake 3 Lake 4 Lake 5 Lake 6 Lake 7 Lake 8 Lake 9 Lake 10 Lake 11 Lake 12 Lake 13 Lake 14 Lake 15 Lake 16 Lake 17 Lake 18 Lake 19 Lake 20 Lake 21 Lake 22 Lake 23 Lake 24 Lake 25 Lake 26 Lake 27 Lake 28 Lake 29 Lake 30 Lake 31 Lake 32 Lake 33 Lake 34 TOTAL AREA ACRES @ TOP OF BANK 42.39 2.43 1.43 1.57 2.18 2.98 1.17 1.36 1.19 0.83 1.31 0.84 1.79 0.68 2.05 0.73 1.30 1.83 1.42 2.78 2.50 0.81 1.85 2.47 1.10 19.44 1.12 1.01 3.21 1.35 1.49 4.47 1.42 4.68 119.18 TREATMENT TYPE Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Note: The storm water ponds associated with The Masters Avenue extension were previously approved in Environmental Resource Permit (ERP) No. 43027399.000. These ponds are identified as L-302, L-601, and L-802. A mixing zone is not required. A variance is not required. 131 Permit No.: 43027399.004 Project Name: Country Club East at Lakewood Ranch (Golf Course, Maintenance Building, and The Masters Avenue Extension) II. 100-Year Floodplain Comments: There is no FEMA floodplain located within the project area. III. Environmental Considerations Wetland Information: WETLAND NO. TOTAL AC. SE-W8/9* SE-W10 SE-W27 SE-W41 SE-W42 SE-W43 SE-W44 SE-W45 SE-W46 SE-W47 SE-W48 SE-W71 TOTAL NOT IMPACTED AC. TEMPORARILY DISTURBED AC. PERMANENTLY DESTROYED AC. 0.00 2.29 1.10 5.72 10.00 1.00 3.60 5.30 3.14 0.90 4.37 0.00 37.42 0.03 0.00 0.00 0.08 0.00 0.00 0.00 0.00 0.00 0.00 0.03 0.00 0.14 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.26 0.00 0.00 0.57 0.83 0.03 2.29 1.10 5.80 10.00 1.00 3.60 5.30 3.40 0.90 4.40 0.57 38.39 * wetlands extend out side of the project area. Comments: The project area contains 38.39 acres of forested and herbaceous wetlands. The project also contains 20.46 acres of upland-cut agricultural ditches. Permanent impacts are proposed to 0.83 acre of herbaceous wetlands. Permanent impacts are also proposed to 20.13 acres of upland-cut agricultural ditches. Mitigation Information: Comments: Mitigation for impacts will be provided by withdrawal of 0.83 credits of herbaceous mitigation from the Legacy Golf Course Mitigation Area, ERP Nos. 44003052.023 and 0.31. A specific condition has been included in the permit that requires a Letter of Modification be submitted following permit issuance. Wetland mitigation will not be required for the impacts to the upland-cut features pursuant to Subsections 3.2.2.2 and 3.2.2.3 of the Basis of Review (B.O.R.) Watershed Name: Manatee River A regulatory conservation easement is not required. A proprietary conservation easement is not required. 132 CONSENT ITEMS DISCUSSION PAPER ENVIRONMENTAL RESOURCE APPLICATION NO. 43018399.001 FDOT - SR 72 FPID 413887-1-52-01 413887-2-52-01 30. SUMMARY Ɣ Project Type: Construction of a surface water management system to serve an 8.14-mile road project. The project involves a safety widening and resurfacing of SR 72, from the existing 10-foot wide travel lanes to 12-foot lanes with two-foot wide paved shoulders. The project also includes replacing and lengthening four bridges and 12 culverts. Ɣ Location: The project area encompasses an 8.14-mile segment of SR 72 from just east of the Myakka River State Park entrance to Deer Prairie Slough, in Sarasota County. Ɣ Surface Water Management System: Engineering Quantity/Quality Two ponds will provide water quality treatment. 100-Year Floodplain 6.78 acre-feet of encroachment. 7.19 acre-feet of compensation. Environmental Wetland and Other Surface Water Impacts A total of 15.93 acres of wetlands occur within the project area. A total of 5.01 acres of permanent wetland impacts are authorized for roadway shoulder widening and bridge improvements. Permanent impacts are also authorized to 1.94 acres of upland-cut roadside ditches and swales. Pursuant to Section 373.4137, F.S., mitigation for permanent wetland impacts will be accomplished through the restoration and enhancement of 1,274 acres of wetlands within the Myakka River State Park as approved in the October 26, 2004 SWFWMD FDOT Mitigation Plan. Permanent impacts to upland-cut roadside ditches and swales do not require mitigation, pursuant to Section 3.2.2.2 of the Basis of Review (B.O.R.). Ɣ Meets Rule Requirements. Staff recommends approval. 133 134 Environmental Resource Permit Summary Default Date: April 5, 2006 SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT CONSOLIDATED ENVIRONMENTAL RESOURCE PERMIT (ERP) AND SOVEREIGN SUBMERGED LAND AUTHORIZATION (SL) INDIVIDUAL CONSTRUCTION SURFACE WATER MANAGEMENT SYSTEMS PERMIT NO. 43018399.001 AND SOVEREIGNTY LANDS PUBLIC EASEMENT ERP Expiration Date: March 28, 2011 SL Expiration Date: N/A PERMIT ISSUE DATE: March 28, 2006 This permit, issued under the provisions of Chapter 373, Florida Statutes, (F.S.), and Chapter 40D-4, Florida Administrative Code, (F.A.C.), authorizes the Permittee to perform the work outlined herein and shown by the application, approved drawings, plans, and other documents, attached hereto and kept on file at the Southwest Florida Water Management District (District). Authorization is granted to use sovereign submerged lands as outlined herein and shown by the application, approved drawings, plans, and other documents attached hereto and kept on file at the District under the provisions of Chapter 253, F.S., and Chapter 18-21, F.A.C., as well as the policies of the Board of Trustees of the Internal Improvement Trust Fund (Board of Trustees). This approval does not disclaim any title interests that the Board of Trustees may have in the project site. Any subsequent authorizations by the Board of Trustees or its designated agents may contain conditions necessary to satisfy the fiduciary responsibilities of the Board of Trustees as well as other applicable statutory or rule requirements implemented by the Department of Environmental Protection's Division of State Lands or other governmental agencies authorized by Florida Statutes. All construction, operation, and maintenance of the surface water management system authorized by this permit shall occur in compliance with Florida Statutes and Administrative Code and the conditions of this permit. PROJECT NAME: FDOT - SR 72 FPID 413887-1-52-01 413887-2-52-01 GRANTED TO: Florida Department of Transportation Post Office Box 1249 Bartow, FL 33831-1249 ABSTRACT: This permit authorizes the construction of a surface water management system to serve an 8.14-mile road project. The project involves a safety widening and resurfacing of SR 72, from the existing, 10-foot wide travel lanes to 12-foot lanes with two-foot wide paved shoulders. Four existing bridges and 12 culverts will also be replaced and lengthened. The project area encompasses a segment of SR 72 from just east of the Myakka River State Park entrance to Deer Prairie Slough, in Sarasota County. Information regarding the surface water management system, 100-year floodplain, wetlands, and/or other surface waters is stated below and on the permitted construction drawings for the project. OP. & MAINT. ENTITY: Florida Department of Transportation COUNTY: Sarasota WATERBODY NAME: Myakka River AQUATIC PRESERVE: N/A 135 Permit No.: 43018399.001 Project Name: FDOT – SR 72 FPID 413887-1-52-01 413887-2-52-01 SEC/TWP/RGE: 20,21,27,28,34,35,36/37S/20E, 1/38S/20E, and 4,5,6/38S/21E TOTAL ACRES OWNED OR UNDER CONTROL: 100.80 PROJECT SIZE: 100.80 Acres LAND USE: Road Project DATE APPLICATION FILED: July 28, 2005 AMENDED DATE: N/A I. Water Quantity/Quality POND NO. S-9000 S-9001 AREA ACRES @ TOP OF BANK 0.03 0.03 0.06 TOTAL TREATMENT TYPE Detention with Effluent Filtration Detention with Effluent Filtration Comments: These ponds will discharge directly to adjacent Outstanding Florida Waters and were therefore sized to provide fifty percent more water quality treatment. Shallow vegetated roadside swales will provide additional water quality treatment function within the roadway right-of-way. A mixing zone is not required. A variance is not required. II. 100-Year Floodplain Encroachment (Acre-Feet of fill) Compensation (Acre-Feet of excavation) 6.78 7.19 Compensation Type* NE EE SM MI [ ] [ X ] [ ] [ ] Encroachment Result**(feet) Depth Depth Depth Depth [ [ [ [ N/A N/A N/A N/A *Codes [ X ] for the type or method of compensation provided are as follows: NE = No Encroachment EE = Equivalent Excavation to offset project filling per Section 4.4 of the District's Basis of Review; SM = Storage Modeling hydrographs of pond and receiving stages indicate timing separation; MI = Minimal Impact based on modeling of existing stages vs. post-project encroachment. N/A = Not Applicable **Depth of change in flood stage (level) over existing receiving water stage resulting from floodplain encroachment caused by a project that claims MI type of compensation 136 ] ] ] ] Permit No.: 43018399.001 Project Name: FDOT – SR 72 FPID 413887-1-52-01 413887-2-52-01 III. Environmental Considerations Wetland Information: WETLAND NO. TOTAL AC. W2N W2S W3S W4N W4S W5N W6N W6S W8N W9S W9N W10S W11N W12S W12N W14S W14N W15N W17S W17N W18S W20N W21S W21N W23S W24N W25S W26N W29S W31S W31N W34N W35S W36S W37S W39S W40N W42N W43S W45S TOTAL 0.55 0.39 0.67 0.52 1.03 0.34 0.72 0.97 0.76 0.14 0.12 0.31 0.14 0.32 0.19 0.21 0.30 0.07 0.38 0.32 0.42 0.69 0.62 1.40 0.19 0.07 0.10 0.08 0.08 012 0.52 0.47 0.19 0.21 0.45 0.55 0.28 0.47 0.15 0.42 15.93 NOT IMPACTED AC. TEMPORARILY DISTURBED AC. PERMANENTLY DESTROYED AC. 0.16 0.00 0.35 0.17 0.51 0.12 0.48 0.77 0.75 0.09 0.08 0.13 0.04 0.18 0.14 0.16 0.25 0.03 0.25 0.27 0.11 0.67 0.60 1.29 0.15 0.02 0.09 0.02 0.06 0.11 0.40 0.38 0.18 0.17 0.35 0.52 0.17 0.33 0.12 0.25 10.92 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.39 0.39 0.32 0.35 0.52 0.22 0.24 0.20 0.01 0.05 0.04 0.18 0.10 0.14 0.05 0.05 0.05 0.04 0.13 0.05 0.31 0.02 0.02 0.11 0.04 0.05 0.01 0.06 0.02 0.01 0.12 0.09 0.01 0.04 0.10 0.03 0.11 0.14 0.03 0.17 5.01 1Wetlands extend off-site or are hydrologically connected to other wetlands or surface waters with the total acreage exceeding 0.50 acre at seasonal high water level (SHWL). 137 Permit No.: 43018399.001 Project Name: FDOT – SR 72 FPID 413887-1-52-01 413887-2-52-01 Comments: Permanent wetland impacts are for roadway shoulder widening and bridge improvements. Permanent impacts are also authorized to 1.94 acres of upland cut roadside ditches and swales. Mitigation Information: Comments: The mitigation is provided pursuant to Section 373.4137, F.S. Mitigation for permanent wetland impacts will be mitigated through wetland restoration/enhancement in the Myakka River State Park, as approved in the October 28, 2004 SWFWMD/FDOT Mitigation Plan. Watershed Name: Myakka River A regulatory conservation easement is not required. IV. Sovereign Submerged Lands. ACTIVITY Bridge Crossing TOTALS: PREEMPTED AREA DREDGED NO. OF SLIPS 7,500 square feet -0- cubic yards -0- 7,500 square feet -0- cubic yards -0- Shoreline Length: 222 feet A proprietary conservation easement is not required. 138 CONSENT ITEMS DISCUSSION PAPER ENVIRONMENTAL RESOURCE APPLICATION NO. 43028524.005 IslandWalk at the West Villages, Phase 1D 31. SUMMARY Ɣ Project Type: This permit is for the construction approval of a surface water management system to serve a 98.80-acre phase of a residential development known as IslandWalk at the West Villages. Ɣ Location: The project area is located south of U.S. 41 between Rockley Boulevard and River Road in the City of North Port, Sarasota County. Ɣ Surface Water Management System: Engineering Quantity/Quality Three man-made wet detention ponds provide water quality treatment and peak attenuation storage for the project. 100-Year Floodplain There is no FEMA 100-year floodplain located within the project area. Environmental There are no wetlands located in the project area. The project area contains 26.38 acres of upland-cut ditches and ponds. Permanent impacts are proposed to 1.55 acres of upland-cut ditches and ponds. Temporary impacts will take place to 24.83 acres of the upland-cut features for the construction of the surface water management system. Mitigation will not be required for impacts to the upland-cut features pursuant to Subsections 3.2.2.2 and 3.2.2.3 of the Basis of Review. Ɣ Meets Rule Requirements. Staff recommends approval. 139 140 Environmental Resource Permit Summary Default Date: April 13, 2006 SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT ENVIRONMENTAL RESOURCE INDIVIDUAL CONSTRUCTION MODIFICATION PERMIT NO. 43028524.005 Expiration Date: March 28, 2011 PERMIT ISSUE DATE: March 28, 2006 This permit is issued under the provisions of Chapter 373, Florida Statutes (F.S.), and the Rules contained in Chapters 40D-4 and 40, Florida Administrative Code (F.A.C.). The permit authorizes the Permittee to proceed with the construction of a surface water management system in accordance with the information outlined herein and shown by the application, approved drawings, plans, specifications, and other documents, attached hereto and kept on file at the Southwest Florida Water Management District (District). Unless otherwise stated by permit specific condition, permit issuance constitutes certification of compliance with state water quality standards under Section 401 of the Clean Water Act, 33 U.S.C. 1341. All construction, operation and maintenance of the surface water management system authorized by this permit shall occur in compliance with Florida Statutes and Administrative Code and the conditions of this permit. PROJECT NAME: IslandWalk at the West Villages, Phase 1D GRANTED TO: DiVosta Homes, LP 6003 Honore Avenue, Suite 106 Sarasota, FL 34238 ABSTRACT: This permit is for the construction approval of a surface water management system to serve a 98.80-acre phase of a residential development known as IslandWalk at the West Villages. The project is located south of U.S. 41 between Rockley Boulevard and River Road in the City of North Port, Sarasota County. Information regarding the surface water management system, 100-year floodplain, wetlands and/or surface waters is stated below and on the permitted construction drawings for the project. OP. & MAINT. ENTITY: IslandWalk at the West Villages Homeowners' Association COUNTY: Sarasota SEC/TWP/RGE: 31/39S/20E 6/40S/20E TOTAL ACRES OWNED OR UNDER CONTROL: 1,071.00 PROJECT SIZE: 98.80 Acres LAND USE: Residential DATE APPLICATION FILED: November 16, 2005 AMENDED DATE: January 13, 2006 141 Permit No.: 43028524.005 Project Name: IslandWalk at the West Villages, Phase 1D I. Water Quantity/Quality POND NO. Lake 5 Lake 6 Lake 9 TOTAL AREA ACRES @ TOP OF BANK 31.67 31.41 8.80 71.88 TREATMENT TYPE Wet Detention Wet Detention Wet Detention A mixing zone is not required. A variance is not required. II. 100-Year Floodplain Comments: There are no FEMA floodplains located within the project area. III. Environmental Considerations Comments: No wetlands are located within the project area. The project contains 26.38 acres of upland-cut ditches and ponds. Permanent impacts by filling are proposed to 1.55 acres of upland-cut features. Additional temporary impacts to 24.83 acres of upland-cut features will take place for the construction of the surface water management system. Wetland mitigation will not be required for the impacts to the upland-cut features pursuant to Subsections 3.2.2.2 and 3.2.2.3 of the Basis of Review. Watershed Name: Myakka River A regulatory conservation easement is not required. A proprietary conservation easement is not required. 142 CONSENT ITEMS DISCUSSION PAPER ENVIRONMENTAL RESOURCE APPLICATION NO. 43028239.001 Shady Creek Preserve - Phase II 32. SUMMARY Ɣ Project Type: Individual Permit for a 113.58-acre residential development with 250 single-family home sites. Ɣ Location: The project is located in Section 17, Township 31 South, Range 20 East in south Hillsborough County just east of U.S. 301, adjacent to Little Bullfrog Creek and north of County Road 672. Ɣ Surface Water Management System: Engineering Water quality treatment is to be provided by wet detention in two proposed ponds. The storm water management system is designed to attenuate the post-developed 25-year/24-hour peak discharge rate to the pre-developed 25-year/24-hour peak discharge rate. Environmental There are 20.49 acres of forested wetlands within the project area. No wetland impacts are proposed. Ɣ Meets Rule Requirements. Staff recommends approval. 143 144 Environmental Resource Permit Summary Default Date: April 17, 2006 SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT ENVIRONMENTAL RESOURCE INDIVIDUAL CONSTRUCTION PERMIT NO. 43028239.001 Expiration Date: March 28, 2011 PERMIT ISSUE DATE: March 28, 2006 This permit is issued under the provisions of Chapter 373, Florida Statutes (F.S.), and the Rules contained in Chapters 40D-4 and 40, Florida Administrative Code (F.A.C.). The permit authorizes the Permittee to proceed with the construction of a surface water management system in accordance with the information outlined herein and shown by the application, approved drawings, plans, specifications, and other documents, attached hereto and kept on file at the Southwest Florida Water Management District (District). Unless otherwise stated by permit specific condition, permit issuance constitutes certification of compliance with state water quality standards under Section 401 of the Clean Water Act, 33 U.S.C. 1341. All construction, operation and maintenance of the surface water management system authorized by this permit shall occur in compliance with Florida Statutes and Administrative Code and the conditions of this permit. PROJECT NAME: Shady Creek Preserve - Phase II GRANTED TO: Belleair Capital Group, Inc. Post Office Box 514 Indian Rocks Beach, FL 33785 ABSTRACT: The proposed project consists of a 113.58-acre single-family residential development with 250 home sites. The project is located just north of Shady Creek Phase I (ERP No. 44028239.000) in south Hillsborough County, east of U.S. 301, adjacent to Little Bullfrog Creek and north of County Road 672 (Section 17; Township 31 South; Range 20 East). Water quality treatment is to be provided by wet detention in two proposed ponds. The storm water management system is designed to attenuate the post-developed 25-year/24-hour peak discharge rate to the pre-developed 25-year/24-hour peak discharge rate. The operation and maintenance responsibility of the permitted water management system is to be conveyed to a homeowners association upon approval of the Statement of Completion. There are 20.49 acres of forested wetlands within the project area with no wetland impacts proposed for the development. A liner is proposed for Pond 1 on the west side of the site to prevent the dewatering of the adjacent seepage wetland. Specific Condition No. 20 details specific as-built requirements for the liner. The areas shown as ”Possible Future Phase III” on the approved plans shall require modification of this permit as detailed in Special Condition 15 prior to any construction in that area. OP. & MAINT. ENTITY: Belleair Capital Group, Inc. COUNTY: Hillsborough SEC/TWP/RGE: 17/31S/20E TOTAL ACRES OWNED OR UNDER CONTROL: 113.58 PROJECT SIZE: 113.58 Acres LAND USE: Residential DATE APPLICATION FILED: September 26, 2005 AMENDED DATE: N/A 145 Permit No.: 43028239.001 Project Name: Shady Creek Preserve – Phase II I. Water Quantity/Quality POND NO. 1 2 AREA ACRES @ TOP OF BANK 4.68 4.85 9.53 TOTAL TREATMENT TYPE Wet Detention Wet Detention Comments: Water quality treatment is to be provided by wet detention in two proposed ponds, one located on the west side of the site and one located on the east side. Both discharge to adjacent wetlands, which in turn discharge to Little Bullfrog Creek. A mixing zone is not required. A variance is not required. II. 100-Year Floodplain Encroachment (Acre-Feet of fill) 0.00 Compensation (Acre-Feet of excavation) 0.00 Compensation Type N/A Encroachment Result (feet) N/A Comments: There is a 100-year floodplain associated with Little Bullfrog Creek that exists on the site. This project proposes no encroachment into it. III. Environmental Considerations Wetland Information: WETLAND NO. TOTAL AC. A B C TOTAL NOT IMPACTED AC. 4.19 14.90 1.40 20.49 TEMPORARILY DISTURBED AC. PERMANENTLY DESTROYED AC. 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 4.19 14.90 1.40 20.49 Comments: There are 20.49 acres of forested wetlands within the project area with no wetland impacts proposed for the development. Watershed Name: Tampa Bay Drainage A regulatory conservation easement is not required. A proprietary conservation easement is not required. 146 CONSENT ITEMS DISCUSSION PAPER ENVIRONMENTAL RESOURCE APPLICATION NO. 43028914.000 Stockton Lake 33. SUMMARY Ɣ Project Type: Individual Construction Permit for the excavation of four borrow pits totaling approximately 88 acres on a 120-acre site. Ɣ Location: The project is located in Section 30, Township 31 South, Range 21 East on the south side of Balm Picnic Road (CR 672) approximately ¼ mile east of Carlton Lake Road in south central Hillsborough County. Ɣ Surface Water Management System: Engineering The project will maintain existing drainage patterns and will attenuate the post-development peak discharge rate to be less than the existing peak discharge rate. Recharge ditches will be used during construction to maintain existing shallow ground water table elevations outside of the excavation areas. Environmental There are 2.13 acres of wetland ditches and 1.23 acres of upland cut ditches within the project area. The excavation of the lake will permanently impact the 1.23 acres of upland cut ditches. The wetland ditches will not be impacted by the proposed activity. No wetland mitigation is required. Ɣ Meets Rule Requirements. Staff recommends approval. 147 148 Environmental Resource Permit Summary Default Date: April 9, 2006 SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT ENVIRONMENTAL RESOURCE INDIVIDUAL CONSTRUCTION PERMIT NO. 43028914.000 Expiration Date: March 28, 2011 PERMIT ISSUE DATE: March 28, 2006 This permit is issued under the provisions of Chapter 373, Florida Statutes (F.S.), and the Rules contained in Chapters 40D-4 and 40, Florida Administrative Code (F.A.C.). The permit authorizes the Permittee to proceed with the construction of a surface water management system in accordance with the information outlined herein and shown by the application, approved drawings, plans, specifications, and other documents, attached hereto and kept on file at the Southwest Florida Water Management District (District). Unless otherwise stated by permit specific condition, permit issuance constitutes certification of compliance with state water quality standards under Section 401 of the Clean Water Act, 33 U.S.C. 1341. All construction, operation and maintenance of the surface water management system authorized by this permit shall occur in compliance with Florida Statutes and Administrative Code and the conditions of this permit. PROJECT NAME: Stockton Lake GRANTED TO: Stockton Farms, LLC Post Office Box 1024 Riverview, FL 33668 ABSTRACT: This permit will authorize the excavation of four borrow pits totaling approximately 88 acres on the 120-acre site. The property is located on the south side of Balm Picnic Road (County Road 672) approximately ¼ mile east of Carlton Lake Road in south central Hillsborough County. The site currently drains towards the south to Carlton Branch Creek, which flows downstream to the Little Manatee River. The proposed project will maintain these existing drainage patterns and will attenuate post-development peak discharge rates to be less than existing peak discharge rates for a 25-year/24-hour storm event. Recharge ditches will be used during construction to maintain the shallow groundwater table outside of the excavation areas and to protect existing wetland hydro periods. There are 2.13 acres of wetland ditches and 1.23 acres of upland cut ditches within the project area. The excavation of the lake will permanently impact the 1.23 acres of upland cut ditches. The wetland ditches will not be impacted by the proposed activity. No wetland mitigation is required. OP. & MAINT. ENTITY: Stockton Farms, LLC COUNTY: Hillsborough SEC/TWP/RGE: 30/31S/21E TOTAL ACRES OWNED OR UNDER CONTROL: 120.00 PROJECT SIZE: 120.00 Acres LAND USE: Mining DATE APPLICATION FILED: May 20, 2005 AMENDED DATE: November 10, 2005 149 Permit No.: 43028914.000 Project Name: Stockton Lake I. Water Quantity/Quality POND NAME "Sump" Cell-1 Cell-2 Cell-3 AREA ACRES @ TOP OF BANK 5.28 14.00 42.50 26.30 88.08 TOTAL TREATMENT TYPE N/A N/A N/A N/A A mixing zone is not required. A variance is not required. II. 100-Year Floodplain Encroachment (Acre-Feet of fill) 6.68 Compensation (Acre-Feet of excavation) 10.20 Compensation Type EE Encroachment Result (feet) N/A EE = Equivalent Excavation to offset project filling per Section 4.4 of the District's Basis of Review. Comments: Compensatory volume for the proposed floodplain encroachment is provided in the proposed "Sump" area. III. Environmental Considerations Wetland Information: WETLAND NO. TOTAL AC. Southwest East TOTAL 1.35 0.78 2.13 NOT IMPACTED AC. TEMPORARILY DISTURBED AC. PERMANENTLY DESTROYED AC. 1.35 0.78 2.13 0.00 0.00 0.00 0.00 0.00 0.00 Comments: There are 2.13 acres of wetland ditches and 1.23 acres of upland cut ditches within the project area. The excavation of the lake will permanently impact the 1.23 acres of upland cut ditches. The wetland ditches will not be impacted by the proposed activity. No wetland mitigation is required. Watershed Name: Little Manatee River A regulatory conservation easement is not required. A proprietary conservation easement is not required. 150 CONSENT ITEMS DISCUSSION PAPER ENVIRONMENTAL RESOURCE APPLICATION NO. 43029122.000 Carlton Borrow Pit 34. SUMMARY x Project Type: Individual permit for the construction of a borrow pit for fill material. x Location: The project is located in Section 13, Township 32 South, Range 20 East. Specifically the project is south of State Road 674, east of Leonard Lee Road and west of Chert Rock Trail, in Hillsborough County. x Surface Water Management System: Engineering Water quantity attenuation conforming to the 25-year, 24-hour storm event requirement is provided in the borrow pit. Water quality treatment is not required for the project. Clay liners and rehydration ditches will be constructed to prevent adverse off-site groundwater impact. Environmental There are 15.47 acres of Palustrine forested wetlands and 0.52 acre of upland cut surface waters within the project area. The construction of the borrow pit will temporarily impact 0.01 acre of the wetland for the construction of an outfall and will permanently impact the 0.52 acre of surface waters. There is no wetland mitigation required for the proposed wetland and surface water impacts. x Meets Rule Requirements. Staff recommends approval. 151 152 Environmental Resource Permit Summary Default Date: April 12, 2006 SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT ENVIRONMENTAL RESOURCE INDIVIDUAL CONSTRUCTION PERMIT NO. 43029122.000 Expiration Date: March 28, 2011 PERMIT ISSUE DATE: March 28, 2006 This permit is issued under the provisions of Chapter 373, Florida Statutes (F.S.), and the Rules contained in Chapters 40D-4 and 40, Florida Administrative Code (F.A.C.). The permit authorizes the Permittee to proceed with the construction of a surface water management system in accordance with the information outlined herein and shown by the application, approved drawings, plans, specifications, and other documents, attached hereto and kept on file at the Southwest Florida Water Management District (District). Unless otherwise stated by permit specific condition, permit issuance constitutes certification of compliance with state water quality standards under Section 401 of the Clean Water Act, 33 U.S.C. 1341. All construction, operation and maintenance of the surface water management system authorized by this permit shall occur in compliance with Florida Statutes and Administrative Code and the conditions of this permit. PROJECT NAME: Carlton Borrow Pit GRANTED TO: Dennis Carlton 7414 Commerce Street Riverview, FL 33569 ABSTRACT: This permit is for the construction of a borrow pit and the related stormwater management facilities. Water quantity attenuation for the project runoff will be provided in the excavated borrow pit. Supporting calculations demonstrate that the post-development peak discharge rate resulting from a 25year, 24-hour storm will not exceed the discharge rate from the same storm in the pre-excavation condition. The borrow pit design proposes to maintain existing surface water hydration for adjacent wetlands. Clay liners will be constructed on the borrow pit side slopes adjacent to wetlands to reduce seepage. Rehydration ditches will be constructed and maintained for the duration of the dewatering operation to minimize impact to off-site groundwater levels. There are 15.47 acres of Palustrine forested wetlands and 0.52 acre of upland cut surface waters within the project area. The construction of the borrow pit will temporarily impact 0.01 acre of the wetland for the construction of an outfall and will permanently impact the 0.52 acre of surface waters. There is no wetland mitigation required for the proposed wetland and surface water impacts. OP. & MAINT. ENTITY: Dennis Carlton COUNTY: Hillsborough SEC/TWP/RGE: 13/32S/20E TOTAL ACRES OWNED OR UNDER CONTROL: 154.70 PROJECT SIZE: 154.70 Acres LAND USE: Commercial DATE APPLICATION FILED: June 23, 2005 AMENDED DATE: January 12, 2006 153 Permit No.: Project Name: I. 43029122.000 Carlton Borrow Pit Water Quantity/Quality AREA ACRES @ TOP OF BANK 102.58 102.58 POND NAME Excavation TOTAL TREATMENT TYPE N/A A mixing zone is not required. A variance is not required. II. 100-Year Floodplain Encroachment (Acre-Feet of fill) 0.00 III. Compensation (Acre-Feet of excavation) 0.00 Compensation Type N/A Encroachment Result (feet) N/A Environmental Considerations Wetland Information: WETLAND NO. A C TOTAL TOTAL AC. 1.09 14.38 15.47 NOT IMPACTED AC. TEMPORARILY DISTURBED AC. PERMANENTLY DESTROYED AC. 1.09 14.37 15.46 0.00 0.01 0.01 0.00 0.00 0.00 Comments: There are 15.47 acres of Palustrine forested wetlands and 0.52 acre of upland cut surface waters within the project area. The construction of the borrow pit will temporarily impact 0.01 acre of the wetland for the construction of an outfall and will permanently impact the 0.52 acre of surface waters. There is no wetland mitigation required for the proposed wetland and surface water impacts. Watershed Name: Tampa Bay Drainage A regulatory conservation easement is not required. A proprietary conservation easement is not required. 154 CONSENT ITEMS DISCUSSION PAPER ENVIRONMENTAL RESOURCE APPLICATION NO. 43029147.000 Belmont - Phase 1 35. SUMMARY Ɣ Project Type: Individual Construction Permit for the construction of a 688.58-acre, 792-unit single-family residential subdivision and the associated storm water management facilities. Ɣ Location: The project is located in Sections 13 and 24, Township 31 South, Range 19 East, and Section 19, Township 31 South, Range 20 East, east of Interstate I-75, west of U.S. Highway 301 and south of Big Bend Road, in Hillsborough County. Ɣ Surface Water Management System: Engineering Water quality treatment and quantity attenuation are provided in ten proposed wet detention ponds. Future floodplain encroachments are compensated by an equivalent excavation. Potable water and wastewater service are being provided by Hillsborough County. Environmental The Permittee will impact a 0.16 acre portion of a flow channel directly connected to Little Bullfrog Creek. To offset the wetland and/or water impacts the Permittee will dedicate a conservation easement to the District preserving approximately 214 acres of wetland and upland habitat associated with Bullfrog Creek. Ɣ Meets Rule Requirements. Staff recommends approval. 155 156 Environmental Resource Permit Summary Default Date: April 20, 2006 SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT ENVIRONMENTAL RESOURCE INDIVIDUAL CONSTRUCTION PERMIT NO. 43029147.000 Expiration Date: March 28, 2011 PERMIT ISSUE DATE: March 28, 2006 This permit is issued under the provisions of Chapter 373, Florida Statutes (F.S.), and the Rules contained in Chapters 40D-4 and 40, Florida Administrative Code (F.A.C.). The permit authorizes the Permittee to proceed with the construction of a surface water management system in accordance with the information outlined herein and shown by the application, approved drawings, plans, specifications, and other documents, attached hereto and kept on file at the Southwest Florida Water Management District (District). Unless otherwise stated by permit specific condition, permit issuance constitutes certification of compliance with state water quality standards under Section 401 of the Clean Water Act, 33 U.S.C. 1341. All construction, operation and maintenance of the surface water management system authorized by this permit shall occur in compliance with Florida Statutes and Administrative Code and the conditions of this permit. PROJECT NAME: Belmont - Phase 1 GRANTED TO: Belmont, LLC 2630 South Falkenburg Road Riverview, FL 33569 ABSTRACT: The proposed project is for the construction of a 688.58-acre, 792-unit single-family residential subdivision and the associated storm water management facilities. A proposed surface water management system is to provide storm water attenuation and water quality treatment by wet detention. Riverine floodplain encroachments are proposed within future phases. The future riverine floodplain encroachment is compensated with an equivalent excavation constructed with this project. The project is located in Sections 13 and 24, Township 31 South, Range 19 East, and Section 19, Township 31 South, Range 20 East, east of Interstate I-75, west of U.S. Highway 301 and south of Big Bend Road, in Hillsborough County. OP. & MAINT. ENTITY: Belmont, LLC COUNTY: Hillsborough SEC/TWP/RGE: 13, 24/31S/19E; 19/31S/20E TOTAL ACRES OWNED OR UNDER CONTROL: 930.00 PROJECT SIZE: 688.58 Acres LAND USE: Residential DATE APPLICATION FILED: June 30, 2005 AMENDED DATE: N/A 157 Permit No.: Project Name: I. 43029147.000 Belmont Phase 1 Water Quantity/Quality POND NO. A B C D G H J R S T AREA ACRES @ TOP OF BANK 8.16 9.84 13.54 9.99 1.65 2.20 7.16 8.90 12.20 3.03 76.67 TOTAL TREATMENT TYPE Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention Wet Detention A mixing zone is not required. A variance is not required. II. 100-Year Floodplain Encroachment (Acre-Feet of fill) 0.00 Compensation (Acre-Feet of excavation) 3.74 Compensation Type EE Encroachment Result (feet) N/A EE = Equivalent Excavation to offset project filling per Section 4.4 of the District's Basis of Review. Comments: Future floodplain encroachments may be partly or wholly compensated within this project provided the Applicant demonstrates the future encroachments occur with the same basin and within the same elevations as the compensation. III. Environmental Considerations Wetland Information: WETLAND NO. TOTAL AC. Pond 19-1 19-BC 19-C 19-D 19-E 19-H TOTAL 1.76 1.18 0.99 0.48 1.87 0.34 6.62 NOT IMPACTED AC. TEMPORARILY DISTURBED AC. PERMANENTLY DESTROYED AC. 0.00 1.18 0.99 0.48 1.87 0.18 4.70 0.00 0.00 0.00 0.00 0.00 0.00 0.00 1.76 0.00 0.00 0.00 0.00 0.16 1.92 Comments: The project area consists of agricultural ditches, ponds, and surface waters associated with Little Bullfrog Creek within the property boundary. The project will impact approximately 4.76 acres of agricultural ditches mostly excavated in upland soils. Vegetation 158 Permit No.: Project Name: 43029147.000 Belmont Phase 1 within the agricultural ditches consists primarily of nuisance/exotic plant species and the storm water management system will offset the water quality the ditches provided. Surface Water Pond "19-1" is 1.76 acres in size and is an open water system that will be impacted during construction. UMAM analysis was not required for the impact to Pond "19-1", however the Permittee will offset the minimal wildlife habitat value loss provided by Pond "19-1" in Storm water Pond "S". Wetland "19-H" is a historical flow channel connected to Little Bullfrog Creek. The Permittee will impact approximately 0.16 acre of Wetland "19-H". UMAM analysis is required for the 0.16-acre impact to Wetland "19-H" and a functional loss of 0.04 was calculated. To offset the wetland impacts, the Permittee will preserve, under a conservation easement dedicated to the District, 214.28 acres of upland and wetland habitat along Bullfrog Creek. The total function gain units calculated from the UMAM analysis for the upland and wetland preserve is 4.68. The Permittee has 4.64 functional gain units remaining after this project to use in the future. Mitigation Information: AREA CREATED/ NO. RESTORED AC. I II TOTAL NET CHANGE 0.00 0.00 0.00 -1.92 UPLAND PRESERVED AC. ENHANCED WETLAND AC. 17.00 0.00 71.19 0.00 88.19 0.00 OTHER MITIGATION TOTAL Watershed Name: Tampa Bay Drainage A regulatory conservation easement is not required. A proprietary conservation easement is not required. 159 WETLANDS PRESERVED AC. MISC. MITI. AC. 16.91 109.18 126.09 0.00 0.00 0.00 214.28 CONSENT ITEMS DISCUSSION PAPER WUP APPLICATION NO. 20009673.006 Debra, Thomas S., Thomas C., and Kara Watkins Watkins TK 8 Grove 36. SUMMARY x Renewal with modification to combine two existing Water Use Permits (WUP), WUP 20009673.005 and WUP 20012196.001 for agricultural and livestock use. x Hardee County, within the Southern Water Use Caution Area. x Quantities Standard Annual Average Drought Annual Average Peak Month Crop Protection Existing (gpd) Proposed (gpd) Change (gpd) 823,600 1,108,200 5,293,300 23,623,000 724,700 1,056,300 5,705,600 22,348,800 -98,900 -51,900 412,300 -1,274,200 x The decrease in the Standard and Drought Average Annual Daily quantities are due to adjustments in crop types from citrus and melon irrigation to citrus irrigation and livestock watering. There has been an overall increase in the irrigated acres from 856 acres of citrus and melons to 896 acres of citrus. x There are six existing Upper Floridan aquifer wells, and one existing intermediate and Upper Floridan aquifer well. x Other Special Conditions include those that require the Permittee to: continue to meter and report existing pumpage; properly cap any well not in use; implement water conservation and best management practices; comply with irrigation allotments and efficiency goals; report crop protection usage; submit annual crop reports; investigate the feasibility of using reclaimed water; and, modify the permit to reflect incorporation of any new alternative sources of water. x Meets rule requirements. Staff recommends approval. 160 161 Water Use Permit Summary Default Date: April 9, 2006 SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT WATER USE INDIVIDUAL PERMIT NO. 20009673.006 PERMIT ISSUE DATE: March 28, 2006 EXPIRATION DATE: March 28, 2016 The Permittee is responsible for submitting an application to renew this permit no sooner than one year prior to the expiration date, and no later than the end of the last business day before the expiration date, whether or not the Permittee receives prior notification by mail. Failure to submit a renewal application prior to the expiration date and continuing to withdraw water after the expiration date is a violation of Chapter 373, Florida Statutes, and Chapter 40D-2, Florida Administrative Code, and may result in a monetary penalty and/or loss of the right to use the water. Issuance of a renewal of this permit is contingent upon District approval. TYPE OF APPLICATION: Renewal GRANTED TO: Debra, Thomas S., Thomas C. and Kara Watkins Post Office Box 1355 Avon Park, FL 33826 PROJECT NAME: Watkins TK 8 Grove WATER USE CAUTION AREA: Southern TOTAL QUANTITIES AUTHORIZED UNDER THIS PERMIT (in gpd) STANDARD ANNUAL AVERAGE DROUGHT ANNUAL AVERAGE1 PEAK MONTH2 CROP PROTECTION/MAXIMUM3 CREDIT BALANCE4 724,700 gpd 1,051,500 gpd 5,705,600 gpd 22,348,800 gpd 211,423,000 gallons 1 Annual average limit when less than historical average rainfall if sufficient Water Conserving Credits exist in the Permittee's account. 2 3 4 Average daily use during the highest water use month. Maximum use allowed in any 24-hour period/ Frost and Freeze protection of crops. Water Conserving Credit: The volume of water on account for use when greater than the Standard Annual Average is necessary to pump up to the Drought Annual Average. PROPERTY LOCATION: 1,560 owned acres in Hardee County, approximately 8 miles east of the city of Wauchula, about 10 miles northeast of the intersection of State Road 17 and State Road 64. 162 Permit No.: Permittee: 20009673.006 Debra, Thomas S., Thomas C. and Kara Watkins ABSTRACT: This is a renewal with modification to combine two existing Water Use Permits (WUP), WUP 20000673.005 and WUP 20012196.001 for agricultural and livestock use. The combined Standard Average Annual quantity decreases from 823,600 gallons per day (gpd) to 724,700 gpd (decrease of 98,900 gpd). The combined Drought Annual Average quantity decreases from 1,108,200 gpd to 1,056,300 gpd (decrease of 51,900 gpd). The combined Peak Month quantity increases from 5,293,300 gpd to 5,705,600 gpd (increase of 412,300 gpd). The combined Crop Protection decreases from 23,623,000 gpd to 22,348,800 gpd (decrease of 1,274,200 gpd). The changes in permitted quantities are due to an adjustment in the District’s Agricultural Water Use Calculation Program (AGMOD), and due to adjustments in crop types from citrus and melon irrigation to citrus irrigation, livestock watering, and the removal of a proposed well. There has been an overall increase in the irrigated acres from 856 acres to 896 acres of citrus. Special Conditions include those that require the Permittee to: continue to meter and report existing pumpage; properly cap any well not in use; implement water conservation and best management practices; comply with irrigation allotments and efficiency goals; report crop protection usage; submit annual crop reports; investigate the feasibility of using reclaimed water; and, modify the permit to reflect incorporation of any new alternative sources of water. WATER USE TABLE (in gallons per day) Use Agricultural Standard Annual Average 724,700 Drought Annual Average 1,051,500 Peak Month Crop Protection 5,705,600 22,348,800 IRRIGATION ALLOCATION RATE TABLE CROP/USE TYPE Citrus Livestock Watering IRRIGATED ACRES IRRIGATION METHOD STANDARD IRRIGATION RATE DROUGHT IRRIGATION RATE 896 Low volume under tree spray 12.1"/yr. 17.6"/yr. 163 CONSENT ITEMS DISCUSSION PAPER WATER USE PERMIT APPLICATION NO. 20006059.006 M-Plus Ranch, Inc. and West Florida Agro, Ltd. 37. SUMMARY x Modification of an existing permit for agricultural use. x Manatee County, adjacent to the Most Impacted Area (MIA) of the Southern Water Use Caution Area (SWUCA). x Quantities Standard Annual Average Drought Annual Average Peak Month Crop Protection Existing (gpd) Proposed (gpd) Change (gpd) 969,000 969,000 3,145,000 N/A 1,469,100 1,469,100 3,188,000 N/A 500,100 500,100 43,000 N/A x Quantities at this site increase through relocation of quantities from WFA Land Company, Inc.'s Farm No. 2 to the M-Plus Ranch, LLC located in Manatee County, within the SWUCA. x This permit action results in no change in the annual average daily quantity in the SWUCA. x Upon approval of this application, the WFA Land Company, Inc.’s Farm No. 2 permit (donor WUP) will be reduced. x Two existing wells open exclusively to the upper Floridan aquifer system. x Reclaimed water for alternative use is not currently available for this site. x Special conditions include those that require the Permittee to investigate the feasibility of utilizing reclaimed water or other alternative water supplies; maintain existing flow meters; record and report monthly meter readings; adhere to the specified SWUCA irrigation allotments for agriculture; submit seasonal water use reports; cap withdrawal points not in use; convert to alternative water supplies when it becomes available; report connection to alternative water supplies; continue to implement irrigation conservation measures; provide lease renewal documents; conduct an environmental assessment; and comply with the requirements for water use in the SWUCA. x Meets rule requirements. Staff recommends approval. 164 165 Water Use Permit Summary Default Date: April 23, 2006 SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT WATER USE INDIVIDUAL PERMIT NO. 20006059.006 PERMIT ISSUE DATE: March 28, 2006 EXPIRATION DATE: August 8, 2010 The Permittee is responsible for submitting an application to renew this permit no sooner than one year prior to the expiration date, and no later than the end of the last business day before the expiration date, whether or not the Permittee receives prior notification by mail. Failure to submit a renewal application prior to the expiration date and continuing to withdraw water after the expiration date is a violation of Chapter 373, Florida Statutes, and Chapter 40D-2, Florida Administrative Code, and may result in a monetary penalty and/or loss of the right to use the water. Issuance of a renewal of this permit is contingent upon District approval. TYPE OF APPLICATION: Modification GRANTED TO: M-Plus Ranch, Inc. 1100 Mt. Pisgah Road Fort Meade, FL 33841 PROJECT NAME: M-Plus Ranch WATER USE CAUTION AREA: Southern West Florida Agro, Ltd. Post Office Box 170 Wimauma, FL 33598 TOTAL QUANTITIES AUTHORIZED UNDER THIS PERMIT (in gpd) STANDARD ANNUAL AVERAGE DROUGHT ANNUAL AVERAGE1 PEAK MONTH2 1 2 1,469,100 gpd 1,469,100 gpd 3,188,000 gpd Annual average limit when less than historical average rainfall if sufficient Water Conserving Credits exist in the Permittee's account. Average daily use during the highest water use month. PROPERTY LOCATION: 810 owned acres in Manatee County, approximately 4 miles west of Duette, 1.2 miles west of the intersection of State Highway 62 and State Highway 39. ABSTRACT: This is a modification of an existing agricultural water use permit to relocate quantities from existing WUP No. 20009391.009. The standard annual average daily quantity increases from 969,000 gpd to 1,469,100 gpd (increase of 500,100 gpd). The peak month daily quantity increases from 3,145,000 gpd to 3,188,000 gpd (increase of 43,000 gpd). The increase in the standard annual average daily quantity is due solely to relocation and results in no increase in annual average daily quantities in the SWUCA. Quantities were determined using the District's agricultural water use program, AGMOD based on a new crop plan. Special conditions include those that require the Permittee to investigate the feasibility of utilizing reclaimed water or other alternative water supplies; maintain existing flow meters; record and report monthly meter readings; adhere to the specified SWUCA irrigation allotments for agriculture; submit seasonal water use reports; cap withdrawal points not in use; convert to using alternative water supplies when it becomes available; report connection to alternative water supplies; continue to implement irrigation conservation measures; provide lease renewal documents; conduct an environmental assessment; and comply with the requirements for water use in the SWUCA. 