Petitioner: LEE COUNTY
Respondent: MOSAIC FERTILIZER, LLC AND DEPARTMENT OF ENVIRONMENTAL PROTECTION
Judges: D. R. ALEXANDER
Agency: Department of Environmental Protection
Locations: Tallahassee, Florida
Filed: Aug. 08, 2008
Status: Closed
Recommended Order on Thursday, December 18, 2008.
Latest Update: Feb. 03, 2009
Summary: The issues are whether Respondent, Mosaic Fertilizer, LLC (Mosaic), has provided reasonable assurances that the proposed mining and reclamation of the South Fort Meade Mine in Hardee County can be conducted in a manner that comports with the applicable statutes and rules such that the proposed Environmental Resource Permit (ERP), Conceptual Reclamation Plan (CRP), variance from minimum standards for dissolved oxygen, and variance from littoral zone percentage provisions for the Project should be
Summary: The issues are whether Respondent, Mosaic Fertilizer, LLC (Mosaic), has provided reasonable assurances that the proposed mining and reclamation of the South Fort Meade Mine in Hardee County can be conducted in a manner that comports with the applicable statutes and rules such that the proposed Environmental Resource Permit (ERP), Conceptual Reclamation Plan (CRP), variance from minimum standards for dissolved oxygen, and variance from littoral zone percentage provisions for the Project should be issued by Respondent, Department of Environmental Protection (Department).Applications for ERP, CRP, and two variances approved where Mosiac gave reasonable assurances that all relevant statutes and rules were satisfied.
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STATE OF FLORIDA ‘ap
DEPARTMENT OF ENVIRONMENTAL PROTECTION’ />>
DEPARTMENT OF ENVIRONMENTAL )
PROTECTION,
Respondents.
eee
LEE COUNTY, )
)
Petitioner, )
) OGC CASE NOS. 08-1852
and ) 08-1853
) 08-1854
SARASOTA COUNTY, ) 08-1855
)
Intervenor, )
) DOAH CASE NOS. 08-3886
vs. ) 08-3887
) 08-3888
MOSAIC FERTILIZER, LLC, and ) 08-3889
)
)
)
)
)
FINAL ORDER
On December 18, 2008, an Administrative Law Judge (“ALJ”) with the Division of
Administrative Hearings (“DOAH’) submitted his Recommended Order (“RO’) in the
above captioned administrative proceeding to the Department of Environmental
Protection (‘DEP” or “Department’). A copy of the RO is attached hereto as Exhibit A.
The RO indicates that copies were served to counsel for all the parties. On January 5,
2009, Petitioner Lee County and Intervenor Sarasota County filed Exceptions to the RO.
On January 15, 2009, Respondents Mosaic Fertilizer, LLC, and DEP separaiely filed
Responses to the Exceptions filed by Lee County and Sarasota County. This matter is
now before me as Secretary of the agency for final agency action.
BACKGROUND
Mosaic Fertilizer, LLC, (“Mosaic”) is a limited liability company authorized to do
business in the State of Florida. It was formed by the merger of IMC Phosphates
Company and Cargill, Inc., in 2004. Mosaic applied to the Department on October 13,
2006, for permits and approvals to mine, reclaim, and conduct associated activities on
property in Hardee County, Florida, known as the South Fort Meade Hardee County
tract (“Project”). The Project is located on a 10,856—acre site within the Peace River
Basin. Little Charlie Creek, a tributary to the Peace River, enters the site in the
northeast part of the tract and flows diagonally across the tract ina general southwest
direction. The Project is located to the east of the Peace River, east of the town of
Bowling Green, northeast of the City of Wauchula, and just south of the Polk-Hardee
County Line in Hardee County, Florida. The Project site is twenty-nine miles from the
Sarasota County line and fifty-three miles from the Lee County line. The Peace River
eventually empties into Charlotte Harbor near Port Charlotte in Charlotte County.
On June 30, 2008, the Department issued notices of intent to grant
Environmental Resource Permit No. 0221122-004 (“ERP”), Conceptual Reclamation
Plan Application Code MOS-SFMHC-CP (‘CRP’), Variance No. 0221122-005-EV-VE
(‘DO Variance’), and Variance No. 0221122-006-EV-VR (“Zone Variance”) to Mosaic.
Following a Department Order granting an extension of time, Lee County filed a Petition
for Formal Administrative Hearing (“Petition”) on August 1, 2008, challenging each of
the proposed agency actions. The Petition was referred to the DOAH and the ERP,
CRP, DO Variance, and Zone Variance were assigned DOAH Case Nos. 08-3886, 08-
3887, 08-3888, and 08-3889, respectively.
On August 11, 2008, Mosaic filed a Motion for Summary Hearing in Tallahassee
pursuant to Section 378.205(3), Florida Statutes (2008). That statute provides in part
that “[a]dministrative challenges to proposed state agency actions regarding phosphate
mines and reclamation pursuant to this chapter [Chapter 378] or part IV of Chapter 373”
are subject to the summary hearing provisions of Section 120.574, Florida Statutes, and
that the hearing must be conducted within ninety days after a motion for summary
hearing is filed, even if the other parties oppose a summary hearing. On August 26,
2008, the four cases were consolidated; the Motion for Summary Hearing in
Tallahassee was granted, and the final hearing was scheduled on November 3-7, 10-
14, and 17-21, 2008, in Tallahassee, Florida. However, the hearing was completed on
November 17, 2008. Because additional discovery beyond that contemplated in a
regular summary hearing was determined to be necessary by the ALJ, by Order dated
September 4, 2008, a detailed discovery schedule was established. On September 17,
2008, Sarasota County filed its Petition to Intervene in opposition to the proposed
agency actions, which was granted. During the course of the proceeding, numerous
procedural and discovery disputes arose. The disposition of those matters is found in
separate orders entered in these cases by the ALJ. The ALJ conducted the final
hearing commencing November 3, 2008. The Transcript of the hearing (twenty
volumes) was filed on November 1 8, 2008. Under the terms of Section 378.205(3),
Florida Statutes, the RO was entered by December 18, 2008.
THE RECOMMENDED ORDER
The ALJ recommended that the Department enter a final order granting Mosaic’s
applications for the ERP, CRP, and two Variances. He ultimately determined that
Mosaic proved its entitlement to the requested approvals by a preponderance of the
evidence in the administrative hearing. (RO {| 200).
The ALJ found that Mosaic performed extensive and detailed ecological
evaluations of the Project site, evaluating historical and aerial photography and other
site documentation and conducting extensive examinations in the field, including
vegetative, macro invertebrate, and fish sampling and surveying, surface and ground
water quality and quantity monitoring, wildlife observations, surveys and trapping,
stream mapping and evaluation, soil analysis, and other efforts, both in areas to be
mined and areas to be preserved, and in both uplands and in wetlands. He concluded
that the level of assessment expended in evaluating the native upland and wetland
habitats on the Project site was considerable and provided reasonable assurances that
the current condition and relative value of the systems were adequately considered in
the permitting process. (RO 9714, 10, 13-19). The Project site consists of approximately
eighty percent of upland land cover types, including large acreages converted to
agricultural uses, such as cattle grazing, citrus production, and row crop production.
Virtually all of the native upland vegetation on the site has been destroyed due to the
agricultural activities that have been undertaken on the site over time. Only remnant
patches of native upland remain on the site. These comprise approximately nine
percent of the site and are predominantly within the riparian corridors of Little Charlie
Creek and the Peace River and are proposed to be preserved. (RO {I 6, 8).
The ALJ found that the majority of the wetlands and streams proposed for impact
are lower in quality; the higher quality wetlands are typically associated with the riparian
stream corridors and are proposed to be preserved. The ALJ determined that the most
complex and least impacted habitats on the site have generally been included in the
preserve area. (RO ff] 11, 38). The Project includes disturbance of 751.3 acres of
wetlands and other surface waters, which include non-wetland floodplains, cattle ponds,
and upland-cut ditches, and mining of 58,769 linear feet of natural and modified natural
streams. An additional 1,661 linear feet of stream channel will be disturbed but not
mined for six temporary crossings for dragline/utility/pipeline corridors. (RO { 39). The
ALJ found that Mosaic will mitigate for impacts to streams and wetlands by creating 641
acres of wetlands and other surface waters and 67,397 feet of stream channel and will
also provide a conservation easement to the Department over 2,100 acres of un-mined
wetland and upland habitat associated with the major riparian systems. The
conservation easement area will be permanently preserved and protected from
secondary impacts. (RO | 40). The ALJ noted that Florida Administrative Code Rule
62C-16.0051(4) and (5) provides specific guidance on the classification and reclamation
of natural streams. The application reflects that 58,769 feet of the streams identified as
numbers 511 and 512 will be impacted. The ALJ observed that Lee County asserted
that 2.3 miles of additional unmapped streams should be added to the reclamation
obligation. However, the ALJ found that many of the areas alleged to be unmapped
streams were depressions, low lying areas, or standing water within wetland areas more
accurately identified as marshes or swamps. Also, many of the alleged unmapped
streams were located in the no-mine areas, and thus the alleged lack of delineation was
of no consequence. (RO FJ 100 and 101 ). Thus, the ALJ concluded that Mosaic and
the Department established that the proposed stream restoration plan is more than
adequate to meet the requirements of Florida Administrative Code Rule 62C-16.0051(5)
and will ensure the reclaimed streams maintain or improve the biological function of the
streams to be impacted. (RO ]103).
The ALJ determined that the proposed mitigation will also restore a more
appropriate or more natural hydrologic regime that will allow for a better propagation of
fish and invertebrates in reclaimed systems. The reclamation plan will maintain the
function of biological systems of wetlands to be mined on-site by replacing the wetlands
to be impacted with wetlands of the same type and similar topography and hydrology in
the post-reclamation landscape. In many cases, it will enhance the function of those
systems by improving the landscape position of the wetlands, relocating them closer to
the preserved Little Charlie Creek corridor, and moving cattle ponds and pasture away
from the corridor. Likewise, the existing streams proposed for mining will be replaced
with stream reaches modeled on streams that are comparable or better than the
existing, unstable, and eroded streams. Mosaic can reclaim the streams and wetlands
to at least as good as or better than existing conditions on the site. (RO {j 108).