166 Permit No.: 20006059.006 Project Name: M-Plus Ranch WATER USE TABLE (in gallons per day) Use Standard Annual Average Agricultural: 1,469,100 Drought Annual Average 1,469,100 Peak Month 3,188,000 IRRIGATION ALLOCATION RATE TABLE CROP/USE TYPE Spring Tomatoes/Row Crop Fall Tomatoes/Row Crop IRRIGATED ACRES IRRIGATION METHOD STANDARD IRRIGATION RATE 350 250 Drip with mulch Drip with mulch 34.1"/yr. 31.3"/yr. 167 DROUGHT IRRIGATION RATE 30.1"/yr. 31.3"/yr. CONSENT ITEMS DISCUSSION PAPER WATER USE PERMIT APPLICATION NO. 20009391.009 WFA Land Co. Inc. - Farm 2 38. SUMMARY x Modification of an existing permit for agricultural use. x Manatee County adjacent to the Most Impacted Area (MIA) of the Southern Water Use Caution Area (SWUCA). Quantities Standard Annual Average Drought Annual Average Peak Month Crop Protection Existing (gpd) Proposed (gpd) Change (gpd) 2,307,100 2,543,500 8,224,500 18,900,000 1,807,000 2,189,900 8,357,800 23,563,000 -500,100 -353,600 133,300 4,663,000 x The reduction in quantities is due to relocation to Water Use Permit No. 20006059.005 – M-Plus Ranch/West Florida Agro, Ltd. x There are five existing wells open to the Upper Floridan Aquifer System and two surface water withdrawal facilities. x Reclaimed water is not available for this site. x Special conditions include those that require the Permittee to maintain existing meters; record and report monthly meter readings; submit quarterly water quality sampling results; cap withdrawal points not in use; report connection to alternative water supplies; continue to implement irrigation conservation measures; report crop protection water use; submit annual irrigation water use reports; maximize the use of surface water; and comply with the requirements for water use in the SWUCA. x Meets rule requirements. Staff recommends approval. 168 169 Water Use Permit Summary Default Date: April 17, 2006 SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT WATER USE INDIVIDUAL PERMIT NO. 20009391.009 PERMIT ISSUE DATE: March 28, 2006 EXPIRATION DATE: February 26, 2011 The Permittee is responsible for submitting an application to renew this permit no sooner than one year prior to the expiration date, and no later than the end of the last business day before the expiration date, whether or not the Permittee receives prior notification by mail. Failure to submit a renewal application prior to the expiration date and continuing to withdraw water after the expiration date is a violation of Chapter 373, Florida Statutes, and Chapter 40D-2, Florida Administrative Code, and may result in a monetary penalty and/or loss of the right to use the water. Issuance of a renewal of this permit is contingent upon District approval. TYPE OF APPLICATION: Modification GRANTED TO: WFA Land Co., Inc. Post Office Box 170 Wimauma, FL 33598 PROJECT NAME: West Florida Agro Ltd/Farm 2 WATER USE CAUTION AREA: Southern TOTAL QUANTITIES AUTHORIZED UNDER THIS PERMIT (in gpd) STANDARD ANNUAL AVERAGE DROUGHT ANNUAL AVERAGE1 PEAK MONTH2 CROP PROTECTION/MAXIMUM3 CREDIT BALANCE4 1,807,000 gpd 2,189,900 gpd 8,357,800 gpd 23,563,000 gpd 247,012,270 gallons 1 Annual average limit when less than historical average rainfall if sufficient Water Conserving Credits exist in the Permittee's account. 2 3 4 Average daily use during the highest water use month. Maximum use allowed in any 24-hour period/ Frost and Freeze protection of crops. Water Conserving Credit: The volume of water on account for use when greater than the Standard Annual Average is necessary to pump up to the Drought Annual Average. PROPERTY LOCATION: 2,140 owned acres in Manatee County, approximately 3 miles west of the intersection of State Road 62 and County Road 39. ABSTRACT: This is a modification of an existing agricultural water use permit to change the crop plan and relocate quantities to Water Use Permit No. 20006059.005. The standard annual average daily quantity decreases from 2,307,100 gpd to 1,807,000 gpd (decrease of 500,100 gpd). The peak month daily quantity increases from 8,224,500 gpd to 8,357,800 gpd (increase of 133,300 gpd) and the crop protection quantity increases from 18,900,000 gpd to 23,563,000 gpd (increase of 4,663,000). Quantities were determined using the District's agricultural water use calculation program, AGMOD, based on the new crop plan and updated pump capacity data. 170 Permit No.: Project Name: 20009391.009 West Florida Agro Ltd/Farm 2 Special conditions include those that require the Permittee to maintain existing meters; record and report monthly meter readings; submit quarterly water quality sampling results; cap withdrawal points not in use; report connection to alternative water supplies; continue to implement irrigation conservation measures; report crop protection water use; submit annual irrigation water use reports; maximize the use of surface water; and comply with the requirements for water use in the Southern Water Use Caution Area. WATER USE TABLE (in gallons per day) Use Agricultural: Standard Annual Average 1,807,000 Drought Annual Average Peak Month Crop Protection 2,189,900 8,357,800 23,563,000 IRRIGATION ALLOCATION RATE TABLE CROP/USE TYPE Citrus Sod IRRIGATED ACRES IRRIGATION METHOD STANDARD IRRIGATION RATE DROUGHT IRRIGATION RATE 1,099 260 Low volume under tree spray Seepage 12.9"/yr. 32.2"/yr. 18.4"/yr. 35.6"/yr. 171 CONSENT ITEMS DISCUSSION PAPER WATER USE PERMIT APPLICATION NO. 20003872.013 Fourth Quarter Properties XXXII, L.L.C. Thomas Ranch 39. SUMMARY x Modification of an existing permit for agricultural and mining use. x Sarasota County, within the Southern Water Use Caution Area. x Quantities Standard Annual Average Drought Annual Average Peak Month Crop Protection Existing (gpd) Proposed (gpd) Change (gpd) 4,738,400 5,831,300 15,604,100 25,157,800 3,201,100 4,001,500 13,269,700 24,603,000 -1,537,300 -1,829,800 -2,334,400 -554,800 x The changes in quantities are based on reduction in irrigated acreage due to a land sale. x Approximately 30 to 40 percent of the proposed quantities are provided by surface water from onsite borrow pits. x Reclaimed water is not currently available at this site. x Three existing surface water withdrawals and eighteen proposed surface water withdrawals. Nine existing groundwater withdrawals open exclusively to PZ-3 of the IAS. Twenty-nine proposed groundwater withdrawals will be open exclusively to PZ-3 of the IAS. x Special conditions include those that require the Permittee to investigate feasibility of reclaimed water or other alternative supply; maintain existing flow meters; install flow meters on proposed withdrawal points; record and report monthly meter readings; submit annual crop reports; plug and abandon two wells; adhere to construction stipulations for proposed wells; cap withdrawal points not in use; sample wells for water quality during drilling; record and report crop protection events; implement irrigation conservation measures; set chloride trigger levels for new groundwater sources and comply with the new requirements for water uses in the Southern Water Use Caution Area. x Meets rule requirements. Staff recommends approval. 172 173 Water Use Permit Summary Default Date: April 13, 2006 SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT WATER USE INDIVIDUAL PERMIT NO. 20003872.013 PERMIT ISSUE DATE: March 28, 2006 EXPIRATION DATE: May 19, 2008 The Permittee is responsible for submitting an application to renew this permit no sooner than one year prior to the expiration date, and no later than the end of the last business day before the expiration date, whether or not the Permittee receives prior notification by mail. Failure to submit a renewal application prior to the expiration date and continuing to withdraw water after the expiration date is a violation of Chapter 373, Florida Statutes, and Chapter 40D-2, Florida Administrative Code, and may result in a monetary penalty and/or loss of the right to use the water. Issuance of a renewal of this permit is contingent upon District approval. TYPE OF APPLICATION: Modification GRANTED TO: Fourth Quarter Properties, XXXII, LLC 7000 South Tamiami Trail Venice, FL 34293 PROJECT NAME: Thomas Ranch WATER USE CAUTION AREA: Southern TOTAL QUANTITIES AUTHORIZED UNDER THIS PERMIT (in gpd) STANDARD ANNUAL AVERAGE DROUGHT ANNUAL AVERAGE1 PEAK MONTH2 CROP PROTECTION/MAXIMUM3 CREDIT BALANCE4 3,201,100 gpd 4,001,500 gpd 13,269,700 gpd 24,603,000 gpd 630,183,400 gallons 1 Annual average limit when less than historical average rainfall if sufficient Water Conserving Credits exist in the Permittee's account. 2 3 4 Average daily use during the highest water use month. Maximum use allowed in any 24-hour period/ Frost and Freeze protection of crops. Water Conserving Credit: The volume of water on account for use when greater than the Standard Annual Average is necessary to pump up to the Drought Annual Average. PROPERTY LOCATION: 13,307.6 owned acres in Sarasota County, approximately 0.5 mile east of Englewood and west of the Myakka River. 174 Permit No.: Permittee: 20003872.013 Fourth Quarter Properties, XXXII, LLC ABSTRACT: This is a modification of an existing agricultural and mining water use permit with a decrease in the permitted quantities. The Standard Annual Average quantity decreases from 4,738,400 gallons per day (gpd) to 3,201,100 gpd (decrease of 1,537,300 gpd). The Drought Annual average quantity decreases from 5,831,300 gpd to 4,001,500 gpd (decrease of 1,829,800 gpd). The Peak Month Quantity decreases from 15,604,100 gpd to 13,269,700 gpd (decrease of 2,334,400 gpd). The Crop Protection Quantity decreases from 25,157,800 gpd to 24,603,000 gpd (decrease of 554,800 gpd). The changes in quantities are due to reduction in irrigated acreage due to a land sale. Special conditions include those that require the Permittee to investigate feasibility of reclaimed water or other alternative supply; maintain existing flow meters; install flow meters on proposed withdrawal points; record and report monthly meter readings; submit annual crop reports; plug and abandon two wells; adhere to construction stipulations for proposed wells; cap withdrawal points not in use; sample wells for water quality during drilling; record and report crop protection events; implement irrigation conservation measures; set chloride trigger levels for new groundwater sources and comply with the new requirements for water uses in the Southern Water Use Caution Area. WATER USE TABLE (in gallons per day) Use Agricultural Mining/Dewatering Standard Annual Average 3,198,500 2,600 Drought Annual Average 4,001,500 N/A Peak Month 13,264,500 5,200 Crop Protection 24,603,000 N/A IRRIGATION ALLOCATION RATE TABLE CROP/USE TYPE IRRIGATED ACRES Citrus 2,231.5 Field Nursery 28.0 Commercial Hay 737.8 Water Entrained with Product Other IRRIGATION METHOD Low volume under tree spray Sprinkler over plant Volume gun, Traveling gun, Portable gun 175 STANDARD IRRIGATION RATE 13.8"/yr. 43.3"/yr. 14.5"/yr. DROUGHT IRRIGATION RATE 18.1"/yr. 51.8"/yr. 16.2"/yr. CONSENT ITEMS DISCUSSION PAPER WATER USE PERMIT APPLICATION NO. 20002714.014 Hillsborough County Solid Waste Management Department Balm Grove 40. SUMMARY x Renewal of an existing agricultural permit. x Hillsborough County, within the Southern Water Use Caution Area. x Quantities Standard Annual Average Drought Annual Average Peak Month Crop Protection Existing (gpd) Proposed (gpd) Change (gpd) 645,200 976,400 5,108,900 14,355,400 684,300 977,700 5,108,900 14,355,400 +39,100 +1,300 0 0 x The increase in quantities is solely due to AGMOD application rate adjustments as use and irrigated acres are not changed. x All the production wells are open to the upper Floridan aquifer. There is one surface water withdrawal point. x Treated effluent for alternative use is not available for this site. x Special conditions include those that require the Permittee to continue to record and report meter readings monthly from existing withdrawals and confirm the accuracy of the meters every five years; monitor and submit surface water levels for a proposed surface withdrawal point; cap withdrawals not in use; construct proposed well consistent with required specifications; submit an application to modify this permit to reflect alternative source quantities when an alternative source becomes available; investigate/mitigate potential crop protection impacts; document and report hours and dates for crop protection use; adhere to rule-prescribed irrigation application rates; and submit seasonal and annual crop reports. x Meets rule requirements. Staff recommends approval. 176 177 Water Use Permit Summary Default Date: March 28, 2006 SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT WATER USE INDIVIDUAL PERMIT NO. 20002714.014 PERMIT ISSUE DATE: March 28, 2006 EXPIRATION DATE: March 28, 2016 The Permittee is responsible for submitting an application to renew this permit no sooner than one year prior to the expiration date, and no later than the end of the last business day before the expiration date, whether or not the Permittee receives prior notification by mail. Failure to submit a renewal application prior to the expiration date and continuing to withdraw water after the expiration date is a violation of Chapter 373, Florida Statutes, and Chapter 40D-2, Florida Administrative Code, and may result in a monetary penalty and/or loss of the right to use the water. Issuance of a renewal of this permit is contingent upon District approval. TYPE OF APPLICATION: Renewal GRANTED TO: Hillsborough County Solid Waste Management Department Post Office Box 1110 Tampa, FL 33601 PROJECT NAME: Balm Grove WATER USE CAUTION AREA: Southern TOTAL QUANTITIES AUTHORIZED UNDER THIS PERMIT (in gpd) STANDARD ANNUAL AVERAGE DROUGHT ANNUAL AVERAGE1 PEAK MONTH2 CROP PROTECTION/MAXIMUM3 CREDIT BALANCE4 684,300 gpd 977,200 gpd 5,108,900 gpd 14,355,400 gpd 450,612,000 gallons 1 Annual average limit when less than historical average rainfall if sufficient Water Conserving Credits exist in the Permittee's account. 2 3 4 Average daily use during the highest water use month. Maximum use allowed in any 24-hour period/ Frost and Freeze protection of crops. Water Conserving Credit: The volume of water on account for use when greater than the Standard Annual Average is necessary to pump up to the Drought Annual Average. PROPERTY LOCATION: 803 owned acres in Hillsborough County, approximately 1.9 miles east of Picnic; approximately 1.6 miles from the intersection of County Road 39 and County Road 672. 178 Permit No.: Permittee: 20002714.014 Hillsborough County Solid Waste Management Department ABSTRACT: This is a renewal of an existing agricultural permit with an overall increase in quantities. The Standard Annual Average quantity increases from 645,200 gallons per day (gpd) to 684,300 gpd (increase of 39,100 gpd), the Peak Month quantity remains the same at 5,108,900, and the Crop Protection also remains the same at 14,355,400 gpd. Changes in quantities are solely due to AGMOD application rate adjustments for irrigation of the same crops. Special conditions include those that require the Permittee to continue to record and report meter readings monthly from existing withdrawals and confirm the accuracy of the meters every five years; monitor and submit surface water levels for a proposed surface withdrawal point; cap withdrawals not in use; construct proposed well consistent with required specifications; submit an application to modify this permit to reflect alternative source quantities when an alternative source becomes available; investigate/mitigate potential crop protection impacts; document and report hours and dates for crop protection use; adhere to rule-prescribed irrigation application rates; and submit seasonal and annual crop reports. WATER USE TABLE (in gallons per day) Use Agricultural Standard Annual Average 684,300 Drought Annual Average 977,200 179 Peak Month 5,108,900 Crop Protection 14,355,400 CONSENT ITEMS DISCUSSION PAPER WATER USE PERMIT APPLICATION NO. 20006092.010 WCI Communities Inc. and Sun City Center West Master Association Sun City Development 41. SUMMARY • Renewal of an existing recreational permit with modification to decrease quantities. • Hillsborough County within the Most Impacted Area of the Southern Water Use Caution Area, on State Road 674 between Interstate 75 and US Highway 301. • Quantities Standard Annual Average Drought Annual Average Peak Month Existing (gpd) 2,813,500 3,311,300 7,736,700 Proposed (gpd) 2,469,500 2,732,000 6,245,900 Change (gpd) -344,000 -579,300 -1,490,800 • The decrease in quantities on this permit is due to a reduction in irrigated acres. • There are three existing wells open solely to the Floridan aquifer, and nine existing wells are open to both the intermediate and Floridan aquifers, which were drilled in the 1960's and 1970's. In addition, there are twelve surface water withdrawals from man-made ponds. • Treated effluent for alternative use is not currently available for this site. • Special conditions include those that require the Permittee to continue to record and report meter readings monthly from existing withdrawals and confirm the accuracy of the meters every five years, adhere to rule-prescribed irrigation application rates, sample and report water quality from one well, continue to implement an approved water conservation plan, utilize water-conserving irrigation practices, investigate the restoration of reclaimed water supply from the local supplier, and maximize the use of surface water versus groundwater. • Meets rule requirements. Staff recommends approval. 180 181 Water Use Permit Summary Default Date: April 3, 2006 SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT WATER USE INDIVIDUAL PERMIT NO. 20006092.010 PERMIT ISSUE DATE: March 28, 2006 EXPIRATION DATE: March 28, 2016 The Permittee is responsible for submitting an application to renew this permit no sooner than one year prior to the expiration date, and no later than the end of the last business day before the expiration date, whether or not the Permittee receives prior notification by mail. Failure to submit a renewal application prior to the expiration date and continuing to withdraw water after the expiration date is a violation of Chapter 373, Florida Statutes, and Chapter 40D-2, Florida Administrative Code, and may result in a monetary penalty and/or loss of the right to use the water. Issuance of a renewal of this permit is contingent upon District approval. TYPE OF APPLICATION: Renewal GRANTED TO: WCI Communities, Inc. and Sun City Center West Master Association Post Office Box 5698 Sun City Center, FL 33571-5698 PROJECT NAME: Sun City Center Development WATER USE CAUTION AREA: Most Impacted Area - Southern TOTAL QUANTITIES AUTHORIZED UNDER THIS PERMIT (in gpd) STANDARD ANNUAL AVERAGE DROUGHT ANNUAL AVERAGE1 PEAK MONTH2 CREDIT BALANCE3 2,469,500 gpd 2,732,000 gpd 6,245,900 gpd 581,749,980 gallons 1 Annual average limit when less than historical average rainfall if sufficient Water Conserving Credits exist in the Permittee's account. 2 3 Average daily use during the highest water use month. Water Conserving Credit: The volume of water on account for use when greater than the Standard Annual Average is necessary to pump up to the Drought Annual Average. PROPERTY LOCATION: 1,610 owned acres in Hillsborough County, approximately 2 miles east of State Road 674 and Interstate highway I-75 intersection, 3 miles west of the community of Wimauma. 182 Permit No.: Permittee: 20006092.010 WCI Communities, Inc. and Sun City Center West Master Association ABSTRACT: This is a renewal of an existing recreational permit with modification to decrease quantities. The Standard Annual Average quantity decreases from 2,813,500 gallons per day (gpd) to 2,469,500 gpd and the Peak Month quantity decreases from 7,736,700 gpd to 6,245,900 gpd due to a decrease in irrigated lawn and landscape area. Special conditions include those that require the Permittee to continue to record and report meter readings monthly from existing withdrawals and confirm the accuracy of the meters every five years, adhere to rule-prescribed irrigation application rates, sample and report water quality from one well, continue to implement an approved water conservation plan, utilize waterconserving irrigation practices, investigate the restoration of reclaimed water supply from the local supplier, and maximize the use of surface water versus groundwater. WATER USE TABLE (in gallons per day) Standard Annual Average Use Recreation/Aesthetic 2,469,500 Peak Month 6,245,900 IRRIGATION ALLOCATION RATE TABLE CROP/USE TYPE Fairways, Tees and Greens Lawn & Landscape IRRIGATED ACRES 733.50 257.77 IRRIGATION METHOD STANDARD IRRIGATION RATE DROUGHT IRRIGATION RATE Sprinkler over plant Sprinkler over plant 34.5"/yr. 29.3"/yr. 37.9"/yr. 33.4"/yr. 183 184 Governing Board Meeting March 28-29, 2006 Consent Agenda 42. Consent Order - ERP No. 46020771.000 – Harbsmeier, DeZayas & Appel Investments, LLC (Strawbridge SP00-005) – Polk County On September 14, 2000, the District issued Environmental Resource Permit (ERP) No. 46020771.000 (“Permit”) to V. Frederick Strawbridge to authorize the construction and operation of a surface water management system serving a commercial office building (“Project”) located on approximately 0.51 acre of land in Lakeland, Polk County (“Property”). On June 14, 2001, a Statement of Completion and as-built drawings were submitted for the Project; however, a site visit by District staff revealed that the drainage basin was not constructed in accordance with the Permit in that a portion of the parking lot drainage bypassed the stormwater pond, and a skimmer was not installed on the pond’s control structure. District staff issued a Notice of As-Built Deviation in February and May 2002. In June 2002, District staff received notification from the Project engineer that the deviation had been corrected. District staff site visits in June and July 2002 revealed that the drainage basin deviation had not been corrected. Another Notice of As-Built Deviation was sent to the Permittee in October 2002. District staff subsequently became aware that the Project was no longer owned by the Permittee, and was owned by Harbsmeier, Dezayas & Appel Investments, LLC (the “Owner”). According to records maintained by the Polk County Property Appraiser’s Office, the Owner had acquired the Property in August 2000, before the Permit was issued. On February 11, 2003, a Notice of Violation for operation of a surface water management system without having obtained a permit from the District was issued to the Owner. The Notice advised Owner to obtain an ERP, either by having the Permit transferred to it or applying for a new ERP, and that upon obtaining an ERP, the remaining as-built construction deviation would have to be corrected. Owner submitted a request to have the Permit be transferred to it, and the Permit was transferred effective October 13, 2003. However, revised as-built drawings were not submitted to demonstrate that the remaining construction deviation had been corrected. Therefore, on March 30, 2004, the District issued a Notice of Violation to the Owner concerning the failure to construct the project in accordance with the plans and specifications of the Permit. No response was received. On August 16, 2004, a proposed Consent Order was issued to the Owner to obtain compliance and assess penalties and costs totaling $2,450.00 in accordance with the new ERP penalty matrix as follows: • $750 – for potential water quality degradation, within the penalty matrix range of $250 $2,499 for such violations; • $500 – for minor construction deviations, within the penalty matrix range of $250 $2,499 for such violations; 185 • $500 – for the failure to submit revised as-built construction drawings, which is the standard penalty for the failure to submit a Statement of Completion and as-built construction drawings; and • $700 – the standard cost assessment for the failure to submit Statement of Completion/as-built documents for this type of permit. Following issuance of the Consent Order, the Owner was invited to make a reasonable counter offer in settlement of the matter, but did not respond. Authorization to initiate litigation was obtained at the December 2004 Governing Board meeting. An Administrative Complaint and Order (ACO) was served on March 8, 2005. No objection was filed, and the ACO became final as of March 23, 2005. After being served with the ACO, the Owner undertook further corrective action. However, a Statement of Completion certifying compliance was not submitted. On October 6, 2005, a Notice of Violation was issued concerning the pond’s failure to recover its treatment volume in the required time. After further corrective work by the Owner and discussion with District staff, staff conducted another site visit to assess pond functioning and have determined that the existing pond is acceptable. A Consent Order with the same penalties and costs as previously assessed, plus litigation costs of $20, for a total of $2,470, was proposed and has been accepted. A signed Consent Order has been received. Staff Recommendation: Approve the proposed Consent Order and authorize the initiation of litigation in the event that Harbsmeier, Dezayas & Appel Investments, LLC fail to comply with the Consent Order. Presenter: Martha A. Moore, Senior Attorney 186 Governing Board Meeting March 28-29, 2006 Consent Agenda 43. Consent Order – Surface Water Activity – Tim Harper and Sandy Harper (Harper Triplexes) – Polk County In April 2005, District staff had a pre-application meeting with Tim Harper’s engineering consultant to discuss Tim and Sandy Harper’s plans for construction of several triplex housing buildings on approximately 2.27 acres of property located in Auburndale, Polk County. During the meeting, it became apparent that construction of 2 of the proposed 5 buildings had already commenced. A District staff site visit confirmed that construction activities constituting the construction of a new or alteration of an existing surface water management system had commenced without the required Environmental Resource Permit (ERP). Activities included the erection of 2 buildings comprising approximately 5,000 square feet and associated grading activity. On June 24, 2005, Tim and Sandy Harper submitted an ERP application for the proposed development. The ERP has since been issued. On July 24, 2005, District staff issued a Notice of Violation and proposed Consent Order to address the violation. The proposed Consent Order assessed penalties and costs totaling $5,615 as follows: • $2,000 – for potential water quality degradation, within the penalty matrix range of $250 $2,499 for such deviations; • $640 – for unauthorized grading of 0.32 acre at $2,000 per acre; • $975 – for 0.13 acre of unauthorized impervious installation at $7,500 per acre; and • $2,000 – the standard cost assessment for construction without a permit. Following issuance of the proposed Consent Order, District staff had further discussions with Mr. Harper. In light of the Harpers’ good faith effort to obtain an ERP as quickly as possible and District staff’s reassessment of potential impacts, on January 12, 2006 a revised Consent Order reducing penalties by 35% for good faith efforts to comply was proposed, for a total of $3,050 as follows: • $416 – for unauthorized grading of 0.32 acre; • $634 – for 0.13 acre of unauthorized impervious installation; and • $2,000 – the standard cost assessment for construction without a permit. On February 21, 2006, the Governing Board authorized the initiation of litigation to resolve this matter. After further discussion with Mr. Harper, District staff determined that the grading activities were more appropriately characterized as clearing, and that District costs 187 could be reduced by $400 due to the fact that only one site visit was made (two are presumed for standard costs). District staff have proposed a revised Consent Order assessing a total of $2,442 as follows: • $208 – for unauthorized clearing of 0.32 acre; • $634 – for 0.13 acre of unauthorized impervious installation; and • $1,600 – for cost assessment. Mr. Harper has agreed to the amount, but has requested to be allowed to make payment over 180 days, which is acceptable to staff. Staff anticipate receiving a signed Consent Order prior to the Governing Board meeting. (However, if a signed Consent Order is not received, this matter will be deleted from the agenda and initiation of litigation will be pursued.) Staff Recommendation: Approve the proposed Consent Order and authorize the initiation of litigation against Tim Harper and Sandy Harper in the event that they fail to comply with the Consent Order. Presenter: Martha A. Moore, Senior Attorney 188 Governing Board Meeting March 28-29, 2006 Consent Agenda 44. Initiation of Litigation – MSSW No. 4908471.003 – McDonald Development Enterprises, Inc. and McDonald Golf Enterprises, Inc. (Golden Lakes - Eaglebrooke Subdivision) – Polk County In June 1995, the District issued Management and Storage of Surface Water (MSSW) Permit No. 4908471.003 to McDonald Development Enterprises, Inc. to authorize the construction and operation of a surface water management system serving a 371-acre golf course community then known as Golden Lakes and now known as Eaglebrooke, located in Lakeland, Polk County. The project included construction of an 18-hole golf course, residential areas and wetland mitigation. In March 2002, District staff inspection revealed that project construction was complete. By letters dated June 10, 2002 and October 18, 2002, District staff requested submittal of a Statement of Completion, as-built drawings, legal documents relating to the Golden Lakes Community Development District (the intended operation and maintenance entity), and wetland reports. The required documents were not submitted. Property records revealed that McDonald Development Enterprises, Inc. conveyed the golf course portions of the project to a related entity, McDonald Golf Enterprises, Inc. Pursuant to District rules, split ownership of a permitted project area voids the permit unless a modification is obtained to add all owners. On May 9, 2003, Notices of Violation were issued to both parties concerning the failure to notify the District of the change in ownership, failure to obtain a permit and the failure to submit a Statement of Completion, as-built drawings, plat, declaration of protective covenants, wetland reports and other required documents. By letter dated June 17, 2003, the project engineer advised District staff that there were certain as-built deviations requiring attention before the project could be certified as being in compliance with the Permit. District staff conducted an as-built inspection confirming the existence of deviations. However, the required completion documents demonstrating that the deviations were corrected were not submitted. In June 2004, District staff received a complaint from a lot owner in Phase Two of the project concerning off-site flow causing flooding of land and swimming pools within the project. Following site visits, District staff determined that a rear lot swale was not properly constructed. Work was undertaken to reconstruct the swale, and the corrective work was confirmed by an October 2004 District site visit. However, flooding complaints continued. Further investigation revealed a significant contributing area of off-site surface flow that was not accounted for in the permitted design of the project. On May 28, 2005, the District issued a Notice of Violation to both McDonald Development Enterprises, Inc. and McDonald Golf Enterprises, Inc. concerning as-built construction deviations and the failure to submit required documents for the project. In response, the project engineer advised that the earlier reported deviations had not been addressed and that resolution may require a Permit modification. No application to modify the Permit was subsequently submitted, nor were documents submitted to demonstrate that the deviations 189 had been corrected, or to add McDonald Golf Enterprises, Inc. as permittee. Following issuance of the Notice of Violation, complaints of rear lot flooding in Phase Two of the project continued to be received. The required documents were not submitted in response to the Notice of Violation. Consequently, on December 6, 2005, the District issued a proposed Consent Order to obtain compliance. The proposed Consent Order required corrective action and assessed penalties and costs totaling $43,200 as follows: • $5,000 – for water quality degradation within the penalty matrix range of $2,500 $10,000 for such violations; • $10,000 – for water quantity impacts within the penalty matrix range of $7,500 - $19,999 for moderate impacts; • $8,500 – for major construction deviations within the penalty matrix range of $7,500 $10,000 for such violations; • $2,500 – for the failure to submit a Statement of Completion and as-built drawings for an Individual Permit; • $1,000 – for the failure to submit required wetland reports, plat, documents relating to the operation and maintenance entity, and failure to modify the Permit to add all project owners; • $13,500 – 50% aggravating factor for lack of cooperation after District contact; and • $2,700.00 – the standard enforcement cost assessment for construction deviations. In response to the proposed Consent Order, McDonald Development Enterprises, Inc. requested a meeting to discuss compliance. District staff met with the parties on December 21, 2005 to discuss necessary corrective work. McDonald Development Enterprises, Inc. was invited to propose a counter-offer in resolution of the Consent Order but has not yet done so. An application has been submitted to add McDonald Golf Enterprises and Golden Lakes Community Development District as co-permittees. As of the preparation of this recap, parties have not reached agreement on the terms of a Consent Order. Staff Recommendation: Authorize the initiation of litigation against McDonald Development Enterprises, Inc., McDonald Golf Enterprises, Inc. and any other appropriate parties, to obtain compliance, a monetary penalty and recovery of District enforcement costs, court costs and attorney’s fees. Presenter: Martha A. Moore, Senior Attorney 190 Governing Board Meeting March 28-29, 2006 Consent Agenda 45. Initiation of Litigation – Surface Water Activity – Coachman, Inc. (Dr. H. Jerome Koser Medical Office) – Pinellas County Coachman, Inc. (Coachman), is the current owner of commercial property in Clearwater, Pinellas County, that is subject to a District surface water permit. Coachman failed to transfer the permit to itself when it acquired the property, and is therefore operating the surface water management system without a permit, in violation of District rules. District staff sent Coachman three letters requesting that Coachman transfer the permit or otherwise obtain a permit to operate the surface water management system. Coachman failed to respond to the letters. On December 29, 2005, District staff issued Coachman a Notice of Violation concerning this matter. Coachman failed to respond to the Notice of Violation. Therefore, on February 17, 2006, District staff issued a proposed Consent Order. The proposed Consent Order assessed penalties and costs totaling $1,200.00 as follows: • $500.00 – for other correctable document failures; and • $700.00 – the standard enforcement cost assessment for failure to submit other documents. As of the preparation of this recap, Coachman has not responded to the proposed Consent Order. Staff Recommendation: Authorize the initiation of litigation against Coachman, Inc., and any other appropriate parties, to obtain compliance, a monetary penalty and recovery of District enforcement costs, court costs and attorney’s fees. Presenter: Margaret M. Craig, Senior Attorney 191 192 Governing Board Meeting March 28-29, 2006 Consent Agenda 46. Initiation of Litigation – Surface Water Activity – Family Dynamics, Inc. (Gregg Business Center) – Hillsborough County In May 2003, the District issued an Environmental Resource Permit (ERP) authorizing construction of a commercial development with associated stormwater management facilities to Gregg Enterprises, Inc., now known as Family Dynamics, Inc. In accordance with state law and the terms of the ERP, a Statement of Completion (SOC) and certified as-built construction drawings were required to be submitted to the District within 30 days of completion of construction of the project. On June 14, 2004, District staff inspecting the project determined that construction was complete. However, no SOC or as-built drawings had been submitted. District staff sent the company two letters requesting that company submit the SOC and as-builts. Family Dynamics, Inc., failed to respond to the letters. On December 21, 2005, District staff issued the company a Notice of Violation concerning this matter. Family Dynamics, Inc., failed to respond to the Notice of Violation. Therefore, on February 17, 2006, District staff issued a proposed Consent Order. The proposed Consent Order assessed penalties and costs totaling $1,700.00 as follows: • $1,000.00 – the standard penalty for failure to submit a SOC and as-builts for a general ERP; and • $700.00 – the standard enforcement cost assessment for failure to submit a SOC and as-built documents. As of the preparation of this recap, Family Dynamics, Inc., has not responded to the proposed Consent Order. Staff Recommendation: Authorize the initiation of litigation against Family Dynamics, Inc., and any other appropriate parties, to obtain compliance, a monetary penalty and recovery of District enforcement costs, court costs and attorney’s fees. Presenter: Margaret M. Craig, Senior Attorney 193 194 Governing Board Meeting March 28-29, 2006 Consent Agenda 47. Initiation of Litigation – Well Construction – License No. 2215 – Tony Holt – Hillsborough County Water well contractors are required by District rules to have the appropriate Well Construction Permit (WCP) at the construction site during construction of the well. During a routine site inspection in December 2004, District staff determined Tony Holt, License No. 2215, did not have the WCP at the site of the construction of an irrigation well in Plant City, Hillsborough County. Mr. Holt had previously received two verbal warnings for failing to have the WCP at other sites. On October 25, 2005, District staff issued a Notice of Violation to Mr. Holt for his failure to have the WCP on site. A proposed Consent Order was issued on December 30, 2005. The Consent Order assessed penalties consistent with the Water Well Contractor Disciplinary Guidelines and Procedures Manual, October 2002 and the Florida Unified Citations Dictionary for Water Well Construction, October 2002 as follows: x $100.00 for the failure to have the Well Construction Permit on site; and x One (1) point against Mr. Holt’s Well Contractor License. Mr. Holt did not respond to the Notice of Violation or to the proposed Consent Order. Consequently, authorization to initiate litigation is being requested. If approved, an Administrative Complaint and Order will be issued to address the violation. Staff Recommendation: Authorize the initiation of litigation against Mr. Holt to take disciplinary action against his license, recover an administrative fine/civil penalty, and recover District enforcement costs, court costs and attorney’s fees. Presenter: Margaret M. Craig, Senior Attorney 195 196 Governing Board Meeting March 28-29, 2006 Consent Agenda 48. Initiation of Litigation - Well Construction - License No. 9247 – Waylon Howard – Hillsborough County During the investigation of a complaint in August 2005, District staff determined that Mr. Waylon Howard, License No. 9247, had committed violations of District rules during the construction of a domestic well in Tampa, Hillsborough County. Mr. Howard failed to seal the casing of the well with bentonite grout, as required by District rules. Mr. Howard further submitted a Well Completion Report (WCR) certifying that the well was four inches in diameter, was constructed with galvanized casing, and was 250 feet deep with 147 feet of casing. The well was actually five inches in diameter, and was constructed with black steel casing. Upon logging the well, staff determined that the well was 92 feet deep, with 80 feet of casing. Therefore, the WCR was inaccurate, in violation of District rules. District staff conducting a routine inspection in May 2005 at a separate site observed that a domestic well being constructed by Mr. Howard in Tampa was not sealed with a watertight cover during a temporary interruption in work, as required by District rules. The well was abandoned in October 2005. District staff observing the abandonment determined that Mr. Howard had not joined the well casing in an approved manner, as required by District rules. On October 28, 2005, District staff issued a Notice of Violation to Mr. Howard for the above-described violations. A proposed Consent Order was issued on December 30, 2005. The Consent Order assessed penalties consistent with the Water Well Contractor Disciplinary Guidelines and Procedures Manual, October 2002 and the Florida Unified Citations Dictionary for Water Well Construction, October 2002 as follows: x $500.00 for the failure to seal a driven casing with bentonite grout; x $250.00 for the failure to file an accurate WCR; x $350.00 for the failure to properly seal the well opening; x $1,000.00 for the failure to properly join the casing; and x Twenty-one (21) points against Mr. Howard’s Well Contractor License. Mr. Howard did not respond to the Notice of Violation or to the proposed Consent Order. Consequently, authorization to initiate litigation is being requested. If approved, an Administrative Complaint and Order will be issued to address the violation. Staff Recommendation: Authorize the initiation of litigation against Mr. Howard to take disciplinary action against his license, recover an administrative fine/civil penalty, and recover District enforcement costs, court costs and attorney’s fees. Presenter: Margaret M. Craig, Senior Attorney 197 198 Governing Board Meeting March 28-29, 2006 Consent Agenda 49. Electrical Power Plant Site Certification – SWFWMD Agency Report on Hillsborough County Resource Recovery Facility Expansion – Hillsborough County Procedural Overview The Power Plant Siting Act, Chapter 403, Part II, Florida Statutes (F.S.), (PPSA) sets forth the process by which electric power companies and other power generators become certified to provide steam electrical generating capacity. Once a facility is certified, the conditions of certification constitute the only regulatory permitting requirements for the life of the plant unless modified or supplemented. The Florida Department of Environmental Protection (DEP) is the processing agency for all PPSA certifications. Water management districts are one of six statutory reviewing agencies for site certification applications. Once DEP deems an initial or supplemental application to be complete and sufficient, statutory reviewing agencies are obligated to submit an Agency Report concerning matters under their respective jurisdiction. The Agency Report must contain the conditions of certification necessary to meet the Agency’s applicable substantive permitting requirements. Reviewing agencies do not take final agency action on the application. After Agency Reports are submitted, DEP prepares a written analysis and proposed conditions of certification. A certification hearing is then held by the assigned Administrative Law Judge (ALJ). The certification hearing constitutes the sole hearing allowed by Chapter 120, F.S., to determine the substantial interests of a party regarding any required agency license or permit. At the conclusion of the hearing, the ALJ will submit a recommended order to the Siting Board (Governor and Cabinet), which has 60 days to act upon the application and issue its final order approving or denying certification. In this matter, the schedule for processing of Hillsborough County’s Resource Recovery Facility expansion site certification application requires all agency reports to be submitted to DEP no later than April 20, 2006. The certification hearing will be held in Hillsborough County on July 12 – 13, 2006. Hillsborough County’s Resource Recovery Facility Since 1987, Hillsborough County has operated a Resource Recovery Facility (“Facility”) located on Falkenburg Road in the unincorporated southeast portion of the county. The Facility generates electricity from the burning of solid waste that would otherwise be placed in a landfill. The Facility has obtained Electrical Power Plant Site Certification in connection with its waste-to-energy operations involving three combustion/steam generation units. Hillsborough County now seeks to construct and operate an additional steam generation unit that will increase the Facility’s solid waste processing capacity and increase its steam electrical generating capacity from 39 megawatts (MW) to 47 MW. 199 In accordance with the PPSA, the County filed its application for supplemental site certification on November 21, 2005. District staff provided comments as to the sufficiency of the application. On January 20, 2006, DEP issued a Notice of Insufficiency based upon the review comments of District staff, DEP and the Environmental Protection Commission of Hillsborough County. Additional information has been provided by Hillsborough County in response to DEP’s Notice of Insufficiency. Agency Reports are now due to be filed with DEP no later than April 20, 2006. The basic operation of the Facility will not change when the additional unit is installed. Pursuant to its current conditions of certification, the Facility uses only treated wastewater from the co-located Falkenburg Waste Water Treatment Plant (WWTP) to satisfy the Facility’s water need for process and cooling purposes. The current reclaimed water demand is approximately 0.87 million gallons per day (MGD) and is expected to increase to 1.3 MGD with the expansion. Potable water is supplied to the site from an existing City of Tampa water supply pipeline. The current potable demand is 55,300 gallons per day (gpd) and is expected to increase to 83,000 gpd with the expansion. All discharge water (potable and process) is directed back to the Falkenburg WWTP. Stormwater will be treated and managed in the existing system of swales and detention/retention ponds. The expansion will not require the construction of any new pipeline, water supply well or stormwater management facility. District staff have reviewed the initial application and supplemental information and have determined that the proposed expansion will continue to meet the substantive water use and environmental resource permitting requirements regulated by the District. A proposed Agency Report is being prepared and will be provided to the Governing Board in advance of the meeting. Staff Recommendation: Approve the proposed Agency Report and Conditions of Certification to be submitted to DEP for Hillsborough County’s Resource Recovery Facility Expansion. Presenter: Martha A. Moore, Senior Attorney 200 Governing Board Meeting March 28-29, 2006 Consent Agenda 50. Request for Public Hearing from Tampa Bay Water on Proposed Minimum Flows for the Freshwater Segment of the Alafia River The Governing Board approved the proposed Minimum Flows for the freshwater segment of the Alafia River at its meeting in Bradenton in November, 2005. The Minimum Flows are to be measured at a United States Geological Service (USGS) Gage located at Lithia Springs. Proposed Minimum Flows for the estuarine portion of the River will be presented to the Governing Board at the June 2006 meeting. In response to the publication of notice of proposed rule for the Minimum Flows for the freshwater segment of the Alafia River, Tampa Bay Water timely filed a request for a public hearing before the Board pursuant to paragraph 120.54(3)(d), Florida Statutes. Tampa Bay Water has a permit for water withdrawals from the Alafia River below the Lithia USGS Gage. Tampa Bay Water has indicated that without knowing the proposed Minimum Flows for both the freshwater and estuarine portions of the Alafia River, it can not determine if the Minimum Flows will affect its permitted withdrawals. Tampa Bay Water is willing to postpone the public hearing until the Governing Board has been presented with the proposed Minimum Flows for the estuarine potion of the River. See Exhibit Staff Recommendation: Grant Tampa Bay Water's request for a public hearing on the proposed Minimum Flows for the freshwater segment of the Alafia River, and continue the public hearing until the June 2006 Governing Board meeting. Presenter: Karen A. Lloyd, Assistant General Counsel 201 202 203 204 Governing Board Meeting March 28-29, 2006 Consent Agenda 51. Establishment of Water Resource Caution Areas in Portions of Polk, Hillsborough and Pasco Counties The Department of Environmental Protection (DEP) is required to adopt the Water Resource Implementation Rule found in Chapter 62-40, Florida Administrative Code (F.A.C.), commonly referred to as "62-40." The water management districts are to be consistent with 62-40 when implementing Chapter 373, Florida Statutes (F.S.). The DEP has recently amended 62-40 to include the following: "Within one year of the determination [by a water management district] that a regional water supply plan is needed for a water supply planning region, the region shall also be designated [by the water management district] as a water resource caution area." A designation as a water resource caution area allows DEP to then require wastewater utilities in the area to conduct reuse feasibility studies pursuant provisions of Chapter 403, F.S., and 62-40. The District has determined that a regional water supply plan must be prepared for a tencounty planning region, including all of Pasco, Hillsborough, Pinellas, Polk, Highlands, Hardee, DeSoto, Manatee, Sarasota and Charlotte counties within the District. This determination was made by the District because "existing sources of water are not adequate to supply water for all existing and future reasonable-beneficial uses and to sustain the water resources and related natural systems for the planning period" (373.0361(1), F.S.). Most, but not all, of this ten-county planning region is encompassed by the Northern Tampa Bay Water Use Caution Area (NTBWUCA) and the Southern Water Use Caution Area (SWUCA), which are already designated as water resource caution areas. The recent amendment to Chapter 62-40, F.A.C., requires the District to designate those areas in Pasco, Hillsborough and Polk counties that are outside the NTBWUCA and SWUCA as a water resource caution area. This designation is accomplished by Governing Board Order, as shown in the exhibit to this item. This designation does not require any changes in the District's rules or programs. Staff Recommendation: See Exhibits Governing Board approval of Board Order included as an Exhibit to this item, establishing those portions of Pasco, Hillsborough and Polk counties outside the Northern Tampa Bay and Southern Water Use Caution Areas as a water resource caution area for purposes of Chapter 62-40, F.A.C., and Chapter 403, F.S. Presenter: Karen Lloyd, Assistant General Counsel 205 HERNANDO SUMTER LAKE μ 1 inch equals 7 miles PASCO WATER RESOURCE CAUTION AREA 206 NORTHERN TAMPA BAY POLK HILLSBOROUGH SOUTHERN WATER USE CAUTION AREA SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT IN RE: DECLARATION OF WATER RESOURCE CAUTION AREA IN PORTIONS OF PASCO, HILLSBOROUGH AND POLK COUNTIES _____________________________________ ORDER NO. ______________ FINDINGS OF FACT Subsection 373.0361(1), Florida Statutes (F.S.), requires the District to prepare a water supply plan for a planning region when the District determines that within the planning region existing sources of water are not adequate to supply water for all existing and future reasonable-beneficial uses and to sustain the water resources and related natural systems for the planning period. Florida Department of Environmental Protection (DEP) rule 62-520(2), Florida Administrative Code (F.A.C.), provides that when it is determined that a regional water supply plan is needed for a water supply planning region, the region shall be designated as a water resource caution area. DEP rule 62-520(2), F.A.C., provides further that domestic wastewater treatment facilities that are located within, or serve a population located within, or discharge within water resource caution areas shall be subject to the reuse requirements of section 403.064, F.S. Section 403.064, F.S., states that all applicants to DEP for permits to construct or operate a domestic wastewater treatment facility located within, serving a population located within, or discharging within a water resource caution area shall prepare a reuse feasibility study as part of their application for the permit. Pursuant to 373.0361(1), F.S., the District has determined that a regional water supply plan must be prepared for a ten-county planning region, including all of Pasco, Hillsborough, Pinellas, Polk, Highlands, Hardee, DeSoto, Manatee, Sarasota and Charlotte counties within the District. This determination was made by the District because existing sources of water are not adequate to supply water for all existing and future reasonable-beneficial uses and to sustain the water resources and related natural systems for the planning period Most, but not all, of this 10-county planning region is encompassed by the Southern Water Use Caution Area (SWUCA) and the Northern Tampa Bay Water Use 207 Caution Area (NTBWUCA), which are already designated as water resource caution areas. Portions of Pasco, Hillsborough and Polk counties are outside the Northern Tampa Bay and Southern Water Use Caution Areas. CONCLUSIONS OF LAW The Governing Board must establish as a water resource caution area those portions of Pasco, Hillsborough and Polk counties encompassed by the District's regional water supply plan that are located outside the water resource caution areas established for the Northern Tampa Bay and Southern Water Use Caution Areas. The designation of these areas does not require any changes in the District's programs or rules. ORDERED Those portions of Pasco, Hillsborough and Polk counties described in Exhibit A attached hereto are hereby declared a water resource caution area pursuant to DEP rule 62-520(2), F.A.C. Done and ordered this 28th day of March 2006 in Brooksville, Hernando County, Florida. SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT By:__________________________ Heidi McCree, Chair Attest:_________________________ Patsy Symons, Secretary (SEAL) Filed this ______ day of _________________ 2006. _____________________________ Deputy Agency Clerk 208 Exhibit A To Order Designating Water Resource Caution Area for Portions of Pasco, Hillsborough and Polk Counties The boundary for the Water Resource Caution Area is as follows: That portion of Hillsborough County within the following sections: Township 27 S, Range 21 E, All Sections; Township 27 S, Range 22 E, All Sections; and That portion of Pasco County within the following sections: Township 23 S, Range 21 E, Sections 19-36; Township 23 S, Range 22 E, Sections 19-36; Township 24 S, Range 22 E, All Sections; Township 24 S, Range 21 E, All Sections; Township 24 S, Range 20 E, All Sections; Township 24 S, Range 19 E, All Sections; Township 24 S, Range 18 E, All Sections; Township 24 S, Range 17 E, All Sections; Township 25 S, Range 18 E, All Sections; Township 25 S, Range 19 E, All Sections; Township 25 S, Range 20 E, All Sections; Township 26 S, Range 22 E, Sections 4-9, 16-21, 28-33; Township 26 S, Range 21 E, All Sections; and That portion of Polk County within the following sections: Township 24 S, Range 25 E, Sections 31-34; Township 25 S, Range 23 E, All whole or partial Sections South of Withlacoochee River; Township 25 S, Range 24 E, All Sections; Township 25 S, Range 25 E, All Sections; Township 25 S, Range 26 E, All Sections; Township 26 S, Range 22 E, Sections 1-3, 10-15, 22-27 and 34-36; Township 26 S, Range 23 E, All Sections; Township 26 S, Range 24 E, All Sections; Township 26 S, Range 25 E, All whole or partial Sections North of Interstate 4; Township 26 S, Range 26 E, All whole or partial Sections North of Interstate 4; Township 26 S, Range 27 E, All Sections. Township 27 S, Range 23 E, All whole or partial Sections North of Interstate 4; Township 27 S, Range 24 E, All whole or partial Sections North of Interstate 4; Township 27 S, Range 25 E, All whole or partial Sections North of Interstate 4; Township 27 S, Range 26 E, All whole or partial Sections North of State Highway 92/17; Township 27 S, Range 27 E, All whole or partial Sections North of State Highway 92/17. 209 210 Governing Board Meeting March 28-29, 2006 Consent Agenda 52. Acquisition and Ownership Agreement between the Southwest Florida Water Management District and the Trustees of the Internal Improvement Trust Fund (State of Florida) – Green Swamp Wilderness Preserve, SWF Parcel No. 10-200-1145 Over the past several months, Land Resources staff has been negotiating with the owners of an approximately 5,000-acre parcel within the Green Swamp Wilderness Preserve. Throughout these negotiations, staff has assembled a partnership of contributors towards the purchase of the parcel with the State of Florida (via the Florida Department of Environmental Protection’s Division of State Lands) and Polk County. Staff are currently in the final stages of negotiations and intend to present the purchase and sale agreement for this parcel to the Governing Board at its April meeting. Because of potential multiple funding sources associated with this pending acquisition, it is necessary to initiate the State’s funding partnership agreement and process in advance of the presentation of the purchase and sale agreement. The process involved with partnering with the State includes entering into an Acquisition and Ownership Agreement with the State of Florida. The agreement is then presented to the Governor and Cabinet for consideration. In general, this agreement allows the State to accept the acquisition procedures of the District and outlines the ownership and interests held by all parties. Staff recommends that the Board authorize staff to execute this agreement in advance of presenting the purchase sale agreement. Should the Board approve staff’s recommendation, it does not, in any way, imply acceptance of the purchase and sale agreement that is anticipated to be presented to the Governing Board at its April meeting. Staff Recommendation: Authorize the Land Resources Director to execute an Acquisition and Ownership Agreement with the State of Florida for an approximately 5,000-acre parcel within the Green Swamp Wilderness Preserve. Presenter: Fritz H. Musselmann, Director, Land Resources Department 211 212 Governing Board Meeting March 28-29, 2006 Discussion Agenda 53. Items Removed from Consent Agenda for Discussion Governing Board members may pull any item from the Consent Agenda for discussion purposes. The item(s) will be discussed during the first part of the Discussion Agenda. 54. Southern Water Use Caution Area Recovery Strategy ............... (2 hours) .................... 3 55. District Funding of the Development of Brackish Groundwater Supply Projects from the Intermediate and Upper Floridan Aquifers ....................................................(30 minutes) ............... 7 56. Water Supply Planning for Charlotte, DeSoto, Manatee and Sarasota Counties...............................................(30 minutes) ............. 15 57. Water Supply Planning for Hardee, Highlands and Polk Counties ............................................................................(30 minutes) ............. 17 58. Interdistrict Transfer Agreement Among South Florida Water Management District, Southwest Florida Water Management District, Tohopekaliga Water Authority and Polk County ..............................................(15 minutes) ............. 19 59. Fiscal Year 2007 Cooperative Funding Projects Eligible for Water Protection and Sustainability Program Funding ......................................................................(10 minutes) ............. 29 60. Expansion of the Facilitating Agricultural Resource Management Systems (FARMS) Program and Initiation of the Mini-FARMS Program.......................................(15 minutes) ............. 31 61. Legislative Update ....................................................................(15 minutes) ............. 33 62. Overview of the Strategic Plan Update Process ......................(15 minutes) ............. 41 63. Fiscal Year 2005 Comprehensive Annual Financial Report Presentation .................................................................(15 minutes) ............. 43 64. Market Forces Status Report ...................................................(30 minutes) ............. 45 2 Governing Board Meeting March 28-29, 2006 Discussion Agenda 54. Southern Water Use Caution Area Recovery Strategy This meeting represents a major milestone in completing the Southern Water Use Caution Area (SWUCA) Recovery Strategy and associated rule revisions. The Board will be asked to accept the revised Recovery Strategy document and approve the revised rules for publication and notice in the Florida Administrative Weekly (FAW), and continue the public hearing to the April Board meeting. This notice triggers a timetable for parties to request a hearing to further address any issues they would like changed. The continuation of the public hearing provides the Board the additional time to make changes and allows third parties an opportunity to address those changes. The Governing Board has received extensive input through-out this several-year process from numerous stakeholders in the SWUCA and has incorporated provisions in both the regulatory and non-regulatory components of the Recovery Strategy to address identified concerns. The District's advisory committees and SWUCA Work Group, comprised of representatives from these numerous stakeholders, provided invaluable input throughout this process. The Recovery Strategy goals include: (1) Restore minimum levels to priority lakes in the Lake Wales Ridge by 2025; (2) Restore minimum flows to the upper Peace River by 2025; (3) Reduce the rate of saltwater intrusion in coastal Hillsborough, Manatee and Sarasota counties by achieving the proposed minimum aquifer levels for saltwater intrusion by 2025; once achieved, future efforts should seek further reductions in the rate of saltwater intrusion and the ultimate stabilization of the saltwater-freshwater interface; and, (4) Ensure that there are sufficient water supplies for all existing and projected reasonable-beneficial uses. The comprehensive approach to achieve these goals includes strategic revisions to District rules, water resource and water supply development activities, water resource restoration projects, long-term water supply planning, significant financial assistance, and comprehensive monitoring and reporting. Early in the process the Board established a series of principles that have guided development of the Recovery Strategy and associated rule revisions, including: Contribute significantly to resource management and recovery; Protect investments of existing water use permit holders; and, Allow for economic expansion and new economic activities. As the Strategy was developed over time, other principles became evident that have also guided the process, including: 3 Ensure that the strategy was based on the best available science, and that the science would be extensively peer reviewed; Attempt to minimize the need for rule revisions; Provide financial and regulatory incentives to maximize the benefits of public and private partnerships; Ensure the Recovery Strategy is expeditiously implemented in a timeframe that is practical; and, Seek consistency with recovery strategies developed elsewhere in the state. The Recovery Strategy has been designed to meet each of these guiding principles. The comprehensive resource management approach presented in the SWUCA Recovery Strategy and associated rule revisions has been built upon this Governing Board policy guidance. Included as an exhibit to this item are the following: Revised Recovery Strategy document; Comprehensive Economic Analysis of the SWUCA Recovery Strategy; and Additional rule language inadvertently omitted from the February 26, 2006 draft that addresses the "redirection" of reclaimed water as discussed in a previous Board meeting. The updated rules dated February 26, 2006 were provided to the Board under separate correspondence dated March 3, 2006. The staff presentation will include a summary of the Comprehensive Economic Analysis, a discussion of the issues that were raised by Board members at the February meeting, answers to key questions that have arisen as the rules and Strategy have been finalized, and a review of the rule making process. Staff Recommendation: See Exhibits Governing Board acceptance of the SWUCA Recovery Strategy document and authorization to publish the proposed rule revisions in the FAW and to continue the public hearing on the published rules to the April 2006 Board meeting. Acceptance of the Recovery Strategy document does not constitute agency action, but rather simply brings to conclusion the development of the overall Strategy. Authorization to publish the rules initiates the more formal rule making process that provides for additional input by interested parties and future opportunities for the Board to amend the proposed rules if deemed appropriate. Presenters: Gene Heath, Assistant Executive Director Richard S. Owen, Planning Director Dr. Grace Johns, Project Manager, Hazen and Sawyer 4 Exhibit XX Southern Water Use Caution Area To the Draft SWUCA Rules, dated 02/26/06, in the Water Use Permit Information Manual, Basis of Review, Section 4.3 Minimum Flows and Levels, B. Withdrawals in the SWUCA That Affect Minimum Flows and Levels Water Bodies, 4. Net Benefit, on page B4-20, add the following provision: (7) Reclaimed water suppliers shall not be eligible for a Ground Water Replacement Credit when they redirect reclaimed water from existing reclaimed water users to other reclaimed water users and such redirection causes an existing reclaimed water user to reinstate permitted standby ground-water withdrawals, unless the reclaimed water provider can demonstrate that the cumulative effect of such redirection will be a greater reduction in ground water withdrawals and will contribute more to recovery of MFL waterbodies in the SWUCA than would otherwise occur absent of the redirection. 5 6 Governing Board Meeting March 28-29, 2006 Discussion Agenda 55. District Funding of the Development of Brackish Ground-Water Supply Projects from the Intermediate and Upper Floridan Aquifers The purpose of this item is to recommend the Governing Board reaffirm its long-standing policy of funding only the feasibility elements of brackish ground-water projects from our principal aquifers, the Intermediate and Upper Floridan aquifers. This item was presented to the Resource Management and Development (RMD) Committee at its meeting on January 24, 2006, at which time the committee recommended that it be presented and considered by the full Governing Board. Brackish ground water is defined as ground water having a total dissolved solids concentration that exceeds drinking water standards but is less than seawater. As part of a management strategy to lessen resource impacts and provide for the water supply needs of the region, the District promotes and encourages the development of alternative water supplies. One of the principal means of demonstrating this support is by providing cooperative funding assistance to local governments that propose to develop alternative water supply sources. Funding has been provided for conservation, reclaimed water, seawater desalination, offstream surface-water storage, aquifer storage and recovery (ASR) of both surface waters and reclaimed water, stormwater capture and tailwater recovery. All of this funding is intended to lessen competition from our stressed and limited ground-water resources. This position was a critical component of the Partnership Agreement between the District and Tampa Bay Water, which precludes District funding for ground-water supply projects, whether the source is fresh or brackish. Over the past decade, the District has received requests from local governments to cooperatively fund the development of projects that would desalinate brackish ground water obtained from the Intermediate and Upper Floridan aquifers. Currently, three such requests are pending, Oldsmar, Venice and Manatee County. To date, the District has only provided cooperative funding for the feasibility elements of brackish ground-water supply projects. Feasibility includes design and construction of test and monitor wells, aquifer performance testing, data collection and analysis. The benefit to the District in participating in the feasibility elements is in gaining a more complete and detailed understanding of local aquifer conditions. The District has not funded the construction of supply wells, treatment, storage, or transmission facilities for brackish ground-water supply projects. Historically, the Governing and Basin Boards have elected not to fund the construction elements of these projects primarily because they result in additional competition for limited ground-water resources. It is common for such projects to remove 1.5 gallons of water from the aquifer to produce a single gallon of drinking water. It is also common that developers of brackish ground water have availability to regional alternative supplies but elect not to pursue them because they can develop local brackish ground water supplies cheaper. Staff has historically recommended providing alternative funding for projects that may not otherwise be built (e.g., reclaimed water projects rarely break even) or that are regionally significant alternative supplies, not for projects that would otherwise be built for cost savings purposes. 7 The emphasis on alternative water supply development was recently highlighted through the passage of Senate Bill 444 following the 2005 legislative session. In that legislation, brackish surface water and ground water was included in the definition of alternative water supplies, qualifying it for state funding through the Water Protection and Sustainability Trust Fund. However, that same legislation clearly states that projects will be selected for financial assistance at the sole discretion of the Governing Boards of the Water Management Districts. This legislative intent and direction is consistent with the District's cooperative funding goals and guidelines that provide funding for the development of alternative water supply projects that will not negatively impact water resources and may not otherwise be built. Further, a policy of not utilizing these funds simply to lower water rates, which is the net effect of providing funding for projects that are being built for primarily cost saving purposes, is also consistent with the legislative intent. As requested by the RMD Committee when this issue was presented in January, staff has discussed with both the St. Johns River and South Florida Water Management Districts how they approach the funding of brackish ground-water supply projects. The approach of the South Florida Water Management District is consistent with that of the District in that projects that obtain water from the principal fresh-water aquifer; the Upper Floridan aquifer in the case of the District and the Biscayne aquifer in the case of the South Florida Water Management District, are not funded. The St. John's River Water Management District provides funding for brackish ground-water supply projects that obtain water from their principal fresh-water aquifer, the Upper Floridan aquifer, only when the project does not cause unacceptable impacts to stressed aquifers or the overlying natural systems. Staff Recommendation: See Exhibits That the Governing Board reaffirm its long-standing policy of funding only the feasibility elements of brackish ground-water projects from our principal aquifers, the Intermediate and Upper Floridan aquifers. Presenter: Gregg W. Jones, P.G., Director Resource Conservation and Development Department 8 SWFWMD DRAFT March 8, 2006 MEMORANDUM TO: David L. Moore, Executive Director THROUGH: Bruce C. Wirth, Deputy Executive Director, FROM: Gregg W. Jones, Director, Resource Conservation & Development Department Mark D. Barcelo, Manager, Hydrologic Evaluation Section SUBJECT: Summary of the SWFWMD's Position on the Funding of Brackish Ground-water Production Facilities The District has consistently followed its long-standing position of not providing cooperative funding assistance for only the feasibility elements of brackish ground-water supply projects from its principal aquifers, the intermediate and Upper Floridan aquifers. This position has been revisited and approved by the District’s Governing Board and applicable Basin Boards on numerous occasions. The reasoning behind this position is outlined in the text of this memorandum. This memorandum will serve as the basis of District’s communication to local governments in regard to funding assistance for brackish ground-water projects. Because it is anticipated that the District will continue to receive requests for cooperative funding for brackish ground-water projects, this memorandum will help new and future board members develop an understanding of the issues and rationale behind the District's position. Background Since the early 1980s, the District has actively engaged in promoting and funding the development of alternative water supplies and conservation to replace the region’s reliance on fresh ground-water withdrawals. The emphasis on alternative water supply development was more recently highlighted through the passage of Senate Bill 444 during the 2005 legislative session. In that legislation, brackish surface and ground water was included in the definition of alternative water supplies, qualifying it for potential funding from the Water Protection and Sustainability Trust Fund. However, that same legislation clearly indicates that the final determination of which projects will be selected for financial assistance is up to the Governing Boards of the Water Management District's. This legislative intent and direction is consistent with the District's cooperative funding goals and guidelines that provide funding for the development of alternative water supply projects that will not, impact the environment. To date the District has only provided cooperative funding for the feasibility element of brackish ground-water development. Feasibility includes design and construction of test and monitor wells, aquifer performance testing, and data collection and analysis. The benefit to the District in participating in the feasibility element, is in gaining a more complete and detailed understanding of the local aquifer. The District has not funded the construction of supply wells, treatment, storage, or transmission facilities. Overview of Brackish Ground Water Brackish ground water is defined as ground water having a total dissolved solids (TDS) concentration that exceeds drinking water standards (TDS greater than 500 mg/l) but is less than seawater (TDS 1 9 SWFWMD DRAFT March 8, 2006 equal to or greater than 35,000 mg/l). In the coastal portions of the Upper Floridan and intermediate aquifers, brackish ground water is found in the transition zone (Figure 1) where freshwater from the recharge areas mixes with seawater from the Gulf of Mexico. In inland areas, brackish ground water can be found in the Lower Floridan aquifer. There are currently 12 brackish ground-water well fields in the District that are permitted to pump in excess of 100,000 gallons per day. All of these well fields derive their supply from the Upper Floridan aquifer or lower portion of the intermediate aquifer system and occur in coastal portions of Northern Tampa Bay (NTB) area and the Southern Water Use Caution Area (SWUCA). Figure 2 shows the zone of brackish ground water in coastal portions of the Upper Floridan aquifer in both the NTB area and SWUCA. In the NTB area, impacts of withdrawals from the Upper Floridan have largely been the lowering of lakes and wetlands and have not included regional saltwater intrusion, although localized saltwater intrusion has been documented in the Old Tampa Bay area and coastal Pasco County. For this reason it is possible that brackish ground water withdrawals can be permitted at some locations in the area with limited environmental impacts. In the SWUCA, ground-water withdrawals have caused the regional lowering of Upper Floridan aquifer water levels and resulted in regional saltwater intrusion. Additional withdrawals of brackish ground water from the Upper Floridan aquifer in the SWUCA would exacerbate the regional saltwater intrusion that is occurring in the area. It is recognized that it may be possible to develop water from the Lower Floridan aquifer and not cause any adverse impact to the Upper Floridan aquifer. In the SWUCA, requests for new withdrawals from this source will be evaluated to determine the effects of proposed withdrawals on Upper Floridan aquifer water levels. Funding of Brackish Ground-Water Projects As stated above, the District's has not funded brackish ground-water production facilities. The following describes the rationale behind that position. The District has been asked why it does not support funding brackish ground-water development even though the District may issue a WUP for the withdrawal. The best way to respond is to look at the District’s regulatory approach to permitting "traditional" ground-water withdrawals in both NTB and and finite resources of Intermediate aquifer. Each of these areas is in recovery due to over pumping the Upper Floridan aquifer, yet the District continues to issue new WUPs, as long as the conditions of issuance are met. The policy behind this is that at a minimum, the new withdrawal will not cause additional impacts to the resource. The development of brackish ground water in either the Upper Floridan or from zones in the Lower Floridan or intermediate aquifers that affect the Upper Floridan are, in effect, the same as withdrawals of potable water from the Upper Floridan, i.e.; there is no improvement to the Upper Floridan and therefore no net benefit to the resource. In fact, brackish ground-water projects that are being reviewed by the District for a WUP are being closely evaluated to determine what the ultimate effect on the Upper Floridan aquifer will be. Because of the natural variability in aquifer parameters and factors that are unknown or unavailable during the evaluation process, it is possible that individual withdrawals could result in harm to the resource or other users. Monitoring requirements placed on WUPs, as well as the District's background monitoring networks, provide necessary information to determine if this is occurring. Because brackish ground-water withdrawals are generally located in the 2 10 SWFWMD DRAFT March 8, 2006 freshwater/saltwater transition zone, it is expected that some amount of water quality degradation will occur as a result of the withdrawal(s). The rate and amount of degradation depends on the magnitude of the withdrawal. For these reasons, the District does not provide funding for these projects because not only do they not benefit the stressed resource but, it is possible that the withdrawal(s) would need to be modified or abandoned due to resource impacts that may only be realized upon full operation. Over the past several years, the District has aggressively sought to reduce ground-water withdrawals in the NTB area and SWUCA to achieve recovery and meet adopted and proposed minimum flows and levels (MFLs). Because of this, the District will not fund the development of brackish or fresh ground-water from the Upper Floridan or Intermediate aquifer in these areas. The District's position of not funding brackish and fresh ground-water projects is memorialized in the Northern Tampa Bay New Water Supply and Ground Water Withdrawal Reduction Agreement (Agreement) Exhibit D (see attachment A, Funding Criteria and Limitations) between the District and Tampa Bay Water (TBW) and its member governments. As part of the Agreement, the District agreed to fund the development of alternative water sources that could be used to reduce Tampa Bay Water's reliance on ground water. When will the District Provide Funding? The District will consider funding brackish ground water projects that are part of a regional water supply strategy, do not utilize the intermediate and/or Upper Floridan aquifers, and do not impact MFL water bodies. In addition to the intermediate and Upper Floridan aquifers, usable brackish ground water is found in the Lower Floridan aquifer in eastern and northern portions of the District. In areas where this source can be developed without affecting Upper Floridan aquifer levels, it is possible brackish ground water projects could receive funding from the District. 3 11 SWFWMD DRAFT March 8, 2006 Brackish Withdrawal Fresh Withdrawal Few to Several Miles Figure 1. Generalized cross section showing the location of brackish ground water the Upper Floridan aquifer 4 Figure 2. Location of brackish ground water coastal areas of the Upper Floridan aquifer 12 2007 Cooperative Funding Projects Activity Project Name L603 Manatee County Brackish Groundwater Wellfield Investigation L622 City of Venice Intermediate Aquifer Wellfield Development L740 Oldsmar Water Supply – Phase 4 Cooperator Project Description Manatee County The request is for hydrogeologic exploration to assess the feasibility of developing brackish ground water in the northwest Manatee County area. City of Venice This project consists of constructing an intermediate aquifer, brackish water wellfield for the City of Venice, improving the City's existing RO treatment plant, and constructing an interconnect between the City and Authority's Regional Integrated Loop system. City of Oldsmar This project will withdraw up to 4.3 mgd of brackish water from the Floridan aquifer to supply 2 mgd of potable water. Total cost is about $16 million. 13 Governing Board Meeting March 28-29, 2006 Discussion Agenda 56. Water Supply Planning for Charlotte, DeSoto, Manatee and Sarasota Counties This item provides an overview of water supply planning activities and issues in the fourcounty area of Charlotte, DeSoto, Manatee and Sarasota counties. Staff is also requesting Governing Board guidance on Cooperative Funding projects for FY 2007. In 2001, a voluntary planning body known as the Water Planning Alliance (WPA) was formed to develop a foundation for the regionalization of water supplies in the Peace River/Manasota Regional Water Supply Authority's (Authority) service area. The WPA was comprised of Manatee, Sarasota, Charlotte and DeSoto counties, the cities of Arcadia, Bradenton, North Port, Palmetto, Punta Gorda, Sarasota, Venice, the Town of Longboat Key and the Englewood Water District. In FY2003, the Governing Board, Peace River and Manasota Basin Boards and the Peace River/Manasota Regional Water Supply Authority (Authority) cooperatively funded the WPA’s Regional System Planning & Engineering Study (Study). The objectives of the Study were to quantify the water supply needs of member governments, identify alternative water sources and demonstrate the feasibility of implementing projects that would utilize those sources to meet potable watersupply demands. Preparation of the Study would assist the WPA members in fulfilling their mission statement which read as follows, "The mission of the Water Planning Alliance will be to plan for water resource allocation, new water supplies and alternative water supplies, and to facilitate collaboration and resolve conflicts among members and other stakeholders." The Study concluded that adequate water sources existed to meet projected demands out to the year 2023 and demonstrated the feasibility of water supply projects that can be developed to meet the projected demands. Throughout the course of the Study, the Authority acted as the administrative agency for the WPA. At the conclusion of the Study, members of the WPA agreed to forward the completed work to the Authority for them to incorporate into their Regional Master Plan. The Master Plan will include detailed evaluations of the most feasible projects identified by the WPA, re-evaluation of some projects and evaluation of new water supply concepts that were recommended by WPA members or that were identified after completion of the Study. The Authority's Regional Master Plan will be completed by the end of 2006. One of the projects the WPA Study identified was a project to create a Regional Integrated Loop System transmission main. The Loop System would interconnect the water supply systems of the major utilities in the area and Authority members. As described in the Study, regional water supplies will incorporate water system interconnections and regional interconnects to provide system reliability, emergency supply, use of currently permitted but unused capacity, and the possibility of future rotational capacity. Because of the importance of having a regionally interconnected water supply system, the District and Authority agreed to cooperatively fund the Regional Loop System Feasibility Study beginning in 2004. The feasibility study is anticipated to be completed by Summer 2006 and, will identify and select pipeline configurations and routes that will become the backbone of the Authority’s regional potable water transmission system. 15 Though the Authority's planning efforts are still underway and a final selection of projects is not yet available, several participants in the WPA, some of who are members of the Authority, submitted requests to the District to cooperatively fund their potable water supply projects in FY2007. Even though these projects may be considered good projects, District staff is concerned that if funding is provided to local governments for their projects, efforts by the Authority and WPA members to create a reliable regionally compatible potable water supply system can be undermined. District staff believes it is necessary to have a regional authority that is responsible for the coordination, development and operation of water supplies in the region in order to optimally manage the resource. Opportunities to build regional projects can be lost if the resource is developed at the local scale by multiple entities. As we have seen in other areas, projects become more technically and economically feasible when developed at the regional scale. Of particular importance to some local governments has been the potential for them to receive state funding through the Water Protection and Sustainability Legislation passed by the Florida Senate in 2005. The Governing Board, however, in deciding how to allocate this money is to give significant weight to several factors, including, whether the project will be implemented by a multi-jurisdictional water supply entity or regional water supply authority. Recognizing the need to preserve efforts to develop a reliable regional potable water supply system for the area, District staff has developed the following recommended conditions pertaining to eligibility for District alternative supply funding: 1. Local governments who are members of a Water Supply Authority (WSA) must work through the WSA to meet their potable water supply needs. If a member government proposes a potable water supply project, it must be submitted by the WSA in order to be considered for District funding. Additionally, the WSA must retain some element of ownership or control over the completed project. 2. Local governments who are located within the service area of a WSA but are not members of the WSA must coordinate their water supply needs with the WSA. Projects submitted by non-member governments will be considered for funding only if they have worked with the WSA to ensure the project is compatible with the WSA's regional plans. An affirmative written statement must be submitted by the WSA recommending the District provide alternative supply funding. For the FY2007 Cooperative Funding requests, a reserve fund has been created by the District that will be used to fund the development of potable water supply projects consistent with the above stated conditions. Local governments and other entities remain eligible for cooperative funding, including funds from SB 444, for reclaimed water projects and demand management initiatives. Staff Recommendation: Adopt the funding conditions included above into the District's Cooperative Funding Policy. Presenter: Gregg W. Jones, Director, Resource Conservation & Development Department 16 Governing Board Meeting March 28-29, 2006 Discussion Agenda 57. Water Supply Planning for Hardee, Highlands and Polk Counties This item provides an overview of water supply planning activities and issues in the threecounty area of Hardee, Highlands and Polk counties. In 2002, a voluntary planning body known as the Heartland Water Alliance (HWA) was formed to assess future water supplies for inland counties in the Southern Water Use Caution Area (SWUCA) of the District. Members of the HWA were Polk, Hardee, Highlands and DeSoto counties, including areas of those counties that lie outside the District. In fiscal year (FY) 2003, HWA members and the District agreed to cooperatively fund the Heartland Alliance Water Supply Plan (WSP). The objective of this study was to develop a consensus-based plan that identified future water demands and evaluated the feasibility of water supply options to meet those demands for the HWA member governments, as well as non-member local governments and other user groups in the planning area. The end product was envisioned to be a WSP that addresses the water demands of all major use groups, including public supply, mining, agriculture, industry, power generation and recreation. This item will focus on the water supply planning activities of Hardee, Highlands and Polk counties. Activities in DeSoto County will be discussed as part of a separate but similar agenda item that addresses water supply planning for Charlotte, DeSoto, Manatee and Sarasota Counties. The WSP was developed in three phases. The first phase of the study assessed future water demands in the area. The second phase focused on developing water supply options to meet the projected water demands. Initially, a list of 318 traditional and alternative water supply development strategies were identified. The list was reduced based on cost, permitability and other considerations. The final short list of projects consists of fourteen ground water, nine alternative sources (i.e., surface water capture, interconnection of mined ponds and streams, and Aquifer Storage and Recovery) and 14 "other" projects. Projects listed as “other” primarily consisted of permit transfers associated with land use transitions (primarily AG to PS), wastewater reuse and water conservation. The third and final phase of the project further investigated and defined the short-list of projects that were determined to be most feasible for the HWA and assembled project development plans that include conceptual cost estimates and implementation schedules for the proposed projects. The assessments of projected water demands and available sources by both the HWA and the District indicate that in the HWA area, there are sufficient sources to meet the projected additional water demands. Though public supply is anticipated to increase by about 31 million gallons per day (mgd), agricultural demands are projected to decrease by about 44 mgd. The critical nature of water supply in the area is because most of the area lies within the SWUCA. The ability to use ground water to meet future water demands is limited due to observed impacts to lakes and baseflow to rivers, and saltwater intrusion in coastal areas. Though groundwater withdrawals throughout the SWUCA are expected to be reduced over the next 20 years, it is anticipated that some future water demands will be met using ground water, especially in the inland counties of the HWA. This is possible if 17 groundwater withdrawals can be reduced in the coastal areas and alternative sources are developed to satisfy water demands in those areas. Reductions in groundwater withdrawals will facilitate recovery to minimum flows and levels. Major water supply issues in the HWA include: 1. The availability of alternative water supplies in the area to meet future water demands is limited and therefore, the careful use of ground water will be important to meet future demands. 2. The use of ground water to meet future water demands will need to be consistent with the District's SWUCA Recovery Strategy. Water use associated with the projected changes in land use from agriculture will need to be closely monitored in order to facilitate the transition of this use to other users. 3. Though considered local sources because they are within Polk and Highlands Counties, ground water and surface water projects outside the District’s boundaries in the South Florida Water Management District were identified as potential sources to meet water demands within the District. 