The ALJ found that in addition to the wetlands and surface waters created to
meet mitigation requirements, the Project will also reclaim uplands and will include what
is known as “land and lakes” reclamation in the southeastern portion of the site.
Utilizing shaped and contoured overburden, Mosaic will create four lakes totaling 180
acres and 43 acres of associated herbaceous littoral zone. This is based predominantly
on the mine-wide materials balance showing a need for reclaimed lakes to account for
mine voids on the Hardee site, the Polk site, or both. As a result, Mosaic has proposed
180 acres of reclaimed lakes in Hardee County in lieu of 500 acres of reclaimed lakes in
Polk County. This results in eliminating overall reclaimed lake acreage while satisfying
Hardee County's request for deep lakes. (RO {| 47).
The ALJ found that Mosaic conducted detailed evaluations of post-reclamation
floodplains and storm event run-off compared to pre-mining patterns, and the
characteristics of reclaimed natural systems. He determined that reclaimed wetlands
can be designed and built in a manner that will achieve the required hydroperiods for
each wetland type proposed to be disturbed and reclaimed at the site, including the bay
swamps. In addition, each of the wetlands must be individually evaluated immediately
prior to construction to provide additional verification of site-specific hydrologic
conditions to assess, re-model, and verify the final wetland designs. Condition 11c of
the draft ERP also requires Mosaic to mimic the existing hydraulic conductivity and
' gradients near streams to ensure that base flows will be present post-reclamation. The
ALJ concluded that all of this will ensure that reclaimed streams will be hydrologically
supported, and wetiands with the target hydroperiods requested by the Department will
be constructed. (RO WT 65 and 71).
The ALJ also found that Mosaic presented evidence demonstrating reasonable
assurances that the proposed project will not cause adverse flooding to on-site or off-
site property. (RO J 75). During mining, the ditch and berm system reduces direct
surface water runoff from areas disturbed by mining operations during peak rainfall
events. Additionally, Mosaic proposes to preserve from mining the 100-year flood plain
of Little Charlie Creek and the Peace River and most of the higher quality small
tributaries on the site. The smaller streams to be mined will be restored in a way that
maintains or improves pre-mining conditions and will not cause harmful or erosional
flows or shoaling. (RO §f] 76-79). The ALJ found that Mosaic established that the
proposed mining and reclamation activities on the site will not adversely impact flows in
the Peace River. In addition the Project will not exacerbate the Upper Peace minimum
flow (“MFL”) adopted by rule or interfere with the recovery plan. (RO {ff 82-89).
The ALJ determined that the proposed Project will not cause a violation of water
quality standards, either in the short-term or long-term. The ditch and berm system and
other proposed Best Management Practices ("BMPs’), such as silt fences, will provide
water quality protection to adjacent undisturbed surface waters and wetlands during
mining and reclamation activities. The actual construction of the ditch and berm and
stream crossings will be conducted using BMPs to avoid adverse construction-related
impacts. During mining, the ditch and berm system will preclude uncontrolled releases
of turbid water to adjacent un-mined areas. (RO {ff 90-91).
The ALJ noted that Mosaic and the Department engaged in a protracted
elimination and reduction discussion throughout the review process associated with the
Project site’s ERP/CRP applications. The major project design modifications involved
the preservation of the named stream channels, the 100-year floodplain of the Peace
River and Little Charlie Creek, and the 25-year floodplain of the other named tributaries.
These areas will be permanently preserved by a 2,100-acre conservation easement,
1,000 additional acres will remain un-mined. Also, the project design was modified and
developed to maximize resource protection by integrating the Polk and Hardee mining
operations. The hearing testimony established how the activities at the Hardee
operation will be greatly facilitated by relying upon and using the beneficiation plant and
infrastructure already in place and permitted at the Polk site. Almost fifty percent of the
clays generated at the Hardee mine will be disposed of in the existing Polk County clay
settling areas (“CSAs”), thereby eliminating one proposed CSA altogether and
substantially reducing the footprint needed for CSAs on the Project site. The
Department established that mine-wide, approximately 320 acres of lakes were
eliminated. (RO J 96). The ALJ found that Mosaic eliminated impacts to stream
systems to the greatest extent practicable. In addition the proposed location of the
CSAs moves them as far from the Peace River and Little Charlie Creek as possible in
light of the site topography, and this location avoids all impacts to named stream
systems. (RO {J 98 and 99).
The ALJ found that Mosaic established that the proposed project, as reclaimed,
will cause no adverse impacts on the value of functions provided to fish and wildlife and
will not adversely affect the conservation of fish and wildlife, including endangered or
threatened species and their habitats. Mosaic's reclamation and site habitat
management plan will maintain or improve the functions of the biological systems on the
site with respect to fish and wildlife, including threatened and endangered species and
their habitat. (RO 9] 110-118). Thus, the ALJ concluded that Mosaic provided
reasonable assurances that the proposed reclamation plan will maintain or improve
water quality and the existing functions of biological systems. Mosaic's reclamation plan
for the site therefore satisfies the mitigation requirements of Part IV, Chapter 373,
Florida Statutes, and the implementing regulations, as applied to phosphate mining
activities through Section 373.414(6)(b), Florida Statutes. (RO Ff 106, 107, 109).
The ALJ further found that all adverse impacts, including any secondary impacts,
associated with the Project will be temporary and will be offset by the proposed
reclamation. All of the proposed impacts from the Project will occur within the Peace
River Basin, and Mosaic's proposed mitigation will all occur within the Peace River
Basin. Therefore, the cumulative impacts review requirements of Section 373.414(8)(a)
and (b), Florida Statutes, were satisfied. (RO ff] 144-147).
The ALJ also determined that Mosaic demonstrated that the reclamation and
restoration standards in Florida Administrative Code Rule 62C-1 6.0051 were met. (RO
{| 162-184). Mosaic proposed the Littoral Zone Variance as an experimental technique
to improve the quality of the reclaimed lakes. Florida Administrative Code Rule 62C-
16.0051 (6) provides for a twenty-five percent high-water Zone of water fluctuation to
encourage emergent and transition zone vegetation, and a twenty percent low water
zone between the annual low water line and six feet below the annual low water line to
provide fish bedding areas and submerged vegetation zones. These vegetative zones
are collectively known as the littoral zone of a lake. Traditionally, these percentages
have been met in reclaimed lakes by sloping and creation of a uniform fringe of
herbaceous wetland vegetation completely encircling the lake; however, such uniform
fringes are not typical around natural lakes, which vary in composition and width.
Rather than create a uniform band of vegetation around the lakes, Mosaic has proposed
to reclaim the littoral zones around the reclaimed lakes by concentrating them in several
broad, shallow areas, including the outlets of the lakes where such outlets occur (Lakes
1, 3. and 4). Of the proposed lakes, one will meet the littoral zone requirement, two will
have over twenty percent of the total area in littoral zone, and the remaining lake will
have a littoral zone of just under fourteen percent of the total area. (RO ¥ 195).
10
The ALJ found that the littoral zones will be reclaimed by constructing broad
shelves of differing depths and planting the shelves with herbaceous wetland plant
species. This design provides the environmental benefit of herbaceous vegetation at
the outlet to provide increased filtration of nutrients or sediments of any water
overflowing from the lakes during other high water events. This increases
environmental benefits at the outlet of the lakes and has the potential to improve water
quality downstream. Further, the proposed clustering of the littoral zones in several
broad shallow shelves, rather than creation of a thin fringe around the lakes, will benefit
wildlife and fish by creating a more extensive wetland ecosystem in lieu of the
monoculture typically created by the thin littoral fringe. The proposed littoral zone
clustering also creates more useable shoreline for boating, fishing, and recreational
activities in the areas where the littoral zones are not clustered, with the added benefit
of tending to separate the wildlife usage in the littoral zone clusters from the human
usage in the upland forested areas of the shoreline where minimal littoral zones are
planned. Since this is an experimental technique that advances reclamation methods
by balancing habitat, water quality, and recreational considerations, the ALJ concluded
that Mosaic demonstrated that the Littoral Zone Variance met the requirements of
Section 378.212(1)(e), Florida Statutes. (RO 196-197).
The ALJ noted that, given the depth of the proposed reclamation lakes, Mosaic
applied for, and the Department proposed to grant, a variance from the water quality
standard for dissolved oxygen (“DO”) in the lower portions of the fakes. Class Ill
freshwater. water quality standards apply to those portions of the site that constitute
surface waters as defined by Florida law. For at least those reclaimed lakes that will
11
connect offsite to downstream waters or wetlands (Lakes 1, 3, and 4), there is no
dispute that Class III water quality standards would apply. The minimum water quality
standard for DO in freshwater systems is 5.0 milligrams per Liter (mg/L). The ALJ found
that alternatives to the lakes in terms of both size and location were considered. On
balance, it was a preferable alternative to use the available sand resulting from mining
of the Hardee County portion of the South Fort Meade mine to eliminate lakes and
create additional wetlands on the Polk County portion of the mine rather than utilize that
sand to eliminate all lakes on the Hardee County portion of the site. This is especially
true given the desire of Hardee County for recreational lakes and the Department's
preference to reduce the overall acreage of the reclaimed lakes at the South Fort
Meade mine. It is not feasible to make the lakes shallower given the available
materials. (RO J] 186-188).
The ALJ also found that there is no practicable means known or available for
increasing DO in the deep pockets of lakes of the proposed depths that would not have
a potential negative effect. The evidence established that lower DO levels may at times
occur in the deep pockets of some of the reclaimed lakes to the same extent and effect
as those lower levels occur in natural lakes of similar depths. The ALJ found that the
evidence established that reclaimed lakes function well and provide habitat for fish and
wildlife. Water quality standards will be met in all of the lakes other than occasional
seasonal DO violations in the lower portions of the deepest lake. All water quality
standards, including DO, will be met at all lake outlets and discharge points. Thus, the
ALJ concluded that Mosaic proved entitlement to the DO Variance for the lakes
12
pursuant to Sections 373.414(6)(a) and 403.201(1)(a), Florida Statutes. (RO J 189-
193).
STANDARDS OF REVIEW OF DOAH RECOMMENDED ORDERS
Section 120.57(1)(I), Florida Statutes, prescribes that an agency reviewing a
recommended order may not reject or modify the findings of fact of an ALJ, “unless the
agency first determines from a review of the entire record, and states with particularity in
the order, that the findings of fact were not based on competent substantial evidence.” -
§ 120.57(1)(I), Fla. Stat. (2008); Wills v. Fla. Elections Comm'n, 955 So.2d 61 (Fla. 1st
DCA 2007). The term “competent substantial evidencé” does not relate to the quality,
character, convincing power, probative value or weight of the evidence. Rather,
“competent substantial evidence” refers to the existence of some evidence (quantity) as
to each essential element and as to its admissibility under legal rules of evidence. See
e.g., Scholastic Book Fairs, Inc. v. Unemployment Appeals Comm'n, 671 So.2d 287,
289 n.3 (Fla. 5th DCA 1996).
A reviewing agency may not reweigh the evidence presented at a DOAH final
hearing, attempt to resolve conflicts therein, or judge the credibility of witnesses. See
e.g., Rogers v. Dep’t of Health, 920 So.2d 27, 30 (Fla. 1st DCA 2005); Belleau v. Dep't
of Envil. Prot, 695 So.2d 1305, 1307 (Fla. 1st DCA 1997); Dunham v. Highlands
County Sch. Bd., 652 So.2d 894 (Fla. 2d. DCA 1995). These evidentiary-related
matters are within the province of the ALJ, as the “fact-finder” in these administrative
proceedings. See e.g., Tedder v. Fla. Parole Comm’n, 842 So.2d 1022, 1025 (Fla. 1st
DCA 2003); Heifetz v. Dep’t of Bus. Regulation, 475 So.2d 1277, 1281 (Fla. 1st DCA
1985). Also, the ALJ’s decision to accept the testimony of one expert witness over that
13
of another expert is an evidentiary ruling that cannot be altered by a reviewing agency,
absent a complete lack of any competent substantial evidence of record supporting this
decision. See e.g., Collier Med. Ctr. v. State, Dep't of HRS, 462 So.2d 83, 85 (Fla. 1st
DCA 1985); Fla. Chapter of Sierra Club v. Orlando Utils. Comm’n, 436 So.2d 383, 389
(Fla. 5th DCA 1983): An agency has no authority to make independent or supplemental
findings of fact. See, e.g., North Port, Fla. v. Consol. Minerals, 645 So. 2d 485, 487
(Fla. 2d DCA 1994).
Section 120.57(1)(1), Florida Statutes, authorizes an agency to reject or modify
an ALJ’s conclusions of law and interpretations of administrative rules “over which it has
substantive jurisdiction.” An agency's review of legal conclusions in a recommended
order, are restricted to those that concern matters within the agency's field of expertise.
See, e.g., G.E.L. Corp. v. Dep't of Envil. Prot., 875 So. 2d 1257, 1264 (Fla. 5th DCA
2004). An agency has the primary responsibility of interpreting statutes and rules
within its regulatory jurisdiction and expertise. See, e.g., Pub. Employees Relations
Comm'n v. Dade County Police Benevolent Ass'n, 467 So.2d 987, 989 (Fla. 1985); Fla.
Public Employee Council, 79 v. Daniels, 646 So.2d 813, 816 (Fla. 1st DCA 1994).
Considerable deference should be accorded to these agency interpretations of statutes
and rules within their regulatory jurisdiction, and such agency interpretations should not
be overturned unless “clearly erroneous.” See, e.g., Falk v. Beard, 614 So.2d 1086,
1089 (Fla. 1993); Dep't of Envil. Regulation v. Goldring, 477 So.2d 532, 534 (Fla. 1985).
Furthermore, agency interpretations of statutes and rules within their regulatory
jurisdiction do not have to be the only reasonable interpretations. It is enough if such
14
agency interpretations are “permissible” ones. See, e.g., Suddath Van Lines, Inc. v.
. Dep't of Envtl. Prot., 668 So.2d 209, 212 (Fla. ist DCA 1996).
However, agencies do not have jurisdiction to modify or reject rulings on the
admissibility of evidence. Evidentiary rulings of the ALJ that deal with “factual issues
susceptible to ordinary methods of proof that are not infused with [agency] policy
considerations,” are not matters over which the agency has “substantive jurisdiction.”
See Martuccio v. Dep’t of Prof! Regulation, 622 So.2d 607, 609 (Fla. 1st DCA 1993):
Heifetz v. Dep’t of Bus. Regulation, 475 So.2d 1277, 1281 (Fla. 1st DCA 1985); Fla.
Power & Light Co. v. Fla. Siting Bd., 693 So.2d 1025, 1028 (Fla. ist DCA 1997).
Evidentiary rulings are matters within the ALJ’s sound “prerogative . . . as the finder of
fact’ and may not be reversed on agency review. See Martuccio, 622 So.2d at 609.
Agencies do not have the authority to modify or reject conclusions of law that apply
general legal concepts typically resolved by judicial or quasi-judicial officers. See, e.g.,
Deep Lagoon Boat Club, Ltd. v. Sheridan, 784 So. 2d 1140, 1142 (Fla. 2d DCA 2001).
Finally, in reviewing a recommended order and any written exceptions, the
agency’s final order “shall include an explicit ruling on each exception.” See §
120.57(1)(k), Fla. Stat. (2008). However, the agency need not rule on an exception that
“does not clearly identify the disputed portion of the recommended order by page
number or paragraph, that does not identify the legal basis for the exception, or that
does not include appropriate and specific citations to the record.” Id.
RULINGS ON EXCEPTIONS
The case law of Florida holds that parties to formal administrative proceedings
must alert reviewing agencies to any perceived defects in DOAH hearing procedures or
15
in the findings of fact of ALJs by filing exceptions to DOAH recommended orders. See,
e.g., Comm'n on Ethics v. Barker, 677 So.2d 254, 256 (Fla. 1996); Henderson v. Dep't
of Health, Bd. of Nursing, 954 So.2d 77 (Fla. Sth DCA 2007); Fla. Dep't of Corrs. v.
Bradley, 510 So.2d 1122, 1124 (Fla. 1st DCA 1987). Having filed no exceptions to
certain findings of fact the party “has thereby expressed its agreement with, or at least
waived any objection to, those findings of fact.” Envtl. Coalition of Fla., Inc. v. Broward
County, 586 So.2d 1212, 1213 (Fla. 4* DCA 1991); see also Colonnade Medical Cir,
Inc. v. State of Fla., Agency for Health Care Admin., 847 So.2d 540, 542 (Fla. 4th DCA
2003).
EXCEPTIONS OF PETITIONER LEE COUNTY
Stream Definition Exception (I
Lee County takes exception to paragraphs 19, 20, [21], 22, 40, 42-46, 79, 96, 98,
400, 101, [103], 104, 108, 115, 116, 119, 120, 122, 127, 128, 135, 169, and 171 of the
RO, and the ALJ’s recommendation that the ERP be issued because Lee County
believes these paragraphs are based on the ALu’s misapplication of the ERP criteria
applicable to streams. Lee County contends that paragraph 20 of the RO shows the
ALJ’s erroneous legal interpretation and that this alleged error pervades all the cited
paragraphs to which it has taken exception. The alleged error is described by Lee
County as the ALJ's failure to “credit the statutory definition of ‘stream’ contained in
[Section] 373.019(18), [Florida Statutes], and his acceptance of the CRP stream
definition contained in rule 62C-16.0051(5), Florida Administrative Code (“F.A.C.”). Lee
County's lengthy argument suggests that these definitions are not the same and do not
derive from the same statutory scheme. As a result, Lee County argues that the ALJ’s
rejection in paragraph 21 of the RO of its evidence that 12,000 feet of natural streams
were not identified and delineated was in error.
As pointed out in the Department’s response, the ALJ found that the use of the
term “stream” for ERP purposes is a subset of the term “other surface waters.” (RO §
20). Section 373.019(18), Florida Statutes, defines stream as “any river, creek, slough,
or natural watercourse in which water usually flows in a defined bed or channel. It is not
essential that the flowing be uniform or uninterrupted. The fact that some part of the
bed or channel has been dredged or improved does not prevent the watercourse from
being a stream.” Section 373.019 also contains definitions for “surface water’ and
“water” that clearly contemplate “streams” as a subset. See § 373.019(19) and (20), Fla.
Stat. (2008). Department rules and the Southwest Florida Water Management District
(SWFWMD) Basis of Review (BOR) specifically include streams as “surface water.”
See section 3.1.0 SWFWMD BOR; Fla. Admin. Code R. 62-340,600(1). As “surface
water” streams are covered by the ERP rules and are identified and delineated under
Rule 62-340.600, F.A.C. Thus contrary to Lee County's argument, the ALJ did
‘acknowledge that streams are regulated under the ERP program and impacts to
streams resulting from non-phosphate projects are evaluated and mitigated.