4. Because some areas of the region will develop much more quickly than others, the quick development of alternative sources is important for the region to meet future water demands. District staff is currently reviewing a draft final report of the HWA report. Staff Recommendation: This item is presented for the Board’s information, and no action is required. Presenter: Gregg W. Jones, Director, Resource Conservation & Development Department 18 Governing Board Meeting March 28-29, 2006 Discussion Agenda 58. Interdistrict Transfer Agreement between South Florida Water Management District, Southwest Florida Water Management District, Tohopekaliga Water Authority and Polk County Polk County needs additional water supply for its Northeast Regional Utility Service Area ("NERUSA") while its renewal application is pending. The application may not be ready for action by this Governing Board until 2007. The Tohopekaliga Water Authority ("Toho"), and Polk County have entered into an Interlocal Agreement that contemplates that Toho will temporarily provide Polk County's Northeast Regional Utility Service Area ("NERUSA") with potable water supply for up to five years. Toho's withdrawal facilities are located in the South Florida Water Management District ("South Florida") and the County's NERUSA is located within this District. Toho applied to South Florida to modify its permit to allow an interdistrict transfer of up to 3.75 mgd to Polk County to be used within this District. Paragraph 373.223(3), F.S. sets out an "interdistrict transfer" application process to be followed when an applicant desires to withdraw water in one water management district and use it in another. The application is filed with the water management district from which the withdrawals are proposed to be made. Only a permit from that district, based on its permitting criteria, is required for the interdistrict transfer. The comments of the district within which the water will be used must be attached to the notice of proposed action. In applying the public interest test, the permitting Governing Board must consider the future water needs of the area of the withdrawal and the area of use. If both needs can be met, and all other permitting criteria are met, the permit shall be issued. An additional notice of proposed action is required. If requested, DEP reviews the intended action and issues a final order. The South Florida Governing Board approved Toho's request for an interdistrict transfer of water to Polk County. However, the South Florida Board was concerned about granting the interdistrict transfer approval because of the potential that when and if the water is needed in the South Florida District it will be committed to use in the Southwest District. The South Florida Board wants assurance from this Governing Board that the transfer will be temporary. Therefore, the South Florida Governing Board approved the transfer, subject to Toho, Polk County, Southwest and South Florida entering into an agreement containing certain provisions that the South Florida Governing Board directed its staff to include. A copy of a current draft of the agreement is attached. There will be a conference call on Friday, March 17, 2006 among the parties to negotiate changes to the draft agreement. This District's staff has identified a few changes that are needed that should not be controversial with the other parties. Those will be reviewed with the Board if all parties agree to them. There are two provisions, referred to as paragraphs j. and k., specifically required by the South Florida Governing Board, that are of concern and read as follows: 19 "j. The SWFWMD Governing Board affirmatively states a temporary shortfall in Polk County water supply exists such that the County’s ability to supply water is in jeopardy." "k. The SWFWMD Governing Board and the County have identified the >>>>>????? >>>> [sic] as a permittable supply source for meeting the County’s existing and future demands independent of the TWA [Toho] interdistrict transfer." As to paragraph j., it is difficult to assure that the shortfall in Polk County's water supply is temporary without adequate additional sources actually having received a permit from this District. Further, it is unclear what is meant by "the County's ability to supply water is in jeopardy". As to paragraph k., the County has just identified for the District supply sources for which it hopes to obtain a water use permit. District staff is currently investigating those potential sources to determine what assurances can be made about them. Staff is working with Polk County and the South Florida Water Management District to resolve these issues and hope to have a draft agreement finalized for the March 28, 2006 Governing Board meeting of SWFWMD. Staff Recommendation See Exhibit To be presented at the Governing Board meeting. Presenters: Karen Lloyd, Assistant General Counsel Brian Starford, Director, Bartow Regulation Marti Moore, Senior Attorney 20 MULTI-PARTY AGREEMENT BETWEEN THE SOUTH FLORIDA WATER MANAGEMENT DISTRICT, THE SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT, POLK COUNTY AND TOHOPEKALIGA WATER AUTHORITY CONCERNING A TEMPORARY TRANSFER OF WATER FOR PUBLIC WATER SUPPLY PURPOSES THIS MULTI-PARTY AGREEMENT is made and entered into by and between the SOUTH FLORIDA WATER MANAGEMENT DISTRICT (hereinafter “SFWMD”), the SOUTHWEST FLORIDA MANAGEMENT DISTRICT (hereinafter “SWFWMD”), POLK COUNTY (hereinafter “the County”), and TOHOPEKALIGA WATER AUTHORITY (hereinafter “TWA”): WITNESSETH: WHEREAS, TWA and the County executed an Interlocal Agreement, attached and incorporated as Exhibit A, relating to the provision of water services on July 13, 2005; and WHEREAS, numerous provisions contained within this Interlocal Agreement are relevant to TWA’s interdistrict transfer consumptive use permit and associated conditions at issue now; and WHEREAS, the Interlocal Agreement contemplates, in relevant part, TWA temporarily providing Polk County with potable water supply, referred to as “reliability water service,” for the purpose of meeting existing short-term needs of the County’s Northeast Regional Utility Service Area on a temporary basis, subject to availability; and WHEREAS, the Interlocal Agreement states the service term for TWA’s provision of “reliability water service” shall be for a term of 5 years, ending upon a 90 day advance notice, with the potential for 2 additional terms of 2 years, upon the parties mutual consent; and WHEREAS, the Interlocal Agreement requires TWA and the County to be solely responsible for securing permits as may be required to effectuate the contemplated delivery of water and states the parties agree not to operate the interconnection infrastructure until all permits or approvals have been obtained; and 21 WHEREAS, the Interlocal Agreement states the County recognizes and accepts the water service to be provided by TWA is interruptible and shall not be relied upon as the primary source of water; and WHEREAS, the Interlocal Agreement states that if TWA is not in compliance with applicable regulations concerning potable water service, then TWA has the right to discontinue service to the County; and WHEREAS, on September 6, 2005 TWA filed an application with the SFWMD to modify its existing consumptive use permit to include the temporary transfer of up to an annual average of 3.75 million gallons per day (“MGD”) of groundwater supplies to the County, within the SWFWMD, for a maximum duration of 5 years, subject to availability; and WHEREAS, TWA’s application proposed withdrawals of groundwater from the Upper Floridan Aquifer from facilities located within Osceola County and the SFWMD; and WHEREAS, the SFWMD determined TWA’s proposed delivery of water from Osceola County within the SFWMD to portions of Polk County within the SWFWMD constituted an “interdistrict transfer and use” of groundwater within the meaning of section 373.2295, Florida Statutes, and WHEREAS, TWA’s application for this interdistrict transfer contemplated a temporary transfer to address the existing, short-term needs within Polk County’s Northeast Regional Utility Service Area while Polk County permits, designs; and constructs additional facilities within the borders of SWFWMD to meet their existing, interim, and future demands; and WHEREAS, given the interdistrict transfer proposal, the SFWMD imposed the public interest criteria stated in section 373.2295(4), F.S., to TWA’s application; WHEREAS, a copy of SFWMD staff’s Preliminary Intended Agency Action and the SFWMD Governing Board’s Notice of Intended Agency Action is attached and incorporated to this Agreement as composite Exhibit B and sets forth the SFWMD’s analysis of issues associated with the TWA’s proposed interdistrict transfer; and WHEREAS, in summary, the SFWMD concluded the requirements for issuance of a consumptive use permit were met and the public interest test for interdistrict transfer of groundwater, as contained in section 373.2295(4), F.S., was satisfied, so long as specific conditions were satisfied and the proposed interdistrict transfer be authorized only until January 11, 2011, or shorter, depending upon conditions stated in the permit; and 22 WHEREAS, the SFWMD Governing Board sought specific assurances especially from the SWFWMD Governing Board and Polk County, neither of whom were parties to the TWA consumptive use permit application, regarding numerous issues including the temporary nature of the proposed interdistrict transfer and the potential risks associated with reliance upon the transferred water supply; and WHEREAS, to address the need for assurances regarding the County’s development of a self-sufficient supply, the SFWMD Governing Board’s Notice of Intended Agency action includes a permit condition requiring execution of this multi-party agreement, containing specific terms and conditions, prior to any transfer of water from TWA to Polk County; and WHEREAS, additional permit conditions address termination of the interdistrict transfer authorization in specified circumstances; and WHEREAS, >>>> INCLUDE ANY CLAUSES ON POLK COUNTY’S PENDING APPLICATION AND SW’S CONSENT AGREEMENTS WITH POLK COUNTY??? NOW, THEREFORE, the SFWMD, the SWFWMD, the County, and TWA; under the authorities of Section 373.083 and 373.2295(9), Chapter 163, Chapter 125, and Chapter 189, Florida Statutes; hereby agree as follows: I. Incorporation: The above stated whereas clauses are hereby incorporated into this Agreement. II. Relationship between the SFWMD Governing Board’s Notice of Intended Agency Action and this Multi-Party Agreement: In the event of inconsistency between this Multi-Party Agreement and the SFWMD Governing Board’s Notice of Intended Agency Action, the language and terms of the SFWMD Governing Board’s Notice of Intended Agency Action shall control. III. Interdistrict Transfer Authorization Conditions: All parties hereto agree the SFWMD’s authorization to transfer water as contemplated in Exhibit A is conditional and is based upon adherence to all of the following conditions: a. All parties agree the authorization to conduct the interdistrict transfer of water (3.75 MGD annual average) from TWA to the County, as authorized by the SFWMD’s Notice of Intended Agency 23 b. c. d. e. f. g. h. i. j. Action, Exhibit B, shall expire on January 11, 2011, or earlier as described below. All parties agree the interdistrict transfer of water shall be restricted to deliveries within the Polk County Utility Northeast Regional Utility Service Area. All parties agree TWA shall not commence the subject interdistrict transfer of water until this Agreement becomes effective, as stated below. The County agrees to strictly adhere to the implementation schedule attached and incorporated as Exhibit C which details specific milestones addressing permit, design, and construction of water supply facilities within the SWFWMD. The purpose of this implementation schedule is to assure the County will meet its demands, independent of the TWA interdistrict transfer, on or before January 11, 2011. All parties agree the SFWMD may, at any time, cancel the TWA interdistrict transfer authorization if, in the SFWMD’s opinion, the County’s progress toward meeting its demands without benefit of the interdistrict transfer is not sufficient to assure completion of the necessary facilities by January 11, 2011. SFWMD’s decision in this regard will be based upon the County’s strict adherence to the schedule contained in Exhibit C. All parties agree that in the event a SFWMD decision to cancel the TWA interdistrict transfer authorization is challenged, the interdistrict transfer of water from TWA to the County shall immediately cease until such litigation is finalized. The parties acknowledge and the County agrees any decision to authorize construction that results in demands for water >>>>above that allocated by the SWFWMD>>>>> are made at the County’s sole risk >?>>>>>add the following ??>>> and will be made in specific light of the temporary nature of the interdistrict transfer; the fact the interdistrict transfer may be terminated; and, that in such event, risks for enforcement action by the SWFWMD and to the public health, safety, and welfare may exist. The parties agree to hold the SFWMD harmless in decisions regarding this permit and any uses associated with this interdistrict transfer of water. Polk County agrees that execution of this Agreement by SWFWMD is not a waiver of any right or authority of SWFWMD regarding water withdrawals by the County within the SWFWMD, including permitting pursuant to, and enforcement of any agreements entered into with the County, Chapter 373, F.S., and Chapter 40D, F.A.C. The SWFWMD Governing Board affirmatively states a temporary shortfall in Polk County water supply exists such that the County’s ability to supply water is in jeopardy. 24 k. The SWFWMD Governing Board and the County have identified the >>>>>????? >>>> as a permittable supply source for meeting the County’s existing and future demands independent of the TWA interdistrict transfer. l. The SFWMD and SWFWMD agree that in the event the SFWMD declares a water shortage the most protective restrictions of either water management district will be implemented within the County’s Northeast Regional Utility Service Area. m. NOTE: Does the County have any information regarding financial ability and commitment to perform the work necessary to timely develop the supply sources? If so, it would be helpful to make a statement to this effect or reference an attached County resolution or other documentation on this point. IV. Miscellaneous Clauses: a. Effective Date: This Multi-party Agreement shall take effect upon the date of execution by the SFWMD’s Governing Board which shall only occur after each of the other signatories has executed this Agreement. b. Entire Agreement: This Interagency Agreement constitutes the entire agreement between the parties pertaining to the subject matter hereof, and supercedes all prior and contemporaneous agreements, understandings, negotiations and discussions of the parties, whether oral or written, and there are no warranties, representations or other agreements between the parties in connection with the subject matter of this Interagency Agreement, except as specifically set forth in this Agreement. c. Binding Effect: This Interagency Agreement shall be binding upon all parties and their respective successors and assigns, and shall inure to the benefit of the parties and their respective successors and assigns. d. Controlling Laws: This Interagency Agreement shall be governed by and construed in accordance with the laws of the State of Florida. e. Litigation Expenses: In the event an administrative or judicial litigation is brought challenging any SFWMD decision(s) concerning termination of TWA’s authority to provide water to the County pursuant to the interdistrict transfer, SWFWMD agrees to reimburse SFWMD for fifty percent of all costs and attorney fees incurred by SFWMD. >>>>>>>?????INCLUDE???>>>>>> 25 f. Termination Clause: This Agreement shall terminate on January 11, 2011, or sooner depending upon whether or not a SFWMD decision to terminate TWA’s authority to provide the interdistrict transfer of water pursuant to paragraph III. F., above, and the terms of the consumptive use permit is made and, if necessary, upheld in litigation. IN WITNESS WHEREOF, each party, or a lawful representative, has executed this Multi-Party Agreement on the date set forth next to their signature below. SOUTH FLORIDA WATER MANAGEMENT DISTRICT Attest: _____________________ Secretary By: ___________________________ Chairman Date: _________________________ (Seal) SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT Attest:______________________ By:___________________________ Chairman Secretary Date: _________________________ (Seal) 26 ________________________________ POLK COUNTY, BOARD OF COUNTY COMMISSIONERS, FLORIDA Attest: _____________________ Secretary By: ___________________________ Chairman Date: _________________________ (Seal) ________________________________ TOHO WATER AUTHORITY Attest: _____________________ Secretary By: ___________________________ Chairman Date: _________________________ (Seal) 27 Exhibit A Implementation Schedule for Polk County Utilities DRAFT >>>>> DRAFT >>>>>>>>DRAFT>>>>> Task 1. Identify additional water supply sources 2. Complete assessment of additional water supply sources 3. Complete design of infrastructure necessary to utilize additional water supply 4. PCU receives modified consumptive use permit with SWFWMD fully addressing PCU’s water supply needs independent of TWA 5. Complete construction of infrastructure necessary to utilize additional water supply 6. Terminate Interdistrict Transfer 28 Time July 11, 2006 July 11, 2007 January 11, 2008 January 11, 2009 January 11, 2010 Prior to January 11, 2011 Governing Board Meeting March 28-29, 2006 Discussion Agenda 59. Fiscal Year 2007 Cooperative Funding Projects Eligible for Water Protection and Sustainability Program Funding This item is to present for the Board's concurrence, the projects proposed in fiscal year (FY) 2007, that are eligible to receive Water Protection and Sustainability Program (WPSP) Trust Funds. The District has outlined the criteria for funding consideration under Board Policy 130-4 and related Procedure 13-4. Procedure 13-4 contains a reference to Chapter 373.1961(3)(f) and (g), containing funding criteria to be considered by the Governing Boards of water management districts. Based on the criteria, each project on the list in the exhibit has received a recommendation for funding, even if it is a low priority. Projects not recommended for funding by staff are not on the list. Additional evaluation and refinement of the list is required, and the list may therefore change. Staff will be working with cooperators to fully evaluate each project’s consistency with board priorities, and to determine the portions of the estimated project cost that are related to planning, permitting and design, versus construction. Included in the list of projects and costs are some large regional projects, such as the Tampa Bay Regional Reclaimed Water and Downstream Augmentation Project and the Peace River Facility Expansion Project. Also included on the list are those projects for which FY2007 funding is being sought as part of a multi-year cooperative effort, so that some District or WPSP funds may have been applied in previous years. It is also important to note that the costs include all project elements, including planning, design, permitting and construction. In the 2005 legislative session, the District was allocated $25 million dollars from the WPSP Trust Fund. A project list and funding allocation was approved by the Board in August 2005, and included 23 water supply projects. The 2005 legislation indicated that a target amount of $15 million would be allocated in subsequent years, with a potential program span of ten years. Based on those assumptions, it is necessary to identify potential projects and revenue in order to begin the development of the Governing and Basin Boards’ FY2007 budgets. Pending board approval of this tentative list of projects, staff will work accordingly with cooperators to finalize project budgets. Staff Recommendation: See Exhibit Approve the list of FY2007 Cooperative Funding Initiative projects eligible for Water Protection and Sustainability Program funding. Presenter: Gregg W. Jones, P.G., Director Resource Conservation & Development Department 29 Fiscal Year 2007 Cooperative Funding Projects Eligible for Water Protection and Sustainability Program Funding Table 1 – Projects recommended for funding in FY2007 Project # F032 F033 H049 H050 H051 H052 H053 H054 H055 H056 H300 K269 L169 L215 L254 L294 L468 L608 L630 L637 L650 L651 L652 L676 L684 L685 L695 L697 L705 L711 L725 L728 L729 L759 L760 L763 L766 L768 L781 L786 Description Peace River Expansion Peace River Regional Reservoir Expansion PR/MRWSA Regional Resource Development PR/MRWSA Regional Integrated Loop System – Phase 2 Interconnect PR/MRWSA Regional Integrated Loop System – Phase 3 Interconnect PR/MRWSA Regional Integrated Loop System – Phase 1 Interconnect Tampa Bay Water – NW Hillsborough Wellfield Improvements Tampa Bay Water - South-Central Hillsborough Infrastructure Improvements Pasco County State Rd. 52 East-West Regional Reclaimed Water Interconnect Pasco County Wet-weather RW Reservoir - Boyette Tampa Bay Regional Reclaimed Water and Downstream Augmentation project North Sarasota County RW ASR City of Brooksville South Brooksville Reuse System Charlotte County - Rotunda ASR Well Conversion for Reuse Water Clearwater Morningside Area Reclaimed Water Transmission & Distribution Hillsborough Lithia Pinecrest Reclaimed Water Transmission Main City of Inverness Reclaimed Water Transmission Main Palmetto Reclaimed Water ASR North Port Reuse Interconnect - Panacea WWTF Charlotte County Burnt Store Reuse Storage, Pumping & Transmission Marion County Oak Run Reclaimed Water Project Marion County Summerglen Reclaimed Water Project Englewood Reuse Transmission - Stillwater Polk County Reclaimed Water Storage, Northeast Winter Haven Plant III New Reuse Service Extension Winter Haven RW Treatment Plants II and III Interconnection Clearwater Skycrest Reclaimed Water Project Dunedin Reclaimed Water Transmission and Distribution Project Pinellas County - Palm Harbor Area Reuse Transmission Pinellas County North - Curlew RW Loop Plant City - Sydney Road RW Main Extension Pasco County Beacon Woods GC RW Storage Ponds Pasco County Overpass Road RW Transmission Main Hillsborough County Abby Grove RW Distribution Project Hillsborough County Casey Lake Manors Reclaimed Water Project Hillsborough County Bordeaux Village RW Distribution Project Citrus County Meadowcrest Reclaimed Water Storage Project Citrus County Brentwood Reclaimed Water Transmission Project Levitt & Sons South Brooksville Reuse System Phase II Sidney Cohen & Assoc. - On Top of the World RW System - Phase I $1,355,000 $4,800,000 $2,200,000 $271,582 $1,885,000 $1,918,000 $1,714,000 $10,838,000 $2,283,852 $5,200,000 $4,573,500 $3,200,000 $1,900,000 $1,592,000 $196,000 $246,000 $554,000 $1,725,000 $4,971,000 $1,431,000 $3,050,000 Total * Includes planning, design, permitting and construction. 30 Total Estimated Cost* $49,000,000 $74,400,000 $36,500,000 $39,000,000 $110,000,000 $10,200,000 $8,050,000 $12,379,200 $18,600,000 $18,550,000 $213,000,000 $6,443,546 $4,560,150 $870,000 $4,500,000 $3,600,000 $2,010,000 $2,340,000 $7,790,000 $677,696,830 Governing Board Meeting March 28-29, 2006 Discussion Agenda 60. Expansion of the Facilitating Agricultural Resource Management Systems Program and Initiation of the Mini-FARMS Program The purpose of this item is to provide a brief status update of the District's Facilitating Agricultural Resource Management Systems (FARMS) Program and inform the Committee of recent organizational changes within the Resource Management Division, with focus on the FARMS Program, including details of the new Mini-FARMS Program. FARMS is an agricultural Best Management Practice (BMP) cost-share reimbursement program that involves both water quantity and water quality aspects. It is intended to expedite the implementation of production-scale agricultural BMPs that will provide water resource benefits in the areas of water quantity and water quality. The FARMS Program, developed by the District and the Florida Department of Agriculture and Consumer Services (FDACS) in December 2002, is a public/private partnership. Reimbursement cost-share rates are dependent on both water quantity and water quality BMPs. Resource benefits of the FARMS Program include reduced Floridan aquifer withdrawals, water quality improvement and/or conservation, restoration, and augmentation of the area’s water resources and ecology. A total of 24 FARMS projects have been approved by the Board, including the Falkner Farms and Pacific Tomato Growers Surface Water Exchange Projects, at an average reimbursement cost of approximately $225,000. The five operational projects that have a significant period of performance monitoring demonstrate a groundwater offset of approximately 3.2 mgd. Three of the operational projects are located in the Shell, Prairie, and Joshua Creek (SPJC) watersheds where water quality improvements have already been recognized. Once all 24 Board approved projects are fully operational, it is expected that approximately 8.1 mgd of groundwater offset will occur. On January 9, 2006, the Resource Conservation and Data Department was created. This Department is composed of three Sections: the FARMS Section and two Resource Monitoring Sections – the Water Quality Monitoring Program and the Regional Observation Monitor Well Program. The new Department was created to enhance project focus, improve coordination with Executive, better define managerial control, and streamline administrative processes. The largest and most direct impact will be to provide a greater emphasis on the implementation of FARMS projects, which directly benefits Southern Water Use Caution Area (SWUCA) recovery goals. The District intends to reduce agricultural water use in the (SWUCA) by 40 mgd over the next 20 years through conservation measures that focus on FARMS projects. To achieve this goal, three additional staff members will be reallocated to the FARMS Section to supplement the existing four staff members. The District/FDACS FARMS Program Operating Agreement was amended in October 2005. As a part of this amendment, the District and FDACS agreed to design and implement a reimbursement program, following the general FARMS Program procedures, to directly assist smaller growers (generally defined as having irrigated acreage of less 31 than 100 acres) on water resource projects that reduce water use. This new program, called the Mini-FARMS Program, is in the final stages of development and will be administered by FDACS, through contractual agreements with the local Soil and Water Conservation Districts. The District has proposed to provide funding assistance to FDACS in the amount of $75,000 per year in support of the Mini-FARMS Program, beginning in FY2007. The cost share reimbursement rate will be capped at 85 percent of verified costs for eligible items, up to a maximum amount of $8,000 per project. Items eligible for District/FDACS funding include: x Soil moisture probes x Water table observation wells x Culverts with riser board structures (no in-kind replacements) x On-site water detention/retention (to reduce irrigation use) x Pumps, controls, filtration, infrastructure (associated with surface water withdrawals) x Weather stations (with documented irrigation savings) x Conductivity measuring devices (in Shell, Prairie, and Joshua Creek area) x Totalizing flow meters (if not required by permit) The Mini-FARMS Program will require an application process that District staff will review, along with FDACS and the applicable Soil and Water Conservation District. Mini-FARMS will also require a contractual agreement between the cooperator and the Soil and Water Conservation Districts. Potential Mini-FARMS Program cooperators will sign a "Notice of Intent” form that will be submitted to FDACS staff to provide documentation that serves as proof of the applicant's intent to implement BMPs in accordance with Florida Statute 403.067(7)(c)2. Staff Recommendation: This item is presented for the Board's information, and no action is required. Presenter: Eric DeHaven, Director, Resource Conservation and Data Department 32 Governing Board Meeting March 28-29, 2006 Discussion Agenda 61. Legislative Update The Legislative Session is now underway and several bills of interest to the District have begun to move through the process. These include growth management, performancebased permitting, and changes to the structure of the Citrus Hernando Waterways Restoration Council. Additionally, new bills regarding the review of developments of regional impact and oversight of water management district budgets have been recently filed. The following report outlines these legislative activities. State Legislative Activities Appropriations CLA staff has secured project sponsors for all of the District's project priorities. Additionally, staff has met with House and Senate appropriations staff, Senator Lisa Carlton, Chair of the Senate Appropriations Committee, President Lee's staff, and other members of the Appropriations Committees. Various project partners have been coordinating with the District to ensure member support for the projects and a meeting is currently being scheduled with Representative Stan Mayfield, Chair of the House Agriculture and Environmental Appropriations Committee. Outlined below are the projects for which the District is seeking state funding and the associated project sponsors: Project Name Charlotte Harbor and Myakka River Watersheds Restoration Facilitating Agricultural Resource Management Systems (FARMS) Funding Request $1 million Sponsors Sen. Mike Bennett Rep. Nancy Detert $1 million Sen. Mike Bennett Rep. Nancy Detert $500,000 Sen. Mike Bennett Rep. Nancy Detert Tampa Bay Regional Reclaimed Water and Downstream Augmentation $10 million Sen. Victor Crist Rep. Ken Littlefield Tampa Bay Restoration $1 million Upper Peace River Restoration Initiative $1 million Sarasota Bay Restoration Sen. Dennis Jones Rep. Gus Bilirakis Sen. J.D. Alexander Rep. Marty Bowen District Asked for Approval of Local Government Surface Water Projects This year's budget process again requires the project review that was proposed by the Governor's Office last session. This process requires the governing boards of the five water management districts to review and approve local government surface water project requests based on the Community Budget Issue Requests (CBIR) form filed with the Legislature. District staff, in cooperation with the DEP, have compiled and reviewed projects, within District boundaries, based on the criteria developed by the Governor's Office (see exhibit). A list of projects recommended for approval will be distributed at the Governing Board meeting. Staff has reviewed the project list and it has been approved by 33 Legislative Update (continued) Page 2 of 8 the Governing Board Chair as discussed at the February Governing Board meeting. Staff will present the approved list to the full board this month as required by the District's legislative policy. Governor's Recommended Budget Released Governor Bush has released his budget recommendations for 2006/2007 to the Legislature. The $70.8 billion budget takes advantage of Florida’s current prosperity to meet the state’s future challenges. Highlights of the budget include: x $2.5 million for fiscal year 2006-07 to further protect Florida's freshwater springs. x $35 million in funding for water quality improvement and water restoration projects. This funding will be used for wastewater, surface and storm water projects. The funding is to be matched by the water management districts and their local partners, to create a partnership at all levels to protect Florida’s waters. x $12 million for fiscal year 2006-07 to continue small community sewer construction assistance. These funds are awarded as grants to financially disadvantaged small communities (population of less than 7,500 and per capita annual income less than the state per-capita annual income) to assist with their needs for adequate sewer facilities. x $100 million will be used to create alternative water supplies, establish pollution limits for waterbodies, restore water quality in rivers and lakes and build wastewater and reuse facilities. x $161.5 million, a 15.4 percent increase from fiscal year 2005-06, for the State Revolving Fund, which provides Florida’s communities with low interest loans to construct wastewater and drinking water facilities. The program sets aside 15 percent of the funds for small communities with populations less than 10,000 residents for drinking water projects and 20,000 residents for wastewater projects. x Additionally, the recommended budget continues funding the Florida Forever program. The 10-year, $3 billion program, permanently protects environmentally sensitive land, vital waterways and important cultural and historical landmarks. The administration is recommending $300 million in General Revenue funds to continue the acquisition of lands vital to the preservation and conservation of Florida’s natural resources. For the third year, the proposed budget recommends cash, in lieu of bonding, to alleviate the need for additional debt. Funds allocated for this program are recommended to be disbursed consistent with previous years. This would include $26 million for the District. x The budget also includes increased per diem and mileage rates for state employees. The new rates are $4 for breakfast, $8 for lunch, $15 for dinner and 44.5 cents per mile. Bill Filed to Elect Water Management District Board HB-559 was introduced by Representative Brummer eliminates provisions in existing law for the appointment of members to water management district governing boards. The proposal calls for the election of water management district board members for staggered four-year terms. Additionally, it requires vacancies to be filled by gubernatorial appointment and it directs the governing board of each district to create residence areas of equal population within the district for the purpose of electing members. The bill also provides for inclusion of board members in the Senior Management Service Class of the Florida Retirement System, although it makes no provision for paying them. This concept has been a topic of debate several times since the creation of the water management districts however; it is currently unknown how extensive support for this proposal is. Currently there is no companion bill in the Senate, but it is likely that one will be filed soon. Senator Mike Fasano introduced a bill in the Senate. Both he and Representative Brummer are withdrawing their bills, however staff is still monitoring other bills for potential amendments during the legislative process. 34 Legislative Update (continued) Page 3 of 8 Committee Introduces Bill to Set Water Management District Tax Rates The House Agriculture and Environment Appropriations Committee has introduced a bill requiring the legislature to cap revenues derived form property taxes for Florida's water management districts on an annual basis. While the bill does not effectively adopt milage rates or approve district budgets, it would have essentially the same affect. The bill also changes the district's fiscal year to align it with that of the state. However, the water management districts are required to follow the local government TRIM law (Chapter 200, Florida Statutes) for the levy of ad valorem property taxes. This law prescribes the method for determination of millage and levy of taxes, and stipulates the dates for the adoption process based on the local government fiscal year of October 1 through September 30. This change could prove difficult for the districts from a budgeting process perspective. The committee will hear this bill on March 10. Senator Carey Baker has filed companion legislation in the Senate. Performance-based Permitting Back Again The concept of performance-based, or incentive-based permitting, has been discussed in the Florida Legislature for the past several years. Each year it has been met with mixed support. This year appears to be no different. The newly filed Florida Incentive-based Permitting Act (HB-261) provides for an incentive-based approach to permitting that includes compliance incentives for environmental permitting activities with various requirements and limitations. Perhaps the most significant policy issue associated with this bill is the concept that an applicant's compliance histories with permit conditions and applicable laws should be a factor considered by agencies when reviewing a permit application. The bill also provides for the program to be administered by the Florida Department of Environmental Protection. Staff is currently evaluating this legislation to determine its potential impacts on District programs. There is currently no Senate Companion to this bill. The House version of this bill passed the House Environmental Regulation Committee on March 8. The bill's next stop is the House Agriculture and Environment Appropriations Committee. Two versions of the bill have been filed, however neither bill is scheduled to be heard at this time. Hunting Lands Bill Filed The underlying intent of this legislation is to ensure that there is no net loss of accessible land for the purpose of hunting. The bill requires certain lands owned, managed, or leased by the Florida Wildlife Conservation Commission (FFWCC) to be used for the purpose of hunting. It also requires the commission to support, promote, and enhance hunting opportunities and to provide comparable acreage for any loss of existing hunting lands. The bill, if passed, requires several agencies, including the water management districts, to allow certain lands to be used for the purpose of hunting if they are determined suitable for that purpose by the FFWCC. This bill was heard in the House Water and Natural Resources Committee on February 8. The DEP and the five water management districts expressed concerns over the bills clarity regarding portions of the bill associated with the FFWCC identifying land as suitable for hunting even if that activity is not compatible with the purposes for which the land was purchased or with other public access activities. The bill passed the committee unanimously. Changes Proposed to Citrus Hernando Waterways Restoration Council Several area residents, primarily in Citrus County, have been advocating for a greater voice on the Citrus Hernando Waterways Restoration Council. This has been primarily 35 Legislative Update (continued) Page 4 of 8 due to the existing water bodies, which are the focus of the Council's charge. These residents would like the Council to also address issues associated with Lake Rousseau and Crystal River. In response to this, Representative Dean and Senator Argenziano have filed HB-341 and SB-496. The bills expand the membership of the Council from twelve to fourteen by adding two additional waterfront property owners from certain geographic areas of the counties. Additionally, the bill expands the waterways to be considered by the Council to include all waterways within Citrus and Hernando Counties. The House Water and Natural Resources Committee heard this bill on February 8 and passed it unanimously. The House version of the bill passed its final committee on March 8. It can now be placed on the House Calendar and the Senate version of the bill is ready for final floor passage in the Senate. It is likely this bill will pass the legislature in the next few weeks. New Lands Bill Introduced After the completion of an interim project, the Senate Environmental Protection Committee, chaired by Paula Dockery, has introduced significant legislation relating to state lands. In part, the bill clarifies the duties of DEP, water management districts, and the Division of State Lands. It revises appraisal requirements to provide for two appraisals for property valued at more than $1 million and expands real estate services that the Board of Trustees may obtain by contract. Additionally, the bill authorizes the Board of Trustees to approve the acquisition of lands for which the purchase price does not exceed 150 percent of the appraised value. Peace Creek Bill At the request of the Governor's Office, District staff has been working with Senator J.D. Alexander, Representative Marty Bowen, the Peace Creek Drainage District (PCDD) and staff from Polk County, Haines City, and the Lakes Region Lakes Management District on a local bill similar to the one Governor Bush vetoed after last session. The new proposal follows the recommendations of the Peace Creek Coordinating Committee. Specifically, the proposal dissolves the Peace Creek Drainage District with the water management district taking over all operations and maintenance activities of the canal, as well as the property, revenue, and indebtedness of the PCDD. The PCDD financial assets and indebtedness are estimated to be approximately $16,000 in cash and $2,000 in current debts. Staff has requested a copy of their latest financial statements and audits. Additionally, the bill expands the existing boundary of the Lakes Region Lakes Management District similarly to last year's legislation. The proposed boundary would incorporate Lake Hamilton and other smaller lakes to the north. However, it would not include the District's P-8 structure or associated outfall canal. Additionally, the new boundary must be approved by a referendum of the voters in the area no later than November of 2008 for the change to become effective. The House version of the bill has been filed and is being prepared for committee action. Springs Protection Bill Passes House Environmental Regulation Committee This bill creates the Florida Springs Protection Act. The Act requires the DEP, in cooperation with the water management districts, to delineate springsheds and primary protection areas for first and second magnitude springs. Classification as a first or second magnitude is to be based upon the Florida Geological Survey Bulletin No. 66 - Springs of Florida. A first magnitude spring is defined as a spring in which the discharge of water exceeds 100 cubic feet per second. A second magnitude spring is one in which the discharge falls between 10 and 100 cubic feet per second. 36 Legislative Update (continued) Page 5 of 8 Within three years of the passage of the Act, the DEP, in cooperation with the districts, is to propose and adopt a statewide springshed delineation map, though it may be preliminary and improved at a later date. Additionally, within two years of the date of the Act, the DEP is to adopt criteria for determining whether a first or second magnitude spring is impaired. The DEP is to also prepare a schedule for establishing and implementing TMDLs for springs and the DEP is to prepare a list of such impaired, or likely to become impaired, springs. After completion of the list, DEP is to establish TMDLs for those springs. The DEP, or the DEP in conjunction with the appropriate water management district, is then to develop a watershed or basin management plan. In addition to these requirements, within one year of the DEP delineation of areas, local governments must review their comp plans to ensure it protects the springsheds in their jurisdiction. The DEP, DCA, and the water management districts are to provide guidance to the local governments. These governments then have one year to adopt amendments and measure to ensure that land use activities do not reduce groundwater recharge capabilities and water quality. The Act also specifies types of land uses that are not allowed in primary and secondary springs protection areas. Local governments must reflect these in their comp plans and local ordinances. Federal Legislative Activities Desalination Legislation Passes House Committee H.R.1071 (Davis of Florida and Gibbons of Nevada) and S.1016 (Martinez of Florida and Feinstein of California) continue to move through the legislative process in Washington, D.C. The House Resources Committee favorably acted on the bill during its November 20 meeting. The Committee Report has been published and the Desal Coalition, through Congressman Davis, has requested the bill be brought up on the Suspension Calendar. The bill is now ready to be voted on by the full House of Representatives. The House Parliamentarian last week granted the Energy & Commerce Committee a limited 30-day sequential referral of H.R. 1071. The referral will expire on March 30. This means that the Energy & Commerce Committee has until March 30 to amend the bill. If the Committee does not take any action, the bill will be placed on the House Calendar and will be eligible to be called up at any time. All indications are that the Energy & Commerce Committee sought this referral not because they want to amend the legislation, but rather to preserve the Committee's "turf". The Congressional schedule works to our advantage in this situation, as the House will be in recess from March 17 until March 28. Secondly, the Coalition is continuing to have discussions with Senator Domenici's staff on the Energy & Natural Resources Committee about possible ways to combine Senator Domenici's research bill with S.1016, the Martinez-Feinstein-Nelson bill. In the course of those discussions a new approach to providing financial support for desalination projects has been suggested that we believe merits further discussion by the Coalition. The new concept is that the operation of desalination projects would receive financial support based upon the amount of energy that a project conserves below an agreed upon benchmark, rather than based upon the amount of water produced or the amount of electricity used. Because energy consumption varies according to the salinity of the source water, different benchmarks would be established for different salinity levels. The idea would be that the Secretary of Energy would be authorized to provide energy 37 Legislative Update (continued) Page 6 of 8 consumption reduction grants to projects that can document, after 90 days of operation, a reduction in energy consumption below the benchmark. Once selected, a project would be eligible to receive the payments for 10 years as long as its energy consumption continued to be below the benchmark. New Water Infrastructure Authorization Introduced Congressman John Duncan of Tennessee, Chairman of the House Water Resources and Environment Subcommittee, recently introduced the Clean Water Trust Act, H.R. 4560. This legislation would provide nearly $7.6 billion annually for wastewater treatment infrastructure and watershed restoration. Specifically, the legislation authorizes $6 billion annually over the next four years for loans and grants to repair and upgrade aging sewer systems, $260 million annually to the United States Environmental Protection Agency for grants for fisheries and wetlands restoration, and $250 million for projects in critical watersheds. This could include, for example, the Great Lakes. Environmental and industry groups have been encouraging Congress to address aging sewer pipes and treatment plants noting the potential for public health problems and expensive penalties from outdated and leaking sewer systems. It is anticipated that the funding for this program would come from a dedicated revenue source. Ideas of what that source could be were discussed during the Subcommittee meetings this past summer and included such options as an increase in EPA’s Clean Water State Revolving Fund, new fees, or through the issuance of tax-exempt private bonds. Federal Farm Programs Reduced The House of Representatives Budget Reconciliation Conference Report recently was approved with $39 billion in spending cuts, including agriculture and energy programs. The report cuts $2.7 billion in agriculture spending, with more than one-third coming from conservation programs. For example, the Environmental Quality Incentives Program (EQIP), a program that pays farmers for certain conservation practices on farms, will be limited to $1.27 billion for fiscal years 2007-2009, and $1.3 billion in fiscal year 2010. These funding levels are below the amounts authorized by the last Farm Bill, which were established to increase each year. It is anticipated that these cuts, and further anticipated reductions, will be further considered as discussion continues on the 2007 Farm Bill. The District is a member of the Florida Coalition involved in the development of that legislation. $2.8 Billion In Federal Hurricane Disaster Assistance The U.S. Department of Agriculture has announced $2.8 billion in aid to assist victims of the 2005 hurricane season. $1.2 billion in aid will be provided to agricultural producers primarily in Alabama, Florida, Louisiana, Mississippi, North Carolina, and Texas, and $1.6 billion in aid is allocated to restore homes and rural communities. Funding assistance is provided through three federal programs, USDA Section 32, the Department of Defense, Emergency Supplemental Appropriations to Address Hurricanes in the Gulf of Mexico, and Pandemic Influenza Act, 2006. The funds are intended to help producers of different crops and livestock to recover from damage to their agricultural operations. This funding will also assist rural residents who lost their homes and to help rebuild rural communities through grants and loans to restore water, electrical, and telecommunications systems. 