Rule 62-340.600, F.A.C., titled “Surface Waters,” provides that for the purposes
of identifying and delineating surface waters under Section 373.421 , Florida Statutes,
“streams” are included. See Fla. Admin. Code R. 62-340.600(1). Section 373.421,
Florida Statutes, mandates a unified statewide methodology for determining the extent
of surface waters for the purposes of regulation under Section 373.414, Florida Statutes
(ERP permitting). This is implemented through rule chapter 62-340, F.A.C., under
which applicants obtain formal determinations delineating the extent of surfaces waters
and wetlands on their properties for regulatory purposes. The CRP definition of
“stream” that Lee County attempts to differentiate from the ERP definition of “stream” is
actually one unified definition flowing from the mandate of Section 373.421, Florida
Statutes. Rule 62C-16.0051(5), F.A.C., provides in pertinent part that “[s]urface waters .
other than wetlands, as identified and delineated pursuant to Rule 62-340.600, F.AC.,
within the conceptual plan area that are impacted by site preparation, mining or mining
operations shall be restored .. ..” In 2007, pursuant to Chapter 62-340, F.A.C., the
Department issued to Mosaic a formal determination of the landward extent of wetlands
and other surface waters for the South Fort Meade Mine. (T. Uebelhoer at 195-196;
Mosaic Ex. 75). This format determination identified all the jurisdictional wetlands and
surface waters on the property including streams, ditches and manmade surface
waters. (T. Uebelhoer at 195-196; Mosaic Ex. 75). In paragraph 17 of the RO the ALJ
found that:
17. A formal wetland jurisdictional determination was issued
and published without challenge in 2007 and therefore
conclusively establishes the boundaries of the wetlands and
surface waters on the site for permitting purposes.
In addition, the ALJ credited the evidence presented by Mosaic and the
Department as to the location and length of the natural streams that will be impacted on
the Project. (RO ff] 9, 11, 19, 20, 21). The ALJ did not credit the evidence of Lee
County witness Kevin Erwin that over 12,000 feet of natural streams were omitted in the
application because “[t]his contention was based on after-the-fact approximation of
stream location and lengths plotted from memory in a desktop analysis. Further, during
his site visit to mark stream locations, Lee County's expert failed to use a handheld
18
GPS device or maps.” (RO 21). These findings and conclusions regarding conflicting
evidence and credibility are wholly within the province of the ALJ as the trier-of-fact. |
have no authority to reweigh the evidence, attempt to resolve conflicts therein, or judge
the credibility of witnesses. See e.g., Rogers v. Dep’t of Health, 920 So.2d 27, 30 (Fla.
1st DCA 2005); Belleau v. Dep’t of Envtl. Prot, 695 So.2d 1305, 1307 (Fla. 1st DCA
1897); Dunham v. Highlands County Sch. Bd., 652 So.2d 894 (Fla. 2d. DCA 1995).
Also, the ALJ’s decision to accept the testimony of one expert witness over that of
another expert is an evidentiary ruling that | cannot alter, absent a complete lack of any
competent substantial evidence of record supporting his decision. See e.g., Collier
Med. Ctr. v. State, Dep't of HRS, 462 So.2d 83, 85 (Fla. 1st DCA 1985); Fla. Chapter of
Sierra Club v. Orlando Utils. Comm’n, 436 So.2d 383, 389 (Fla..5th DCA 1983). As
detailed below, | conclude that the ALJ’s findings are supported by competent
substantial evidence in the record.
Lee County's exception acknowledges that in paragraph 45 of the RO “the ALJ
correctly explains that pursuant to Section 373.414(6)(b), Florida Statutes, reclamation
meeting the requirements of FAC Rule 62C-16.0051 is adequate mitigation under the
ERP criteria of Chapter 373, Part IV, if it maintains or improves the functions of the
biological systems currently existing onsite.” However, Lee County argues that the
ALJ's error of not utilizing the Section 373.019 definition of “streams,” results in a lack of
reasonable assurance by the applicant that demonstrating compliance with the Rule
62C-16.0051 CRP reclamation requirements allows the applicant to comply with Section
373.414(6)(b) and with applicable ERP criteria. | reject Lee County's contention for the
reasons outlined above. Further as pointed out in the Department's response, there is
19
no significant difference between the two regulatory programs with regard to streams.
As specified in the SWFWMD BOR and the reclamation rules only impacts to natural
streams need to be mitigated or reclaimed while impacts to upland cut ditches do not.
See § 373.019(18), Fla: Stat. (2008); Fla. Admin. Code R. 62C-16.0051(5), F.A.C. and
Section 3.2.2.2 SWFWMD BOR. The reclamation rules and the mitigation rules require
mitigation and reclamation of natural streams even if they have been impacted by
channelization, canalization or flow modifications. Additionally, both the SWFWMD
BOR and the reclamation rules allow for the current condition of the:stream to be
considered when determining the reclamation and mitigation necessary for impacts to
that system. See Fla. Admin. Code R. 62C-16.0051(5) and Section 3.2.3.7 SWFWMD
BOR. The SWFWMD BOR and the reclamation rules also contemplate allowing the
mitigation or reclamation of a slightly different but similar system than what was present
prior to impacts occurring. See Fla. Admin. Code R. 62C-16.0051(5) and Section
3.3.1.1 SWFWMD BOR. Thus, the ALJ’s rejection in paragraph 20 of the RO of “Lee
County's assertion that ‘streams’ has some special status by virtue of the definition in
Section 373.019(18), Florida Statutes,” was based ona correct and reasonable
interpretation of the applicable law. Ultimately the ALJ found that Mosaic’s reclamation
plan, including the stream plan, will maintain or improve the water quality and functions
of the biological systems present at the site and therefore is considered appropriate
mitigation under Part lV of Chapter 373, Florida Statutes. (RO 9] 106 and 135). These
findings and conclusions are based on competent substantial evidence in the record.
(T. Keenan at 1492; T. Kiefer at 550, 584; T. Cantrell at 1300; T. Durbin at 836; T.
20
Coates at 1658-59). Therefore Lee County’s exceptions discussed in Section |-Stream
Definition Exception are denied. .
For the purposes of judicial review under Section 120.68, Florida Statutes, and to
fully comply with Section 120.57(1)(k), Florida Statutes, each paragraph mentioned in Lee
County's exception is ruled on as follows:
Paragraph 19 of the RO is supported by competent substantial record evidence.
(T. Poppleton 375, 379-380: Boote 514-515; Rivera 1385; Keenan 1480; Mosaic Ex. 1S
3670).
Paragraph 20 is supported by competent substantial record evidence. (T.
Cantrell 1296-97, 2723-24, 2731-32).
Paragraph 21 is supported by competent substantial record evidence. (T. Erwin
2011, 2015; Cantrell 1296-97; Kiefer 603).
Paragraph 22 is supported by competent substantial record evidence. (T.
Cantrell 1223-96; Kiefer 600-01).
Paragraph 40 is supported by competent substantial record evidence. (T. Myers
92-96; Mosaic Ex. 1S 03670-03671).
Paragraph 42 is supported by competent substantial record evidence. (T. Erwin
1889; Cantrell 1296-97, 1337-38). See Fla. Admin. Code R. 62-345.600.
Paragraph 43 is supported by competent substantial record evidence. (T.
Cantrell 1296-97, 1337-38).
Paragraph 44 is supported by competent substantial record evidence. (T.
Cantrell 2748-49). See Fla. Admin. Code R. 62C-16.0051(5).
21
Paragraph 45 is supported by competent substantial record evidence. (T.
Cantrell 2740). See Fla. Admin. Code R. 62C-16.0051(5).
Paragraph 46 is supported by competent substantial record evidence. (T. Kiefer
603; Boote 481-82; Cantrell 2715-16, 2740).
Paragraph 79 is supported by competent substantial record’ evidence. (T. Durbin
785-86; Kiefer 550, 582-83; Burleson 937).
Paragraph 96 is supported by competent substantial record evidence. (T. Myers
69-70; Uebelhoer 218; Garlanger 312-14; Cantrell 1214-15, 1357; Coates 1661-64).
Paragraph 98 is supported by competent substantial record evidence. (T. Myers
69-70: Cantrell 1218-19, 1316; Mosaic Ex. 21).
Paragraph 100 is supported by competent substantial record evidence. (T. Boote
480-84; Mosaic Ex. 1S 3670-71; Erwin 2018-32).
Paragraph 101 is supported by competent substantial record evidence. (T.
Cantrell 1297, 2709-10; Rebuttal Exs. 22-24). .
Paragraph 103 is supported by competent substantial record evidence. (T. Kiefer
582-83; Cantrell 1298-1300).
Paragraph 104 is supported by competent substantial record evidence. (T.
Janicki 2169, 2215, 2185; Mosaic Ex. 123 74501; T. Janicki 2214; Kiefer 561-62; Boote
485-86, 499; Cantrell 1300; Keenan 1469-71).
Paragraph 108 is supported by competent substantial record evidence. (T.
Durbin 798-799; Mosaic Ex. 1S 3680; T. Kiefer 583, Boote 483-92; Cantrell 1298-1300;
Keenan 1526-31; Rivera 1403-06).
22
Paragraph 115 is supported by competent substantial record evidence. (T.
Durbin 791-92, 798-800; Keenan 1479; Kiefer 586-92).
Paragraph 116 is supported by competent substantial record evidence. (T.
Fraser 2320, 2323-33).
Paragraph 119 is supported by competent substantial record evidence. (T.
Durbin 794-98; Kiefer 628-745).
Paragraph 120 is supported by competent substantial record evidence. (T. Myers
75-79).
Paragraph 122 is supported by competent substantial record evidence. (T.
Durbin 794-96; Kiefer 644-45).
Paragraph 127 is supported by competent substantial record evidence. (T. Kiefer
585; Cantrell 1298).
Paragraph 128 is supported by competent substantial record evidence. (T. Kiefer
585-93, 626-53; Rivera 1413-14: Keenan 1494-96).
Paragraph 135 is supported by competent substantial record evidence. (T.
Cantrell 1298-99; Kiefer 569-82).
Paragraph 169 is supported by competent substantial record evidence. (T.
Cantrell 1296-97; Coates 245-46).
Paragraph 171 is supported by competent substantial record evidence. (T.
Cantrell 2740, 2748-49: T. Kiefer 603; Boote 481-82; Cantrell 2715-16, 2740). See Fla.