38 Legislative Update (continued) Page 7 of 8 $250 million is authorized from USDA Section 32 funds for crop disaster, livestock, tree and aquaculture assistance through five new programs: the Aquaculture Block Grant program, Feed Indemnity Program, Hurricane Indemnity Program, Livestock Indemnity Program, and the Tree Indemnity Program. Wastewater Security Bill Introduced in Senate Senator James Jeffords of Vermont, Ranking Member of the Senate Environment and Public Works Committee, recently introduced legislation that would authorize $265 million to protect wastewater treatment plants from terrorist acts or accidents. The bill, S.1995, would require all waste water facilities to conduct vulnerability assessments, develop sitesecurity and emergency-response plans, and consider alternative approaches to potentially high-risk treatment methods. The measure would authorize $250 million for facilities to conduct such assessments and put emergency response plans in place. The money also would be used to assist small communities in complying with the requirements. In addition, the bill would authorize $15 million for research on innovative technologies. The 2006 Defense Bill authorizes $903.9 million to USDA for agricultural producers adversely affected by the 2005 hurricanes through the Emergency Conservation Program, Emergency Forestry Conservation Reserve Program, and the Emergency Watershed Protection Program. Eligible producers can apply at their USDA service center. Since September 2005 USDA has made available more than $1.7 billion to hurricane victims. This includes funding for emergency watershed protection, the Emergency Conservation Program, emergency loan funding, rural development funding, and food and nutrition assistance. Appropriations Community and Legislative Affairs staff has been preparing for the upcoming Congressional year. Meetings have been held with congressional staff regarding the District's project proposals and follow-up meetings are currently being scheduled. Thus far, the District has received a positive response from staff. CLA staff also anticipates additional meetings to occur in March, and throughout the legislative year. However, there are significant reductions planned for the amount and the number of Congressional earmarks, as well as reductions in programmatic spending in the President's proposed budget. President Bush Releases Proposed Budget President Bush released his budget recommendations in early February. With a heavy focus on defense spending several domestic programs, which support the District's activities, were recommended for budget reductions. Highlights of the budget proposal are as follows: Environmental Protection Agency (EPA) released budget for fiscal year (FY) 2007. The budget totals $7.3 billion, which is a reduction of approximately $300 million from last year. Specific funding levels include: x $687.5 million for the Clean Water State Revolving Fund, a reduction of $212.5 million from the FY06 level of $886.8 million; x $841.5 million for the Drinking Water State Revolving Fund, a reduction of about $4 million; 39 Legislative Update (continued) Page 8 of 8 x $195 million for State Non-point Source Pollution grants (Clean Water Act Section 319), which is about $10 million less than last year; x $221.7 million for Water Pollution Control grants (Clean Water Act Section 106), which is about $5 million less than FY06; x $1.259 billion for the Superfund program, which would fund about 40 projects and is about $28 million above the FY 2006 level; x $89 million for the Brownfields revolving loan fund and grant projects, which is a small increase from FY06; x $49.5 million for state Brownfields program grants, which is also a small increase from FY06; x $185.2 million for State and Local Air Quality Management grants, which is about $150 million less than FY06. x $72.7 million for the Leaking Underground Storage Tank Program, which is about $7 million less than FY06; x Total funding for State and Tribal Assistance Grants (STAG) is proposed at $2.797 billion, which is about $416 million less than FY06. x The budget also includes more than $100 million to support EPA’s implementation of the Energy Policy Act of 2005 (EPAct), including $49.5 million for the new Diesel Emissions Reduction Program to support diesel retrofit initiatives and $37.6 million in underground storage tank funding to implement new requirements under EPAct (which is $26 million more than FY06). Other Issues Being Monitored State Federal Administrative Procedures Budget Oversight Deferred Compensation Dock Permitting Eminent Domain Growth Management Public Records Sovereign Immunity Springs Protection Transportation Permitting Water Well Contracting Alternative Water Sources Development Dam Rehabilitation Drought Policy FEMA Funding Private Activity Bonds Reuse Research and Development USGS Stream Gauging Water Resources Development Act Staff Recommendation: This item is presented for the Board’s information only, and no action is required Presenter: David Rathke, Director, Community and Legislative Affairs Department 40 Governing Board Meeting March 28-29, 2006 Discussion Agenda 62. Overview of the Strategic Plan Update Process At the November 30, 2005 Board meeting, the District's 2006-2015 Strategic Plan was approved. The purpose of this agenda item is to discuss with the Board the process for updating the Strategic Plan. The existing Strategic Plan identifies the following priorities: x Meeting Present and Future Water Supply Needs, with three components, including o Regional Water Supply Planning, o Northern Tampa Bay Resource Recovery and Development, and o Southern Water Use Caution Area; x Establishment of Minimum Flows and Levels; x Comprehensive Watershed Management; x Flood Protection and Emergency Management; x Resource Management Through Regulation; x Land Stewardship; and x Mission Support. The existing Strategic Plan serves as a guide to staff in the development of the fiscal year 2007 budget, a process that is already well underway. Updating the Strategic Plan to reflect changing conditions and priorities will be conducted over the coming year to provide guidance in the FY 2008 budget development process. Staff will discuss the update process and timeline and will solicit input to ensure the Governing Board is fully engaged in the process. Staff Recommendation: This is presented for the Board’s Information only, and no action required. Presenter: Richard S. Owen, Director, Planning Department 41 42 Governing Board Meeting March 28-29, 2006 Discussion Agenda 63. Presentation of FY2005 Comprehensive Annual Financial Report Purpose Presentation of the District's FY2005 Comprehensive Annual Financial Report for acceptance by the District’s financial auditors, KPMG. Background The District is required by section 218.39, Florida Statutes, to have an annual financial audit of its accounts and records performed by an independent certified public accountant, licensed in the State of Florida, and made in accordance with generally accepted auditing standards, Florida Statutes, and rules of the Auditor General promulgated pursuant to section 11.45. The Comprehensive Annual Financial Report, including the Single Audit pursuant to OMB Circular A-133 and Chapter 10.550, Rules of the Auditor General, and the Management Letter for fiscal year ended September 30, 2005, will be distributed prior to the meeting. KPMG representatives will attend the meeting to communicate to the Board certain matters related to the conduct of the audit as required by auditing standards. A brief presentation of the report and management letter will also be made by KPMG. Staff Recommendation: See Exhibit (to be provided prior to the meeting) Accept and place on file the District's Comprehensive Annual Financial Report, including the Single Audit pursuant to OMB Circular A-133 and Chapter 10.550, Rules of the Auditor General, and the Management Letter for fiscal year ended September 30, 2005. Presenters: Daryl F. Pokrana, Director, Finance Department KPMG LLP Representatives 43 44 Governing Board Meeting March 28-29, 2006 Discussion Agenda 64. Market Forces Status Report Purpose Staff will present the results of Mercer Human Resources Consulting's (Mercer) comprehensive review of District compensation, benefit and related concerns, consistent with Governing Board discussions at the January 10, 2006 Governing Board workshop and the authorization of funds at the January 24, 2006 Governing Board meeting. Staff will also present Mercer's recommendations for action the District can take to maintain its position in the marketplace with respect to retaining and attracting world-class staff. Background The Governing Board at its January 10, 2006 workshop agreed with the Executive Director and his staff to reevaluate options for ensuring the District retains and attracts a high quality workforce at a time of increasing market pressures. Staff subsequently gathered data to review of compensation practices at other similar organizations with which the District competes for talented staff to determine ways the District could enhance its current compensation package necessary to maintain competitive market position. In addition, the Governing Board at its January 24, 2006 meeting approved the Executive Director to enter into a contract with Mercer, for a comprehensive evaluation of the District's compensation practices. Using its databases and specialized, knowledgeable consultant staff, Mercer has accomplished the following: 1. Performed a review of 83 District positions in the marketplace, focusing on missioncritical positions. This included incorporation of data collected by District staff about the compensation practices of local comparators, as well as information from Mercer's comprehensive compensation databases. As appropriate based upon the labor market for positions identified, Mercer drew upon local, state, regional and national benchmark data. 2. Reviewed the District's pay structure for mathematical soundness and best practices and made recommendations for adjustments to this structure; 3. Reviewed geographic pay differentials to determine whether the District should implement salary differentials for different service offices. 4. Performed a Benefits Valuation Review, an analysis designed to assess the level of competitiveness of the District's benefits and made recommendations for any enhancements to the current benefits structure. 5. Reviewed the District's current 457 Deferred Compensation plan and developed recommendations for enhancements to this important retirement savings program. 6. Provided cost impact projections for their recommended changes, where possible. Mercer remains available for additional follow-up and as-needed consulting services to assist with fine-tuning and implementation efforts for any changes or enhancements identified. Benefit/Costs The District now has a comprehensive review of the competitiveness of its compensation and benefits package as a result of this review by Mercer. This will help to ensure we can 45 retain and attract the highest quality staff. $100,000. The cost of this review will be $90,000 - Impact If Not Adopted The District's total compensation package may not remain as attractive as other organizations, resulting in a higher turnover rate and a competitive disadvantage in the marketplace. This in turn would impair the District's ability to meet the challenges of its growing water resource management mission. Staff Recommendation: See Exhibit This item is presented for the Board’s information only, and no action is required. Presenters: Eugene A. Schiller, Deputy Executive Director, Management Services Elaine M. Kuligofski, Human Resources & Risk Management Director 46 47 48 49 50 Governing Board Meeting March 28-29, 2006 Chair's Agenda 65. Agricultural Advisory Committee Liaison Report The Agricultural Advisory Committee met on February 13, and Mr. Combee is the Board’s liaison. If requested, Mr. Richard Owen will provide a report of the meeting. 66. March 1 Meeting of the Water Management Districts’ Governing Boards On March 1, 2006, all governing boards of the Water Management Districts met with Governor Bush and Secretary Castile of the Florida Department of Environmental Protection to discuss current issues. An update of issues discussed will be provided. Staff Recommendation: This item is presented for the Board’s information, and no action is required. Presenter: David L. Moore, Executive Director 67. Board Policy 160-1, District Legal Services ............................................................... 3 68. Board Policy 160-5, General Counsel Reporting Authority ....................................... 5 69. Board Policy 160-8, Disclosure of Voting Conflicts of Interest ................................ 7 70. Events Attendance 71. Other Items 2 Governing Board Meeting March 28-29, 2006 Chair Agenda 67. Board Policy 160-1, District Legal Services The Governing Board met on January 10, 2006 in a workshop session at the District’s Green Swamp West Field Office. During the workshop, Board members reviewed District policies, and provided staff direction for proposed revisions. Based on the input received at the workshop, staff has updated Board Policy 160-1, District Legal Services. The majority of the changes to the policy reflect corrections to scrivener errors. Other changes provide clarification regarding hiring outside counsel. Chair's Recommendation: See Exhibit Approve the revisions to Board Policy 160-1, District Legal Services. Presenters: William S. Bilenky, General Counsel 3 BOARD POLICY SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT TITLE: SECTION/DEPT: DISTRICT LEGAL SERVICES OFFICE OF GENERAL COUNSEL APPROVED BY: HEIDI B. MCCREE, CHAIR NUMBER: EFFECTIVE DATE: 160-1 3/28/2006 PAGE: SUPERSEDES: 1 OF 1 3/26/2003 STATEMENT OF POLICY: Prior to lawsuits being filed on behalf of the Board or District, the Board shall be fully advised. However, the Executive Director with the concurrence of General Counsel and the Board Chairman or, in his the Chair’s absence the Vice Chairman, may cause a lawsuit to be filed, or enforcement action initiated (other than those contemplated in Board Policy 160-6, Delegation of Authority to Executive Director for Approval of Certain Consent Orders, and 160-7, Delegation of Authority to Executive Director for Approval of Certain Consent Orders Involving Water Use Permits) in advance of Board approval if he the Chair and the Executive Director finds it necessary and in the best interest of the District. The General Counsel shall advise the Board of such action and seek its concurrence no later than the next regularly scheduled Governing Board meeting. Suits against the Board or the District shall be defended by the Legal Department or referred to insurance counsel as appropriate without the necessity of obtaining prior Board approval. The General Counsel shall advise the Board of such suits and any appeals taken no later than the next regularly scheduled Governing Board meeting. 1. For the hiring of outside counsel in the defense of litigation against the District, to initiate litigation on behalf of the District, or to provide a legal opinion, initiating litigation by the District, the following procedure shall apply: a. The General Counsel, in consultation with the Executive Director and the Board Chairman, or, in his the Chair’s absence the Vice Chairman, may procure consultant legal services necessary to adequately represent the Board and District. b. Fee arrangements for consultant legal services shall be set forth in writing and shall be procured in accordance with Board Policy 150-1, Purchasing Procurement. c. In procuring consultant legal services Tthe General Counsel shall first ensure that the full capabilities of the Legal Department are being utilized. 2. For the hiring of outside counsel to represent the Governing Board and assisting the General Counsel in the development of policy or agreements that would commit the District to long-term financial obligations or intergovernmental agreements, the following procedure shall apply: a. The General Counsel, in consultation with the Executive Director and the Board Chairman, or, in his the Chair’s absence the Vice Chairman, shall bring a list of three candidates for counsel to the Governing Board for discussion. The Board shall select counsel to represent it and direct the General Counsel to contract with and oversee the representation provided by such counsel. b. Fee arrangements for consultant legal services shall be set forth in writing and shall be procured in accordance with Board Policy 150-1, Purchasing Procurement. c. The General Counsel shall first ensure that the full capabilities of the Legal Department are being utilized. AUTHORITY: Sections 373.079 and 373.083, Florida Statutes REFERENCE: Board Policy 150-1, Procurement Board Policy 160-6, Delegation of Authority to Executive Director for Approval of Certain Consent Orders Board Policy 160-7, Delegation of Authority to Executive Director for Approval of Certain Consent Orders Involving Water Use Permits 4 Governing Board Meeting March 28-29, 2006 Chair Agenda 68. Governing Board Policy 160-5, General Counsel Reporting Authority At the January 10, 2006 Governing Board Workshop, the Board asked for clarification of certain portions of Policy 160-5. Specifically, the Board requested clarification of the terms "functionally" and "administratively" as referenced in Paragraph C. – Organization, regarding the General Counsel's reporting responsibilities. Staff has revised the policy by including language to distinguish between the General Counsel and legal staff's functional and administrative reporting responsibilities. Additional minor revisions have been made to update the policy and make it consistent with changes to subsection 373.079(5), Florida Statutes. Chair’s Recommendation: See Exhibit Approve the revisions to Board Policy 160-5, General Counsel Reporting Authority. Presenter: William S. Bilenky, General Counsel 5 BOARD POLICY SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT TITLE: SECTION/DEPT.: GENERAL COUNSEL REPORTING AUTHORITY OFFICE OF GENERAL COUNSEL APPROVED BY: HEIDI B. MCCREE, CHAIR NUMBER: EFFECTIVE DATE: 160-5 3/28/2006 PAGE: SUPERSEDES: 1 OF 1 4/29/2003 STATEMENT OF POLICY: It is the express interest of the Governing Board of the Southwest Florida Water Management District and Executive Director to promote responsibility and accountability over the operations of the District. This policy describes the relationship between the Governing Board and the District Office of General Counsel, which shall be considered an essential element in achieving the goals and objectives of the District. A. Purpose The purpose of the District Office of General Counsel is to assist the Governing Board, the Executive Director and District staff management of the District in the effective discharge of their responsibilities as they relate to the District's policies, procedures and representation before other administrative agencies, the Legislature and the Courts of this State, and if necessary, at the Federal level. It is the objective of the District Office of General Counsel to provide the Governing Board, the Executive Director and District staff management of the District with legal representation and advice for the carrying out of the District's missions and responsibilities delegated to it by the Legislature and the Executive branch of State Government. The District Office of General Counsel will provide legal counsel to the Governing Board on matters relating to the exercise of its powers and duties and to the Executive Director and District staff on matters relating to the day-to-day operations of the District. Attorneys employed by the Governing Board District must represent the legal interest or position of the Governing Board. B. Authority Section 373.079(5), F.S., provides that both the Governing Board and the Executive Director of each water management district may employ a legal staff and provides direction as to the responsibilities of attorneys employed by the District. C. Organization To promote independence the Governing Board has elected to employ a General Counsel and Legal staff and to adhere to the provisions requirements of Section 373.079(5), F.S., The the General Counsel and Legal staff for the District will report functionally to the Governing Board and administratively to the District's Executive Director. This means that the General Counsel and Legal staff must represent the legal interest or position of the Governing Board. However, the Executive Director will be responsible for the administrative oversight of the General Counsel to ensure compliance with all guidelines, policies and procedures that govern District Employees. Personnel in the District Office of General Counsel will be required to follow all guidelines, policies and procedures that govern District employees. The Governing Board, with the advice of and consultation with the Executive Director, will be responsible for the annual, or more frequent, evaluation of the General Counsel consistent with the Board policy on evaluations. AUTHORITY: Section 373.079(5), Florida Statutes 6 Governing Board Meeting March 28-29, 2006 Chair Agenda 69. Board Policy 160-8, Disclosure of Voting Conflicts of Interest Governing Board members have previously expressed an interest in clarifying the situations in which, and the process by which, members must disclose conflicts of interest relating to matters being officially discussed or voted upon by the Governing Board. Conflicts of Interest concerning the official business of the District are governed by Section 112.3143, Florida Statutes (Voting conflicts), which generally prohibits a member of the Governing Board from voting in any matter that would inure to his or her personal gain or loss, or the personal gain or loss of certain family members and business associates. In addition, that statutory section also prohibits a Governing Board member from participating in the discussions concerning any matter, or from attempting to influence the vote on any matter, where such a conflict exists without first disclosing the nature of the member's conflict. The Florida Commission on Ethics currently provides a form, Form 8B, for the purpose of disclosing voting conflicts of interest. In response to inquiries from Board members, and in conjunction with the Office of General Counsel, Governing Board Policy 160-8 has been drafted in order to provide specific instructions to the Board members concerning their ethical responsibilities when voting on, or participating in the discussion of, any matter before the Governing Board. Chair's Recommendation: See Exhibit Approve the revisions to Board Policy 160-8, Disclosure of Voting Conflicts of Interest. Presenter: William S. Bilenky, General Counsel 7 BOARD POLICY SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT TITLE: SECTION/DEPT.: DISCLOSURE OF VOTING CONFLICTS OF INTEREST OFFICE OF THE GENERAL COUNSEL APPROVED BY: NUMBER: EFFECTIVE DATE: HEIDI B. MCCREE, CHAIR 160-8 3/28/2006 PAGE: SUPERSEDES: 1 of 1 New STATEMENT OF POLICY: 1. VOTING ON AN ISSUE. A Governing or Basin Board member is prohibited from voting in an official capacity upon any measure which would inure to his or her special private gain or loss, the special private gain or loss of a principal by whom he or she is retained or the parent organization of such principal, or the special private gain or loss of a relative or business associate. a. Prior to any vote being taken, the Governing or Basin Board member must publicly state to the assembly the nature of the member's interest; and b. Within 15 days after the vote occurs, the Board member must disclose the nature of his or her interest as a public record on the currently applicable version of Commission on Ethics Form 8B (Form 8B), under the section entitled, "Disclosure of Local Officer's Interest." Form 8B shall be filed with the District's Recording Secretary, who shall make the memorandum a part of the meeting minutes. 2. PARTICIPATION IN THE DISCUSSION OF AN ISSUE. If a Governing or Basin Board member wishes to participate in the discussion of, or attempts to influence the vote on, any matter which would inure to his or her special private gain or loss, the special private gain or loss of a principal by whom he or she is retained or the parent organization of such principal, or the special private gain or loss of a relative or business associate, the Board member must first disclose the nature of his or her interest in the matter on Form 8B, under the section entitled, "Disclosure of Local Officer's Interest," which shall be filed with the District's Recording Secretary prior to the meeting in which consideration of the matter will take place. Form 8B: a. Shall be immediately provided to other members of the Board; b. Shall be incorporated into the meeting minutes; c. Shall become a public record; and d. Shall be read publicly at the next Board meeting. 3. All oral and written disclosure shall specify the nature of the Board member's interest in sufficient detail to allow other Board members to fully and completely understand and evaluate such interest prior to the discussion of any matter, or the taking of any vote. AUTHORITY: Section 112.3143, Florida Statutes REFERENCE: Commission on Ethics Form 8B 8 Governing Board Meeting March 28-29, 2006 Routine Reports 72. Demand Management Activities .................................................................................... 3 73. Overpumpage Activities ................................................................................................. 5 74. Southern Water Use Caution Area Quantities ............................................................... 11 75. Water Production Summary Graphics............................................................................ 13 76. Litigation Report ............................................................................................................. 21 77. Rulemaking Update........................................................................................................ 41 78. Significant Water Supply and Resource Development Projects .................................... 43 79. Florida Forever Status Report........................................................................................ 47 80. Land Resources Department Significant Activities ........................................................ 51 81. Minimum Flows and Levels Status Report..................................................................... 53 82. Hydrologic Conditions Report ........................................................................................ 57 83. Structure Operations Status Report ............................................................................... 59 84. Fiscal Year 2007 Budget Development Process ........................................................... 71 85. Treasurer's Report, Payment Register and Contingency Reserves Report................... 73 86. Local Government Comprehensive Plan Activity Report ............................................... 77 87. Development of Regional Impact Activity Report........................................................... 81 88. Upcoming Events Report ............................................................................................... 87 2 Governing Board Meeting March 28-29, 2006 Routine Report 72. Demand Management Activities Monitoring Staff is monitoring regional and national resource condition indicators in order to detect any potential problems as the annual dry season (October – mid June) continues. The U. S. Drought Monitor reported that there were no drought conditions in the District as of March 9. Updated assessments from the National Weather Service’s Climate Prediction Center are expected by March 17. Although no regional weather-related water supply problems are currently anticipated, staff will continue to monitor resource indicators and stay in contact with key public suppliers throughout the remainder of the dry season. Outreach Outreach remains an integral part of the Demand Management Program, especially as it relates to the District’s Water Shortage Plan and the Conserve Florida initiative. Normal daily outreach duties also continue, such as responding to calls, e-mail and letters received by the District’s water hotline. Rulemaking The “Notice of Change” to address minor comments from the Joint Administrative Procedures Commission regarding Board-approved amendments to the District’s Water Shortage Plan (Chapter 40D-21, F.A.C.) was published in Florida Administrative Weekly on February 3. No comments were received in response to this final noticing requirement, so the updated Rule will be officially filed with the Florida Department of State in the near future and become effective approximately 20 days later. Staff will available to provide updated resource condition and public supply status information. Staff Recommendation: No requests for action are anticipated. Staff will provide an updated recommendation as necessary. Presenters: BJ Jarvis, Director, Records & Data Department Lois Ann Sorensen, Demand Management Coordinator 3 4 OVERPUMPAGE ACTIVITY REPORT MAY 1, 2000 – February 24, 2006 Table 1. CUMULATIVE SUMMARY OF ACTIVITIES Projects Under Review Justified / Closed Preparing for Legal/Technical Services Active Files in Legal Legal Files Closed Total Files Bartow 2 463 2 1 26 494 Brooksville 1 100 0 1 18 120 Sarasota 1 303 1 1 11 317 Tampa 3 237 1 2 26 269 Totals 7 1103 4 5 81 1200 Service Office 5 OVERPUMPAGE ACTIVITY REPORT MAY 1, 2000 – February 24, 2006 Table 2. PROJECTS UNDER REVIEW * 6 Permit No. Permittee Use Type Overpumpage Report Date Service Office 2001005.006 Triple B. Groves A 12/29/05 Bartow 2009704.003 Walter Williams Investment A 12/29/05 Bartow 2010923.000 Spruce Creek Development of Ocala R/A 12/29/05 Brooksville 2007448.005 Royalty Resorts Corporation R/A 12/29/05 Sarasota 2000381.004 Charles, Betty and Deborah Grimes A 11/28/05 Tampa 2001780.008 Spencer Farms, Inc. A 11/28/05 Tampa 2006100.004 City of Tampa & Tampa Sports Authority R 12/29/05 Tampa *These projects are under review and have not been determined to be in non-compliance at this time. P = Public Supply R = Recreational A = Agricultural MD = Mining/Dewatering IC = Industrial/Commercial OVERPUMPAGE ACTIVITY REPORT MAY 1, 2000 – February 24, 2006 Table 3. PREPARING FOR LEGAL/TECHNICAL SERVICES Permit No. 2001005.006 2010656.004 Use Type Permittee Polk Nursery Company, Inc. Executives/Diamondback Golf Club Overpumpage Permitted Report Date & Annual Average Estimated Annual Average Use A 99,600 gpd R 180,400 gpd 7 2011438.001 Capri Isles R/A 266,500 gpd 2009418.001 Fancy Farms, Inc. A 179,700 gpd P = Public Supply R = Recreational A = Agricultural 7/26/05 144,819 gpd 7/26/05 208,775 gpd 10/27/05 323,070 gpd 10/28/05 206,136 gpd MD = Mining/Dewatering Estimated Percent Over Permit Service Office 45.4% Bartow 15.7% Bartow 41.8% Sarasota 15% Tampa IC = Industrial/Commercial OVERPUMPAGE ACTIVITY REPORT Table 4. ACTIVE FILES IN LEGAL Permittee Use Type Permitted Annual Average 6,054,600 gpd Van Fleet 856,200 gpd Polk County NERUSA P Polo Davenport 298,400 gpd Holiday Inn 26,800 gpd 8 Aloha Utilities P 0% Individual Well Overage 8/2004 3,154,814 gpd Individual Well Overage 8/2004 483,667 gpd Individual Well Overage 8/2004 42,493 gpd 268.5% Bartow 0% A = Agricultural MD = Mining/Dewatering Modified 12/2004 58.6% 08/2003 2,283,138 P GB Aprvd CO Date 2nd Modification 10/2005 62.1% 5,360,000 gpd Individual Wells Overage 8/2003 14,400 gpd 7 of 25 Wells Individual Wells Overage 8/2003 31,646 gpd 13 of 18 Wells Individual Wells Overage 8/2003 119,124 gpd 4 of 12 Wells Service Office 10/2003 41.5% Well Field 3 62,500 gpd 12 Wells R = Recreational 8/2004 4,567,195 gpd 11/2000 2,885,176 gpd Well Field 2 12,000 gpd 18 Wells P = Public Supply Percent Over Permit 2,040,000 gpd Well Field 1 12,000 gpd 25 Wells Englewood Water District Overpumpage Report Date & Annual Average Use Brooksville 03/2002 Sarasota 9/2005 20% 263% 191% IC = Industrial/Commercial OVERPUMPAGE ACTIVITY REPORT Table 4. ACTIVE FILES IN LEGAL Permittee Use Type Permitted Annual Average Overpumpage Report Date & Annual Average Use Percent Over Permit Service Office Mims Hammocks, LLC A 491,100 gpd 9/28/05 878,753 gpd 79% Tampa J. Tanner A 288,000 gpd 08/30/05 336,766 gpd 17% Tampa 9 P = Public Supply R = Recreational A = Agricultural MD = Mining/Dewatering IC = Industrial/Commercial GB Aprvd CO Date 10 SOUTHERN WATER USE CAUTION AREA PERMITTED QUANTITIES FROM THE FLORIDAN AQUIFER 1,300 1,250 1,150 1,100 1,050 1,000 Annual Average Quantities 950 MONTH-YEAR 3/01/06 March 2006 Governing Board Fe b06 Se p05 pr -0 5 A ov -0 4 N Ju n04 Ja n04 ug -0 3 A ar -0 3 M 2 ct -0 O ay -0 2 M ec -0 1 D Ju l-0 1 Fe b01 Se p00 pr -0 0 A ov -9 9 N Ju n99 Ja n99 ug -9 8 900 A 11 Million Gallons Per Day 1,200 SOUTHERN WATER USE CAUTION AREA PERMITTED QUANTITIES FROM THE INTERMEDIATE AQUIFER 12 Million Gallons Per Day 115 105 95 85 Annual Average Quantities 1 D ec -0 1 M ay -0 2 O ct -0 2 M ar -0 3 A ug -0 3 Ja n04 Ju n04 N ov -0 4 A pr -0 5 Se p05 Fe b06 Ju l-0 A ug -9 8 Ja n99 Ju n99 N ov -9 9 A pr -0 0 Se p00 Fe b01 75 MONTH-YEAR 3/01/06 March 2006 Governing Board Jan-02 Feb-02 Mar-02 Apr-02 May-02 Jun-02 Jul-02 Aug-02 Sep-02 Oct-02 Nov-02 Dec-02 Jan-03 Feb-03 Mar-03 Apr-03 May-03 Jun-03 Jul-03 Aug-03 Sep-03 Oct-03 Nov-03 Dec-03 Jan-04 Feb-04 Mar-04 Apr-04 May-04 Jun-04 Jul-04 Aug-04 Sep-04 Oct-04 Nov-04 Dec-04 Jan-05 Feb-05 Mar-05 Apr-05 May-05 Jun-05 Jul-05 Aug-05 Sep-05 13 Million Gallons Per Day Summary Chart 5 Peace River / Manasota Regional Water Supply Authority and Member Governments Annual Average Withdrawals 80 80 60 60 40 40 20 20 0 0 Date Total SW Withdrawals Total GW Withdrawals Total GW Permitted Total SW Permitted Jan-02 Feb-02 Mar-02 Apr-02 May-02 Jun-02 Jul-02 Aug-02 Sep-02 Oct-02 Nov-02 Dec-02 Jan-03 Feb-03 Mar-03 Apr-03 May-03 Jun-03 Jul-03 Aug-03 Sep-03 Oct-03 Nov-03 Dec-03 Jan-04 Feb-04 Mar-04 Apr-04 May-04 Jun-04 Jul-04 Aug-04 Sep-04 Oct-04 Nov-04 Dec-04 Jan-05 Feb-05 Mar-05 Apr-05 May-05 Jun-05 Jul-05 Aug-05 Sep-05 14 Million Gallons Per Day Summary Chart 9 PRMRWSA - Annual Average Withdrawals (Not Including Member Governments) 40 40 30 30 20 20 10 10 0 0 Date Peace River SW Withdrawals Peace River GW Withdrawals Peace River SW Permitted Peace River GW Permitted 15 Million Gallons Per Day 40 40 30 30 20 20 10 10 0 0 Jan-02 Feb-02 Mar-02 Apr-02 May-02 Jun-02 Jul-02 Aug-02 Sep-02 Oct-02 Nov-02 Dec-02 Jan-03 Feb-03 Mar-03 Apr-03 May-03 Jun-03 Jul-03 Aug-03 Sep-03 Oct-03 Nov-03 Dec-03 Jan-04 Feb-04 Mar-04 Apr-04 May-04 Jun-04 Jul-04 Aug-04 Sep-04 Oct-04 Nov-04 Dec-04 Jan-05 Feb-05 Mar-05 Apr-05 May-05 Jun-05 Jul-05 Aug-05 Sep-05 Summary Chart 10 PRMRWSA Members - Annual Average Withdrawals (Manatee Co., Charlott Co., Desoto Co., Sarasota Co., ) Date Total Member SW Withdrawals Total Members GW Withdrawals Total Members SW Permitted Total Member GW Permitted Peace River/Manasota Regional Water Supply Authority and Member Governments Average Monthly Production Calendar Year 2001 Month Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Avg. PRMRWSA SW PRMRWSA ASR Charlotte County GW DeSoto County GW Sarasota County GW Calendar Year 2002 Manatee County SW Manatee County GW PRMRWSA SW PRMRWSA ASR Charlotte County GW DeSoto County GW Sarasota County GW Calendar Year 2003 Manatee County SW Manatee County GW PRMRWSA SW PRMRWSA ASR Charlotte County GW DeSoto County GW Sarasota County GW Manatee County SW Manatee County GW 0.00 0.00 0.00 3.63 0.00 11.38 8.16 6.20 6.22 15.32 9.14 0.89 6.40 11.95 9.85 3.93 4.98 1.33 0.00 0.00 0.00 0.01 0.00 0.02 0.47 0.51 0.49 0.00 0.88 0.34 0.28 0.33 0.35 0.37 0.47 0.43 0.27 0.21 0.27 0.24 0.19 0.13 0.20 0.28 0.27 0.31 0.29 0.28 8.98 9.50 9.94 9.08 9.75 7.95 6.18 6.22 7.83 7.02 8.42 8.04 31.15 32.84 30.62 32.82 35.36 29.16 13.52 25.62 25.18 31.91 32.75 32.72 12.77 12.80 12.31 13.33 12.72 12.53 12.25 13.53 13.57 12.02 14.48 14.62 10.94 8.56 9.82 3.28 0.00 21.29 15.83 18.84 19.71 26.17 21.54 20.32 3.06 2.12 1.63 5.08 4.49 4.70 2.08 0.05 0.00 0.00 0.00 0.00 0.43 0.48 0.52 0.50 0.40 0.27 0.28 0.26 0.33 0.35 0.41 0.40 0.23 0.32 0.28 0.31 0.29 0.31 0.87 0.85 0.26 0.35 0.41 0.40 8.03 8.01 11.38 10.87 8.30 7.19 4.43 4.79 5.87 7.54 6.97 6.54 29.19 29.60 34.02 35.24 37.36 29.24 25.50 24.68 22.08 28.54 30.70 22.64 14.71 15.02 14.61 14.29 14.27 14.58 14.71 14.37 14.60 13.43 12.06 13.11 18.43 17.48 17.42 9.57 3.36 9.81 23.81 20.09 20.50 21.74 21.21 18.64 0.00 0.00 1.59 10.84 11.65 3.30 0.00 0.00 0.00 0.00 0.00 0.02 0.46 0.49 0.49 0.48 0.37 0.31 0.31 0.30 0.31 0.41 0.46 0.46 0.35 0.39 0.37 0.33 0.41 0.37 0.61 0.39 0.42 0.40 0.41 0.41 9.30 8.38 8.63 10.68 8.27 7.26 7.65 7.16 7.49 7.61 7.83 5.65 24.80 26.00 27.41 35.26 32.27 25.72 22.72 19.69 20.69 26.67 28.90 27.32 15.22 16.21 14.67 14.57 13.68 14.62 16.05 16.21 15.56 15.26 15.21 15.34 5.08 3.21 0.41 0.24 8.24 29.47 13.08 14.69 1.93 0.39 0.41 7.49 29.07 14.15 16.84 2.28 0.40 0.41 7.99 26.45 15.22 16 Peace River/Manasota Regional Water Supply Authority and Member Governments Average Monthly Prodution Calendar Year 2001 Month Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Avg. Note PRMRWSA SW PRMRWSA ASR Charlotte County GW DeSoto County GW Sarasota County GW Calendar Year 2004 Manatee County SW Manatee County GW PRMRWSA SW PRMRWSA ASR Charlotte County GW DeSoto County GW Sarasota County GW Calendar Year 2005 Manatee County SW Manatee County GW PRMRWSA SW PRMRWSA ASR Charlotte County GW DeSoto County GW Sarasota County GW Manatee County SW Manatee County GW 0.00 0.00 0.00 3.63 0.00 11.38 8.16 6.20 6.22 15.32 9.14 0.89 6.40 11.95 9.85 3.93 4.98 1.33 0.00 0.00 0.00 0.01 0.00 0.02 0.47 0.51 0.49 0.00 0.88 0.34 0.28 0.33 0.35 0.37 0.47 0.43 0.27 0.21 0.27 0.24 0.19 0.13 0.20 0.28 0.27 0.31 0.29 0.28 8.98 9.50 9.94 9.08 9.75 7.95 6.18 6.22 7.83 7.02 8.42 8.04 31.15 32.84 30.62 32.82 35.36 29.16 13.52 25.62 25.18 31.91 32.75 32.72 12.77 12.80 12.31 13.33 12.72 12.53 12.25 13.53 13.57 12.02 14.48 14.62 15.99 20.08 18.24 9.87 4.85 4.29 24.42 7.63 14.61 22.62 25.57 19.90 0.00 0.00 0.03 10.09 15.52 7.50 0.01 0.05 0.02 0.00 0.00 0.00 0.52 0.57 0.63 0.38 0.47 0.41 0.44 0.57 0.54 0.57 0.66 0.56 0.40 0.41 0.37 0.37 0.41 0.94 0.42 0.42 0.42 0.39 0.39 0.45 8.82 9.25 9.05 8.75 7.76 7.19 7.78 10.34 6.90 8.35 7.59 8.09 29.87 25.92 30.57 32.43 33.51 29.58 24.15 26.73 24.25 26.14 31.31 29.23 13.15 15.31 15.67 15.50 15.51 15.25 15.56 12.67 13.10 15.81 14.44 13.51 20.13 20.63 19.34 16.46 10.93 11.88 20.40 20.61 21.76 0.00 0.00 0.00 0.91 12.46 5.44 0.00 0.00 0.00 0.65 0.70 0.65 0.66 0.52 0.50 0.55 0.48 0.50 0.40 0.42 0.44 0.39 0.48 0.45 0.48 0.49 0.48 9.01 10.07 8.56 8.79 8.19 7.48 8.63 6.84 6.99 28.85 31.51 28.94 30.92 30.36 23.55 23.43 27.49 29.70 15.17 10.96 15.21 15.08 15.34 14.77 15.11 14.83 15.40 5.08 3.21 0.41 0.24 8.24 29.47 13.08 15.67 2.77 0.53 0.45 8.32 28.64 14.62 18.02 2.09 0.58 0.45 8.28 28.30 14.65 PRMRWSA - Peace River/Manasota Regional Water Supply Authority Manatee County is a Member of the PRMRWSA, However No Withdrawal Quantities Are Transferred to Manatee Jan-02 Feb-02 Mar-02 Apr-02 May-02 Jun-02 Jul-02 Aug-02 Sep-02 Oct-02 Nov-02 Dec-02 Jan-03 Feb-03 Mar-03 Apr-03 May-03 Jun-03 Jul-03 Aug-03 Sep-03 Oct-03 Nov-03 Dec-03 Jan-04 Feb-04 Mar-04 Apr-04 May-04 Jun-04 Jul-04 Aug-04 Sep-04 Oct-04 Nov-04 Dec-04 Jan-05 Feb-05 Mar-05 Apr-05 May-05 Jun-05 Jul-05 Aug-05 Sep-05 Oct-05 Nov-05 Dec-05 17 Million Gallons Per Day Annual Average Production Chart City of Tampa - Annual Average Withdrawals 100 100 80 80 60 60 40 40 20 20 0 0 Date Total SW Withdrawals Total GW Withdrawals Total SW Permitted Total GW Permitted CITY OF TAMPA AVERAGE MONTHLY PRODUCTION Calendar Year 2001 Month Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec Avg. Hills. River Reservoir ASR Recovery TBW Calendar Year 2002 Hills. River Reservoir ASR Recovery TBW Calendar Year 2003 Hills. River Reservoir ASR Recovery TBW Calendar Year 2004 Hills. River Reservoir ASR Recovery ASR Recovery TBW 41.85 43.02 32.90 64.88 59.93 59.97 50.84 54.79 64.92 65.57 69.48 70.49 0.00 0.00 1.98 6.03 10.55 3.36 2.28 0.00 0.00 0.00 0.00 0.00 30.14 31.08 30.21 0.87 7.76 7.54 14.05 15.46 1.78 4.30 2.13 0.49 66.55 65.99 70.82 66.51 50.82 51.68 61.37 65.61 63.78 68.67 66.29 63.89 0.00 0.00 0.89 8.96 9.78 9.99 2.69 0.00 0.00 2.96 0.45 0.00 0.00 0.00 0.00 0.11 19.96 11.28 0.00 0.00 0.00 0.00 0.00 0.00 64.47 64.85 66.86 73.62 72.16 67.07 65.63 68.34 75.99 79.97 80.41 77.45 0.00 0.00 0.00 0.88 7.18 7.50 5.67 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 74.81 73.01 75.27 79.08 85.34 76.52 72.61 69.21 69.46 77.22 81.76 79.27 0.00 0.00 4.88 9.24 8.95 9.52 6.61 1.60 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.68 0.18 0.00 0.00 0.00 0.00 0.00 0.00 83.24 81.12 73.87 72.11 76.53 69.47 73.16 77.40 82.55 0.00 0.00 2.26 9.84 8.85 9.20 0.70 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 56.55 2.02 12.15 63.50 2.98 2.61 71.40 1.77 0.00 76.13 3.40 0.07 76.61 3.43 0.00 18 Note TBW Calendar Year 2005 Hills. River Reservoir ASR Storage Volumes are Subtracted from the Hillsborough River Reservoir Withdrawals to Eliminate Double Accounting 19 Million Gallons Per Day 200 200 150 150 100 100 50 50 0 0 Jan-02 Feb-02 Mar-02 Apr-02 May-02 Jun-02 Jul-02 Aug-02 Sep-02 Oct-02 Nov-02 Dec-02 Jan-03 Feb-03 Mar-03 Apr-03 May-03 Jun-03 Jul-03 Aug-03 Sep-03 Oct-03 Nov-03 Dec-03 Jan-04 Feb-04 Mar-04 Apr-04 May-04 Jun-04 Jul-04 Aug-04 Sep-04 Oct-04 Nov-04 Dec-04 Jan-05 Feb-05 Mar-05 Apr-05 May-05 Jun-05 Jul-05 Aug-05 Annual Average Use Chart Tampa Bay Water - Annual Average Withdrawals Date Total GW Withdrawals Total SW Withdrawals Total GW Permitted Total SW / Desal Permitted TAMPA BAY WATER ANNUAL AVERAGE PRODUCTION Calendar Year 2002 Groundwater Month Monthly Consolidated Permit Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 134.34 136.3 146.37 153.31 183.34 152.43 126.71 125.16 110.88 110.77 106.13 92.07 Ann. Avg. Consolidated Permit SCHRWF 148.20 145.33 143.59 144.03 145.43 145.95 144.92 142.89 141.16 138.57 135.46 131.45 Calendar Year 2003 Surface Water 23.19 23.10 23.43 23.60 23.84 23.90 23.60 23.09 22.61 22.23 21.55 21.09 BUDWF 1.04 1.28 1.48 1.49 1.75 2.03 2.33 2.84 3.27 3.41 3.59 3.88 TPA Hiils Int. TPA 301 Int. 0.37 0.37 0.40 0.43 0.44 0.38 0.34 0.32 0.29 0.27 0.20 0.18 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 TBW Desal 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 Groundwater ESWP 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.04 1.48 3.77 6.11 6.83 Monthly Consolidated Permit 82.37 77.31 96.06 92.16 94.6 74.38 67.2 63.99 81.91 71.63 72.74 78.02 Ann. Avg. Consolidated Permit 127.04 122.51 118.24 113.22 105.68 99.26 94.21 89.01 86.63 83.31 80.56 79.37 Surface Water SCHRWF 21.07 21.13 20.91 20.69 20.21 20.01 20.52 20.81 21.31 21.58 21.92 22.33 BUDWF TPA Hiils Int. TPA 301 Int. 4.00 3.90 3.76 3.97 3.92 3.73 3.59 3.44 3.23 3.43 3.64 3.71 0.18 0.19 0.28 0.33 0.52 0.71 0.89 0.85 0.97 1.12 1.24 1.41 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.11 TBW Desal 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 0.00 ESWP 10.76 14.77 17.38 19.94 22.30 26.30 31.09 35.51 37.22 38.69 40.44 43.27 20 TAMPA BAY WATER ANNUAL AVERAGE PRODUCTION Calendar Year 2004 Groundwater Month Monthly Consolidated Permit Jan Feb Mar Apr May Jun Jul Aug Sep Oct Nov Dec 62.13 59.13 78 105.83 112.47 141.31 85.75 82.6 75.57 72.24 77.64 82.25 Note Ann. Avg. Consolidated Permit 77.65 76.42 74.89 76.01 77.53 83.03 84.60 86.18 85.66 85.71 86.12 86.48 Calendar Year 2005 Surface Water SCHRWF 22.49 22.46 22.71 23.10 23.66 24.21 24.21 23.89 23.42 23.06 23.02 22.89 BUDWF 3.78 3.95 4.17 4.14 4.02 4.07 4.28 4.52 4.78 4.88 4.87 4.89 TPA Hiils Int. TPA 301 Int. 1.57 1.57 1.55 1.67 1.70 1.60 1.48 1.48 1.38 1.39 1.45 1.44 SCHRWF - South Central Regional Wellfield BUDWF - Brandon Urban Disbursed Wellfield ESWP - Enhanced Surface Water Project 0.25 0.54 0.81 1.13 1.37 1.44 1.44 1.50 1.50 1.50 1.50 1.39 TBW Desal 8.93 10.11 10.28 9.35 7.86 7.66 7.80 7.68 7.28 6.60 5.82 4.74 Groundwater ESWP 42.84 43.15 45.19 45.51 45.80 41.86 41.03 40.35 41.40 42.60 43.84 44.75 Monthly Consolidated Permit 77.91 105.18 79.83 101.74 110.32 87.63 95.21 95.53 128.81 113.51 104.74 Ann. Avg. Consolidated Permit 87.82 91.19 91.34 91.01 90.82 86.41 87.21 88.31 92.69 96.19 98.42 SCHRWF 22.86 23.05 22.81 22.71 22.30 21.68 21.49 21.84 22.16 22.06 21.58 Surface Water BUDWF 4.84 4.74 4.70 4.69 4.69 4.68 4.60 4.47 4.39 4.41 4.51 TPA Hiils Int. TPA 301 Int. 1.41 1.58 1.52 1.32 1.08 0.99 0.93 0.93 0.88 0.69 0.51 1.25 0.97 0.70 0.38 0.24 0.37 0.37 0.30 0.36 0.36 0.36 TBW Desal 2.98 1.91 1.72 1.70 1.66 1.30 1.16 1.03 0.97 0.78 0.73 ESWP 46.22 45.06 45.01 45.79 46.22 50.26 49.81 50.11 SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT LITIGATION REPORT March 2006 (Changes in status since last month are in boldface type) ADMINISTRATIVE PROCEEDINGS STYLE/CASE NO. COURT/JUDGE Belcher , John ATTORNEY DESCRIPTION STATUS (current through 3/9/06) A. Vining Administrative Complaint and Order for well drilling violations 12/28/05 - Administrative Complaint filed. 1/5/06 Sent to sheriff to be served. 1/23/06 - Received Return of Service - Not Found. 1/26/06 - Sent to sheriff with alternate address at which to attempt service. 2/23/06 - ACO served on Belcher. 21 Belleair Village Condominiums, LLC v. SWFWMD and Belleair Beach Marine, Inc./Case No. 05-1889 Division of Administrative Hearings/J.L. Johnston M. McNeil Formal Administrative Proceedings on objection to issuance of ERP No. 44025312.000 5/16/05 - Petition for Formal Administrative Hearing served. 6/13/05 - Notice of Hearing served. Order of Pre-Hearing Instructions entered. 6/22/05 - Notice of Appearance of Counsel for Respondent served. 8/11/05 – Joint Motion for Continuance filed. 8/12/05 – Order Granting continuance and Re-Scheduling Hearing entered. Hearing rescheduled for 10/26 and 27/05. 10/14/05 - Stipulated Motion for Continuance; Order Granting Continuance. 1/19/06 - Status Report filed. 2/9/06 - Settlement Agreement sent to DOAH for filing. 2/21/06 - Order Closing File entered. Blanco v. Westfield Homes of Florida, Inc. and SWFWMD/Case No. 05-3274 Division of Administrative Hearings/T. K. Wetherell, II N. Spirtos/J. Pepper Formal Administrative Proceedings on objection to issuance of ERP No. 43024788.002 8/24/05 - Request for Administrative Hearing received. 9/9/05 – Request referred to DOAH. 9/13/05 – Initial Order entered. 9/23/05 – Response to Initial Order filed. 9/27/05- Notice of Hearing (set for 1/31/06 – 2/2/06) and Order of Pre-Hearing Instructions entered. 9/30/05 – Westfield’s First Set of Interrogatories and Request for Production of Documents to Petitioner Blanco served. 1/10/06 – Motion for Continuance served. Depositions held 1/11 and 1/17/06. 1/13/06 – Request for Judicial Notice, and Motion for Order in Limine served. 1/19/06 – Telephonic hearing held. 1/20/06 – Order denying Motion for Continuance, granting Request for Judicial Notice entered. 1/25/06 – Motion to Strike Pleadings and Witnesses filed. 1/26/06 – Petitioner's Request for Reconsideration Regarding Location of Hearing, and Response to Respondent's Motion in Limine filed. 1/27/06 – Order Granting Motion in Limine, and Order Denying Motion for Reconsideration entered. 1/30/06 – Joint Pre-Hearing Statement, and Petitioner's PreHearing Statement filed. 1/31/06 - 2/1/06 – Hearing conducted. 2/17/06 - Notice of Filing Final Hearing Transcript served. STYLE/CASE NO. COURT/JUDGE ATTORNEY DESCRIPTION STATUS (current through 3/9/06) Division of Administrative Hearings/J.L. Johnston M. Moore Formal Administrative Proceedings on objection to issuance of ERP No. 44025789.001 6/6/05 - Petition for Administrative Hearing filed. 6/27/05 - Order of Dismissal Without Prejudice entered. 7/11/05 - Amended Petition filed. 7/20/05 – Amended Petition referred to DOAH. 8/1/05 – Spanish Oaks’ Motion to Dismiss or in Alternative, to Strike filed. 8/16/05 – District Motion for Protective Order served. 8/17/05 - Order on Spanish Oaks’ Motion to Strike, Petitioner’s Request for Stop-Work Order and District’s Motion for Protective Order entered. 9/22/05 – Respondent SWFWMD Motion in Limine; and Respondent Spanish Oaks Motion for Summary Recommended Order served. 9/22 and 9/23/05 – Administrative Hearing held. 9/30/05 – Respondent SWFWMD’s Joinder in Spanish Oaks’ Motion for Summary Recommended Order; and Petitioner’s Response to Spanish Oaks’ Motion for Summary Recommended Order served. 10/21/05 – Proposed Recommended Order filed. 11/10/05 – Recommended Order issued. 11/18/05 – Spanish Oaks Exceptions to Recommended Order filed. 11/28/05 – LRAS Response to Spanish Oaks Exceptions filed. 11/30/05 – Notice of Appearance filed for LRAS. 11/30/05 – Governing Board issues Final Order adopting Recommended Order and Denying Exceptions. Permit issued. 12/19/05 - Spanish Oaks Petition for Costs and Attorneys Fees filed. 1/17/06 Respondent’s Motion to strike or dismiss Petition for costs and Attorney’s fees filed. 1/18/06 Order granting leave to amend petition for costs and attorney’s fees. 1/23/06 Response to motion to strike. 1/24/06 Respondent’s Response to Petition for costs and attorney’s fees filed. Conference call scheduled with ALJ for 2/8/06. Pasco County v. SWFWMD and Thousand Oaks Master Homeowners Association, Inc. and Trinity Oaks v. SWFWMD and Trinity Oaks Master Homeowners Association, Inc./Case Nos. 050960 and 05-0963 Division of Administrative Hearings/J.L. Johnston N. Spirtos Formal Administrative Proceedings on objection to issuance of ERP No. 49012249.010 2/25/05 – Pasco County's Petition for Administrative Hearing received. 2/8/05 – Trinity Oaks' Petition for Administrative Hearing received. 3/10/05 – Trinity Oaks' First Amended Request for Administrative Hearing received. 3/15/05 – Initial Orders entered. 3/22/05 – Coordinated Response to Initial Orders and Notice of Appearance (Frederick T. Reeves) served. 3/28/05 – District's Motion to Consolidate served. 3/29/05 – Order Consolidating Cases entered. 3/31/05 – Notice of Hearing served. Hearing scheduled 7/12-15/05. 4/1/05 – Notice of Appearance (A. Salzano and J. Richards for Pasco Co.) served. 22 The Lake Region Audubon Society, Inc. v. SWFWMD and Spanish Oaks of Central Florida, LLC/Case No. 05-2606 2 STYLE/CASE NO. COURT/JUDGE ATTORNEY DESCRIPTION STATUS (current through 3/9/06) 4/13/05 – Notice of Appearance (H. C. Hobby for Thousand Oaks) served. 4/25/05 - Stipulated Motion to Continue Final Hearing filed. 4/26/05 - Order Granting Continuance and Rescheduling Hearing to 12/13 – 12/16/05 entered. 10/27/05 – Second Stipulated Motion to Continue Hearing filed. 10/27/05 – Order Granting Continuance to June 20 – 23, 2006 entered. Division of Administrative Hearings/T. Kent Wetherell, II N. Spirtos/J. Pepper Formal Administrative Proceedings on objection to issuance of ERP No. 44008505.007 8/24/05 - Petition for Administrative Hearing filed. 8/30/05 - Petition referred to DOAH. 9/1/05 - Initial Order entered. 9/19/05 – Notice of Hearing served (set for 11/14/05 – 11/16/05). 10/6/05 - District’s First Set of Interrogatories and Request for Production of Documents to Petitioner served. 10/27/05 – Stipulated Motion to Continue Final Hearing filed. 10/28/05 - Order Granting Continuance to February 15 - 17, 2006, entered. 1/5/06 – Notice of Taking Deposition Duces Tecum served (deposition set for 1/23/06). Depositions held 1/26 and 1/27/06. 2/10/06 Motion to Continue Final Hearing Granted. 3/1/06 - Order Granting Extension of Time entered. Status report due March 13, 2006. SWFWMD v Stonecreek Lodge, Inc./Case No. 06000118 Division of Administrative Hearings M. Moore Administrative Complaint and Order for ERP violations 10/5/05 – ACO issued. 10/11/05 – ACO served. 10/24/05 – Objection filed and held in abeyance to allow parties to resolve. No resolution achieved. 1/5/06 – Petition for Administrative Proceedings referred to DOAH. 1/20/06- Notice of Hearing set for April 11, 2006 at 9:30 a.m. 1/25/06 - District’s Interrogatories and Request for Production Served on Stonecreek Lodge, Inc. 2/24/06 – District's Motion to Compel Respondent's Compliance with Rule 28-106.106, F.A.C. served. 3/3/06 – District’s Request for Entry Upon Land filed and served. 3/3/06 – District’s Motion to Compel Discovery served. 3/6/06- Respondent’s Response to District’s Request for Production of Documents filed. 3/6/06 – Respondent’s Motion to Continue filed. 3/6/06 – Order on District’s Motion to Compel Compliance with Rule 28-106.106, F.A.C. 3/7/06- District’s Response to Respondent’s Motion for Continuance filed. Sylvan Lea, Inc. v. SWFWMD/Case No. 03-0813 Division of Administrative Hearings/C. Stampelos M. McNeil Formal Administrative Proceedings on objection to the District requiring an ERP. 2/24/03 - Petition for Formal Administrative Hearing filed. 10/4/04 - Notice of Hearing entered (hearing set for 2/1 – 3/05). 12/22/04 - SWFWMD's Motion for 23 Sherman Hills Golf Club, Inc. v. Sherman Hills, LLC and SWFWMD/Case No. 05-3204 3 STYLE/CASE NO. COURT/JUDGE ATTORNEY DESCRIPTION STATUS (current through 3/9/06) Recommended Summary Final Order served. 12/27/04 - ALJ's Order (treating District's above Motion as a motion to relinquish jurisdiction) entered. 1/11/05 Joint Motion for Continuance filed. 1/12/05 - Order Granting Continuance and Re-Scheduling Hearing entered (hearing set for 5/3 - 5/5/05). 2/18/05 – Order denying Respondent's Motion for Recommended Summary Final Order (without prejudice) entered. 4/1/05 - Order Canceling Hearing and Placing Case in Abeyance entered (status report due by 7/15/05). 7/14/05 - Status Report filed. 9/21/05 - Order Continuing Case in Abeyance entered. 10/14/05 Status Report filed. 11/15/05 - Status Report filed. 1/13/06 - Order to Show Cause entered (giving 7 days to file status report). 1/19/06 - Status Report in Response to the Court's January 13, 2006, Order to Show Cause served. 1/19/06 - Status Report filed in Response to Court's January 13, 2006, Order to Show Cause. 3/2/06 - Order (placing case in abeyance until Case No. 05-1099RP is resolved) entered. 24 Sylvan Lea, Inc. v. SWFWMD/Case No. 05-1099RP Division of Administrative Hearings/C. Stampelos M. McNeil/J. Pepper Formal Administrative Proceeding on challenge to Rule 40D-4.021 amendment 4 3/22/05 - Petition for Administrative Determination of Invalidity of Proposed Rule filed. 3/23/05 - Order of Assignment entered. 3/25/05 - Respondent's Motion for Reassignment of Administrative Law Judge served. 4/1/05 - Order entered (waiving 30-day hearing requirement set forth in statutes and scheduling final hearing for 5/3-5/05); Notice of Hearing served (set for 5/3-5/05 in Tallahassee); 5/2/05 - Order Granting Continuance and Re-Scheduling Hearing (set for June 7 & 8, 2005). 5/6/05 - Notice of Filing (of publication of Notice of Change of Rule) served. 5/17/05 - Amended petition for Administrative Determination of Invalidity of Proposed Rule served. 5/18/05 - Stipulated Motion for Continuance served. 5/19/05 - Order Granting Continuance and Re-Scheduling Hearing entered (rescheduled to July 20, 2005). 7/1/05 - Agreed Motion to Abate Proceeding served. 7/12/05 - Order Granting Continuance and Placing Case in Abeyance entered (status report due 9/12/05). 9/12/05 – Status Report filed. 9/21/05 - Order Continuing Case in Abeyance entered (status report due 11/11/05). 11/4/05 - Order Continuing Case in Abeyance entered. 11/15/05 Status Report filed. 1/18/06 - Notice of Hearing entered (set for April 18 and 19, 2006). 2/16/06 - STYLE/CASE NO. COURT/JUDGE ATTORNEY DESCRIPTION STATUS (current through 3/9/06) Interrogatories served to Petitioner Sylvan Lea, Inc. Wiregrass Ranch, Inc., Pulte Home Corporation and JHP Real Estate Partnership, LTD. v. SWFWMD/Case No. 05-3719 Division of Administrative Hearings /P. M. Ruff M. Moore/N. Spirtos District’s PAA for the issuance of WUP No. 20002479.005 9/19/05 – Petition for Formal Administrative Hearing filed. 10/6/05 – Referred to DOAH. 10/13/05 – Initial Order entered. 10/20/05 – Response to Initial Order filed. Hearing scheduled for 3/6/06 – 3/10/06. 1/11/06SWFWMD Interrogatories and Request for Production of Documents served on Petitioners. Response due 2/10/06. 2/3/06 - Notice of Appearance served. 2/21/06 - Petitioner’s Motion for Continuance received. 2/21/06 – (Petitioners') Motion for Continuance served. 3/1/06 – Order Granting Continuance and Placing Case in Abeyance entered. DELEGATED ADMINISTRATIVE HEARING MATTERS N. Spirtos Request for administrative hearing re: permit issuance of ERP No. 44006732.001 2/7/06 – Request for Administrative Hearing received. 2/16/06 - Order of Dismissal Without Prejudice entered. 3/2/06 - Request for extension of time to file amended petition received. 3/3/06 Order Granting Request for Extension of Time entered. Amended petition due 4/3/06. Foundation for Advancement of Mesoamerican Studies, Inc. (FAMSI) v. RIF 304, LLC and SWFWMD N. Spirtos/ A. Vining Request for administrative hearing re: permit issuance of ERP No. 49023527.001 1/11/06 – Clarification that document received 9/1/05 was Request for Administrative Hearing. 2/8/06 – Order of Dismissal Without Prejudice entered. 2/28/06 – Final Order of Dismissal With Prejudice entered. Water Resources Engineering, Inc. v. Trust for Rehab & Nurturing Youth & Families and SWFWMD A. Vining Request for extension of time to file a petition for an administrative hearing re: permit issuance of ERP No. 44029261.000 2/17/06 – Request for extension of time received. 2/23/06 – Order Granting Request for Extension of Time entered. Petition for hearing due by 3/13/06. Lindrick Service Corporation v. SWFWMD N. Spirtos Request for administrative hearing from Permittee re: permit denial of WUP No. 20002978.010 11/23/05 - Petition/Request for Administrative Hearing received. 12/7/05 – Request from Petitioner/Permittee to not forward Petition to DOAH pending further discussions with District staff. 25 Douglas Walther and Diana Walther v. FDOT and SWFWMD 5 STYLE/CASE NO. COURT/JUDGE ATTORNEY DESCRIPTION STATUS (current through 3/9/06) ENFORCEMENT CASES (Including Administrative Complaints) 5th Judicial Circuit, Citrus County/P. Thomas J. Pepper Complaint and Petition to Enforce Final Order for ERP violations 1/6/04 - Complaint filed. 7/15/04 – Default Final Judgment entered. 12/31/04 - Agreement to pay balance in 12 payments reached. 7/22/05 - Notice of Taking Deposition Duces Tecum in Aid of Execution served (deposition set for 8/16/05). 8/16/05 – Non appearance at deposition. 10/26/05 - Deposition Duces Tecum in Aid of Execution taken. SWFWMD v. Aloha Utilities, Inc./Case No. 51-2002-CA-2549 WS, Section G 6th Judicial Circuit, Pasco County/S.Mills M. Lytle Complaint and Petition to Enforce Consent Order and pursue new WUP violations Complaint filed 9/23/02. 4/2/03 – Defendant's Stipulated Motion to File First Amended Answer, Affirmative Defenses and Counterclaim served. 4/8/03 – Ordered and Adjudged that Defendant's First Amended Answer, Affirmative Defenses and Counterclaim shall be accepted and considered filed, and Plaintiff shall respond to Defendant's First Amended Answer, Affirmative Defenses and Counterclaim entered. 4/16/03 – SWFWMD's Reply to Affirmative Defenses, and Answer and Affirmative Defense to Counterclaim served. 7/13/04 – Joint Stipulation to Stay Action served. 7/14/04 – Order Approving Joint Stipulaton to Stay Action entered. M. Moore Administrative Complaint and Order for Construction without ERP 8/9/05 – ACO issued. 8/16/05 – ACO served. 8/26/05 – Objection to ACO and request to hold in abeyance received. 10/6/05 – Objection on hold pending additional site investigation and negotiation. 11/9/05 – site investigation conducted. M. McNeil Complaint and Petition for Enforcement for well construction violations 8/17/04 - Complaint served. Settlement Agreement approved at October Governing Board meeting. 11/2/04 - Consent Final Judgment entered. 8/8/05 Motion to Amend Consent Final Judgment; Notice of Telephonic Hearing (set for 8/23/05); Plaintiff's Notice of Service of Affidavit of Proof served 8/8/05. 9/6/05 – Amended Final Judgment entered. 1/19/06 - Plaintiff's Motion for Contempt and Notice of Hearing (set for March 9) filed. Attempted to serve Notice on Mr. Bowser - had wrong Paul Bowser. Have located different address, service resent on 2/2/06). 2/2/06 - Plaintiff's Amended Motion for Contempt and Notice of Hearing filed (sent to 26 SWFWMD v. Adventureland, Inc./Case No. 2004CA-89 SWFWMD v. Michael E. Brown and Arlene A. Brown SWFWMD v. Paul K. Bowser/Case No. 045746 CI 19 6th Judicial Circuit, Pinellas County/J. Lenderman 6 STYLE/CASE NO. COURT/JUDGE ATTORNEY DESCRIPTION STATUS (current through 3/9/06) different address). 2/14/06 – Defendant personally served. 10th Judicial Circuit, Polk County/M. McCarthy M. Moore Complaint and Petition for Enforcement for Construction of Subdivision without ERP Complaint filed by SJRWMD 1/22/01. Motion to Substitute SWFWMD as Plaintiff filed by SJRWMD 6/12/03. Order substituting SWFWMD as Plaintiff entered 3/9/04. Supplement to Complaint filed 3/9/04. 4/4/04 - Answer filed. 8/24/04 – Settlement Agreement approved by Governing Board. 9/21/04 – Consent Final Judgment entered. 1/24/05 Plaintiff's Motion for Contempt and Notice of Hearing served. Scheduled for 2/2/05. 2/2/05 Order Adjudging Defendant in Contempt entered. 3/21/05 - (Carlos Goffi's) Motion to Intervene served. 4/6/05 - Order of Transfer and Reassignment entered. 4/11/05 - Notice of Hearing (on Motion to Intervene) served. Hearing set for 5/11/05. 4/15/05 - Notice of Filing (providing notice to shareholders of entry of Order of Appointment of Receiver Pendente Lite) served. 5/11/05 Hearing on Carlos Goffi’s Motion to Intervene. Payment of $6,229.22 received from Vista Park Receiver. Order of denial on Intervention Motion issued 5/26/05. 8/26/05 – Motion to Intervene filed by Joao Emilio Perrella. 8/31/05 – Hearing on Motion to Intervene held. 9/22/05 – Order denying Motion to Intervene entered. SWFWMD v. Carl Douglas, Jr./Case No. 252005CA000338 10th Judicial Circuit, Hardee County/R. Doyel M. Moore Complaint and Petition for Enforcement of Consent Order 6/16/05 - Complaint filed. 6/28/05 - Complaint served. 9/1/05 – Motion for Default filed. 9/2/05 – Default entered. 2/22/06 – District's Motion for Default Final Judgment, Proposed Default Final Judgment and Notice of Hearing served. Hearing scheduled for 4/5/06. Derek Welling v. Vista Park Development, Inc., Vista Park Management, Inc., and Vista Park Homes, Inc. v. SWFWMD v. Carlos Goffi/Case No. 2005CA-000515 10th Judicial Circuit, Polk County/R. Doyel M. Moore Complaint for Dissolution of the named corporate defendants 2/28/05 - Motion to Intervene by SWFWMD served. 3/1//05 - Notice of Hearing (set for 3/2/05) served. 3/2/05 - Order Granting Motion to Intervene by SWFWMD entered. 3/7/05 - Order Appointing Receiver Pendente Lite entered. 3/18/05 – Motion to Intervene by Carlos Goffi served. 4/1/05 (Intervenor Goffi's) Notice of Appeal of a Non-Final Order served (appealing the Order Appointing Receiver Pendente Lite entered 3/7/05). 4/11/05 Notice of Hearing (on Motion to Intervene) served. 4/15/05 - Notice of Filing (providing notice to shareholders of entry of Order of Appointment of 27 Governing Board of the St. Johns River Water Management District v. Vista Park Development, Inc./Case No. GCG01-444-08 7 STYLE/CASE NO. COURT/JUDGE ATTORNEY DESCRIPTION STATUS (current through 3/9/06) Receiver Pendente Lite) served. 8/26/05 - Motion to Intervene filed by Joao Emilio Perrella. 8/31/05 – Hearing on Motion to Intervene held. 9/22/05 – Orders granting Motions to Intervene entered. SWFWMD v. CKTWhite Harbour Island, LLC/Case No. 054124, Division H Thirteenth Circuit, Hillsborough County/W. P. Levens SWFWMD v. Harbsmeier, DeZayas & Appel Investments, Inc. Complaint and Petition for Enforcement of Consent Order No. SWF 04-079 5/10/05 - Complaint and Petition for Enforcement filed; Summons issued. 5/26/05 - Defendant served. 6/20/05 - Motion for Default served. 6/21/05 Default entered. 8/5/05 - (SWFWMD's) Motion for Default Final Judgment and Plaintiff's Affidavit of Late Fees and Costs of Suit served. 9/1/05 – Default Final Judgment entered. 2/9/06 – Letter sent to CKT advising that the District will issue subpoena in aid of execution if Default Final Judgment is not complied with within 21 days. M. Moore Administrative Complaint 3/8/05 – Administrative Complaint served. 3/28/05 Administrative Complaint and Order No. SWF 04-14 entered. Complaint and Petition for Enforcement of ACO on hold pending completion of ACO corrective actions. Respondent pursuing corrective action. 2/10/06 – Revised Consent Order mailed. 2/27/06 - Signed Consent Order received with payment of penalties and costs. To March Board. 28 M. McNeil SWFWMD v. Hullett, James/ 10th Judicial Circuit, Polk County/ M. Moore Complaint and Petition for Enforcement of Administrative Complaint and Order Complaint filed 3/7/06. SWFWMD v. Lake Erie Corporation/Case No. 04CA1239 5th Judicial Circuit, Lake County/W. G. Law N. Spirtos Complaint and Petition for Enforcement of Consent Order for ERP violations Complaint filed 4/2/04, served 4/19/04. Extension of time to file answer granted until 6/21/04. 6/21/04 Answer served. 9/14/04 - District's discovery requests served on Defendant. 9/28/04 - Joint Stipulation for Withdrawal of Attorney for Defendant served. 10/27/04 - Order Authorizing Withdrawal of Attorney for Defendant. 10/28/04 - Completion of Response to Request for Production by South Lake Title Services, Inc. served. 6/24/05 - District's Motion for Summary Judgment served. Hearing on District's Motion for Summary Judgment scheduled for 10/12/05. 11/4/05 - Order for Partial Summary judgment entered. (deeming Requests for Admissions to Defendant admitted). 8 STYLE/CASE NO. COURT/JUDGE ATTORNEY DESCRIPTION STATUS (current through 3/9/06) 10th Judicial Circuit, Polk County/ M. Moore Complaint and Petition for Enforcement of Administrative Complaint and Order Complaint filed 2/28/04. SWFWMD v. Richard Roy Landrigan/Case No. 04-8616-CC County Court, Hillsborough County/A. McNeil M. McNeil Complaint for violation of terms of WUP No. 20004870.002, .003, .004 4/21/04 - Complaint filed. 6/22/04 - Amended Complaint sent for filing and Alias Summons sent for issuance (determined that Defendant is currently residing in NM). 7/8/04 - Defendant served. 7/22/04 - Answer served. 8/6/04 - Plaintiff's Motion to Strike Affirmative Defense served. 9/27/04 – (Defendant's) Motion for Summary Judgment; Affidavit in Support of Defendant's Motion for Summary Judgment and Affidavit as to Costs served. 10/12/04 - Amended Notice of Hearing served (set for 11/29/04). 11/24/04 - (Defendant's) Emergency Motion to Continue served. 12/10/04 - Order Granting Plaintiff's Motion to Strike Affirmative Defenses entered. 3/23/05 – Defendant signed Settlement Agreement and Joint Motion for Consent Final Judgment. 4/26/05 - Settlement Agreement and Joint Motion for Consent Final Judgment approved by Governing Board. 5/20/05 - Consent Final Judgment entered. Full payment received, awaiting completion of other corrective actions. 1/19/06 Motion for Contempt and Notice of Hearing served. 1/24/06 - Motion for Contempt served. 1/30/06 Letter received from clerk's office advising that file has been closed, a filing fee is required to reopen the case. 2/24/06 – Landrigan submitted WUP modification as required by Consent Final Judgment. Motion for Contempt withdrawn, hearing cancelled. SWFWMD v. George A. Long, III/Case No. 53-2005 CC-0005730000-000 County Court, Polk County/S. Selph M. Moore Complaint for violation of terms of ERP 46013434.002 (failure to submit Statement of Completion and certified as-built drawings) 1/24/05 – Civil Cover Sheet, Summons, Complaint and Notice of Lis Pendens sent to Court for filing (filed 1/31/05). 2/28/05 – Received Return of Service – Not Found. 6/13/05 - Complaint served. 7/1/05 - Answer filed. 7/26/05 – Reply and Motion to Strike served. Negotiations with counsel ongoing. 1/23/06 – District's Request for Production of Documents and Interrogatories served upon Long. 2/24/06 – District's Notice of Taking Deposition Duces Tecum served. Deposition scheduled for 3/24/06. 29 SWFWMD v. MDC 1, LLC/GC-06-124 9 STYLE/CASE NO. COURT/JUDGE ATTORNEY DESCRIPTION STATUS (current through 3/9/06) 30 SWFWMD v. Polk Properties, Inc., et al./Case No. G991779-08 10th Judicial Circuit, Polk County/C. Moore J. Pepper Suit to enforce Consent Order Complaint filed 5/27/99. Cone Constructors Inc. filed for bankruptcy 6/9/00. 4/3/01 – District filed Proof of Claim for $443,240 with Bankruptcy Court. Final Judgment entered against Polk Properties, Inc., for $547,859 on 6/15/01. Bankruptcy still open. SWFWMD v. Alan J. Rieder and Cynthia F. Rieder/Case No. 2005CA-001184-0000 10th Judicial Circuit, Polk County/D. Jacobsen M. Moore Complaint and Petition for Enforcement to enforce Administrative Complaint and Order No. 05-09 3/23/05 – Complaint and Petition for Enforcement filed. 3/29/05 – Defendants served. Defendant requesting mediation. Mediation held 6/8/05. 6/28/05 - Mediation Settlement Agreement approved by Governing Board. 6/28/05 – Proposed Consent Final Judgment incorporating Settlement Agreement sent for execution. 9/27/05 – Third payment received pursuant to Settlement Agreement. 10/19/05 – Payment received. 11/15/05 – Payment received. 2/24/06 – Request for six month's extension for commencement of specific terms of the agreement served. 3/6/06 – Response denying request for extension. SWFWMD v. David K. Smith/Case No. 041907-CA 20th Judicial Circuit, Charlotte County/I. Anderson, Jr. M. McNeil Complaint for MSSW permit violations 9/29/04 - Complaint filed; Summons issued. 10/15/04 - Service made on attorney for Defendant. 10/22/04 - Notice of Lis Pendens served. 11/4/04 Motion to Strike Lis Pendens or to Require the Posting of a Bond served; Motion to Dismiss served. 10/14/05 - Plaintiff's First Request for Admissions to Defendant served. 10/21/05 - Stipulation for Extension of Time to Respond to Discovery for Sixty (60) Days filed. 10/27/05 - Order Approving Stipulation for Extension of Time to Respond to Discovery. The parties are negotiating settlement. SWFWMD v. Steven C. Smith, Teresa S. Smith & Good Life Development, Inc./Case No. 03CA1662-ES, Section Y 6th Judicial Circuit, Pasco County/L. Tepper N. Spirtos Complaint and Petition for Enforcement of Consent Order for ERP violations 6/6/03 – Complaint and Petition for Enforcement filed. 8/21/03 – Defendants served. 9/9/03 - Answer and Affirmative Defense filed. 12/5/03 – Defendants Amended First Affirmative Defense served. 9/28/04 - Board approved Settlement Agreement. 10/5/04 Settlement Agreement and Joint Motion for Consent Final Judgment served. 10/15/04 – Consent Final Judgment entered. Payments being made pursuant to Consent Final Judgment. SWFWMD v. Danny J. Suggs, et al./Case No. 2003-CA-000724 5th Judicial Circuit, Sumter County/J. Booth R. Fitzpatrick/ J. Pepper Complaint enforcing Final Order No. SWF 03-050 Complaint and Plaintiff's Request to Inspect Land filed 7/7/03. 10/20/03 – Defendant Danny J. Suggs' Answer. 10/22/03 – Defendant Joann SuggsKrueger's Answer served. 10/23/03 – Defendant 10 STYLE/CASE NO. COURT/JUDGE ATTORNEY DESCRIPTION STATUS (current through 3/9/06) 31 Joann Suggs-Krueger's Amended Answer served. 10/24/03 – Gary D. Suggs', Joseph M. Krueger's, Harold W. Steed's and Lisa Steed's Answer served. 3/2/04 –Order Granting Plaintiff's Motion for Temporary Injunction entered. 4/2/04 – Plaintiff's Motion for Partial Summary Judgment as to Enforceability of the Administrative Complaint and Order served. 5/4/04 - Response to District's Motion for Partial Summary Judgment served. 5/11/04 – Order denying Defendants' Motion for Stay/Motion to Modify Injunction entered. 5/13/04 – Defendants' Supplemental Response to Plaintiff's Motion for Partial Summary Judgment served. 6/9/04 – Plaintiff's Notice of Appeal of Non-Final Order served. (See Appeals). 6/11/04 – Order Granting Attorney's Fees (for motion to compel inspection of land) entered. 7/12/04 – Order Granting Attorney's Fees (for motion to compel production of documents) entered. 12/13/04 – District's Motion for Contempt served. 4/25/05 – Order Adjudging Defendants in Contempt entered. 7/25/05 – Notice of Hearing (on Motion for Summary Judgment for reargument) served. Hearing scheduled for 8/31/05. 8/3/05 – Motion for Summary Judgment served. 8/5/05 – Notice of Hearing (on Defendants' Motion for Leave to Add Affirmative Defenses, Defendants' Motion for Judicial Inspection and Defendant's Motion for Summary Judgment) served. 8/31/05 – Hearing on Motion for Summary Judgment held – Court took matter under advisement. 9/12/05 – Order (entered 8/31/05) denying Plaintiff's Motion for Partial Summary Judgment received. 2/8/06 – Motion to Modify Injunction, Motion for Judicial Inspection and Evaluation of Defendants' Proposed Activity and Notice of Hearing served. Hearing set for 3/21/06 on Defendants' Motion to Modify Injunction and Motion for Judicial Inspection. SWFWMD v. Lin Fung To, et al./ Case No. G98-3485 10th Judicial Circuit, Polk County/H. Kornstein B. Paul/M. Moore Complaint for unauthorized construction; wetland impacts. 11 Complaint filed 12/8/98. Amended Complaint filed 5/2/03. Answer to Amended Complaint filed 5/19/03. 6/9/04 - Amended Order Setting Trial Before the Court and Order Directing Mediation (Pre-Trial Conf. set for 10/12/04; 2 day trial set to commence during the 2-week trial block beginning 11/1/04) entered. 9/30/04 - Mediation held. 10/7/04 - Plaintiff's Motion to Amend Complaint served. 10/11/04 - Order Granting Motion to Amend Complaint served STYLE/CASE NO. COURT/JUDGE ATTORNEY DESCRIPTION STATUS (current through 3/9/06) 32 (deeming Second Amended Complaint filed). 10/14/04 - Mediator's Notice of Impasse served. 11/1/04 - Plaintiff's Motion for Leave to File Its Third Amended Complaint (w/Third Amended Complaint) served. 11/3/04 - Order Granting Motion to Amend Complaint entered. 11/12/04 - Notice of Appearance (of Stephen H. Artman for Defendants) served. 12/16/04 - Answer to Plaintiff's Third Amended Complaint and Affirmative Defenses served. 12/21/04 – Plaintiff's Motion to Strike Defendants' Affirmative Defenses served. 5/13/05 - Notice of Hearing on Motion to Strike Defendants' Affirmative Defenses served. 8/8/05 – Hearing on Motion to Strike held – Motion granted. 11/1/05 – Notice That Action is at Issue and Ready for Trial served. 11/6/05 – Case Management Conference held; trial set for April 19 and 20, 2006. 11/17/05 - Notice of Case Management Hearing served. 1/10/06 – Order Setting Pretrial Conference (April 7, 2006) and Nonjury Trial (April 19 & 20, 2006) entered. 1/23/06 - Notice of Taking Deposition Duces Tecum (of Vincent and Lin Fung To - 2/28/06) served. 2/10/06 Plaintiff's Trial Witness List served. 2/14/06 Defendant's First Request to Produce to Plaintiff served. 2/16/06 - Notice of Filing Witness List; Notice of Service of Defendants' Exhibit Lists served. Settlement Conference held 3/9/06. Depositions scheduled for 3/15/06. SWFWMD v. Development, Inc./Case No. 054689, Division F Thirteenth Judicial Circuit, Hillsborough County/Judge Nielson M. McNeil Complaint to enjoin defendant to complete activities required by ERP Nos. 4419967.000, .001 12 5/31/05 - Complaint filed; Summons issued. Summons served 6/10/05. 6/30/05 - Answer served. 7/20/05 - Plaintiff's Reply to Tomko Development's Affirmative Defenses; Plaintiff's Motion to Strike Affirmative Defenses served. Hearing on Plaintiff’s Motion to Strike set 10/12/05. 10/25/05 - Order entered granting District's Motion to Strike Affirmative Defenses. 2/7/06 - Motion to Withdraw (Steven Southwell & Ron Noble to withdraw as counsel for Tomko). 2/24/06 - Notice of Hearing (on Motion to Withdraw) served (set for 3/16/06). 3/2/06 - Plaintiff's Motion to Amend Complaint served. STYLE/CASE NO. SWFWMD v. Trimar Southeast Developments, Inc./Case No. 512003CA-3209ES, Section Y COURT/JUDGE 6th Judicial Circuit, Pasco County/W. Cobb ATTORNEY N. Spirtos DESCRIPTION Complaint and Petition for Enforcement of Consent Order for ERP violations STATUS (current through 3/9/06) Complaint filed 11/5/03. Answer served 3/11/04. Interrogatories and Request for Production to Defendant filed 3/25/04. 5/10/04 – Motion for Extension of Time to Respond to Discovery served. 6/9/04 - Second Motion for Extension of Time to Respond to Discovery served. Negotiations pending. Site visit occurred 9/20/04. Follow-up site visit occurred on 12/15/04. 5/4/05 – Plaintiff’s First Request For Admissions served. 6/3/05 - Response to Plaintiff's First Request for Admissions to Defendant served. MISCELLANEOUS Citrus County Circuit Court/S. Spivey J. Pepper Complaint for Foreclosure of mortgage against Cynthia V. Ioerger, Adventureland, Inc. 7/26/05 – Summons, Notice of Lis Pendens and Complaint for Foreclosure and Damages served. 8/10/05 - District's Answer served. 8/18/05 – Notice of Taking Deposition served. 8/23/05 – Amended Notice of Taking Deposition served. 12/21/05 Plaintiff's Motion for Summary Judgment served; Affidavit in Support of Motion for Summary Judgment served; Affidavit as to Costs served; Affidavit as to Attorneys Fees served; Notice of Telephonic Hearing served (set for January 18, 2006). 1/24/06 - Notice of Filing Original Loan Documents served. 1/26/06 - Supplemental Affidavit of Tax Advances served. 2/2/06 - Final Summary Judgment entered. Sale set for March 2. 3/1/06 - Ex-Parte Motion to Cancel Foreclosure Sale served. 3/2/06 - Ex-Parte Order Cancelling Foreclosure Sale entered. Ham, Lance H. and Norma G. Ham v. City of Plant City, Hillsborough County and SWFWMD/Case No. 05-CA-9419 R Hillsborough County Circuit Court/C. Isom E. Kohlmyer/J. Pepper Suit for damages and injunctive relief alleging inverse condemnation 11/10/05 – Summons and Complaint served. 11/21/05 – Plant City's Motion to Dismiss for Failure to State a Cause of Action served. 12/13/05 – SWFWMD's Motion to Dismiss and/or Motion to Abate and/or Motion for a More Definite Statement'; and Plaintiffs' Amended Complaint served. 1/3/06 – Hillsborough County's Motion to Dismiss Counts II and III of Plaintiffs' Amended Complaint served. 1/10/06 – Defendant, SWFWMD's Answer and Affirmative Defenses to Plaintiff's Amended Complaint served. 1/17/06 – Defendant Plant City's Answer and Affirmative Defenses to Amended Complaint served. 2/8/06 – 33 AmSouth Bank v. Cynthia V. Ioerger, et al./Case No. 05-CA 2969 13 STYLE/CASE NO. COURT/JUDGE ATTORNEY DESCRIPTION STATUS (current through 3/9/06) Defendant City of Plant City's First Request for Production; Defendant City of Plant City's Notice of Serving First Request for Admissions; and Defendant City of Plant City's Notice of Serving First Set of Interrogatories served. 10th Judicial Circuit Court, Polk County/D. Jacobsen C. House Stewart/B. Bilenky Suit for damages and injunctive relief alleging inverse condemnation 3/7/05 – Summons and Complaint served. 3/23/05 – Answer served. 3/28/05 – Amended Answer served. 6/20/05 – (Defendant's) Notice of Appearance of Additional Counsel served. Mediation scheduled for 8/23/05. 8/23/05 – Mediation initiated and continued to future date. 1/20/06 – Notice of Taking Deposition Duces Tecum served. 2/16/06 – Notice of Cancellation of Deposition Duces Tecum served. 2/20/06 – Request for Copies served. SWFWMD v. Weeki Wachee Springs, LLC, et al./Case No. H-27CA-2004-366-RT 5th Judicial Circuit, Hernando County/R. Tombrink F. Miller/B. Bilenky Complaint for Declaratory Judgment regarding lease Complaint filed and Summons served 3/31/04. 4/2/04 – (SWFWMD's) First Amended Complaint for Declaratory Judgment and Plaintiff's Motion to Consolidate served. 4/8/04 – Motion to Dismiss Complaint served. 7/18/04 – Order Denying Motion to Dismiss Complaint entered. 8/10/04 – Motion for Default served. 8/12/04 – Motion to Strike Motion for Default and Enlarge Time for Response to Complaint served. 8/17/04 – Notice of Filing of Petition for Writ of Prohibition, or, in the Alternative, Notice of Appeal of Non-Final Order served. (See Appeals) 8/30/04 – Verified Motion for Emergency Temporary Injunction served. 9/20/04 – Order Granting Defendants' Motion to Strike, Without Prejudice, and Ordering Mediation and Conflict Resolution Procedures, Under Section 164.1041(1), F.S. entered. Mediation held 11/18/04. Mediation to be continued. 11/23/04 – Amended Notice of Hearing served. 1/5/05 - Notice of Mediation served. Continued mediation held on 2/3/05. 2/14/05 – (SWFWMD's) Motion to Dispense with Florida Governmental Conflict Resolution Act served. 2/21/05 – Defendants' Response in Opposition to Plaintiff's Motion to Dispense with Florida Governmental Conflict Resolution Act served. 5/3/05 - Motion to Abate Action Pursuant to Sections 164.101 – 164.1061, F.S., the Florida 34 Hampton, Lynn, Hampton, Leigh, as individuals and LSL Hampton Family Limited Partnership v. SWFWMD/Case No. 53-2005-CA-000923 14 STYLE/CASE NO. COURT/JUDGE ATTORNEY DESCRIPTION STATUS (current through 3/9/06) 35 Governmental Conflict Resolution Act served. 5/5/05 – Notice of Hearing served. 5/19/05 – Plaintiff's Memorandum in Response to Defendants' Motion to Abate served. 6/16/05 – Notice of Cancellation of Hearing and Notice of Hearing served. Hearing set for 6/30/05. 6/27/05 – Motion to Withdraw served. 6/28/05 - City's Supplemental Memorandum, Both: (a) in Opposition to SWFWMD's Motion to Dispense with Florida Governmental Conflict Resolution Act; and (b) in Support of City's Motion to Abate Action Pursuant to §§164.101 – 164.1061, Fla. Stat., the Florida Governmental Conflict Resolution Act served. 6/29/05 – Order Granting Motion to Withdraw entered. 7/6/05 – Order imposing stay of proceedings until conclusion of Circuit Court Appellate Panel entered. 7/11/05 - Notice of Hearing (re: Motion to Dispense) served. Scheduled for 8/29/05. 8/3/05 – Mediation Results Report served. 8/5/05 – Mediation Results Report filed. 8/11/05 – Motion to Quash Plaintiff's Notice of Hearing for August 29, 2005, and Notice of Hearing served. 10/29/05 – Notice of Hearing served. Hearing on Motion to Dispense with Florida Governmental Conflict Resolution Act scheduled for 12/12/05. 12/2/05 – Amended Notice of Hearing served. 12/12/05 – Defendants' Response to Plaintiff's Memorandum in Support of Plaintiff's Motion to Dispense with Florida Governmental Conflict Resolution Act served. 12/14/05 – Hearing on Motion to Dispense with Florida Governmental Conflict Resolution Act held. 1/23/06 – Motion for Reconsideration of Ruling Establishing Logistical Requirements for Joint Public Meeting; and Notice of Hearing served. (Hearing conducted on 2/3/06). 2/1/06 – Plaintiff's Motion for Rehearing; and Notice of Filing served. 2/3/06 – Order (a) Granting Defendant's Motion to Abate Action; (b) Denying Plaintiff's Motion to Dispense with Florida Governmental Conflict Resolution Act; and (c) Establishing Logistical Guidelines for Joint Public Meeting entered, and Notice of 15 STYLE/CASE NO. COURT/JUDGE ATTORNEY DESCRIPTION STATUS (current through 3/9/06) Filing served. 3/9/06 – Notice of Meeting Pursuant to This Court's Order Dated February 3, 2006 served. Hernando County Court/D. Scaglione F. Miller/B. Bilenky Complaint for Declaratory Judgment regarding lease Complaint filed and Summons served 3/30/04. Hearing held 5/10/04. 12/22/04 – Defendant's Motion to Transfer served and Order Denying Defendant's Motion to Transfer and Granting Leave to Amend entered. 1/13/05 – Motion to Stay served. 5/12/05 – Order granting Defendant's Request to Transfer and Order Denying Plaintiff's Motion to Abate entered. 5/20/05 – Motion for ReHearing of May 12, 2005, Order on Defendant's Request to transfer and Motion for Re-Hearing of May 12, 2005, Order Denying Plaintiff's Motion to Abate served. 5/25/05 – Order denying Plaintiff's Motions for Rehearing entered. 6/10/05 – Notice of Appeal served. 6/16/05 – Motion to Stay Effect Both of Order Denying Plaintiff's Motion to Abate, and of Order on Defendant's Request to Transfer, During Pendency of Appeal Thereof served. 6/27/05 – Defendant/Counter Plaintiff's Response and Memorandum of Law in Opposition to Plaintiff/Counter Defendant's Motion to Stay Effect of Order Denying Plaintiff's Motion to Abate and of Order on Defendant's Motion to Transfer served. 7/1/05 - Motion for Enlargement of Time to File City's Reply to SWFWMD's Defendant/Counter Plaintiff's Response and Memorandum of Law in Opposition to Plaintiff/Counter Defendant's Motion to Stay Effect of Order Denying Plaintiff's Motion to Abate and of Order on Defendant's Motion to Transfer (See Appeals Case No. H-27-CA-2005620) Weeki Wachee Springs, LLC v SWFWMD/Case No. H27-CC-2004-739 Hernando County Court/D. Scaglione F. Miller/B. Bilenky Verified Complaint for Declaratory Judgments regarding landlord/tenant rights and duties 8/27/04 – Verified Complaint for Declaratory Judgment for: (a) Temporary and Permanent Mandatory and Prohibitory Injunctions; and (b) Declaratory Judgment; Each Regarding (c) the Rights and Duties of a Landlord and Tenant, Each to the Other, Pursuant to the Lease Between Them, Verified Motion for Temporary Mandatory 36 Weeki Wachee Springs, LLC, et al. v. SWFWMD/Case No. H0027-CC-2004-000252 16 STYLE/CASE NO. COURT/JUDGE ATTORNEY DESCRIPTION STATUS (current through 3/9/06) and Prohibitory Injunctions, Summons, and Notice of Hearing (scheduled for 8/27/04) served. 8/30/04 – First Amendment to Verified Complaint for Declaratory Judgment for a) Temporary and Permanent Mandatory and Prohibitory Injunctions; and b) Declaratory Judgment; Each Regarding c) the Rights and Duties of a Landlord and Tenant, Each to the Other, Pursuant to the Lease Between Them served. 9/27/04 – Notice of Filing (Affidavit of Service) served. Wormley, Adrian v. SWFWMD/Case No. 53-2005-CA-0023410000-00 Polk County Circuit Court/R. Artigliere F. Miller/J. Pepper Claim for injuries resulting from automobile accident driven by District employee 7/19/05 - Summons and Complaint served. 7/27/05 - Answer and Affirmative Defenses served. Discovery requests served to Plaintiff. Deposition of Adrian Wormley set for 11/7/05. 2/13/06 (Plaintiff's) Proposal for Settlement served. APPEALS 37 City of Weeki Wachee and Weeki Wachee Springs, LLC v. SWFWMD/Case No. H27-CA-2005-620 5th Judicial Circuit Appellate Panel B. Bilenky/ F. Miller Appeal of Order on Defendant's Request to Transfer and Order Denying Plaintiff's Motion to Abate regarding Case No. H-27-CC2004-252 17 6/10/05 –Notice of Appeal served. 6/16/05 – Motion Both to Stay Effect Both of Order Denying Plaintiff's Motion to Abate, and Order on Defendant's Request to Transfer, during Pendency of Appeal, Thereof, and to Abate Appeal served. 6/27/05 – Memorandum of Law in Opposition to Appellant's, City of Weeki Wachee's, Motion to Stay served. 6/28/05 – SWFWMD's Motion to Dismiss Appeal and Supporting Memorandum of Law served. 7/1/05 – Motion for Enlargement of Time to File City's Reply to SWFWMD's Memorandum of Law; Order Declining Jurisdiction and Dismissing Appeal entered. 7/15/05 – Appellants' Motion for Rehearing of Order Declining Jurisdiction and Dismissing Appeal served. 10/17/05 – Order Denying Motion for Rehearing entered. 11/16/05 – Petition for Writ of Certiorari, and Motion for Enlargement of Time to Serve Substantive Arguments served. (See 5th District Court of Appeal Case No. 5D05-3997 below) STYLE/CASE NO. City of Weeki Wachee and Weeki Wachee Springs, LLC v. SWFWMD/Case No. 5D05-3997 COURT/JUDGE 5th District Court of Appeal ATTORNEY B. Bilenky/ F. Miller DESCRIPTION Appeal of Order Denying Motion for Rehearing regarding Case No. H-27-CA-2005-620 38 18 STATUS (current through 3/9/06) 11/16/05 - Petition for Writ of Certiorari, and Motion for Enlargement of Time to Serve Substantive Arguments filed. 11/21/05 – Acknowledgment of New Case entered. 11/22/05 – Order that Petitioner shall file Amended Petition for Writ of Certiorari within ten days of date hereof entered. 12/1/05 – Motion for Enlargement of Time Within Which to Serve and File Amended Petition for Writ of Certiorari served. 12/8/05 – Order that Petitioners' Motion for Enlargement of Time Within Which to Serve and File Amended Petition for Writ of Certiorari granted to and including December 12, 2005 entered. 12/12/05 – Motion for Enlargement of Time Within Which to File Amended Petition for Writ of Certiorari; Amended Petition for Writ of Certiorari with Appendix, and Request for Oral Argument served. 12/14/05 – Order granting Petitioners' Motion for Enlargement of Time entered. 12/30/05 – Order that Respondent (District) shall file a show cause why Amended Petition for Writ of Certiorari should not be granted and Order that Petitioner (City of Weeki Wachee, etc.) is granted ten days from service of Response to reply entered. 1/9/06 – District's Motion to Extend Time for Filing Response served. 1/12/06 – Order granting Motion to Extend Time for Filing Response entered. 1/24/06 – Response to Amended Petition for Writ of Certiorari served. 2/8/06 – Motion for Enlargement of Time Within Which to Serve Petitioner's Reply to Respondent's Response to Amended Petition for Writ of Certiorari served. 2/13/06 – District's Notice of Corrections to Response and Supplement to the Record served. 2/14/06 – Order granting Petitioners' Motion for Enlargement of Time entered. 2/17/06 – Petitioners' Reply to Respondent's Response to Petitioners' Amended Petition for Writ of Certiorari, Petitioners' Supplemental Appendix to Petitioners' Reply to Respondent's Response to Petitioners' Amended Petition for Writ of Certiorari; and Petitioners' Motion for Award of STYLE/CASE NO. COURT/JUDGE ATTORNEY DESCRIPTION STATUS (current through 3/9/06) Attorneys' Fees served. 2/24/06 – Motion to Strike Petitioners' Reply to Respondent's Response to Petitioners' Amended Petition for Writ of Certiorari, and Response to Petitioners' Motion for Award of Attorneys' Fees served. 3/2/06 – Order denying Amended Petition for Writ of Certiorari entered. Weeki Wachee Springs, LLC, et al. v. SWFWMD/5D04-2808 5th District Court of Appeal B. Bilenky/ F. Miller Appeal of Non-Final Order in Case No. H-27-CA-2004-366RT 39 19 8/17/04 – Notice of Filing of Petition for Writ of Prohibition, or in The Alternative, Notice of Appeal of Non-Final Order served. 8/23/04 – Motion to Strike Petition served. 8/26/04 – Amended Petition for Writ of Prohibition, or in The Alternative, Notice of Appeal of Non-Final Order served. 8/27/04 – Response to Motion to Strike Petition served. 9/7/04 – Plaintiffs'/Appellants' Motion for Assessment of Attorneys' Fees Against Defendant/ Appellee, Pursuant to Section 57.105, F.S. served. 9/10/04 – Request for Oral Argument served. 9/23/04 – (District's) Motion to Dismiss – Appellants' Notice of Appeal of Non-Final Order served. 10/1/04 – Appellants' Response in Opposition to Appellee's Motion to Dismiss served. 12/10/04 – Per Curiam opinion denying Petitioners writ of prohibition filed. Order stating Motions to Dismiss are moot and denying Motion for Assessment of Attorneys' Fees filed. 12/16/04 – Motion for Rehearing and/or Clarification and/or Certification served. 5/3/05 – Order denying Motion for Rehearing and/or Clarification and/or Certification entered. 5/19/05 – District's Motion for Finding of Contempt and Awarding Attorney's Fees and Costs served. 5/23/05 – Order requiring response to Respondent's Motion for Finding of Contempt and Awarding Attorney's Fees and Costs entered. 5/27/05 – Petitioner's Response to Respondent's Motion for Finding of Contempt and Awarding Attorneys' Fees and Costs, and Motion for Stay Pending Appeal served. 6/2/05 – Petition for Review Pursuant to All Writs Power and Request for Oral Argument served. 6/17/05 – Order denying Petitioner's Motion to Stay (Opinion) entered. (See Supreme Court Case No. STYLE/CASE NO. COURT/JUDGE ATTORNEY DESCRIPTION STATUS (current through 3/9/06) SC05-1008 below) Weeki Wachee Springs, LLC v. SWFWMD/Case No. SC05-1008 Supreme Court of Florida B. Bilenky/ F. Miller Appeal of Opinion issued by 5th District Court of Appeal, Case No. 5D04-2808 40 6/2/05 – Petition for Review Pursuant to All Writs Power and Request for Oral Argument served. 6/9/05 – District's Motion to Dismiss – "Petition for Review Pursuant to All Writs Power," Motion for Sanctions Including Imposition of Attorneys' Fees and Costs and Sanctions Against Petitioners or Their Counsel served; and Acknowledgment of New Case entered. 6/10/05 – Notice of Erratum Regarding Petition for Review Pursuant to All Writs Power served. 6/11/05 – Petitioners' Response to Respondent's Motion to Dismiss Petition for Review Pursuant to All Writs Power served. 2/8/06 – Order dismissing "Petition for Review Pursuant to All Writs Power" for lack of jurisdiction, Respondent's motion to dismiss and Petitioner's request for oral argument are denied as moot entered. 2/15/06 – Motions: For Rehearing of February 8, 2006, Order; and For Leave to Serve Amended Motion for Rehearing served. 