Admin. Code R. 62C-16.0051(5).
Therefore, based on the foregoing, Lee County's exceptions discussed in Section
|-Stream Definition Exception are denied.
23
Stream Hydrology Exception (Il
Lee County takes exception to paragraphs 71, 106, 109, 110, 119, 122, 127, 128
and 133 of the RO on the basis that these findings are not supported by competent
substantial evidence in the record of this proceeding. In reality, Lee County's
arguments in this exception are that | should violate the standard of review by
reweighing the same evidence presented to the ALJ. Thus, Lee County seeks to have
me resolve conflicting evidence in their favor and judge the credibility of expert
witnesses. These matters are wholly within the province of the ALJ as the trier-of-fact.
See e.g., Tedder v. Fla. Parole Comm'n, 842 S0.2d 1022, 1025 (Fla. ist DCA 2003);
Heifetz v. Dep't of Bus. Regulation, 475 So.2d 1277, 1281 (Fla. 1st DCA 1985); Collier
Med. Ctr. v. State, Dep’t of HRS, 462 So.2d 83, 85 (Fla. 1st DCA 1985); Fla. Chapter of
Sierra Club v. Orlando Utils. Comm’n, 436 So.2d 383, 389 (Fla. 5th DCA 1983). If the
record discloses any competent substantial evidence supporting a challenged factual
finding of the ALJ, | am bound by such factual finding in preparing the Final Order. See
e.g., Florida Dept. of Corrections v. Bradley, 510 So.2d 1122, 1123 (Fla. 1st DCA 1987).
Paragraph 71 is supported by competent substantial record evidence. (T. Pekas
1043-44, 1055-57; Mosaic Ex. 275; T. Davis 1751, 1841; Jonas 2114). In challenging
this finding Lee County argues that the number of bankful flow events for the reclaimed
streams demonstrated by Mosaic’s hydrologic modeling is excessive and therefore
cannot be considered competent substantia! evidence. While it is true that Mosaic’s
bankful flow event modeling predicted 4-17 bankful events, the evidence showed that
this was during a 16-month period of time and included rainfall data in which 3
hurricanes occurred in the area which resulted in more bankfui events than would be
24
typical. (T. Burleson 928, 985). Notably, Lee County’s assertion that the proper
number of bankful events should be 1 to 4.5 per year does not have a record citation
and obviously any evidence to that affect was not credited by the ALJ, who described
Lee County’s numbers as “unrealistic.” (RO ¥ 71).
Paragraph 106 is supported by competent substantial record evidence. (T.
Keenan 1489-1492: T. Kiefer 550, 583-584; T. Cantrell 1300: T, Durbin 791-92, 807-
808, 836; T. Coates 1658-59; Poppleton 387-388).
Paragraph 109 is supported by competent substantial record evidence. (T.
Durbin 798-808; Mosaic Ex. 1S 3680; Kiefer 583; Boote 483-92; Cantrell 1298-1300;
Keenan 1526-31: Rivera 1403-06).
Paragraph 110 is supported by competent substantial record evidence. (7.
Durbin 776-79: Simpson 412-15, 420-22; Mosaic Ex. 2B).
Paragraph 119 is supported by competent substantial record evidence. (T.
Durbin 794-98; Kiefer 628-745).
Paragraph 122 is supported by competent substantial record evidence. (T.
Durbin 794-96: Kiefer 644-45).
Paragraph 127 is supported by competent substantial record evidence. (T. Kiefer
585; Cantrell 1298).
Paragraph 128 is supported by competent substantial record evidence. (T. Kiefer
585-93, 626-53; Keenan 1494-96; Rivera 1413-14).
Paragraph 133 of the RO is supported by competent substantial record evidence.
(T. Boote 486; Kiefer 698-99; Keenan 1471). In challenging paragraphs 119, 122, 127,
128, and 133 of the RO Lee County argues that there is not competent substantial
25
evidence to support the above findings regarding Mosaic’s ability to successfully reclaim
streams by citing to the ALJ's findings in the recommended order in Peace
River/Manasota Regional Water Supply Authority v. IMC Phosphates Company, DOAH .
Case No. 03-0791 (‘Ona Case’). First, the record evidence in this case supports the ~
ALJ's findings of fact. (T. Kiefer at 585-593, 626-653; T. Keenan at 1494-96; T. Rivera
at 1413-14; T. Cantrell at 1298); See § 120.57(1)(), Fla. Stat. (2008). Second, Lee
County's argument does not suggest or articulate a proposition that the findings in the
Ona Case have a collateral estoppel effect in this case. See, e.g., Deep Lagoon Boat
Club, Ltd. v. Sheridan, 784 So. 2d 1140 (Fla. 2d DCA 2001).
Therefore, based on the foregoing, Lee County's exceptions in Section II-Stream
Hydrology Exception, are denied.
Minimum Flows and Levels Exception (Ill)
Lee County takes exception to paragraphs 52-53, 55-56, 64, 74, 82-83, 86-89
and the ALJ’s recommendation that the ERP and CRP be issued. At first Lee County
contends that there is no competent substantial evidence to support the findings that
Mosaic provided reasonable assurance that the Project will not adversely impact the
Upper Peace MFL pursuant to Section 40D-4.301(1)(g), F.A.C. (RO Ff 83, 84, 88, 89).
Later in this exception Lee County challenges the ALJ's findings that Mosaic provided
reasonable assurance that the Project will not adversely impact water quantity on the
site, adjacent properties, or in the Peace River or Charlotte Harbor pursuant to Sections
40D-4.301(1)(a) and 40D-4.302(1), F.A.C. (RO M7 52, 53, 55, 56, 64, 74).
Lee County specifically claims that there was no competent substantial evidence
presented at the hearing that the MFL would not be impacted during mining. The record
26
reflects that this is not the case. Department witness John Coates testified that the
recharge ditches put in place during mining operations will ensure that there will not be
any adverse impacts on the maintenance of the Zolfo Springs MFL. (T. Coates at 1629-
1632, 1645, 2670-2672, 2682). During active mining and reclamation activities, the
recharge ditch system operates to maintain groundwater levels at pre-mining levels in
areas undisturbed by mining. (T. Pekas 1020-24; T. Keenan 1485-87; T. Coates 1629-
1632). Thus, during active mining and reclamation, the base flow component of flow will
not be adversely affected and will contribute to the Peace River flows including during
low flow conditions. (T. Pekas 1020-24; T. Coates 2670-2672). Lee County
mischaracterizes Mr. Coates’ testimony regarding MFLs as only being based on
“Burelson’s stormwater modeling.” Mr. Coates clearly stated that his opinion that the
MFL will not be impacted was based on Mosaic’s extensive modeling “and also based
on our review of the during-mining activities where the ditch and berm system will be
providing hydration to the site during mining, there would also be discharges from — to .
be permitted in the future, NPDES outfalls.” (T. Coates 1645).
Also, contrary to Lee County’s assertion, there is competent substantial evidence
to support paragraphs 83 and 88 in which the ALJ finds that Dr. Ross’ integrated model
showed that the MFL at Zolfo Springs would not be impacted during low flow conditions.
(T. Ross 2647-2652; Mosaic Rebuttal Ex. 4 and 5). The integrated model actually
reflects that during low flows in the Peace River, the post-reclamation landscape at the
Project site would yield a long-term increase in low flow conditions by storing some
peak flow volumes and releasing them in low flow conditions. (Mosaic Rebuttal Ex. 4, 5;
T. Ross 2648-51).
27
In addition to paragraphs 83 and 88, paragraph 82 is supported by competent
substantial record evidence. (T. Ross 1156, 2651; Coates 2670-75). Paragraph 86 is
supported by competent substantial record evidence. (T. Ross 1162, 2651; Rebuttal
Exs. 4 and 5). Paragraph 87 is supported by competent substantial record evidence.
(T. Ross 2648-51), Paragraph 89 is supported by competent substantial record
evidence. (T. Coates 1635-45, 2672: Ross 2646-47). Thus, under the standard of
review | am bound by these factual findings in preparing this Final Order. See e.g.,
Florida Dept. of Corrections v. Bradley, 510 So.2d 1122, 1123 (Fla. 1st DCA 1987).
Lee County further argues that the only evidence by Mosaic concerning
hydrologic impacts during mining was generalized testimony regarding the effect of the
ditch and berm system on water quantity. (T. Pekas 1020-1024). In a rather convoluted
argument Lee County then concludes that the ditch and berm system evidence “does
not specifically address low flow conditions.” This is contrary to the competent
substantial record evidence that demonstrates that during active mining and reclamation
activities, the recharge ditch system operates to maintain groundwater levels at pre-
mining levels in areas undisturbed by mining. (T. Pekas 1020-24; T. Keenan 1485-87;
T. Coates 1629-1632). During active mining and reclamation, the base flow component
of flow will not be adversely affected and will contribute to the Peace River flows
including during low flow conditions. (T. Pekas 1020-24; T. Coates 2670-2672).
Although Lee County did not present specific challenges to each paragraph listed in this
exception, each paragraph is addressed as follows:
Paragraph 52 is supported by competent substantial record evidence. (T.
Uebelhoer 191-92; Burleson 895; Pekas 4008-1014, 1020-31, 1040-43, 4048-1050;
28
Mosaic Exs. 255-258: Ross 1144-47; Davis 1850-51; Coates 1631-32, 1646-47, 1657,
2670).
Paragraph 53 is supported by competent substantial record evidence. (T.
Uebelhoer 191-92: Burleson 895; Pekas 1008-1014, 1020-31, 1040-43, 1048-1050;
Mosaic Exs. 255-258: Ross 1144-47; Davis 1850-51; Coates 1631-32, 1646-47, 1657,
2670).
Paragraph 55 is supported by competent substantial record evidence. (T.
Uebelhoer 191-92; Burleson 895; Pekas 1008-1014, 1020-31, 1040-43, 1048-1050;
Mosaic Exs. 255-258; Ross 1144-47; Davis 1850-51; Coates 1631-32, 1646-47, 1657,
2670).