2/23/06 – Objection to Petitioners' Motion(s:) for. . .Leave to Serve Amended Motion for Rehearing, and Response to Motions: for Rehearing of February 8, 2006, Order, and Leave to Serve Amended Motion for Rehearing served. CONSENT ORDERS VIOLATOR BOARD POLICY ATTORNEY VIOLATION STATUS (current through 3/9/06) Tampa Metropolitan Area YMCA, Inc. 160-6 M. McNeil Failure to submit as-builts drawings and SOC 2/10/06 - Consent Order fully executed. Penalty paid. Michael Konders 160-6 M. McNeil Well Contractor Violation 3/2/06 - Consent Order fully executed. Penalty paid. Louis M. Gaines 160-6 M. McNeil Well Contractor Violation 2/22/06 - Consent Order executed by Gaines. 3/7/06 - Consent Order executed by Executive Director. Shane Duryea 160-6 N. Spirtos Well Contractor Violations 12/28/05 - Consent Order issued. 2/23/06 - Consent Order executed by Duryea. 2/24/06 – Consent Order executed by Executive Director on 2/24/06. 20 RULEMAKING UPDATE March 2006 I. PROPOSED RULES FOR WHICH THE GOVERNING BOARD HAS AUTHORIZED INITIATION OF RULEMAKING Rule Initiation Date Next Scheduled Action 1. (40D-1.002(3)) Rulemaking to incorporate by reference the Marion County Well Construction Permitting Delegation Agreement 2. (40D-1.002(3)) Rulemaking to amend Sarasota County Well Construction Permitting Delegation Agreement to allow delegation to Sarasota County Health Department 3. (40D-2) Southern Water Use Caution Area (SWUCA II) / (40D-2, 40D-8, and 40D-80, F.A.C.) 4. (40D-4.021) Rulemaking to clarify the definition of a New Surface Water Management System 5. (40D-4.091) Rulemaking to incorporate by reference in the ERP Basis of Review revisions to maps of drainage basins and watersheds 6. (40D-4.091) Rulemaking to incorporate clarifying language in the water quality section of the Environmental Resource Permit Basis of Review 7. (40D-8.041) Rulemaking to add minimum flows for the freshwater segment of the Alafia River 8. (40D-8.041) Rulemaking to add minimum flows for the Myakka River 9. (40D-8.624) Rulemaking to amend established minimum flows and levels for lakes Allen, Harvey, Virginia, June-in-Winter and Parker 10. (40D-21) Amendments to update and streamline definitions, shortage phases and specific restrictions in the Water Shortage Plan January 2006 Effective approximately 05/06 February 2006 Governing Board Approval 02/06, effective approximately 04/06 N/A January 2002 Governing Board Meeting 03/06 TBA January 2005 Rule challenge hearing scheduled 04/06 Effective approximately 03/06 N/A January 2006 Projected Board Approval Date N/A N/A October 2005 TBA N/A November 2005 Public Hearing 03/06 N/A November 2005 Governing Board approval 11/05, effective 03/06 Governing Board approval 11/05, effective 03/06 N/A Governing Board approve JAPC changes 01/06 effective 03/06 N/A November 2005 November 2001 41 N/A II. PROPOSED RULES FOR WHICH THE GOVERNING BOARD HAS NOT AUTHORIZED INITIATION OF RULEMAKING Rule 1. (40D-2) Rulemaking to add statutorily required language to Water Use Permits 2. (40D-2.091) Miscellaneous clean-up rulemaking to add phone numbers to Crop Report forms incorporated by reference 3. (40D-2.091) Rulemaking to clarify flow meter and reuse meter conditions in the Water Use Permit Basis of Review incorporated by reference 4. (40D-4.321) Rulemaking to revise the duration of Conceptual Environmental Resource Permits 5. (40D-4331) Rulemaking to clarify conditions for the extensions of Environmental Resource Permits (file with 40D-4.321) 6. (40D-8) Tampa Bypass Canal minimum flow methodology and flow 7. (40D-8) Sulphur Springs minimum flow methodology and flow 8. (40D-8) Lower Hillsborough River minimum flow review 9. (40D-8) Minimum levels for Lakes Panasoffkee, Miona, Deaton and Okahumpka and Big Gant Lake in Sumter County 10. (40D-8) Minimum levels for Lakes Davis, Spivey, Henderson, Little Henderson, (Inverness Pool); Point Lonesome, Van Ness, Croft, Hernando, Todd, Bellamy and Dodd (Hernando Pool) of Tsala Apopka Lake in Citrus County 11. (40D-8) Minimum levels for Lake Marion in Levy County; and Fort Cooper and Tsala Apopka Lakes in Citrus County III. Staff Recommendation Governing Board Initiate Rulemaking – TBA Governing Board Initiate Rulemaking – TBA Governing Board Initiate Rulemaking – TBA Governing Board Initiate Rulemaking – 2006 Governing Board Initiate Rulemaking – 2006 Governing Board Initiate Rulemaking – 2006 Governing Board Initiate Rulemaking - 2006 Governing Board Initiate Rulemaking – 2006 Governing Board Initiate Rulemaking 03/06 Governing Board to Initiate Rulemaking 03/06 or 04/06 Governing Board to Initiate Rulemaking 03/06 or 04/06 INACTIVE PROPOSED RULES FOR WHICH THE GOVERNING BOARD HAS AUTHORIZED INITIATION OF RULEMAKING - TO BE REMOVED FROM UPDATE Rule Initiation Date Nothing for March 42 Governing Board Meeting March 28-29, 2006 Routine Report 78. Executive Summary of Significant Water Supply and Resource Development Projects for February 2006 This report provides information on significant water supply and resource development projects in which the Governing Board is participating in the funding. The report provides a short status of significant activities associated with the project that have recently occurred or are about to happen. For greater detail refer to the Project Notes write-ups or request information directly from the project managers. Lake Hancock Lake Level Modification Project. The Governing Board approved moving forward with submittal of the Conceptual ERP at its January meeting, with the understanding that staff is finalizing issues associated with the Polk County landfill, prior to any application submittal. Several meetings with Polk County have taken place to discuss the project impacts to the County's landfill. Of primary issue to the County is what the preexisting floodplain conditions will be, as determined by FDEP. Following a meeting in March with FDEP, in which the District was present, the current position of the FDEP is to not recognize existing storage on the landfill and therefore, under those conditions, the lake level project will not impact the landfill. A final determination by the FDEP will not be made until the County submits its ERP application. As a result, the County is preparing a Memorandum of Agreement be entered into between the County and District to formalize any agreements related to the operation of the landfill and District project. The District will review the MOU and will bring it before the Board prior to finalization. It is expected we will have these issues resolved and present to the Board in April. Based on the change in existing conditions on the landfill, the District's consultant is adjusting the floodplain model to recalculate post projects levels. Any necessary adjustments to the project will be made before the ERP submittal. Lake Hancock Outfall Treatment Project. At the February Governing Board meeting, the Board approved the staff recommendation to adopt a 27 percent nitrogen load reduction goal and to utilize wetlands as the primary treatment component. The Board further directed staff to explore alternative technologies, on the site, that utilize biological treatment. Staff has directed the District's consultant to move forward on the preliminary design, including options for a research treatment component. In regard to alternative technologies, staff will prepare a Request For Proposals (RFP) through established District procedures to identify and ultimately select a technology to investigate. Staff anticipates the RFP would be out on the street by May. Peace Creek Watershed. Staff continues to track proposed legislation that will expand the Lakes Region Lakes Management District, abolish the Peace Creek Drainage District (PCDD) and transfer any assets and liabilities from the PCDD to the District. The District has completed all debris removal related activities within the Peace Creek Canal and is initiating several improvements (restoration) to impaired sections of the system using funds budgeted by the Governing Board and Peace Basin in FY 2006. Watershed modeling continues with the goal to be complete at end of calendar year 2006. At completion, we will have the tool to assess what changes can be done to the existing system to improve flood protection and water conservation. Land Resources continues to 43 coordinate with the NRCS on potential land acquisitions that would be integral to water storage and treatment within the watershed. The District continues to provide aquatic plant maintenance in the canal. Staff expects to request funding in FY 2007 for implementation of improvements within the watershed in 2007. Tampa Bay Regional Reclaimed Water Project The partners continue to meet and move forward on key elements of the project. TBW has received a second request for additional information on their augmentation application. The primary focus of this last request from FDEP is related to the calibration of the model used to assess nutrient impacts and dissolved oxygen. TBW meet with FDEP representatives in March to discuss these issues. A decision on the permit is not expected until the fall of 2006. The partners have formed a sub committee to work on the language for the Master Agreement. The agreement will outline the framework by which the partners will coordinate, including specific language on when and how a partner can withdraw from the project. A final draft is expected in the next few months. The project costs are being updated to reflect the current configuration of the project. Associated costs for transmission, storage and treatment elements are being allocated to each partner based on the allocation of water. Water allocation (how much does each partner get and when) is the basis for pipeline sizing and associated infrastructure. Staff is looking at whether MFL development on the TBC, Sulphur Springs and Lower Hillsborough River will have an impact on the project in terms of location of augmentation and flows. Changes in location and flows could alter pipe sizes and associated infrastructure requiring a reconfiguration of project components. Tampa Bay Water Seawater Desalination Facility Repair American Water Pridesa (AWP) assumed operation of the plant on January 8, 2005 and began full-scale pilot testing on January 31, 2005. Testing was completed in December 2005 and results indicate the remediation efforts are technically sound and consistent with contractual performance requirements. TBW issued a construction notice to proceed on October 24, 2005 and current project construct activities include modifications to the DynaSand filters, excavation for the Diatomaceous Earth (DE) filter structure and demolition of the chemical building. The agreement between TBW and AWP calls for completion of the desalination facility remediation in October 2006. AWP has filed delay claims to extend the agreement until November 26, 2006 due to the length of time it took to receive a building permit from Hillsborough County. TBW originally denied the claim. Since denial, AWP has requested the claim be heard under the dispute resolution requirements outlined in their agreement and both parties have agreed to enter into this process. Additionally, TBW's Board authorized their General Council to offer a settlement agreement of $18 Million to the defendants in the desalination litigation case. This would be a full and final settlement by all defendants. TBW's Board also authorized an alternative settlement agreement if the first settlement was not accepted. The alternative settlement would be offered to King and Delaware Engineering for $4.5 Million each. Peace River/Manasota Regional Water Supply Authority Regional Expansion Projects (F032 & F033) The Authority's consultant for the Regional Reservoir Expansion project (F032) continues to move forward with final design, permitting and bid phase services. It is anticipated that a final bid package will be distributed in September followed by a notice to proceed with construction in December 2006. Construction of the Facility Expansion Project (F033) will occur through three separate contracts. The first contract focuses on site preparation and an ERP application was submitted to the District on February 28, 2006. Issuance of the 44 notice to proceed for this contract is scheduled for September 2006. The second contract is for major facility changes and additions. Some of these include construction of a maintenance building, dewatering facility, filters, storage tanks, thickeners and chemical feed and disinfection stations. It is anticipated that the Authority will issue a notice to proceed with construction for the second contract in December 2006. The third contract is for the construction of an operations center and a notice to proceed with construction is scheduled for September 2007. GAP Plan The Authority submitted a conjunctive water use permit to the District on February 1, 2006. Coordination and communication on the conjunctive water use permit will continue among the District, local governments and the Authority. Individual follow-up meetings, with the District and Authority will be held as needed with each participating local government to discuss information and data needs required during the permitting process. Other regional opportunities and strategies with local governments, agencies and other entities continue to be researched and explored by Authority staff and the Authority’s general engineering services consultant. Regional Integrated Loop System Feasibility/Routing Study The District received a draft technical memorandum for the first phase of this project that focuses on constructing an interconnection between the Authority and Punta Gorda's water treatment plant on Shell Creek. This interconnection is a necessary component of the GAP plan and would provide the Authority with up to 2 mgd of potable water until the expansion projects are completed. A request for qualifications was advertised on February 1, 2006 and a mandatory pre-submittal meeting was held on February 15th. A shortlist of candidates will be presented to the Authority's Board in April for interviews and questioning and it is anticipated that a design-build team will be chosen in June 2006. A possible delay in the project may occur if Charlotte County objects to the construction of the pipeline within its boundaries. Integrated Regional Water Supply Water Master Plan The Authority's Board authorized staff at their February meeting to enter into a contractual agreement with HDR Engineering to complete the IRWSMP and Regional System Reliability Model. The IRWSMP will provide a phased approach for the development of the Authority's new water supply sources, integrate the sources with the Regional Loop System and develop costs for input into the Authority's 7-year capital improvements program (CIP). The Regional System Reliability Model will be used to perform the technical and hydrologic modeling efforts necessary to integrate the new sources into the regional supply system and support the Authority's CIP. Other The Authority's Board directed staff to schedule a workshop to discuss staff restructuring and the development and ownership of existing and future water supplies. Staff Recommendation: This item is provided for the Board’s information, and no action is required. Presenter: Bruce C. Wirth, Deputy Executive Director 45 46 Governing Board Meeting March 28-29, 2006 Routine Report 79. Florida Forever Funding Status Report Attached for the Board’s use and information is the monthly funding status report for the Florida Forever program. The projects have been categorized as acquisitions or projects for: restoration; capital improvements for restoration; water resource development; and preservation. In addition to Florida Forever funding, staff continues to explore all funding opportunities. See Exhibit Staff Recommendation: This item is provided for the Board’s information, and no action is required. Presenter: Fritz H. Musselmann, Director, Land Resources Department 47 Southwest Florida Water Management District Florida Forever Status Parcel/Project Florida Forever Funds Available -- Inception to Date Completed Acquisitions Panasoffkee/Outlet Tract - Gibbons (19-441-105) Annutteliga Hammock (mega parcels) Weekiwachee Preserve - Wooley (15-773-168) Weekiwachee Preserve - Jones (15-773-121) Weekiwachee Preserve - Leahon (15-773-180) RV Griffin Reserve - Longino (21-599-102C) Annutteliga Hammock - Strait (15-228-1204) Green Swamp - Distefano (10-200-1242) Tampa Bay - Furtick (21-728-121) Prairie/Shell Creek - Burchers (20-649-105) Prairie/Shell Creek - Leonard (20-649-104) Alafia River Corridor - Fish Hawk (11-709-131) Myakka River - Eagle Ridge (21-708-126) Lake Pretty - Robinson (14-009-108) Weekiwachee Preserve - GMB Investments (15773-183) 48 Tampa Bay - Kushmer (11-728-108) Tampa Bay - Pine Island (21-728-118) Lake Panasoffkee - Beville (19-528-135) Lake Panasoffkee - Beville (19-528-135C) Annutteliga Hammock - 1029 Land Trust (15-2281207) Pasco 1 - Connerton (15-704-102) Lake Hancock - Old Florida Plantation (20-502101) Tampa Bay - TECO (11-728-110) Tampa Bay - Huber (21-728-105) Panasoffkee/Outlet Tract - Lake Panasoffkee Water Assoc. (19-441-107) Annutteliga Hammock - Kalathakis (15-228-1268) Green Swamp - Davis (10-200-1238) Lake Manatee Lower Watershed - Strickland (21601-111C) Tampa Bay - Shell Pit (11-728-109) Flying Eagle - Boy Scouts (19-334-133) 03/09/2006 Funds Available $ Fla Forever Category SWUCA Estimated Cost Fee Acres LTF Acres 197,332,719 Preservation Preservation Preservation Preservation Preservation Preservation Preservation Preservation Restoration land acq Preservation Preservation Preservation Preservation Water resource dev - land acq Comments Includes $10.4 million from the Water Management Lands Trust Fund and $3,182,719 from the P2000 Trust Fund 74,758 205,744 869,732 317,785 42,933 1,188,231 179,200 1,125 10 38 65 54 49 32 3 Closed 01/18/2001 Closed between 08/09/2001 and 02/09/2005 - 23 parcels Closed 10/04/2001 Closed 10/12/2001 Closed 03/13/2002 Closed 07/18/2002 - used P2000 & Florida Forever funds Closed 07/22/2002 Closed 08/09/2002 9 9 9 9 9 830,000 254,016 85,036 4,800,000 1,670,269 127 108 40 899 997 Closed 12/30/2002 Closed 01/16/2003 Closed 01/16/2003 Closed 02/06/2003 - used P2000 & Florida Forever funds Closed 02/07/2003 9 60,000 3 422,000 56 Closed 05/28/2003 - used WMLTF funds 9 82,500 16 Closed 07/18/2003 9 450,000 86 Closed 08/09/2003 1,840,000 4,160,000 525 1,087,200 9,792,677 288 2,981 9 30,500,000 3,535 Closed 11/21/2003 9 1,713,572 2,347 Closed 12/11/2003 9 3,287,657 102 Closed 12/18/2003 Preservation 57,000 6 Closed 08/18/2004 Preservation Preservation 90,000 10,500 16 25 Closed 09/23/2004 Closed 10/13/2004 Preservation Restoration land acq Restoration land acq Restoration land acq Preservation Preservation Preservation Water resource dev - land acq Restoration land acq Restoration land acq Preservation Restoration land acq Preservation 9 9 225,180 9 395,672 13,500,000 3,802 Governing Bd Date Closed 03/27/2003 5,553 507 Closed 09/18/2003 - used WMLTF funds Closed 09/18/2003 - used WMLTF funds Closed 09/24/2003 Closed 09/29/2003 25 Closed 11/16/2004 147 5,484 Closed 12/02/2004 Closed 12/14/2004 Page 1 of 3 Southwest Florida Water Management District Florida Forever Status Funds Available Parcel/Project Green Swamp - Beck (10-200-1246) Lake Hancock - Griffin (20-503-105) Weekiwachee Preserve - Suncoast Seabird Sancturary (15-773-128) Annutteliga Hammock - Rush (15-228-1280) Lower Peace River Corridor - McLeod (20-695101) Green Swamp West - Little Everglades Ranch (19410-120C) Myakka River - LOR, Inc. (21-708-125) Green Swamp - Jones (10-200-1251) Green Swamp - Glass (10-200-1254) Lake Hancock - Coscia and Nguyn (20-503-102) Subtotal Completed Parcels/Projects Subtotal Funds Available Parcels/Projects Approved By Board (Funds Encumbered within DEP Trust Fund) SWUCA 9 Estimated Cost 11,250 $ 4,900,000 Fee Acres 15 213 625,139 278,480 309 40 Closed 12/30/2004 Closed 02/09/2005 309,550 62 Closed 02/09/2005 Preservation Preservation Preservation Preservation Preservation Preservation Preservation Water resource dev - land acq 9 3,784,550 7,999,807 2,200 200,000 9 9 $ $ Water resource dev - land acq Restoration capital improvement 49 South Saddle Creek Restoration and Water Quality Treatment Project $ 3,319 3 20 5,225,000 101,528,763 590 22,610 3,726,950 370 LTF Acres Governing Bd Date Comments Closed 12/14/2004 - used P2000 funds Closed 12/30/2004 1,792 Closed 02/11/2005 Closed 03/18/2005 - used WMLTF & Florida Forever funds Closed 05/31/2005 Closed 06/01/2005 Closed 08/04/2005 11,679 95,803,956 Lake Hancock - Kent (20-503-107) Subtotal Parcels/Projects Approved By Board Subtotal Funds Available Ongoing Acquisitions/Projects Fla Forever Category Preservation dev - land acq 9 9 $ 13,435,446 $ 17,162,396 N/A Closing scheduled for May 2006 N/A 370 Aug-05 Funds encumbered - 78,641,560 9 2,036 Owner filed inverse condemnation lawsuit against District; first mediation did not result in settlement; Office of General Counsel considering options 9 1,900 Owner declined offer Lake Hancock - Hampton (20-503-103) Upper Peace River - Clear Springs, LLC (20-502107) Water resource dev - land acq Water resource dev - land acq Flying Eagle - Keough (19-334-137) Preservation 10 Green Swamp East - Overstreet (10-200-1145) Preservation 5,000 Green Swamp West - Hawk Ranch (19-410-119C) Preservation Lake Panasoffkee - Patterson (19-528-112) Preservation 1 Lake Panasoffkee - Chandler (19-528-142) Preservation 120 TBD Made offer; awaiting landowner's response Jun-06 Joint acquisition with Polk Co and State; scheduled for April Boards Apr-06 Made offer; awaiting landowner's response Jun-06 Made offer; owner's counter-offer below appraised value Jun-06 Appraisals received Jun-06 70 50/50 partnership with Hillsborough County; County purchased parcel, District will close with County in July Jun-06 485 Lower Hillsborough FDA - inholding (13-300-110) TBD Lower Manatee River Floodway - Bowman (21-601102) Preservation 9 12 Owner will not discuss until after 07/2006 TBD Lower Manatee River Floodway - Riggs National Property Co. (21-601-103) Preservation 9 26 Planned for development TBD 03/09/2006 Page 2 of 3 Southwest Florida Water Management District Florida Forever Status Fla Forever Funds Available Category Parcel/Project Lower Manatee River Floodway - Knowles (21-601104) Preservation Lower Manatee River Floodway - Stewart (21-601105) Lower Manatee River Floodway - Knowles (21-601106) Lower Manatee River Floodway - Williams (21-601107) Lower Manatee River Floodway - Grindler (21-601108) SWUCA Estimated Cost Fee Acres 9 7 Preservation 9 34 Preservation 9 7 Preservation 9 Preservation 9 LTF Acres Governing Bd Date Comments Letter sent to owner to determine their interest in selling; no response TBD Owner not interested in selling; requested no further contact TBD Letter sent to owner to determine their interest in selling; no response TBD 11 Letter sent to owner to determine their interest in selling; no response TBD 40 Letter sent to owner to determine their interest in selling; owners' attorney responded TBD Letter sent to owner to determine their interest in selling; not interested in selling TBD Lower Manatee River Floodway - Hartzell (21-601109) Preservation 9 8 Lower Manatee River Floodway - Green (21-601110) Preservation 9 43 Letter sent to owner to determine their interest in selling; no response TBD 21 Owner not interested in selling at this time; future government sale contingent on preservation of historic home TBD Lower Manatee River Floodway - Potter (21-601111) Preservation Potts Preserve - Goodgame (19-484-123) Subtotal Ongoing Acquisitions/Projects Grand Total 9 Preservation $ 5,702,560 $ 72,939,000 20 9,366 485 Made offer; owner obtaining an appraisal $ 191,630,159 32,346 12,164 Jun-06 50 Note that projected monies to be spent exceed current funding. This is due to the fact that not all acquisitions will be consummated since the District’s acquisition program is opportunity-driven and primarily voluntary. 03/09/2006 Page 3 of 3 Governing Board Meeting March 28-29, 2006 Routine Report 80. Land Resources Department Significant Activities Fire Management (District-wide) – Staff completed approximately 8,852 acres of prescribed burning during fiscal year 2006 on 13 District conservation lands. Awards (District-wide) – The District received three awards (formal presentation scheduled for the April Governing Board meeting) from the Wheelin’ Sportsmen – National Wild Turkey Federation (NWTF) during the organization’s 30th Annual Convention in Nashville, Tennessee and later at a banquet in Wildwood, Florida. The Wheelin’ Sportsmen facilitate outdoor events for the disabled throughout the United States. The District has entered into a partnership with the Wheelin’ Sportsmen – NWTF which provides opportunities for disabled individuals to participate in planned events on Districtmanaged lands. To that end, after a successful pilot program in 2004–2005, in June of 2005 the District entered into a five-year agreement with the Wheelin' Sportsmen – NWTF to hold seven events per year. These events include six hunting and one fishing event. The awards received include: x Wheelin Sportsmen – National Wild Turkey Federation, 2005 Agency Achievement Award. This is a national award in “Recognition of the District’s Commitment to Providing Outdoor Activity for Disabled Participants”. x National Wild Turkey Federation – Patron Life Sponsor – Southwest Florida Water Management District – “In Appreciation of Special Contributions to The National Wild Turkey Federation”. x Wheelin' Sportsmen – NWTF – Presented to Southwest Florida Water Management District – With gratitude for your partnership with Wheelin’ Sportsmen – NWTF – "Dedicated To Providing All People With Disabilities The Opportunity To Enjoy The Great outdoors”. Partnerships (District-wide) – Land Resources continues to work towards the strategic goal of strengthening and coordinating with the numerous partners in land protection. One of our strongest partnerships has been with local governments that have land protection programs. Staff has held coordination meetings with Hernando, Hillsborough, Sarasota, Manatee, and Pasco Counties. The purpose of the coordination meetings is to establish mutual priorities in land protection efforts. In addition to these coordination meetings, Land Resources staff made a presentation to the recently formed Pasco County Environmental Lands Acquisition Selection Committee on March 8. Staff provided an overview of the District’s mission, procedures and results with regards to protecting conservation lands. The committee had numerous questions with regards to project selection and best practices utilized in public land acquisition programs. Staff Recommendation: This item is provided for the Board’s information, and no action is required. Presenter: Fritz H. Musselmann, Director, Land Resources Department 51 52 Governing Board Meeting March 28-29, 2006 Routine Report 81. Minimum Flows and Levels District staff continues to work on various phases of Minimum Flows and Levels (MFLs) development for waterbodies on the District's MFLs priority list. Attached for the Board's use and information is the current Minimum Flows and Levels Priority List and Schedule – Waterbody Timelines report that identifies the status of each waterbody in regard to our five phase process of MFL establishment. See Exhibit Staff Recommendation: This item is presented for the Board's information, and no action is required. Presenter: Martin H. Kelly, Ph.D., Manager Resource Conservation & Development Department 53 54 2006 Priority List Schedule and Timeline Exhibit A LAKES Phase 1 Data Collection Phase 2 Data Analysis & Draft MFL Report Phase 3 Peer Review Phase 4 Recovery Strategy Phase 5 Rule Adoption completed completed NA TBD Dec 2005 completed completed completed completed NA NA NA Jan 2005 completed Mar 2005 completed completed completed completed completed completed NA NA NA NTB/Aug 2000 NTB/Aug 2000 NTB/Aug 2000 completed completed completed completed completed NA TBD Dec 2005 Polk County Lakes Bonnie Crooked Parker Sumter County Lakes completed completed completed completed completed completed NA NA NA Jan 2005 Jan 2005 Jan 2005 Mar 2005 Mar 2005 completed Big Gant completed completed NA TBD Dec 2005 Deaton completed completed NA TBD Dec 2005 2005 Citrus County Lake Tsala Apopka Highland County Lakes June-in-Winter Placid Hillsborough County Lakes Allen Harvey Virginia Levy County Lake Marion Miona completed completed NA TBD Dec 2005 Panasoffkee completed completed NA TBD Dec 2005 Okahumpka completed completed NA TBD Dec 2005 Jun 2006 Aug 2006 NA TBD Dec 2006 2006 Citrus County Lake Ft. Cooper Pasco County Lakes Crews Jun 2006 Aug 2006 NA TBD Dec 2006 Iola Jun 2006 Aug 2006 NA TBD Dec 2006 Jessimine Jun 2006 Aug 2006 NA TBD Dec 2006 King Jun 2006 Aug 2006 NA TBD Dec 2006 Jun 2006 completed Jun 2006 Aug 2006 completed Aug 2006 NA NA NA TBD NTB/Aug 2000 TBD Dec 2006 Dec 2005 Dec 2006 Jun 2006 Aug 2006 NA TBD Dec 2006 Jun 2006 Aug 2006 NA TBD Dec 2006 Jun 2006 Jun 2006 completed Jun 2006 Jun 2006 Jun 2006 Jun 2006 Aug 2006 Aug 2006 TBD Aug 2006 Aug 2006 Aug 2006 Aug 2006 NA NA NA NA NA NA NA TBD TBD Jan 2005 TBD TBD TBD TBD Dec 2006 Dec 2006 TBD Dec 2006 Dec 2006 Dec 2006 Dec 2006 King (East) Linda Pasco Pierce Unnamed #22, aka Loyce Polk County Lakes Annie Dinner Hancock Lee Mabel Starr Venus 2007 Highlands County Lakes Angelo June 2007 Aug 2007 NA TBD Dec 2007 Anoka June 2007 Aug 2007 NA TBD Dec 2007 Denton June 2007 Aug 2007 NA TBD Dec 2007 Tulane June 2007 Aug 2007 NA TBD Dec 2007 June 2007 Aug 2007 NA TBD Dec 2007 completed completed completed Oct 2006 Oct 2006 Oct 2006 Oct 2001 Oct 2001 Oct 2001 Aug 2000 Aug 2000 Aug 2000 Feb 2007 Feb 2007 Feb 2007 Verona Hillsborough County Lakes Raleigh Rogers Starvation As of March 1, 2006 55 2006 Priority List Schedule and Timeline Exhibit A RIVERS and SPRINGS Phase 1 Data Collection Phase 2 Data Analysis Phase 3 Peer Review & Draft MFL Report Phase 4 Recovery Phase 5 Rule Adoption Strategy 2005 Alafia River System (freshwater) completed completed completed NA completed Middle Peace River System completed completed completed NA completed Upper Myakka River System completed completed completed NA completed Alafia River System (estuary) Buckhorn Spring Lithia Spring completed completed completed Jan 2005 completed completed May 2005 completed Mar 2005 NA NA NA Jun 2005 Jun 2005 Jun 2005 Braden River System (freshwater) completed Jun 2005 Oct 2005 TBD Feb 2006 Sulphur Spings Tampa Bypass Canal Lower Hillsborough River (Re-eval) completed completed completed completed completed completed completed NA completed TBD Sep 2005 NTB/Aug 2000 Oct 2005 May 2005 TBD Lower Myakka River System completed Oct 2005 Nov 2005 TBD Jan 2006 Lower Peace River Estuary completed July 2005 Nov 2005 NA Feb 2006 Upper Hillsborough River System Crystal Spring completed completed Jun 2005 Jun 2005 Oct 2005 Oct 2005 NTB/Aug 2000 NTB/Aug 2000 Feb 2006 Feb 2006 Weekiwachee River System Weeki Wachee Spring et al. completed completed Jan 2006 Jan 2006 May 2006 May 2006 NA NA Jun 2006 Jun 2006 Anclote River System Jan 2006 July 2006 Nov 2006 TBD Jan 2007 Cow Pen Slough/Canal Jan 2007 May 2007 Sep 2007 TBD Dec 2007 Little Manatee River System Jan 2006 Sep 2006 Jan 2007 TBD Feb 2007 Manatee River System Jun 2006 Nov 2006 Mar 2007 TBD Apr 2007 Chassahowitzka River System Jan 2008 Jun 2008 Oct 2008 TBD Dec 2008 Chassahowitzka Spring et al. Jan 2008 Jun 2008 Oct 2008 TBD Dec 2008 Blind Springs Jan 2008 Jun 2008 Oct 2008 TBD Dec 2008 Rainbow Springs Jan 2008 Jun 2008 Oct 2008 TBD Dec 2008 Homosassa River System Jan 2009 Jun 2009 Oct 2009 TBD Dec 2009 Homosassa Spring Jan 2009 Jun 2009 Oct 2009 TBD Dec 2009 Middle Withlacoochee River System Jan 2009 Jun 2009 Oct 2009 TBD Dec 2009 Upper Withlacoochee River System (Green Swamp) Jan 2009 Jun 2009 Oct 2009 TBD Dec 2009 Crystal River System Jan 2010 Jun 2010 Oct 2010 TBD Dec 2010 Kings Bay Spring (includes Ryles Spring) Jan 2010 Jun 2010 Oct 2010 TBD Dec 2010 Gum Springs Group Jan 2010 Jun 2010 Oct 2010 TBD Dec 2010 Hidden River Springs 1 and 2 Jan 2010 Jun 2010 Oct 2010 TBD Dec 2010 2006 2007 2008 2009 2010 As of March 1, 2006 56 Governing Board Meeting March 28-29, 2006 Routine Report 82. Executive Summary of Hydrologic Conditions for February 2006 This routine report provides information on the general state of the District's hydrologic conditions, by comparing rainfall, surface water and groundwater levels for the current month to comparable data from the historical record. The data shown are typically considered final, fully verified monthly values, but occasionally, due to timing of publication, some data are identified as "provisional," meaning that the values shown are best estimates based on incomplete data. The information presented below is a summary of data presented in much greater detail in the Hydrologic Conditions Report published the week before the Governing Board meeting, which also includes an updated provisional summary of hydrologic conditions as of the date of publication. It is available at http://www.swfwmd.state.fl.us/waterres/hydro/hydro.htm. Rainfall Provisional data indicate that rainfall totals in February were above normal for the northern and central regions, and District-wide, while they were within the normal range for the southern region. The normal range is defined as rainfall totals that fall on or between the 25th to 75th percentiles of the historical average for each month. x The northern region received an average of 4.29 inches of rainfall, equivalent to the 79th percentile. x The central region received 5.12 inches of rainfall, equivalent to the 87th percentile. x The southern region recorded an average of 3.04 inches of rain, equivalent to the 62nd percentile. x The District-wide rainfall average was 4.08 inches, equivalent to the 78th percentile. Streamflow In February, streamflow increased in all regions of the District and remained within the normal range for those rivers referenced below. Normal streamflow is defined as falling between the 25th and 75th percentiles. x The average streamflow at the Withlacoochee River near Holder station in the northern region was in the 63rd percentile. x The average streamflow measured at the Hillsborough River near Zephyrhills station in the central region was in the 73rd percentile. x The average streamflow measured at the Peace River at Arcadia station in the southern region was in the 61st percentile. Groundwater Levels Groundwater levels in the Floridan aquifer were within the normal range for all regions during February. x The average groundwater level in the northern region increased 0.31 foot and was 3.05 feet above the bottom of the monthly normal range of historical values. The normal range in the northern region is 0 to 4 feet. 57 x The average groundwater level in the central region increased 0.56 foot and was 1.58 feet above the bottom of the normal range. The normal range in the central region is 0 to 6 feet. x The average groundwater level in the southern region decreased 0.81 foot but ended the month 7.47 feet above the bottom of the normal range. The normal range in the southern region is 0 to 8 feet. Lake Levels Average lake levels in February were within the normal range for all regions. Normal lake levels are defined as levels that fall between the minimum low management (MLM) level (normal yearly low), and the minimum flood (MFL) level (normal yearly high). x Average levels in the northern region increased 0.06 foot and were 0.25 foot above the MLM level. x Average lake levels in the Tampa Bay region increased 0.40 foot and were 0.92 foot above the MLM level. x Average lake levels in the Polk Uplands region increased 0.05 foot and were 2.00 feet above the MLM level. x Average lake levels in the Lake Wales Ridge region decreased 0.09 foot, but were 1.44 feet above the MLM level. Issues of Significance The District is now five months into the annual dry season (October through May). A significant two-day rainfall event on February 3–4 delivered most of the rain received during the month. Staff provided details of this rainfall event and its impacts at the February Governing Board meeting. The above normal rainfall contributed to an increase in water levels in most hydrologic indicators, improving the overall water resource conditions of the District. Additionally, with above average rainfall for the 12-month period ending in February, the water resources remain in a relatively healthy state. As of March 7, current NOAA climate forecasts are predicting below-normal rainfall conditions for the remainder of the dry season, with the possibility of drought development. New forecasts will be made available in mid-March that might be significantly different from these predictions. Despite this uncertainty, surface water supplies are full and hydrologic indicators are all positive as we enter the final three months of the dry season. Staff Recommendation: This item is provided for the Board's information only, and no action is required. Presenter: Granville Kinsman, Manager, Hydrologic Data Section 58 Governing Board Meeting March 28-29, 2006 Routine Report 83. Structure Operations Status Report On February 3, 2006 the District experienced a unique weather event, which created extremely high amounts of localized precipitation. Several major District water control structures such as the Tampa Bypass Canal, Lake Tarpon Structure, the Inglis Main and Bypass Dams and G90 Structure in Highlands County had to be operated in response to this unusual event. The remainder of February saw a return to the normal pattern of cold fronts migrating across the District producing minimal amounts of precipitation. The majority of the District’s water control structures currently remain in the closed position. Structure Operations continues to focus on conserving water as the National Weather Service has forecast developing La Nina (dry weather) conditions to continue for the next 3 to 6 months. A summary of the operations made in February is as follows: x Inglis Water Control Structures: The Inglis Main Dam was operated to maintain the water level of Lake Rousseau. The Inglis Main Dam gates where opened to 1.5 feet from February 3 thru February 4 during the rain event. The Inglis Bypass Spillway gates remained open at 3.9 feet NGVD for the entire moth of February. Average monthly water level for Lake Rousseau was 27.64 feet NGVD. x Withlacoochee River Basin: All of the structures on the Tsala Apopka chain of lakes remained closed during the month of February. At the Leslie Heifner Structure, the level on the Floral City Pool is currently 0.69 feet higher than the level of the Withlacoochee River. Typically, when river levels rise above the level of the Floral City Pool, the structure is operated to allow water to flow into the Tsala Apopka lake system. x Alafia River Basin: The environmental gate at the Medard Reservoir Structure remained open three inches over February, maintaining levels on the reservoir and providing flow to the Little Alafia. x Hillsborough River Basin: Structures S-161, S-162, and S-160 were operated February 3 for 3 hours (17:00 hrs to 20:00 hrs) to divert 1000 cfs of water from the Tampa Reservoir and Dam. The Flint Creek Structure had both gates opened an average of 1.4 feet from February 3 to February 7, maintaining the level of Lake Thonotosassa. Average monthly water level for Lake Thonotosassa was 35.63 feet NGVD. x Pinellas-Anclote River Basin: The main gates on the Lake Tarpon Structure (S-551) were raised to 5 feet NGVD February 3 thru February 4, maintaining the level of Lake Tarpon. The weir gates on the Lake Tarpon Structure (S-551) remain at 3.1 feet to maximize water levels. Average monthly water level for Lake Tarpon was 3.14 feet NGVD. 59 x Northwest Hillsborough River Basin: Lake Armistead, Lake Pretty, Ellen-Lipsey, and Bay structures were operated February 3 thru February 4 during the heavy rainfall event discharging runoff from Rocky Creek and Sweetwater Creek watersheds. All structures remained closed for the remainder of the month of February. x Peace River Basin: Both gates on Structure G-90 in Highlands County were opened .3 feet from February 5 thru February 11, maintaining the water level of Lake June-inWinter. Gates remained closed and no operations were conducted for the remainder of February. Average monthly water level for Lake June-in-Winter was 74.55 feet NGVD. See Exhibit Staff Recommendation: This item is provided for the Board's information only and no action is required. Presenter: Dale Ravencraft, Structure Operations Manager 60 STRUCTURE OPERATIONS SECTION HYDROLOGIC REPORT March 7, 2006 ELEVATION DIFFERENCE STRUCTURE FLINT CREEK HIGH LEVEL MAXIMUM DESIRABLE SCHEDULE LOW LEVEL 37.00 36.50 36.25 34.50 -1.18 -0.68 -0.43 1.32 KELL HIGH LEVEL MAXIMUM DESIRABLE LOW LEVEL 66.00 65.50 63.50 -0.56 -0.06 1.94 -0.71 -0.21 1.79 STEMPER HIGH LEVEL MAXIMUM DESIRABLE LOW LEVEL 62.00 61.25 59.50 -1.00 -0.25 1.50 ANNE PARKER HIGH LEVEL MAXIMUM DESIRABLE LOW LEVEL 62.50 61.75 59.50 60.00 -1.43 -0.68 1.57 59.53 Gate Open 3" -0.72 -0.12 0.88 -1.72 -1.22 1.28 -1.48 -1.23 0.77 ELLEN-LIPSEY HIGH LEVEL MAXIMUM DESIRABLE LOW LEVEL CARROLL HIGH LEVEL MAXIMUM DESIRABLE LOW LEVEL 18" of stop log installed Main gates closed All Drops at 3.10' 5-6" logs CREST = 33.94' MSL 18" of stop log installed invert 32.94' 40.52 invert 37.2' -1.63 -1.13 0.87 invert 38.5' 50.00 49.50 47.50 -0.99 0.01 1.76 -1.13 -0.63 1.37 Main Gates Closed Drops Closed invert 38.0' 48.87 48.90 invert 45.6' Lake gauge Structure gauge Gates closed 45.60 46.75 46.00 44.00 41.50 41.00 39.00 -1.15 -0.40 1.60 -1.06 -0.56 1.44 -1.01 -0.51 1.49 ARMISTEAD HIGH LEVEL MAXIMUM DESIRABLE LOW LEVEL 44.00 43.00 40.50 -2.94 -1.94 0.56 HILLSBOROUGH RIVER MORRIS BRIDGE FOWLER Flood Stage 32.00 29.00 -6.86 -6.42 WITHLACOOCHEE R. TRILBY CROOM HIGHWAY. 