Paragraph 56 is supported by competent substantial record evidence. (T.
Uebelhoer 191-92; Burleson 895; Pekas 1008-1014, 1020-31, 1040-43, 1048-1050:
Mosaic Exs. 255-258; Ross 1144-47; Davis 1850-51; Coates 1631-32, 1646-47, 1657,
2670).
Paragraph 64 is supported by competent substantial record evidence. (T. Coates
1633-34, 1645-46, 1650-51).
Paragraph 74 is supported by competent substantial record evidence. (T.
Uebelhoer 191-92: Burleson 895, 938; Pekas 1008-1014, 1020-31, 1040-43, 1048-
1050; Mosaic Exs. 255-258, 275; Ross 1144-47; Davis 1850-51; Coates 1631-32, 1646-
47, 1657, 2670).
Therefore, based on the foregoing, Lee County’s exceptions in Section Ill-
Minimum Flows and Levels Exception, are denied.
29
Ditch and Berm Exception (IV)
Lee County takes exception to paragraphs 56 through 63.of the RO on the basis
that these paragraphs are not supported by competent substantial evidence. In these
paragraphs the ALJ concluded that water quantity and flows in adjacent un-mined
wetlands and streams will be maintained during mining by installation and operation of
the ditch and berm system.
Contrary to Lee County’s assertions, there is competent substantial evidence to
support the finding in paragraph 56 that during active mining and reclamation activities,
the ditch and berm system operates to maintain groundwater levels in areas
undisturbed by mining at pre-mining levels. (T. Pekas 1020-1024; T. Keenan 1485-87;
T. Coates 1629-1632). Water levels are actively maintained in the ditches surrounding
mining areas to assure that the mining excavations do not drain groundwater from
adjacent areas. (T. Pekas 4020-1024; T. Keenan 1485-87; T. Coates 1629-1632). Lee
County expert, Phil Davis, even agreed on cross examination that recharge ditches will
work properly to hydrate un-mined areas if they are maintained, hydrated and
monitored. (RO [ 60; T. Davis 1847). Additionally, pursuant to ERP Specific Condition
11.a., prior to mining Mosaic will install monitoring wells at the toe of the berm that will
monitor elevations of the water table to ensure that levels will be the same during
mining as it was prior to mining. (RO 7 58; DEP Ex. 1, pg. 35). Thus, during active
mining and reclamation, the base flow component of flow will not be adversely affected.
(RO § 58; T. Pekas 4020-1024; T. Keenan 1485-87; T. Coates 1629-1632).
Mosaic conducted comparative pre-, during and post-mining analyses to
demonstrate that ground water contributions to the un-mined streams and wetlands will
30
be protected. (T. Pekas 1022-1024). Mosaic conducted a series of profile models to
evaluate the recharge ditches performance at five different locations on the Project site.
(T. Pekas 1023; Mosaic Ex. 257). The profile modeling analysis showed that as long as
the water level in the recharge ditches are maintained there would be no significant
reduction of base flow to the streams or to the wetlands. (RO 59: T. Pekas 1022-
1035; Mosaic Exs. 260-262).
Based upon the profile modeling and the ability of the recharge ditches to hydrate
preserved wetlands and streams, recharge wells will not be needed at the site. (RO J
57; T. Pekas 1040). While there is a hard pan layer present at the Project site which
could interrupt the recharge ditch’s effectiveness, the location of the hard pan is
shallower than the depth of the recharge ditch so there will not be any adverse effects
from the hard pan. (T. Pekas 1040-1041). Additionally, Mosaic is required by ERP
Specific Condition 11 to conduct investigations prior to the construction of the recharge
ditch system to determine the pre-construction groundwater conditions. (DEP Ex. 1, pg.
35-38). ERP Specific Condition 14 also requires that if any preserved wetland shows
sign of stress Mosaic will have to conduct appropriate remedial actions which would
effectively function to calibrate the surface water management system. (DEP Ex. 1, pg.
35-38; T. Coates 1630-1632).
Clearly, competent substantial evidence in the record supports the ALJ’s findings
‘regarding the ditch and berm system. | am not authorized to reweigh the evidence and
draw different inferences than those drawn by the ALJ. See e.g., Rogers v. Dep’t of
Health, 920 So.2d 27, 30 (Fla. 1st DCA 2005); Belfeau v. Dep't of Envtl. Prot., 695
31
So.2d 1305, 1307 (Fla. 4st DCA 1997); Dunham v. Highlands County Sch. Bd., 652
So.2d 894 (Fla. 2d. DCA 1995).
Paragraph 56 is supported by competent substantial record evidence. (T. Pekas
1020-1024; T. Keenan 1485-87; T. Coates 1629-1632).
Paragraph 57 is supported by competent substantial record evidence. (T. Pekas
4020-21, 1040-43, 1102; Uebelhoer 191-92).
’ Paragraph 58 is supported by competent substantial record evidence. (T. Pekas
1020-1024).
Paragraph 59 is supported by competent substantial record evidence. (T. Pekas
1019-24, 1020-31; Mosaic Exs. 255-258).
Paragraph 60 is supported by competent substantial record evidence. (T. Pekas
1024; Davis 1850-51; Coates 1631-32, 1646-47).
Paragraph 61 is supported by competent substantial record evidence. (T. Pekas
1048-50; Coates 2670; Uebelhoer 189-93).
Paragraph 62 is supported by competent substantial record evidence. (T. Pekas
1047-48).
Paragraph 63 is supported by competent substantial record evidence. (T. Pekas
1040, 1067; Coates 1657).
Therefore, based on the foregoing, Lee County's exceptions in Section IV-Ditch
and Berm Exception, are denied.
Wetlands Exception (V)
Lee County takes exception to paragraphs [67], 68, 70-71, 73, 106, 108-109,
418, 119, 122, 123, 178 and the ALJ's recommendation that the ERP and the CRP
32
should be issued on the basis that these findings regarding Mosaic’s ability to restore
wetlands including bay swamps, are not supported by competent substantial evidence.
Lee County argues that the ALJ did not specifically find that the target wetland
hydroperiods would maintain or improve existing biological conditions. However, in
paragraph 68 the ALJ found that appropriate ranges for the expected hydroperiods were
established. Paragraph 68 states:
Appropriate ranges for the expected hydroperiods and
other hydrological characteristics needed for the
different types of wetland systems to be created in the
post-reclamation landscape were established. In order to
reflect natural conditions, the Department specifically
requested that the targets for expected hydroperiods of
reclaimed wetlands vary across the established range of the
hydroperiod for the type of wetland at issue, and these target
hydroperiods are summarized in Table E-6 to the draft ERP.
(Emphasis added).
This finding is supported by competent substantial evidence in the record. (T. Pekas
1053-1054; T. Keenan 1487-88). Also, competent substantial record evidence
established that Mosaic’s reclamation plan will offset any adverse impacts to wetlands,
because it will maintain or improve the water quality and functions of the biological
systems present at the site prior to mining. (RO 106; T. Keenan 1492: Kiefer 550,
584; Cantrell 1300; Durbin 836; Coates 1658-59).
Lee County then argues that expert testimony from their expert Kevin Erwin
conflicts with the ALJ’s finding by challenging the appropriateness of the wetland
hydroperiods utilized in Mr. Pekas’ model. | am not authorized to reweigh the evidence.
See e.g., Tedder v. Fla. Parole Comm'n, 842 So.2d 1022, 1025 (Fla. 1st DCA 2003);
Heifetz v. Dep't of Bus, Regulation, 475 So.2d 1277, 1281 (Fla. 1st DCA 1985). Also,
33
the ALJ's decision to accept the testimony of one expert witness over that of another
expert is an evidentiary ruling that cannot be altered by a reviewing agency, absent a
complete lack of any competent substantial evidence of record supporting his decision.
See e.g., Collier Med. Ctr. v. State, Dep't of HRS, 462 So.2d 83, 85 (Fla. ist DCA
1985); Fla. Chapter of Sierra Club v. Orlando Utils. Comm’n, 436 So.2d 383, 389 (Fla.
5th DCA 1983).
Paragraph 67 is supported by competent substantial record evidence. (T. Pekas
1051; Coates 1626-30). |
Paragraph 68 is supported by competent substantial record evidence. (T. Pekas
1053; Kiefer 651-53; Coates 1629-30; Keenan 4482-88; Mosaic Ex. 267).
Paragraph 70 is supported by competent substantial record evidence. (T. Pekas
2624-25; Rebuttal Ex. 1; Mosaic Ex. 1S 3703-06). .
Paragraph 71 is supported by competent substantial record evidence. (T. Pekas
1043-44, 1055-57; Mosaic Ex. 275; Davis 1751, 1841; Jonas 2114).
Paragraph 73 is supported by competent substantial record evidence. (T. Pekas
1067; Burleson 938; Kiefer 651-53; Coates 1629-30; Keenan 1482-88).
Paragraph 106 is supported by competent substantial record evidence. (T.
Poppleton 387-88; Kiefer 583; Durbin 791-92, 807-08; Keenan 1489-91: Coates 1658).
Paragraph 108 is supported by competent substantial record evidence. (T.
Durbin 798-99; Mosaic Ex. 1S 3680; Kiefer 583; Boote 483-92; Cantrell. 1298-1300;
Keenan 1526-31; Rivera 1403-06).
34
Paragraph 109 is supported by competent substantial record evidence. (T.
Durbin 798-808; Mosaic Ex. 1S 3680; Kiefer 583; Boote 483-92: Cantrell 1298-1300;
Keenan 1526-31; Rivera 1403-06).
Paragraph 118 is supported by competent substantial record evidence. (T.
Poppleton 387-88; Simpson 409-12; Durbin 776-79; Cantrell 2715-16).
Paragraph 119 is supported by competent substantial record evidence. (T.
Durbin 794-98: Kiefer 628-745).
Paragraph 122 is supported by competent substantial record evidence. (T.
Durbin 794-96: Kiefer 644-45).
Paragraph 123 is supported by competent substantial record evidence. (T. Kiefer
628-42; Mosaic Exs. 145-150; Mosaic Ex. 2G 7003).
Paragraph 178 is supported by competent substantial record evidence. (T.
Simpson 419-21; Durbin 785-88; Keenan 1475).
Therefore, based on the foregoing, Lee County’s exceptions in Section V-
Wetlands Exception, are denied.
Financial Responsibility Exception (VI)
Lee County takes exception to paragraph 143 and the ALJ’s recommendation
that the ERP be issued on the basis that the ALJ did not affirmatively find that Mosaic
complied with Rule 40D-4.301(1)(j), F.A.C. This rule provides in pertinent part that the
applicant provide reasonable assurance the project “will be conducted by an entity with
financial, legal, and administrative Capability of ensuring that the activity will be
undertaken in accordance with the terms and conditions of the permit, if issued.” Lee
County acknowledges that the ALJ made findings regarding financial assurance in
paragraph 143, but argues that the evidence supporting the findings is legally
inadequate. Lee County contends that the third party estimates from Mosaic’s
contractors does not satisfy the requirement of Section 3.3.7.7 of the BOR because of
~ Mosaic’s ongoing relationship with its contractors. BOR 3.3.7.7 provides that “ighe
costs shall be estimated based on a third party performing the work and supplying
materials at the fair market value of the services and materials. The source of any cost
estimates shall be indicated.” The ALJ found that “Mosaic has provided appropriate
cost estimates for financial assurances of reclamation and has satisfied the BOR
requirements of providing third-party estimates and draft financial assurance
documentation.” (T. Kiefer 607-11; Myers 96-107; Claridge 1570-75; Mosaic Exs. 54-
59). The ALJ clearly did not give much probative value to testimony that was designed
to discredit Mosaic’s third-party estimates. | have no authority to reweigh the evidence
or judge the credibility of witnesses. See e.g., Tedder v. Fla. Parole Comm'n, 842 So.2d
1022, 1025 (Fla. 1st DCA 2003); Heifetz v. Dep't of Bus. Regulation, 475 So.2d 1277,
1281 (Fla. 1st DCA 1985).
Although Lee County contends that the ALJ did not affirmatively find that Mosaic
possesses the legal and administrative capability of ensuring the activity would be
conducted in accordance with the permit, in paragraph 147 of the RO he found that
Mosaic “demonstrated by a preponderance of the evidence that the proposed project
meets the permitting criteria of Florida Administrative Code Rule 40D-4.301 and
associated BOR provisions.” Mosaic provided reasonable assurance by presenting
evidence that showed it has sufficient ownership interest or legal control over the
Project site for the purposes of the filing and agency review of the application. (RO {1 1,
17, 40, 126; Mosaic Exs. 1A, Attachment A and 75; T. Keenan 1494-96). This
information ensures compliance with Rules 40D-1.6105(1) and 40D-4.301(1)(j), F-A.C.
See Charlotte County v. IMC Phosphates Co., DOAH Case No. 02-4134 (Dep’t of Envil.
Prot. 2003).
Consequently, based on the foregoing, Lee County's exceptions in Section VI-
Financial Responsibility Exception are denied.
Fish Exception (VII)
Lee County takes exception to paragraph 116 where the ALJ determined that
requiring fish collection as a success criterion for reclaimed streams is not a
requirement of the ERP or CRP rules. While the ALJ is correct that neither the ERP nor
the CRP tules specifically require fish collection as a success criterion in the ERP or
CRP, it remains an option that the Department may require if it is believed to be
necessary. See Section 3.3.6 SWFWMD BOR. Clearly, in this case the ALJ found it to
be unnecessary and gave little weight to Dr. Fraser's suggestion that the ERP should be
modified to require fish collection. The ALJ also found little probative value in Dr.
Fraser's testimony that Mosaic’s fish sampling was insufficient. | have no authority to
reweigh the evidence, resolve conflicts or judge the credibility of witnesses. See Heifetz
v. Dep't of Bus. Regulation, 475 So.2d 1277, 1281 (Fla. 1st DCA 1985).
Lee County also contends that the ALJ's finding in paragraph 116 that “Dr.
Fraser's discussion of fish in basins where mining has occurred was discredited by his
own data showing no reduction in the number of native fish species has occurred over
time in those basins” is not supported by competent substantial evidence. However,
contrary to Lee County's assertion and the other cited testimony of Dr. Fraser, the
finding is supported by competent substantial record evidence. (T. Fraser 2323-33).
Lee County further argues that there is no competent substantial evidence in the
record to support the findings in paragraphs 406, 107, 108, 109, 110, 118, 119, 122,
178, and 181 and the ALJ’s recommendation that he ERP and CRP be issued because
of the adverse impacts to fish habitat presented by Lee County's evidence. However,
the ALJ did not give any credit to Lee County's evidence and | am not authorized to
reweigh the evidence. /d. In these paragraphs the ALJ found that there will be no
adverse impacts to the conservation of fish and wildlife and their habitat because the
fish and wildlife function at the Project site post-reclamation will be maintained or
improved. There is competent substantial evidence to support the ALJ's findings
regarding fish and fish habitat. Although there will be a temporary impact on fish in the
areas to be mined, those impacts will be offset through the mitigation and replacement of
the wetlands and stream segments. (T. Durbin 778-779, 799). After reclamation, the
Project site will provide fish habitat similar to current conditions and in some instances
better. (T. Durbin 772, 778-779, 791, 799). Reclaimed systems provide the same type of
habitat opportunities that are present in the systems proposed for mining on the Project
site. (T. Durbin 772, 778-779, 791, 799). Through the creation of more acres of wetlands
and increased linear feet of stream channel there will be an increase in habitat for fish on
the site. Finally, Mosaic will preserve the Peace River, Little Charlie Creek, Parker
Branch, Lake Dale Branch and Max Branch floodplains, which contain the largest amount
of fish habitat on the site. (T. Durbin 770-773, 776-778).
38
! should note that Lee County failed to take exception to paragraphs 111, 113,
and 117 where the ALJ found that the reclamation plan will improve fish habitat on the
Project site. Most significantly paragraph 113 states that “the mining and reclamation
will not have adverse impacts on fish populations or the conservation of fish. The fish
habitat on the site will either be preserved or, if mined, will be replaced with in many
Cases superior habitat. There will be a net increase in suitable fish habitat post-
reclamation.” Consequently, these significant factual findings of the ALJ arrive on
administrative review unchallenged and are presumed to be correct. See Couch v.
Comm'n on Ethics, 617 So.2d 1119, 1124 (Fla. 5th DCA 1993); Dep’t of Corr. v.
Bradley, 510 So. 2d. 1122, 1124 (Fla. 1st DCA 1987) (concluding that a party must alert
a reviewing agency to any perceived defects in the findings of fact ina DOAH
recommended order; and the failure to file exceptions with the agency precludes the
party from arguing on appeal that the agency erred in accepting the facts in its final
order).
Therefore, based on the foregoing, Lee County’s exceptions in Section VII-Fish
Exception, are denied.
Public Interest Exception (Vill)
Lee County takes exception to paragraphs 148, 149-151, 154, 156 and 160 and
the recommendation of issuance of the ERP on the basis that the ALJ did not apply the
proper standards when evaluating whether the proposed Project is not contrary to the
public interest. Lee County is correct that the determination that proposed activities are
not contrary to the public interest is a conclusion of law within the substantive
jurisdiction of this agency. However, the seven public interest factors that must be
balanced rely on factual findings made by the ALJ based on a preponderance of the
evidence. See Save Anna Maria, Inc. v. Dep't of Transportation, 700 So.2d 113 (Fla. 2d
DCA 1997); 1800 Atlantic Developers v. Dep't of Envtl. Regulation, 552 So.2d 946 (Fla.
1st DCA 1989), rev. denied, 562 So.2d 345 (Fla. 1990).
In this exception Lee County notes that “the ALJ’s findings in paragraphs 149-
151 are limited to statements regarding the economic importance of the project anda
generalized statement in paragraph 149 that Mosaic has demonstrated that both the
public and the environment will benefit from the project.” Lee County argues that the
conclusions of law in paragraphs 148 and 160 should be rejected because the ALJ's
conclusion that the Project meets the public interest test includes consideration of
economic benefits. Although Lee County's argument is correct that economic benefits
described in paragraphs 149-151 should not be considered as part of balancing the
seven public interest factors, these were not the sole basis of the ALJ’s proposed
conclusions of law. In paragraphs 152-159 the ALJ makes findings regarding each of
the seven public interest factors before concluding that they are satisfied and weigh in
favor of issuing the ERP permit. Of these, Lee County only challenges the ALJ's
findings in paragraphs 154 and 156 related to conservation of fish and wildlife or their
habitat, and impacts to fishing, recreation or marine productivity. However, these
findings are supported by competent substantial record evidence as outlined in my
ruling in Section VII-Fish Exception. (T. Simpson 420-22; Keenan 1477-79; Durbin 836-
40). Therefore, based on the ALJ’s factual findings, | adopt the conclusions of law in
paragraphs 148 and 160 in this Final Order.
40
. Consequently, based on the foregoing, Lee County’s exceptions in Section VIiI-
Public Interest Exception, are denied.
DO Variance Exception (IX)
Lee County takes exception to paragraphs 31, 47, and 186-193 and the ALJ’s
recommendation that the DO Variance should be issued on the basis that there is no
competent substantial evidence to support the ALJ’s findings regarding the availability
of adequate sand tailings. Lee County makes this argument by citing from its cross
examination of Mosaic’s expert witness — Dr. Garlanger. (T. Garlanger 346-347). Lee
County contends that this is the ‘only evidence” regarding the quantity of sand tailings
to be produced and used at the Project site. To the contrary, the challenged
paragraphs are supported by competent substantial evidence in the record. In addition,
Lee County did not take exception to paragraph 32 where the ALJ determined that
Mosaic’s proposed materials balance “allows sand tailings preferential use in
reclamation of native habitats.” (RO 32).