48 LAKE PANASOFFKEE HOLDER Flood Stage 61.27 47.94 -9.64 -5.14 40.70 35.52 -0.97 -5.68 ANCLOTE RIVER ELFERS Flood Stage 20.00 40.44 40.61 invert 37.6' Structure Gauge Lake Gauge Gates Closed Drops: 40.62 - Stems 13.5" 39.00 38.75 38.50 36.75 35.00 -0.84 -0.59 -0.34 1.41 -6.85 39.44 Brogden Bridge closed Bryant Slough gates closed Brogden Bridge invert 34.25' 38.16 S-353 invert 36.5' Van Ness closed S-353 gates closed 28.15 40.40 41.08 42.50 42.25 41.50 40.25 -2.10 -1.85 -1.10 0.15 39.50 0.04 INGLIS HIGH LEVEL MAXIMUM DESIRABLE LOW LEVEL 28.00 27.50 26.50 -0.42 0.08 1.08 invert 11.3' LAKE BRADLEY MAXIMUM DESIRABLE 42.50 -1.42 41.08 LAKE CONSUELLA MAXIMUM DESIRABLE 41.50 -2.50 Upstream (RIVER level) Downstream (POOL level) Gate Closed invert 35.0' 39.54 36.66 Gates up 27.58 99.00 98.50 96.00 0.26 0.76 3.26 By-pass gates open 3.90' Main gates open 0.30' 2094 cfs total flow 39.00 99.26 98.63 invert 91.7' HENRY (P5) HIGH LEVEL MAXIMUM DESIRABLE LOW LEVEL 126.50 126.00 124.00 -1.26 -0.76 1.24 SMART (P6) HIGH LEVEL MAXIMUM DESIRABLE LOW LEVEL 128.75 128.50 126.50 -0.36 -0.11 1.89 FANNIE (P7) HIGH LEVEL MAXIMUM DESIRABLE LOW LEVEL 125.75 125.50 123.50 -0.43 -0.18 1.82 HAMILTON (P8) HIGH LEVEL MAXIMUM DESIRABLE LOW LEVEL 121.50 121.25 119.00 -0.36 -0.11 2.14 LENA (P1) HIGH LEVEL MAXIMUM DESIRABLE LOW MANAGEMENT 137.00 136.75 134.50 -1.46 -1.21 1.04 JUNE-IN-WINTER (G90) HIGH LEVEL MAXIMUM DESIRABLE LOW LEVEL 75.50 75.00 73.00 -1.02 -0.52 1.48 ARIETTA (P3) HIGH LEVEL MAXIMUM DESIRABLE LOW LEVEL 144.00 142.50 141.00 -2.31 -0.81 0.69 GIBSON HIGH LEVEL MAXIMUM DESIRABLE Low Level 143.50 143.00 141.50 -0.69 -0.19 1.31 PARKER HIGH LEVEL MAXIMUM DESIRABLE LOW LEVEL 131.00 130.75 128.75 -0.43 -0.18 1.82 invert 129.15' PEACE RIVER BARTOW ZOLFO SPRINGS ARCADIA Flood Stage 8.00 16.00 11.00 -3.89 -10.25 -8.32 4.11 5.75 2.68 LITTLE MANATEE RIVER WIMAUMA Flood Stage 11.00 -8.36 2.64 Gauge at structure Gauge on lake One Gate Open 3 degrees 125.24 LRLMD invert 122.0' 128.39 LRLMD invert 127.2' 125.32 LRLMD invert 119.5' 121.14 LRLMD invert 110.5' 135.54 Gates closed invert 134.47' 74.48 Gates closed Overflow at 74.40' MSL invert 65.37' 141.69 Gate closed invert 137.4' 142.81 Gate closed Stop log bays at 143.00' crest invert 141.4' 24" of stop log installed invert 34.17' 41.06 -12.02 HERNANDO POOL (S353) HIGH LEVEL MAXIMUM DESIRABLE SCHEDULE LOW LEVEL Two Mile Prairie (max) Leslie Heifner closed Floral City closed Golf Course closed Moccasin slough closed Gates closed invert 44.0' 35.99 37.00 36.50 34.50 -1.06 -0.81 -0.31 1.19 Golf Course invert 38.0' Gates closed invert 35.0' crest 41.25' 44.51 45.50 44.50 42.75 41.04 Gate closed 39.87 41.50 41.00 39.00 40.50 40.25 39.75 38.25 POSITION OF STRUCTURE Gates Closed 41.21 -1.29 -0.79 1.21 INVERNESS POOL HIGH LEVEL MAXIMUM DESIRABLE SCHEDULE LOW LEVEL HANCOCK (P11) HIGH LEVEL MAXIMUM DESIRABLE LOW LEVEL invert 46.40' 35.27 42.50 42.00 40.00 -1.46 -1.21 -0.46 0.79 WYSONG-COOGLER UPSTREAM DOWNSTREAM 47.03 48.75 48.25 45.75 42.50 42.25 41.50 40.25 LESLIE HEIFNER HIGH LEVEL MAXIMUM DESIRABLE SCHEDULE LOW LEVEL 3.08 3.80 3.20 2.20 FLORAL CITY POOL HIGH LEVEL MAXIMUM DESIRABLE SCHEDULE LOW LEVEL CURRENT LEVEL invert 60.28' -0.47 42.00 41.75 39.75 BAY HIGH LEVEL MAXIMUM DESIRABLE LOW LEVEL Two 4" logs installed invert 60.25' Drop gate open 3.0'. KEYSTONE HIGH LEVEL MAXIMUM DESIRABLE LOW LEVEL MAGDALENE HIGH LEVEL MAXIMUM DESIRABLE LOW MANAGEMENT 1-invert 61.5' 2-invert 61.6' Keene 1: 2-6" log Keene 2: One 6" log Keene 3: no logs Sherry's Brook: 18" of Logs 3.32 -1.23 -0.73 -0.48 1.27 PRETTY HIGH LEVEL MAXIMUM DESIRABLE LOW LEVEL invert 64.66' -4.68 36.50 36.00 35.75 34.00 ISLAND FORD HIGH LEVEL MAXIMUM DESIRABLE LOW LEVEL Open No logs 61.07 WHITE TROUT HIGH LEVEL MAXIMUM DESIRABLE SCHEDULE LOW LEVEL CRESCENT HIGH LEVEL MAXIMUM DESIRABLE LOW LEVEL invert 32.9' 61.00 CYPRESS CREEK Flood Stage WORTHINGTON GARDENS 8.00 TARPON (S551) HIGH LEVEL MAXIMUM DESIRABLE LOW LEVEL Gates closed All drop gates: 36.00' MSL 62.29 ELEVATION DIFFERENCE STRUCTURE 65.44 63.00 62.50 60.50 MEDARD RESERVOIR MAXIMUM DESIRABLE POSITION OF STRUCTURE 35.82 KEENE HIGH LEVEL MAXIMUM DESIRABLE LOW LEVEL HANNA HIGH LEVEL MAXIMUM DESIRABLE LOW LEVEL CURRENT LEVEL 130.57 Gate closed Gate Closed 25.14 22.58 S-155 is open 51.63 42.80 40.44 39.73 29.84 ALAFIA RIVER LITHIA Flood Stage 13.00 -9.65 3.35 MYAKKA RIVER MYAKKA STATE PARK Flood Stage 7.00 -4.22 2.78 7.98 MANATEE RIVER MYAKKA HEAD Flood Stage 11.00 -8.61 2.39 61 62 Lake Tarpon, S-551 145.00 5.50 144.50 5.00 144.00 4.50 Water Surface Elevation Water Surface Elevation Lake Gibson 143.50 143.00 142.50 142.00 141.50 141.00 140.50 4.00 3.50 3.00 2.50 2.00 1.50 1.00 140.00 0.50 1-Apr 1-May 1-Jun 1-Jul 1-Aug 1-Sep 1-Oct 1-Nov 1-Dec 1-Jan 1-Feb 1-Mar 1-May 1-Apr 1-Jun 1-Jul 1-Aug 1-Sep 1-Oct 1-Nov 1-Dec 1-Jan 1-Feb 1-Mar Daily Average Values 2005-06 Lake Surface Area = 480 Acres Low Slab = 144.81' Structure Gauge Datum = 100.00' Lake Gauge Datum = 135.00 MSL SCADA Device Number 2427 63 Lake Level Low Mgmt. Max. Desirable High Level 10 yr. Flood Daily Average Values 2005-06 Lake Surface Area =2,534 SCADA Device # 6491 Lake Level Low Mgmt. Max. Desirable Lake Thonotosassa 49.50 Water Surface Elevation Above M.S.L. 39.00 38.50 Water Surface Elevation 10 yr. Flood Lake Anne Parker 39.50 38.00 37.50 37.00 36.50 36.00 35.50 35.00 34.50 49.00 48.50 48.00 47.50 47.00 46.50 46.00 45.50 45.00 34.00 1-Apr High Level 1-May 1-Jun 1-Jul 1-Aug 1-Sep 1-Oct 1-Nov 1-Dec 1-Jan 1-Feb 1-Apr 1-Mar 1-May 1-Jun 1-Jul 1-Aug 1-Sep 1-Oct Low Mgmt. Max. Desirable High Level Lake Schedule 10 yr. Flood 1-Dec 1-Jan 1-Feb 1-Mar Lake Surface Area = 93 Acres Low Slab = 40.09' SCADA Device Number: 8491 Lake Surface Area = 824 Acres Low Slab = 39.0' Flint Creek Gauge Datum = 32.16 SCADA Device #6807 Lake Level 1-Nov Daily Average Values 2005-06 Daily Average Values 2005-06 Lake Level Low Mgmt. Max. Desirable High Level 10 yr. Flood Lake Keene 64.00 63.00 63.50 62.50 63.00 Water Surface Elevation Water Surface Elevation Lake Hanna 63.50 62.00 61.50 61.00 60.50 60.00 62.50 62.00 61.50 61.00 60.50 60.00 59.50 59.50 59.00 59.00 58.50 1-Apr Apr-05 May-05 Jun-05 Jul-05 Aug-05 Sep-05 Oct-05 Nov-05 Dec-05 Jan-06 Feb-06 Daily Average Values 2005-06 Lake Level Low Mgmt. Max. Desirable High Level 1-May 1-Jun 1-Jul Mar-06 1-Aug 1-Sep 1-Oct 1-Nov 1-Dec 1-Jan 1-Feb 1-Mar Daily Average Values 2005-06 Lake Surface Area = 29 Acres Low Slab = 63.68' SCADA Device #7531 10 yr. Flood Lake Surface Area = 31 Acres SCADA Device Number 7631 Lake Level Low Mgmt. Max. Desirable High Level 10 yr. Flood 64 Lake Stemper 67.50 63.00 67.00 62.50 66.50 62.00 Water Surface Elevation Water Surface Elevation Lake Kell 66.00 65.50 65.00 64.50 64.00 63.50 61.00 60.50 60.00 59.50 59.00 63.00 58.50 62.50 1-Apr 1-May 1-Jun 1-Jul 1-Aug 1-Sep 1-Oct 1-Nov Daily Average Values 2005-06 Level 61.50 Low Mgmt Max. Desired High Level 10 Yr. Flood 1-Dec 1-Jan 1-Feb 1-Mar Lake Surface Area = 31 Acres Low Slab = 68.09' Structure Gauge Datum = 62.95' Lake Gauge Datum = 54.45' MSL SCADA #1981 58.00 1-Apr 1-May 1-Jun 1-Jul 1-Aug 1-Sep 1-Oct Daily Average Values 2005-06 Lake Level Low Mgmt Max. Desirable High Level 10 yr. Flood 1-Nov 1-Dec 1-Jan 1-Feb 1-Mar Lake Surface Area = 58.32 Acres Low Slab = 63.70 Lake Gauge Datum = 30.3 MSL SCADA Device # 2067 Bay Lake Lake Carroll 48.0 38.50 47.5 38.00 37.50 Water Surface Elevation Water Surface Elevation 47.0 46.5 46.0 45.5 45.0 44.5 44.0 37.00 36.50 36.00 35.50 35.00 34.50 43.5 34.00 43.0 1-Apr 1-May 1-Jun 1-Jul 1-Aug 1-Sep 1-Oct 1-Nov 1-Dec 1-Jan 1-Feb 1-Mar 33.50 1-Apr Daily Average Values 2005-06 1-May 1-Jun 1-Jul Lake Surface area = 37 Acres Low Slab = 47.80' Structure Gauge Datum = Direct Read 1-Aug 1-Sep 1-Oct 1-Nov 1-Dec Lake auge Datum = Direct Read SCADA Device Number = 1647 Level Low Mgmt. Max. Desired High Level 10 yr. Flood Lake Level Low Mgmt Max. Desirable 65 44.50 1-Mar 10 yr.Flood 43.00 44.00 42.50 43.50 42.00 43.00 Water Surface Elevation Water Surface Elevation in Feet above (MSL) 1-Feb Lake Island Ford Crescent Lake 42.50 42.00 41.50 41.00 40.50 40.00 41.50 41.00 40.50 40.00 39.50 39.00 39.50 38.50 39.00 38.00 38.50 1-Apr 1-May 1-Jun 1-Jul 1-Aug 1-Sep 1-Oct 1-Nov Daily Average Values 2005-06 Level High Level 1-Jan Lake Surface Area = 188 Acres Low Slab = 39.50' Structure Gauge Datum = 31.86' Lake Gauge Datum = 30.0 MSL SCADA Device Number: 2087 Daily Average Values 2005-06 Low Mgmt Max. Desired High Level 10 yr. Flood 1-Dec 1-Jan 1-Feb 1-Mar Lake Surface Area = 50 Acres Low Slab = 44.63' Structure Gauge Datum = Direct Read Lake Gauge Datum = Direct Read SCADA Device Number = 1667 1-Apr 1-May 1-Jun 1-Jul 1-Aug 1-Sep 1-Oct 1-Nov 1-Dec 1-Jan 1-Feb 1-Mar Daily Average Values 2005-06 Lake Surface Area = 96 Acres Low Slab = 42.64 Structure Gauge Datum = 36.54' SCADA Device number = 1621 WSE LOW MGMT MAX. DES. High Level 10 yr. Flood Lake Keystone Lakes Ellen and Lipsey 43.50 42.50 43.00 42.00 42.50 Water Surface Elevation Water Surface Elevation 41.50 42.00 41.50 41.00 40.50 40.00 39.50 41.00 40.50 40.00 39.50 39.00 39.00 38.50 38.50 38.00 38.00 1-Apr 1-May 1-Jun 1-Jul 1-Aug 1-Sep 1-Oct 1-Nov 1-Dec Daily Average Values 2005-06 Lake Level Low Mgmt. Max. Desirable High Level 1-Jan 1-Feb 37.50 1-Mar 1-Apr 10 yr. Flood 1-May 1-Jun 1-Jul 1-Sep 1-Oct 1-Nov 1-Dec 1-Jan 1-Feb 1-Mar Lake Surface Area = 22 Acres Low Slab = 42.35' SCADA Device Number 1791 Lipsey WSE Lake Ellen High Level 66 Lake Magdalene Max. Des. Min. Flood Lake Pretty 51.00 47.50 50.50 47.00 46.50 50.00 46.00 49.50 Water Surface Elevation Water Surface Elevation 1-Aug Daily Average Values 2005-06 Lake Surface Area = 388 Acres Low Slab = 43.53' Structure Gauge Datum = Direct Read Lake Gauge Datum = Direct Read SCADA Device Number: 6161 49.00 48.50 48.00 47.50 45.50 45.00 44.50 44.00 43.50 43.00 47.00 42.50 46.50 42.00 46.00 1-Apr 41.50 1-May 1-Jun 1-Jul 1-Aug 1-Sep 1-Oct 1-Nov 1-Dec 1-Jan 1-Feb 1-Mar 1-Apr 1-May 1-Jun 1-Jul 1-Aug 1-Sep Lake Surface Area = 232 Acres Low Slab = 51.80' Structure Gauge Datum = 45.52 Lake Gauge Datum = 30.0 MSL Structure Level Lake Level Low Mgmt Max. Desired High Level 10 yr. Flood 1-Oct 1-Nov Daily Average Values 2005-06 Daily Average Values 2005-06 Level Low Mgmt Max. Desired High Level 10 Yr. Flood 1-Dec 1-Jan 1-Feb 1-Mar Lake Surface Area = 184 Acres (Pretty, Rock, Josephine combined) Low Slab = 47.10' Structure Gauge Datum = 40.00' Lake Gauge Datum = 31.74' MSL SCADA Device #1967 Lake Lowery Lake White Trout 38.50 132.00 38.00 131.50 Water Surface Elevation 37.50 Water Surface Elevation 37.00 36.50 36.00 35.50 35.00 34.50 34.00 131.00 130.50 130.00 129.50 129.00 128.50 33.50 128.00 33.00 32.50 127.50 1-Apr 1-May 1-Jun 1-Jul 1-Aug 1-Sep 1-Oct 1-Nov 1-Dec 1-Jan Daily Average Values 2005-06 Level Low Mgmt Max. Desired High Level 10 yr. Flood 1-Feb 1-Mar 1-Apr 1-May 1-Jun 1-Jul Schedule 67 Lake Level 1-Oct 1-Nov 1-Dec 1-Jan Low Mgmt. Max. Desirable 1-Feb 1-Mar Lake Surface Area = 903 Acres Low Slab = 131.61 SCADA Device Number 6181 High Level Lake Arietta (P-3) 29.50 144.50 29.00 144.00 28.50 143.50 Water Surface Elevation Water Surface Elevation 1-Sep Daily Average Values 2005-06 Lake Rousseau 28.00 27.50 27.00 26.50 26.00 25.50 143.00 142.50 142.00 141.50 141.00 140.50 25.00 140.00 24.50 1-Apr 1-Aug Lake Surface Area = 75 Acres Low Slab = 39.41' Structure Gauge Datum = 33.38' Lake Gauge Datum = 19.98' MSL 1-May 1-Jun 1-Jul 1-Aug 1-Sep 1-Oct 1-Nov 1-Dec 1-Jan 1-Feb 1-Mar 139.50 1-Apr Daily Average Values 2005-06 1-May 1-Jun 1-Jul 1-Aug 1-Sep 1-Oct 1-Nov Daily Average Values 2005-06 Lake Surface Area = 3657 Acres Structure Gauge Datum = 10.00 SCADA Device Number 6137 Lake Level Low Mgmt. Max. Desirable High Level 1-Dec 1-Jan 1-Feb 1-Mar Lake Surface Area = 758 Acres Lake Gauge Datum = 100.00' SCADA Device Number 7431 Inverness Pool Hernando Pool 40.50 42.00 40.00 41.50 41.00 Water Surface Elevation Water Surface Elevation 39.50 39.00 38.50 38.00 37.50 37.00 40.50 40.00 39.50 39.00 38.50 36.50 38.00 36.00 37.50 35.50 37.00 1-Apr 1-May 1-Jun 1-Jul 1-Aug 1-Sep 1-Oct 1-Nov 1-Dec 1-Jan 1-Feb 1-Apr 1-Mar 1-May 1-Jun 1-Jul 1-Aug Daily Average Values 2005-06 Lake Level Low Mgmt. Max. Desirable High Level 10 yr. Flood Lake Schedule Lake Surface Area = 6200 Acres Low Slab = 40.47' Structure Gauge Datum = Direct Read Lake Gauge Datum = Direct Read SCADA # 2047 Level Low Mgmt Max. Desirable High Level 68 43.50 44.50 43.00 44.00 Water Surface Elevation Water Surface Elevation in Feet Above M.S.L. 45.00 43.50 43.00 42.50 42.00 41.50 41.00 40.50 40.00 1-Oct 1-Nov Downsream Level Low Mgmt. Max.Desirable High Level Lake Schedule Schedule 40.00 39.50 1-Dec 1-Jan 1-Feb 1-May 1-Jun 1-Jul 1-Aug 1-Sep 1-Oct 1-Nov 1-Dec 1-Jan 1-Feb 1-Mar 1-Mar Daily Average Values 2005-06 Daily Average Values 2005-06 Upstream Level 1-Mar 40.50 1-Apr 1-Sep 1-Feb Lake Surface Area = 8000 Acres Low Slab = 42.54' Structure Gauge Datum = Direct Read Lake Gauge Datum = Direct Read SCADA # 2027 41.00 38.50 38.50 1-Aug 10 Yr. Flood 1-Jan 41.50 39.00 1-Jul 1-Dec 42.00 39.00 1-Jun 1-Nov 42.50 39.50 1-May 1-Oct Floral City Pool Leslie Heifner 1-Apr 1-Sep Daily Average Values 2005-06 Lake Surface Area = 37 Acres Low Slab = 47.80' SCADA Device #6767 & #6766 Level Low Mgmt Max. Desired High Level 10 Yr. Flood Schedule Lake Surface Area = 9100 Acres Low Slab = 44.10' Structure Gauge Datum = Direct Read Lake Gauge Datum = Direct Read SCADA #2007 Lake Hamilton (P8) Lake Fannie (P-7) 124.50 127.50 124.00 127.00 123.50 Water Surface Elevation Water Surface Elevation 128.00 126.50 126.00 125.50 125.00 124.50 123.00 122.50 122.00 121.50 121.00 120.50 120.00 124.00 119.50 123.50 119.00 118.50 123.00 1-Apr 1-May 1-Jun 1-Jul 1-Aug 1-Sep 1-Oct 1-Nov 1-Dec Daily Average Values 2005-06 Lake Level Low Mgmt. Max. Desirable High Level 1-Jan 1-Feb 1-Apr 1-Mar 1-May 1-Jun 1-Jul 69 Lake Surface Area = 833 Acres Low Slab = 127.60' Lake Gauge Datum = 120.36 MSL SCADA Device #2187 Level 10 Yr. Flood 1-Oct 1-Nov 1-Dec 1-Jan 1-Feb 1-Mar Max. Desired Low Mgmt High Level Lake Surface Area = 2,640 Acres Lake Gauge Datum = 115.00' SCADA Device Number = 1747 10 Yr. Flood Lake Henry (P-5) 103.00 102.50 102.00 101.50 101.00 100.50 100.00 99.50 99.00 98.50 98.00 97.50 97.00 96.50 96.00 95.50 95.00 128.00 127.50 Water Surface Elevation Water Surface Elevation 1-Sep Daily Average Values 2005-06 Lake Hancock (P-11) 1-Apr 1-Aug 127.00 126.50 126.00 125.50 125.00 124.50 124.00 123.50 123.00 1-May 1-Jun 1-Jul 1-Aug 1-Sep 1-Oct 1-Nov 1-Dec 1-Jan 1-Feb 1-Mar 1-Apr 1-May 1-Jun 1-Jul Daily Average Values 2005-06 Gauge at Structure Lake Level Low Mgmt. Max Desirable High Level 10 yr. Flood 1-Aug 1-Sep 1-Oct 1-Nov 1-Dec 1-Jan 1-Feb 1-Mar Daily Average Values 2005-06 Lake Surface Area = 4,541 Acres Lake Gauge Datum = 92.78' MSL Structure Gauge Datum = 84.08' SCADA Device Number = 1767 & 4087 Lake Surface Area = 861 Acres Structure Gauge Datum = 100.00' MSL S.R. Gauge Datum = 120.00' MSL SCADA Device Number 1807 Level Low Mgmt. Max. Desired High Level 10 Yr. Flood Lake June-in-Winter (G-90) 138.00 77.00 137.50 76.50 137.00 76.00 Water Surface Elevation Water Surface Elevation Lake Lena (P-1) 136.50 136.00 135.50 135.00 134.50 134.00 75.00 74.50 74.00 73.50 73.00 72.50 133.50 72.00 133.00 1-Apr 1-Apr 1-May 1-Jun 1-Jul 1-Aug 1-Sep 1-Oct 1-Nov 1-Dec Daily Average Values 2005-06 Lake Level 75.50 Low Mgmt. Max. Desirable High Level 1-Jan 1-Feb 1-May 1-Jun 1-Jul 70 Lake Level 10 yr. Flood 1-Nov 1-Dec 1-Jan 1-Feb 1-Mar Lake Surface Area = 3,504 Acres Structure Gauge Datum = Direct Read Lake Gauge Datum = 65.38 MSL SCADA Device Number=6136 Low Mgmt. Max. Desirable High Level 10 yr. Flood Lake Smart (P-6) 130.50 132.50 130.00 132.00 129.50 Water Surface Elevation Water Surface Elevation 1-Oct Lake Surface Area = 207 Acres Lake Gauge Datum = 132.12 SCADA Device Number 7451 133.00 131.50 131.00 130.50 130.00 129.50 129.00 128.50 128.00 127.50 127.00 129.00 126.50 128.50 126.00 128.00 125.50 1-May 1-Jun 1-Jul 1-Aug 1-Sep 1-Oct 1-Nov 1-Dec 1-Jan 1-Feb 1-Mar 1-Apr 1-May Daily Average Values 2005-06 Lake Level 1-Sep Daily Average Values 2005-06 Lake Parker 1-Apr 1-Aug 1-Mar Low Mgmt. Max. Desirable High Level 10 yr. Flood 1-Jun 1-Jul 1-Aug 1-Sep 1-Oct 1-Nov Daily Average Values 2005-06 Lake Surface Area = 2,272 Acres Lake Gauge Datum = 100.00' SCADA Device Number 7721 Lake Level Low Mgmt Max. desirable High Level 10 Yr. Flood 1-Dec 1-Jan 1-Feb 1-Mar Lake Surface Area = 1,820 Acres Low Slab = 131.43' Lake Gauge Datum = 120.00' MSL SCADA Device Number: 2167 Governing Board Meeting March 28-29, 2006 Routine Report 84. Fiscal Year 2007 Budget Development Process Purpose Provide the Finance and Administration Committee with an update on the fiscal year 2007 (FY2007) budget development process. Background The FY2007 budget development process began in November 2005, with the Governing Board's acceptance of the FY2007 Budget Strategic Priorities and General Budget Preparation Assumptions. Training on budget preparation and the Budget Reporting and Analysis Support System (BRASS) began on January 18. Following training, staff began to develop the FY2007 budget requests. The first budget requests were due on February 17, with the final requests due on March 3. During March, Executive and Budget staff will work with departments to finalize the budget requests. Also, during March, a preliminary budget will be prepared for each Basin to be presented at the April Basin Board meetings. The proposed Five-Year Capital Improvements Plan and the Information Resources Department proposed Five-Year Plan will be presented to this Committee in April. The staff budget development process will culminate on May 30 when the Recommended Annual Service Budget is presented to the Governing Board at the annual budget workshop. From that point, monthly updates will be provided to the Governing Board for approval prior to inclusion in the District's budget. In discussions with the Executive Office of the Governor, the District has been advised to continue the budget process established in prior years, and to dedicate growth in ad valorem revenue to critical water projects that will most efficiently meet the water resource, supply and restoration needs of the District. This is consistent with the approved budget development guidelines for FY2007. Budget development is on schedule with the FY2007 budget calendar. A copy is provided for reference. Staff Recommendation: See Exhibit This item is provided for the Board’s information, and no action is required. Presenter:Linda R. Pilcher, Assistant Finance Director, Finance Department 71 SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT Fiscal Year 2007 Budget Calendar Rev. 03/02/06 DATES ACTIVITY RESPONSIBILITY October FY2007 Cooperative Funding Meetings Staff/Prospective Cooperators/Public November 30December 1, 2005 December 2 December 1-31 December 1-31 Governing Board Review FY2007 Budget Development Process Approve 2006 Strategic Plan FY2007 Cooperative Funding Applications Due Review FY2007 Cooperative Funding Applications Develop FY2007 Budget Preparation Guidelines Governing Board/Budget/Public Planning/Governing Board Prospective Cooperators Staff Executive/Budget January 1-31 January 4, 2006 Evaluate FY2007 Cooperative Funding Applications FY2006 First Quarter Financial Report & Planning Forecast Staff Directors/Budget Beginning January 18 Budget Preparation and BRASS Software Training Distribute FY2007 Budget Preparation Guidelines Budget/Financial Systems/Staff Budget February February February 17 February 24 Rank FY2007 Cooperative Funding Applications Basin Boards Review Cooperative Funding Applications Recurring Budget Requests and Staff Resource Allocations Due New and Non-Recurring Budget Requests Due Staff Basin Boards Directors Directors March 3 March 3 Capital Improvements Plan (CIP) Requirements Due General Services and Information Resources Departments New and Non-Recurring Budget Requests Due Preliminary Budget Summary Executive Review of Budget Submissions Departmental Follow-up Review (Executive Adjustments) Directors Directors March 10 March 13-17 March 20-24 Executive/Budget Executive/Budget/Directors Executive/Budget/Directors ------------------------------------------------------------------------------------------------------------April April 6 April 10 April 24-28 April 28 Basin Boards Review Preliminary Budgets FY2006 Second Quarter Financial Report & Planning Forecast Executive Budget Summary (All Funds) Final Executive Review of Recommended Combined FY2007 Budget Picture-In-Time for May Budget Workshop Basin Boards Directors/Budget Executive/Budget Executive/Budget Budget May 30 Budget Workshop (FY2007 Recommended Annual Service Budget) Governing Board June June 27 Basin Boards Executive/Budget/Governing Board June 27 June 30 Basin Boards Review Tentative Budgets and Adopt Proposed Millage Rates FY2007 Budget Update Governing Board Review Tentative Budget for Submission to Governor Adopt Proposed Millage Rates for General Fund and Basins Picture-In-Time for August 1 Tentative Budget Submission July 1-14 July 6 July 25 Certification of Property Values FY2006 Third Quarter Financial Report & Planning Forecast FY2007 Budget Update Property Appraisers/Budget Directors/Budget Executive/Budget/Governing Board August 1 Budget August August 4 August August 29 Submit Standard Format Tentative Budget to Governor, President of the Senate, Speaker of the House, Legislative Committee Chairs, Secretary of the Department of Environmental Protection, and each County Commission Basin Boards Adopt Final Millage Rates and Budgets Submit Proposed Millage Rates to Property Appraisers Executive Office of the Governor (EOG) Budget Review FY2007 Budget Update Basin Boards Budget EOG/Executive/Budget Executive/Budget/Governing Board September 5 September 12 September 19 September 21-24 September 26 September 29 House and Senate Appropriations Chair Comments Due Public Hearing (Tentative Budget) - Tampa Service Office EOG Budget Review Comments Due Advertise Millage Rates and Budget Public Hearing (Final Budget) - District Headquarters Brooksville Forward Resolution to Property Appraisers and Tax Collectors Legislature Governing Board EOG Budget Governing Board Budget October 6 October 26 Issue FY2007 Budget in Brief Report Certify Compliance to Department of Revenue Budget Budget December 15 December 31 Report on Water Management District Expenditures Certify Compliance to Department of Financial Services EOG Budget March 1, 2007 Submit Consolidated Water Management District Annual Report (including the Five-Year CIP) to Governor, President of the Senate, Speaker of the House, Legislative Committee Chairs, Secretary of the Department of Environmental Protection, and each County Commission Planning/Budget 72 Governing Board Budget Governing Board Meeting March 28-29, 2006 Routine Report 85. Treasurer's Report, Payment Register, and Contingency Reserves Report Purpose Presentation of the Treasurer's Report, Payment Register, and Contingency Reserves Report. Background In accordance with Board Policy No. 130-3, a monthly report on investments shall be provided to the Governing Board. Attached is a copy of the Treasurer's Report as of February 28, 2006, which reflects total cash and investments at a market value of $461,641,757. In accordance with Board Policy No. 130-1, all general checks written during a period shall be reported to the Governing Board at its next regular meeting. The Payment Register listing disbursements since last month's report is available upon request. The Payment Register includes checks and electronic funds transfers (EFTs). The FY2006 Contingency Reserves Report (District only) follows: $4,577,652 ORIGINAL BUDGET AMOUNT: Date of Board Action Less Approved Transfers Compensation and Benefits Review 100,000 January 24, 2006 Supplemental Professional Engineering Consultant Services for Regulation Division 127,550 February 21, 2006 $4,350,102 BALANCE: Staff Recommendation: See Exhibit These items are provided for the Board's information, and no action is required. Presenter: Daryl F. Pokrana, Director, Finance Department 73 74 SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT TREASURER'S REPORT TO THE GOVERNING BOARD February 28, 2006 AGENCY SECURITIES EFFECTIVE CUSIP INTEREST NUMBER RATE CALLABLE/ BULLET PURCHASE DATE Callable 09/27/2005 MATURITY DATE DURATION (YRS) OF SECURITY DAYS TO MATURITY 03/27/2008 2.50 758 PURCHASE COST MARKET VALUE ACCRUED INTEREST % OF PORTFOLIO FEDERAL FARM CREDIT 31331vae6 4.54 TOTAL FEDERAL FARM CREDIT $ 10,000,000 $ 9,978,000 $ 190,428 $ 10,000,000 $ 9,978,000 $ 190,428 $ 10,000,000 10,000,000 10,000,000 10,000,000 10,000,000 10,000,000 10,000,000 9,000,000 9,805,000 10,000,000 10,000,000 10,000,000 10,000,000 7,025,000 10,000,000 $ 9,932,773 9,932,773 9,925,000 9,922,758 9,917,459 9,893,050 9,893,510 8,933,820 9,623,177 9,910,000 9,920,000 9,839,344 9,900,000 6,999,561 9,871,831 $ 50,139 50,139 45,000 42,167 37,889 18,917 9,722 144,255 140,756 125,000 4,611 118,992 88,069 72,201 70,833 $ 145,830,000 $ 144,415,056 $ 1,018,690 $ 10,000,000 $ 9,825,000 $ 90,467 $ 10,000,000 $ 9,825,000 $ 90,467 2.15 $ 165,830,000 $ 164,218,056 $ 1,299,585 35.72 2.15 FEDERAL HOME LOAN BANK 3133myzf70 3133myzf71 31339xfc3 31339xf90 31339xk94 31339ynq1 3133x02w8 3133xaul9 3133x45n7 3133x4vb4 3133xbrx5 3133xaep8 3133x9gj3 3133xdxn6 3133xc7g2 2.37 2.37 2.25 2.20 2.20 2.27 2.50 3.54 3.04 3.00 4.05 3.93 3.73 5.00 4.25 06/12/2003 06/12/2003 06/19/2003 06/19/2003 06/26/2003 07/28/2003 08/14/2003 03/15/2005 03/08/2004 03/29/2004 05/24/2005 02/09/2005 12/03/2004 12/14/2005 06/28/2005 Callable Callable Callable Callable Callable Callable Callable Callable Callable Callable Callable Callable Callable Callable Callable 06/12/2006 06/12/2006 06/16/2006 06/19/2006 06/26/2006 07/28/2006 08/14/2006 09/15/2006 03/08/2007 03/28/2007 05/24/2007 11/09/2007 12/03/2007 12/14/2007 12/28/2007 3.00 3.00 3.00 3.00 3.00 3.00 3.00 1.50 3.00 3.00 2.00 2.75 3.00 2.00 2.50 104 104 108 111 118 150 167 199 373 393 450 619 643 654 668 75 TOTAL FEDERAL HOME LOAN BANK 31.42 FEDERAL NATIONAL MORTGAGE ASSOCIATION 3136f5pg0 2.76 Callable 04/30/2004 04/30/2007 3.00 TOTAL FEDERAL NATIONAL MORTGAGE ASSOCIATION TOTAL AGENCY SECURITIES 426 STATE BOARD OF ADMINISTRATION (SBA) ACCOUNTS ACCOUNT NUMBER 271413 271411 271412 271414 271415 271416 ACCOUNT DESCRIPTION EFFECTIVE INTEREST RATE 4.56 4.56 4.56 4.56 4.56 4.56 PURCHASE COST MARKET VALUE ACCRUED INTEREST % OF PORTFOLIO $ 270,235,309 932,979 15,028 774,927 25,574,475 908,759 $ 270,235,309 932,979 15,028 774,927 25,574,475 908,759 TOTAL STATE BOARD OF ADMINISTRATION (SBA) ACCOUNTS $ 298,441,477 $ 298,441,477 64.28 TOTAL INVESTMENTS $ 464,271,477 $ 462,659,533 100.00 SBA General Investments SBA Benefit Plan SBA Workers' Compensation SBA Land Resources SBA Advanced State Funding SBA Advanced State Funding (FDOT Maint. And Monitoring) CASH, SUNTRUST DEMAND ACCOUNT TOTAL CASH AND INVESTMENTS Weighted average yield on portfolio at February 28, 2006 is 4.05%. * Excess funds from the District's SunTrust Bank Demand Account are transferred to the District's SBA investment account daily. This may result in a negative book balance. However, a positive bank balance is maintained at all times. $ $ (1,017,776) $ 463,253,701 $ (1,017,776) * 461,641,757 SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT TREASURER'S REPORT TO THE GOVERNING BOARD February 28, 2006 EQUITY - CASH AND INVESTMENTS DISTRICT AND BASINS District General Fund Alafia River Basin Hillsborough River Basin Northwest Hillsborough Basin Coastal Rivers Basin Pinellas-Anclote River Basin Withlacoochee River Basin Peace River Basin Manasota Basin SWIM Program DOT Mitigation Program TOTAL EQUITY IN CASH AND INVESTMENTS $ 207,638,729 9,699,466 22,935,818 21,789,678 12,170,196 96,244,554 15,728,365 29,833,652 38,753,326 7,127,216 1,332,701 44.81% 2.09% 4.95% 4.70% 2.63% 20.78% 3.40% 6.44% 8.37% 1.54% 0.29% $ 463,253,701 100.00% 76 Governing Board Meeting March 28-29, 2006 Routine Report 86. Local Government Comprehensive Plan Activity Report This report is provided for the Committee’s information and shows District activity in the review of Comprehensive Plans and Amendments. Staff updates the report monthly, showing new or changed information in bold. See Exhibit Staff Recommendation: This item is presented for the Board's information. No action is required. Presenter: Richard Owen, Director, Planning Department 77 As of March 6, 2006 Local Government Comprehensive Plan Amendment Report DCA Comment Request Letter Received from Gov't Received Comments Sent DCA ORC Report Received Adopted Amend Received DCA NOI Received In Compliance ? 10/18/04 06/14/05 11/19/04 07/11/05 12/17/04 12/08/05 02/03/05 12/01/05 03/17/05 02/03/06 Yes 4 Yes/2 No 12/21/05 12/28/05 01/25/06 02/17/06 Regular 01/30/06 02/02/06 02/07/06 Springstead Regular 09/29/05 09/30/05 11/03/05 05-02 Sanders Regular 10/05/05 10/10/05 10/21/05 11/08/05 11/21/05 01/30/06 Yes 5-Year Capital Improvements HIGHLANDS HIGHLANDS HIGHLANDS 05-1 05-2 06-1 Springstead Springstead Springstead Regular Regular Regular 02/08/05 08/19/05 02/21/06 none 08/25/02 03/01/06 none 09/23/05 04/15/05 10/21/05 07/21/05 09/13/05 No 3 Future Land Use Map Amendments 7 Future Land Use Map amendments Avon Park Lake Placid Lake Placid Sebring Sebring Sebring 05-1 05-1 05-2 05-1 05-2 06-1 Springstead none Springstead Springstead Springstead Springstead Regular Regular Regular Regular Regular Regular 04/26/05 none 10/07/05 07/11/05 07/19/05 07/25/05 05/10/05 none 10/06/05 07/15/05 07/22/05 07/25/05 none none 11/09/05 08/11/05 08/17/05 08/18/05 07/08/05 none 12/07/05 09/14/05 09/21/05 09/22/05 none none 12/22/05 05/27/05 Yes Yes HILLSBOROUGH HILLSBOROUGH HILLSBOROUGH 05-1 05-2 05D1 Neasman Neasman Neasman Regular Regular DRI 02/25/05 08/12/05 08/24/05 03/04/05 08/22/05 08/25/05 03/18/05 09/06/05 09/26/05 05/06/05 10/07/05 10/26/05 06/06/05 11/28/05 07/29/05 12/09/05 Yes Yes No substantive comments No substantive comments No substantive comments Plant City 05-2 Neasman Regular 04/08/05 04/13/05 05/12/05 06/07/05 08/29/05 10/27/05 Yes Commented on water use per capita Plant City 06-1 Neasman Regular 11/21/05 11/08/05 11/30/05 12/21/05 02/24/06 05-1 05CIE-1 05-1 Neasman Neasman Neasman Regular PRD Regular 07/14/05 08/04/05 01/20/05 07/19/05 08/10/05 01/28/05 08/04/05 08/22/05 02/23/05 09/13/05 none 01/23/06 Yes 03/30/05 none 07/01/05 Yes LEVY 06-01 Sanders Regular 12/10/05 12/20/05 01/13/06 02/22/06 MANATEE MANATEE 05-1 05-2 Neasman Neasman Regular Regular 04/06/05 08/31/05 04/14/05 09/02/05 05/13/05 09/22/05 06/07/05 11/01/05 DCA Project # Assigned Planner Amend. Type** 04-2/05-1 05-2 Davies Davies Regular Regular 11/09/04 06/13/05 06-1 Davies EAR / DRI 06-01 Sanders HARDEE Wauchula 05-2 HERNANDO HERNANDO Local Government CHARLOTTE Charlotte Comments/Issues/Objections 8 Amendments 6 Amendments 9 Amendments, including Babcock Ranch CITRUS Inverness 2 Traffic Circulation Map Amendments DESOTO 78 Tampa Tampa Temple Terrace 01/03/06 01/03/06 01/03/06 Proposed Land Use Map Change for WalMart 6 Future Land Use Map Amendments Commended City on designating wetland areas as Natural Preservation Highlighted the need for hurricane mitigation planning DCA decided not to review on 9/14/05. No substantive comments LAKE 33 acres commercial development 09/02/05 01/03/06 10/20/05 02/08/06 Yes Yes No substantive comments No substantive comments As of March 6, 2006 Local Government Comprehensive Plan Amendment Report Local Government Bradenton Bradenton MARION Marion Dunnellon DCA Project # Assigned Planner Amend. Type** DCA Comment Request Letter Received from Gov't Received Comments Sent DCA ORC Report Received 12/05/05 DCA NOI Received 01/17/06 In Compliance ? 05-1 06-1 Neasman Neasman Regular Regular 07/28/05 02/07/06 08/03/05 02/22/06 09/01/05 06-01 Sanders Regular 02/23/06 None 03/08/06 04D2 04D4/05D2 05D1 Renner Renner Renner DRI DRI DRI 04/12/04 08/23/04 01/20/05 04/12/04 09/29/04 01/26/05 05/12/04 09/20/04 02/11/05 06/15/04 11/01/04 12/13/04 04/05/05 01/25/05 05/20/05 No Yes Pasco Dade City New Port Richey San Antonio 05-2 05-1 05-1 05-1 Renner Renner Renner Renner Regular Regular Regular Regular 08/30/05 05/05/05 08/05/05 12/21/05 09/08/05 06/03/05 08/09/05 10/06/05 06/28/05 08/24/05 11/08/05 08/16/05 No Comments 01/10/06 12/21/05 02/23/06 Yes 12/14/05 Yes San Antonio Zephyrhills 06-1 05-1 Renner Renner Regular Regular 01/05/06 08/31/05 01/06/06 09/02/05 01/31/06 09/15/05 No Comments PINELLAS Clearwater 05-01 Belangia Regular 06/08/05 07/29/05 07/11/05 08/30/05 11/03/05 12/15/05 Clearwater Safety Harbor Safety Harbor 05-2 05-01 05-02 Belangia Mickel Belangia Regular Regular Regular 08/12/05 03/14/05 03/28/05 08/18/05 None 04/02/05 09/06/05 03/25/05 04/30/05 DCA will not review None 06/01/05 N/A None None N/A 07/29/05 None N/A None None Safety Harbor Seminole Seminole Seminole Dunedin Dunedin Largo Largo Pinellas Park Pinellas Park Pinellas Park St. Petersburg St. Petersburg 06CIE1 05-01 05-1 06-1 05-01C 05-2 05-01 05-02 05-01 05-02 06-1 05-01 05-02 Belangia Belangia Belangia Belangia Mickel Belangia Belangia Belangia None Belangia Belangia None Belangia CIE Regular Regular Regular Regular Regular Regular Regular None Regular Regular None Regular 01/20/06 02/15/05 07/27/05 12/21/05 12/09/04 10/19/05 03/21/05 08/05/05 None 03/22/05 01/06/06 03/14/05 03/28/05 None 03/16/05 08/02/05 12/27/05 None 10/26/05 0/3/23/05 08/10/05 03/31/05 03/23/05 01/05/06 None 04/02/05 None None 08/25/05 DCA will not review 04/22/05 09/30/05 N/A 07/06/05 11/07/05 N/A None 11/22/05 N/A None Yes 01/04/05 10/21/05 04/04/05 09/01/05 None 04/21/05 02/08/05 12/21/06 05/20/05 10/12/05 05/27/05 05/27/05 04/18/05 06/02/05 02/03/06 07/22/05 02/13/05 01/23/06 Yes Yes Yes Yes Yes None 04/30/05 None 05/31/05 St. Petersburg 05RB1 Belangia Regular 10/28/05 11/01/05 11/07/05 St. Petersburg St. Petersburg St. Pete Beach Pinellas County No. Redington Beach 06RB1 06-1 05-01 05-1 06-1 Belangia Belangia Belangia Belangia Belangia Regular Regular Regular Regular Regular 01/27/06 10/28/05 04/01/05 08/25/05 10/31/05 02/02/06 11/01/05 04/18/05 08/25/05 11/01/05 None 11/10/05 None 09/06/05 11/28/05 PASCO Pasco Pasco 10/05/05 Adopted Amend Received Yes Comments/Issues/Objections Commented on Water Supply Work Plan, and for 3 proposed land use changes highlighted the need for hurricane mitigation planning. 17-acre Lowe's Superstore Cypress Creek Town Center. Settlement agreement 05/11/05 Conner Preserve Sunlake Centre 10 Amendments, DCA Objections to 6 of the Amends. 7 Amendments 79 Map changes for existing and annexed properties 02/06/06 07/01/05 12/06/05 Yes 3 Amendments 1 Amendment (DCA determined no need for formal review.) N/A Handled by previous Planner FLUE Changes in LU Categories Capital Improvement Element, DCA will NOT Review. FLUE Changes in LU Categories FLUE Changes in LU Categories 2 FLUM Amendments Text Amendments Revision of 5 text amendments 10 Amendments 5 FLUM, 5Text 4 Land Use Map Amendments None 09/13/05 09/27/05 Yes DCA will not review None 01/17/06 Yes DCA will not review 12/21/06 06/17/05 09/15/05 12/21/06 N/A 02/24/06 None N/A N/A 07/29/05 Yes Related to proposed development of brownfields area Future Major Street Map/Lane Arrangement FLUE Changes in LU Categories Community Redev. District/Housing Objection to Transportation Study FLUM and text amendments As of March 6, 2006 Local Government Comprehensive Plan Amendment Report DCA Comment Request Letter Received from Gov't Received DCA ORC Report Received none none 09/21/05 07/12/05 11/15/05 07/14/05 10/03/05 10/21/05 05/25/05 10/21/05 08/16/05 12/16/05 none 10/05/05 06/29/05 11/14/05 none 11/03/05 11/22/05 11/29/05 08/03/05 11/14/05 06/07/05 11/03/05 none 11/14/05 none 11/03/05 08/16/05 12/07/05 none 11/29/05 12/22/05 12/30/05 10/07/05 12/07/05 07/01/05 none none 12/07/05 06/03/05 11/17/05 10/28/04 10/28/04 11/24/04 Regular EAR Regular Regular Regular Regular 10/31/05 12/21/05 08/09/04 04/25/05 11/17/04 11/17/05 11/03/05 12/27/05 08/10/04 04/25/05 11/24/04 11/22/05 11/23/05 01/03/06 09/13/04 none* 12/06/04 12/08/05 10/15/04 06/24/05 none* 01/24/06 Regular Regular 12/08/05 06/21/05 12/08/05 06/08/05 01/05/06 08/01/05 02/06/06 08/11/05 Assigned Planner Amend. Type** 05-2 05-1 05-2 05-1 05-2 05-1 05-1 06-1 05-1 05-2 05-1 05-2 05-1 05-2 05-1 05-2 05CPA 05-2 05-1 05-2 05-1 05-2 Springstead none Springstead Springstead Springstead Springstead Springstead Springstead Springstead Springstead none Springstead Springstead Springstead Springstead Springstead Springstead Springstead none Springstead Springstead Springstead Regular Regular Regular Regular Regular Regular Regular Regular Regular Regular Regular Regular Regular Regular Regular Regular Regular Regular Regular Regular Regular Regular 08/22/05 none 08/22/05 05/27/05 10/20/05 06/13/05 08/25/05 01/18/06 06/09/05 09/29/05 none 09/26/05 10/12/05 10/26/05 07/14/05 09/22/05 04/28/05 09/29/05 none 10/03/05 03/31/05 09/23/05 SARASOTA 04-2/05-1 Davies Regular Sarasota Sarasota North Port City of Sarasota Venice Venice 06-1 06-2ER 04-2/05-1 05-1 04-2/05-1 06-1 Davies Davies Davies Davies Davies Davies 06-01 05-01 Sanders Sanders Local Government 80 Comments Sent DCA Project # POLK Polk County Auburndale Auburndale Bartow Bartow Davenport Dundee Eagle Lake Frostproof Haines City Lake Alfred Lake Alfred Lake Hamilton Lake Hamilton Lake Wales Lake Wales Lakeland Lakeland Polk City Polk City Winter Haven Winter Haven SUMTER Wildwood none none 08/25/02 06/15/05 10/24/05 06/16/05 09/06/05 01/19/06 06/03/05 10/06/05 none 09/28/05 10/27/05 10/31/05 08/26/05 05/04/05 10/05/05 none NOTES ** Amendment Types may include: Regular DRI EAR Based Water Supply Plan Key to Abbreviations: DCA = FL Dept. of Community Affairs ORC Report = Objections, Recommendations & Comments NOI = Notice of Intent = Determination by DCA whether amendment is in compliance with statutes and rules EAR = Evaluation and Appraisal Report DRI = Development of Regional Impact PRD = Preliminary Review Determination Adopted Amend Received DCA NOI Received In Compliance ? 07/01/05 02/07/06 Yes 12/27/05 02/03/06 Yes 01/03/06 02/28/06 Comments/Issues/Objections 4 Lg Scale Map Amendments 1 Future Land Use Map Amendment 8 Future Land Use Map Amendments 7 Large Map Amends, 1 Text Amend. 2 Large Scale Map Amendments 5 Future Land Use Amends. 5 Amendments 06/13/05 12/27/05 07/22/05 02/03/06 3 Future Land Use Map Amendments 08/11/05 none none 02/20/06 09/22/05 02/02/06 10/07/05 08/10/05 12/19/05 09/21/05 01/17/06 Yes Yes 11 Map Amends, 2 Policies 12/20/04 02/23/05 04/01/05 Yes none* 02/07/06 02/23/06 06/24/05 02/28/06 08/10/05 11/23/05 02/25/05 Yes No Yes Yes 9 Amendments 2 Amendments - CIP & Text, *PRD - no ORC EAR based Amendments 5 Amendments *No substantive comments 3 Amendments, *PRD - no ORC 10 Amendments Yes 3 Future Land Use Map Amendments 01/25/05 Yes Green Swamp properties - extensive Yes 450 residential units 1,777 acre annexation Governing Board Meeting March 28-29, 2006 Routine Report 87. Development of Regional Impact Activity Report This report is provided for the committee's information and shows District activity in the review of Developments of Regional Impact (DRIs). Staff updates the report monthly, showing new or changed information in bold. See Exhibit Staff Recommendation: This item is provided for the Board's information, and no action is required. Presenter: Richard Owen, Director, Planning Department t 81 82 Page 1 of 4 As of March 6, 2006 DRI Activity Report Project Name Assigned Planner Acreage Appl. Type Pre-App Mtg. Date Receipt Date Govt's Project Type 20,595 ADA 7/11/05 April 2000 5/2/05 3/3/05 Sufficiency Final Comments Comment Sent s Sent Comments CFRPC 83 Ona Mine Springstead Hardee Phosphate Mine CF Industries South Pasture Mine Extension Springstead Hardee Phosphate Mine 6,750 SD 6/1/05 FL International Aiport Springstead Hardee & Polk Airport/ Mixed Use 22,400 ADA 3/23/05 Four Corners Town Center Springstead Polk Commercial 130 ADA 3/1/05 7/7/05 Mosaic Regional Process Water Treatment Pond Springstead Polk Industrial 173 SD 6/23/05 8/8/05 Williams Springstead Lakeland Mixed Use 255 NOPC Lakeland Central Park Clear Springs DRI Springstead Springstead Lakeland Bartow Mixed Use Mixed Use 718 5,159 ADA ADA No increase in water use anticipated. Significant transportation improvements may accompany this major project. 5/5/05 7/15/05 Application originally submitted in April, 2000, subsequently put on hold, then reactivated with the 5-2-05 submittal 11/17/05 Commercial center (open air mall) at SR 54 and HWY 27 in NE Polk County 6/7/05 Project to address water storage and water quality at Mosaic chemical plants. Omission of parcels to become USF Lakeland Campus - approx. 530 acres 1/3/06 Mixed Use development on the west side of Lakeland near the Rooms to Go HQ; some wetland issues Multi-phase mixed use development around Bartow; will double the size of the City of Bartow once built 10/6/05 Champion's Gate Springstead Polk & Osceola Mixed Use 100+/- ADA 12/7/05 1/31/06 2/10/06 Carlton Ranch Springstead DeSoto Mixed Use 5,860 ADA 8/8/05 Isles of Athena Davies North Port Mixed Use 5,740 ADA 3/3/05 8/15/05 2/28/06 Punta Gorda Town Center Davies Punta Gorda Mixed Use 195.6 Pre-App 9/21/2005 9/15/05 Davies Charlotte/Lee Mixed Use 17,000 CPA Davies Sarasota Co. Mixed Use 276 SD Transferapproved entitlements from Osceola to Polk County concerning the development of Champion's Gate Major new project proposed in eastern DeSoto County; 17,000 homes proposed SWFRPC Babcock Ranch Sarastoa Interstate Park of Commerce 12/21/05 11/29/2005 3/3/06 ADA incomplete; Review postponed 01/24/06; Review resumed 2/8/06 Pre-App only so far 1/25/06 Comp Plan Amendment, Coord w/SFWMD increase, add movie theater, combine stormwater management systems, extend Page 2 of 4 As of March 6, 2006 DRI Activity Report Project Name Assigned Planner Govt's Project Type Acreage Appl. Type Murdock Center Davies Charlotte/Lee Mixed Use 646 NOPC Pre-App Mtg. Date Receipt Date Sufficiency Final Comments Comment Sent s Sent 2/10/2006 Comments Buildout date extension - no comments TBRPC Lake Hutto Cargill Riverview Facility Neasman Hillsborough Mixed Use 1,129 ADA 9/23/04 10/26/04 4/5/05 6/24/05 09/02/05 Neasman Hillsborough Mining N/A NOPC 8/22/05 9/14/05 Project proposes 3,560 residential units, 185,000 s.f. of retail, 180,000 s.f. of office and 11/2/2005 an 800-student elementary school. NOPC proposes changes to Development Order. 84 Fishhawk Ranch Summerfield Crossings Neasman Hillsborough Residential 20 NOPC 1/11/05 Neasman Hillsborough Mixed Use N/A NOPC 12/29/04 2/4/05 1/19/05 3/01/05 Southbend Neasman Hillsborough Mixed Use 401 NOPC 11/12/04 6/7/2005 Walden Woods Neasman Plant City Mixed Use 160 NOPC 3/7/05 Tampa Technology Park (West) Neasman Tampa Mixed Use 1160 NOPC 8/15/05 3/18/05 5/25/05 09/13/05 11/04/05 12/05/05 Mixed Use Not Provided 9/8/05 09/22/05 10/13/05 12/14/05 Review on 9/22/05 dealt with time extension for build out. Project proposes 4,505 residential units, 457,380 s.f. of commercial/office, 2 schools and 121 acres of recreation. Apollo Beach Neasman Hillsborough NOPC 4/20/05 Add 19.8-acre parcel, increase sf residential by 200 units, allow alternative uses on tract 14 and the conversion of 107 sf units for 160 mf units. Increase residential entitlements by 103 singlefamily units and project area by 401 acres. Wolf Branch Creek Neasman Hillsborough Mixed Use 1,618 SD 9/7/05 10/18/2005 02/10/2006 Cypress Banks Neasman Manatee 991 NOPC 11/30/04 12/21/04 2/25/05 4/28/05 Four Corners Mine Neasman Manatee Mixed Use Phosphate Mine 305 NOPC 1/25/05 2/22/05 4/20/05 Northwest Sector Neasman Manatee Mixed Use 1,519 ADA Heritage Harbor Neasman Manatee Mixed Use 288 NOPC 9/27/04 3/14/05 7/2/04 03/31/05 08/15/05 11/16/05 02/21/06 7/28/04 1/19/05 Project proposes 4,096 single-family dwellings, 350 multi-family units, 200,000 s.f. of commercial and 105,000 s.f. of office. Proposes the addition of 288 acres to existing DRI. Page 3 of 4 As of March 6, 2006 DRI Activity Report Project Name Assigned Planner Govt's Project Type Acreage Appl. Type Creekwood Neasman Manatee Mixed Use 818 NOPC Pre-App Mtg. Date Receipt Date 4/18/05 Sufficiency Final Comments Comment Sent s Sent 05/11/05 07/26/05 Proposal to extend build out, add 24 acres, add 7,500 s.f. restaurant, relocate drainage and establish additional project entrance. 12/19/05 Gulf Coast Factory Shops Neasman Manatee Commercial 25 NOPC 11/22/05 River Club Park of Commerce Neasman Manatee Commercial 36 NOPC 11/23/05 Cooper Creek Neasman Manatee Mixed Use 605 NOPC 5/5/05 Lakewood Centre Neasman Manatee Mixed Use 695 University Lakes Neasman Manatee Mixed Use 4,033 NOPC Two Rivers Renner Pasco Mixed Use 3,532 ADA Comments Proposal involves new development layout; DO language revisions; and, use changes. 1/25/06 5/31/05 Commented on pre-application document on 12/13/05. 3/1/06 85 Proposal to add 812 residential units, 120,000 sf of office and 405 hotel rooms. 3/1/06 4/25/05 Epperson Ranch Renner Pasco Mixed Use 1,752 ADA 4/26/04 9/13/04 10/14/04 3/30/05 6/24/05 09/13/05 Pasco Town Centre Renner Pasco Mixed Use 929 ADA 6/28/04 1/28/05 2/23/2005 01/31/06 1/28/05 5/16/05 10/26/05 11/29/2005 Major project along Bruce B. Downs corridor in Pasco. Wiregrass Ranch Renner Pasco Mixed Use 5,118 ADA 10/25/04 12/28/04 Ashley Glen Renner Pasco Mixed Use 260 ADA 7/25/05 11/14/05 Starkey Ranch Renner Pasco Mixed Use 2,500 ADA 8/22/05 Mitchell Ranch Plaza Renner Pasco Mixed Use 126 NOPC 8/16/05 9/2/05 Eliminate Phases/theatre, add hospital/med ofc/hotel, reduce retail, accelerate buildout Connerton Renner Pasco Mixed Use 166 NOPC 8/3/05 8/23/05 Changes to the Employment Center Connerton Renner Pasco Mixed Use 1,115 NOPC 12/27/05 Carillon Belangia St. Petersburg Office 180 NOPC 4/6/05 4/18/05 Development of Village 5 Increase Office entitlements by 65K sq ft, change name of developer. Headwaters of Anclote R., drains to Starkey Wellfield Page 4 of 4 As of March 6, 2006 DRI Activity Report Pre-App Mtg. Date Receipt Date Sufficiency Final Comments Comment Sent s Sent Project Name Assigned Planner Govt's Project Type Acreage Appl. Type Shoppes at Park Place Belangia Pinellas Park Mixed Use 67 NOPC 4/11/05 4/22/05 Bay Area Outlet Mall Belangia Largo Mixed Use 34 NOPC 9/27/05 10/13/05 Trinity Communities Belangia & Renner Pasco & Pinellas Mixed Use 3,741 NOPC 1/5/06 1/10/06 Gateway Centre Belangia Pinellas Park Mixed Use 558 NOPC 7/18/05 8/19/05 Hickory Hill Sanders Hernando Residential 2,771 ADA 2/24/05 2/9/05 5/6/05 Hernando Oaks Sanders Hernando Residential 1,149 ADA 2/22/06 2/3/06 2,500 residential units Lake Hideaway Sanders Hernando Mixed Use 986 ADA 2/9/06 1/25/06 2,400 residential units Crystal River Mall Sanders Citrus Mixed Use 76 NOPC N/A 12/16/05 01/06/06 Increase of 49 residential units Meadowcrest Sanders Citrus Mixed Use 17 NOPC N/A 11/8/05 11/29 Increase of 46 residential units Sunrise Sanders Hernando Mixed Use 1,386 ADA 1/13/05 5/17/05 11/01/05 4,800 residential units Oark Run Renaissance Trails Timber Pines Villages Villages Sanders Sanders Sanders Sanders Sanders Marion Lake Hernando Sumter Sumter Mixed Use Mixed Use Mixed Use Mixed Use Mixed Use 822 2,386 150 15 89 NOPC ADA NOPC NOPC NOPC N/A 12/16 N/A N/A N/A 12/8/05 11/29/05 5/17/05 9/9/05 2/2/06 12/15/05 Phase 3 extension date 4,500 residential units 1,680 residential units 60-bed skilled nurisng facility No increase in residential units Comments Add a .44 acre parcel to the project site Increase retail, movie theater, and residential units Change use designations, map configurations to reflect actual use of parcels. Increase Residential Units, Inclusion of a Museum Land Use WRPC 86 Key to Abbreviations: Notes: 12/30/05 5/27/05 9/28/05 2/7/06 1,750 residential units CFRPC: Central Florida Regional Planning Council WRPC: Withlacoochee Regional Planning Council SWFRPC: Southwest Florida Regional Planning Council ADA: Application for Development Approval TBRPC: Tampa Bay Regional Planning Council NOPC: Notice of Proposed Change SD: Substantial Deviation DRI: Development of Regional Impact For NOPCs and SDs, acreage shown represents the proposed change in project area Bold text indicates a change from previous report Special Event Calendar March 21, 2006 through April 24, 2006 Event Title: Annual Lake, Pond, and Stream Seminar Start Date: April 7, 2006 Location: Florida Aquarium Sponsoring Organization: Hillsborough County Adopt-A-Pond Event Details: The event will provide lectures on Frog Listening, pond adoptions and other related topics in addition to the many interactive exhibits from government and environmental agencies. Attendees will also be able to tour the aquarium. District Contact Information: Name: Melissa Roe Phone: 4776 Email: [email protected] Event Title: The Suncoast Earth Force Youth Summit Start Date: April 12, 2006 Location: Al Lopez Park, Tampa Sponsoring Organization: The Suncoast Earth Force Event Details: Suncoast Earth Force’s Youth Summit brings together the youth, educators and community partners who have been involved with Earth Force programs this past year. It is a day of education and celebration for Earth Force participants and partners. 500 students are expected at the Summit. Event Contact Information: Event Contact Name: Scott Willis Phone: 727-215-8619 Email: [email protected] District Contact Information: Name: Mary Alice Wagner Phone: 4771 Email: [email protected] Event Title: Earth Day (Water, Wings and Wild Things) Start Date: April 22, 2006 Location: Mary Holland Park, Bartow Sponsoring Organizations: Community Education Grant through Peace River Basin of Southwest Florida Water Management District for Polk County Utilities Event Details: This community event features local agencies devoted to protecting water and wildlife. For more information visit www.polk-county.net Event Contact Information: Event Contact Name: Jacqueline Hollister Phone: 863-298-4236 Email: [email protected] District Contact Information: Name: Virginia Sternberger Phone: 4779 Email: [email protected] 87 Event Title: The River Clean Up II Start Date: April 23, 2006 Location: Lowry Park Boat Ramp, Tampa Sponsoring Organization: Community Education Grant through Hillsborough River Basin of Southwest Florida Water Management District for Lowry Park Zoo – Boy Scout Troup #47 Event Details: The Zoo Troup will partner with the Lowry Park Zoo’s Ecotour boat crew to clean up trash along the Hillsborough River North of the Lowry Park Boat Ramp. The event runs from 8 a.m. to 11 a.m. Due to the size of the pontoon boat and for safety reasons, the number of participants on the boat will be limited to 20. A goal of the event is to encourage river front residents to participate in the clean up efforts. Contact Information: Name: Peter Cruikshank Phone: 813-432-7030 Email: [email protected] District Contact Information: Name: Virginia Sternberger Phone: 4779 Email: [email protected] 88 Governing Board Meeting March 28, 2006 4:00 p.m. – Conference Rooms A and B Mediation/Negotiation Meeting with the City of Weeki Wachee 89. Court Ordered Meeting Between the Primary Conflicting Governmental Entities (the Governing Board and the City of Weeki Wachee Officials) Pursuant to the Florida Government Conflict Resolution Act, Section 164.1055, Florida Statutes This meeting is the result of the City requesting compliance with a law that the District believes has been complied with it in its entity. The law is called the Florida Government Conflict Resolution Act, Sections 164.101 – 164.1061, Florida Statutes (the Act). It requires governments to use alternative dispute resolution means before initiating litigation. The City initiated litigation against the District without availing itself of the procedures afforded by the Act. However, the City and the District, without reference to the Act, did comply with all of the Act’s procedural requirements (except mediation) before any litigation was instituted. The Court ordered mediation after litigation had commenced completing the requirements of the Act. The District’s position has been and continues to be that the Act had been completely complied with. The Circuit Court disagreed directing the parties to try one more meeting to resolve the issues before it has to decide the controversy. The Circuit Court’s order directs the District Governing Board to meet with the representatives of the City of Weeki Wachee for the purpose of trying to resolve the differences the parties have. The Order provides: 1. The Governing Board and the City may meet during a regularly scheduled governing board meeting at a time certain and will negotiate in good faith. The time has been set for 4:00 p.m. on March 28, 2006. 2. The meeting shall be held at the District headquarters in Brooksville. We agreed at the hearing that committee rooms A & B would be the location – in a table setting. 3. The Executive Director or its counsel may negotiate on behalf of the governmental bodies but the individual members are encouraged to participate in a “good faith effort to resolve the issues.” 4. We are required to give and have given notice to the Court of the date and time.