Paragraph 31 is supported by competent substantial record evidence in the form
of materials balance tables, which were part of Mosaic’s application (Mosaic Ex. 112),
and the testimony of expert witnesses, other than Dr. Garlanger (T. Myers 73; -
Garlanger 338-40; Coates 1701; Durbin 812, 815; Rivera 1414).
Paragraph 47 is supported-by competent substantial record evidence. (T. Myers
77-80, 90-91; Mosaic Ex. 1S 3679-80; Rivera 1393; Coates 1673).
Paragraph 186 is supported by competent substantial record evidence. (T.
Durbin 826-28; Rivera 1394; Mosaic Ex. 3 7170-76),
41
Paragraph 187 is supported by competent substantial record evidence. (T.
Durbin 824, 831-32; Cantrell 1213).
Paragraph 188 is supported by competent substantial record evidence. (T.
; Rivera 1393, 1421; Myers 79-80, 89-90, 145-46, 160-61; Durbin 812-13).
Paragraph 189 is supported by competent substantial record evidence. (Durbin
833-34; Mosaic Ex. 3 7170-76; Cantrell 1304). See § 373.414(6)(a), Fla. Stat. (2008).
Paragraph 190 is supported by competent substantial record evidence. (T.
Durbin 824-829, 831-832; Mosaic Exs. 196-198; Cantrell 1304; Rivera 1649-50; Mosaic
Ex. 3 7071-76).
Paragraph 191 is supported by competent substantial record evidence. (T.
Durbin 832).
Paragraph 192 is supported by competent substantial record evidence. (T.
Durbin 778-79; Rivera 1396-97; Mosaic Ex. 3 7170-76).
Paragraph 193 is supported by competent substantial record evidence. (T.
Merriam 2465, 2471-73; Durbin 833-34; Rivera 4396-97; Janicki 2200-2205, 2232-
2233).
In this exception Lee County again improperly requests that | reweigh the
evidence presented at hearing. A reviewing agency may not reweigh the evidence
presented at a DOAH final hearing, attempt to resolve conflicts therein, or judge the
credibility of witnesses. See e.g., Rogers v. Dep't of Health, 920 So.2d 27, 30 (Fla. 1st
DCA 2005); Belleau v. Dep't of Envtl. Prot., 695 So.2d 1305, 1307 (Fla. 1st DCA 1997);
Dunham v. Highlands County Sch. Ba., 652 So.2d 894 (Fla. 2d. DCA 1995). These
evidentiary-related matters are within the province of the ALJ, as the “fact-finder’ in
42
these administrative proceedings. See e.g., Tedder v. Fla. Parole Comm'n, 842 So.2d
1022, 1025 (Fla. 1st DCA 2003); Heifetz v. Dep't of Bus. Regulation, 475 So.2d 1277,
1281 (Fla. 1st DCA 1985). Also, the ALJ's decision to accept the testimony of one
expert witness over that of another expert is an evidentiary ruling that cannot be altered
by a reviewing agency, absent a complete lack of any competent substantial evidence
of record supporting this decision. See e.g., Collier Med. Ctr. v. State, Dep’t of HRS,
462 So.2d 83, 85 (Fla. ist DCA 1985): Fla. Chapter of Sierra Club v. Orlando Utils.
Comm'n, 436 So.2d 383, 389 (Fla. 5th DCA 1983).
Therefore, based on the foregoing, Lee County's exceptions in Section IX-DO
Variance Exception, are denied.
Littoral Zone Variance Exception (X)
Lee County takes exception to paragraphs 194-197 and the ALu’s
recommendation that the Littoral Zone Variance should be issued on the basis that
there is no competent substantial evidence to support the findings regarding the
availability of adequate sand tailings. | rejected this argument in ruling on Section IX-
DO Variance Exception. In addition, nothing in the ALJ's findings in paragraphs 194-
197 suggests that the Littoral Zone Variance request is directly related to the availability
of additional sand tailings. The ALJ described the request as having the goal of
experimenting with different reclamation planting techniques around the shorelines of
the reclaimed lakes. The plantings will more closely resemble the littoral zones of
natural lakes and provide increased environmental benefits for water quality, wildlife,
fish, and recreation. (RO [If] 194-197). The ALJ’s findings are supported by competent
substantial evidence in the record of this proceeding.
43
Paragraph 194 is supported by competent substantial record evidence. (T. Myers
80-83: Durbin 819; Rivera 1397-98; Mosaic Ex. 4 7288-95).
Paragraph 195 is supported by competent substantial record evidence. (T.
Durbin 819; Rivera 1397-98; Mosaic Ex. 4 7288-95).
Paragraph 196 is supported by competent substantial record evidence. (T.
Durbin 816-17, 822-24; Mosaic Ex. 4 7288-95).
Paragraph 197 is supported by competent substantial record evidence. (T. Myers
80-83; Durbin 816-17, 819, 822-24; Rivera 1397-98; Mosaic Ex. 4 7288-95).
Consequently, based on the foregoing, Lee County's exceptions in Section X-
Littoral Zone Variance Exception, are denied.
Summary Hearing and Discovery Limitations Exception XI
Lee County takes exception “to each of the ALJ’s findings of fact and the
recommendation of issuance” on the basis that the “ALJ failed to comply with the
essential requirements of law by approving the summary hearing process, limiting Lee’s
ability to conduct meaningful discovery and using Lee’s abbreviated case preparation as
the basis for discounting the testimony of Lee’s witnesses.” (Lee County’s Exceptions,
page 38 {| 77). Essentially Lee County is unhappy that the ALJ complied with Section
373.205(3), Florida Statutes, and in the context of conducting a summary hearing under
Section 120.574, Florida Statutes, he exercised his sole discretion to rule on procedural,
discovery, and evidentiary issues. It is well established that evidentiary rulings are
matters within the ALJ’s sound “prerogative . . . as the finder of fact” and may not be
reversed on agency review. See Martuccio v. Dep't of Prof! Regulation, 622 So.2d607,
609 (Fla. ist DCA 1993). A reviewing agency does not have the authority to modify or
44
reject conclusions of law that apply general legal concepts typically resolved by judicial
or quasi-judicial officers. See, e.g., Deep Lagoon Boat Club, Ltd. v. Sheridan, 784 So.
2d 1140, 1142 (Fla. 2d DCA 2001).
Section 378.205(3), Florida Statutes, provides:
Administrative challenges to proposed state agency actions
regarding phosphate mines and reclamation pursuant to this
chapter or part IV of chapter 373 are subject to the summary
hearing provisions of s. 120.574, except that the summary
proceeding must be conducted within 90 days after a party
files a motion for summary hearing, regardless of whether
the parties agree to the summary proceeding and the
administrative law judge's decision is a recommended order
and not a final order.
By motion Mosaic requested a summary hearing, which the ALJ granted, and he
conducted the final hearing within the 90 days as provided in the statute.
Lee County argues that the ALJ’s actions and rulings “failed to comply with the
essential requirements of law.” However, | do not have substantive jurisdiction over the
matters that comprise the essence of Lee County's lengthy exception. See Martuccio v.
Dep't of Prof! Regulation, 622 So.2d 607, 609 (Fla. 1st DCA 1993); Heifetz v. Dep’t of
Bus. Regulation, 475 So.2d 1277, 1281 (Fla. 1st DCA 1985); Fla. Power & Light Co. v.
Fla, Siting Bd., 693 So.2d 1025, 1028 (Fla. 1st DCA 1997).
Therefore, Lee County's exception in Section XI-Summary Hearing and
Discovery Limitations Exception, is denied.
Sequestration of Witnesses Exception (Xil)
Lee County takes exception to paragraphs 82-88 and the ALJ’s recommendation
that the ERP be issued on the basis that the ALJ denied Lee County's motion to invoke
the rule of sequestration of witnesses at the beginning of the hearing. (T. 13-16).
45
Although Lee County's exception does not cite to it, this “rule” is actually a provision of
the Florida Evidence Code regarding exclusion of witnesses. See § 90.616, Fla. Stat.
(2008). Under the standard of review evidentiary rulings are matters within the ALJ’s
sound “prerogative . . . as the finder of fact” and may not be reversed on agency review.
See Martuccio v. Dep't of Prof! Regulation, 622 So.2d 607, 609 (Fla. ist DCA 1993).
Agencies do not have the authority to modify or reject conclusions of law that apply
general legal concepts typically resolved by judicial or quasi-judicial officers. See, e.g.,
Deép Lagoon Boat Club, Ltd. v. Sheridan, 784 So. 2d 1140, 1142 (Fla. 2d DCA 2001).
Therefore, Lee County’s exception in Section Xll-Sequestration of Witnesses
Exception is denied.
EXCEPTIONS OF INTERVENOR SARASOTA COUNTY
Exception 1 — Specific Conditions for mitigation release
Sarasota County takes exception to paragraph 200 of the RO on the basis that
the ALJ failed to address the mitigation release provisions contained in the draft ERP,
specifically the language contained in Specific Conditions 48.c. and 18.d. Failure to
address these mitigation release provisions resulted in recommended approval of two
conditions that violate Department rules and in the case of Specific Condition 18.d., was
rejected by this agency's Final Order in the Ona Case. See Peace River/Manasota
Regional Water Supply Authority, et al. v. IMC Phosphates Company, et al., DOAH
Case No, 03-0791 (DOAH June 16, 2006; DEP July 31, 2006).
Sarasota County's argument is based on this agency's interpretation of the ERP
mitigation success requirements of Section 3.3.6 of the BOR. This is a matter within my
substantive jurisdiction and i agree that the ALJ fails to address in the RO, the fate of
46
proposed ERP Specific Conditions 18.c. and 18.d. which Department witness, Christine
Keenan, acknowledged should be removed from the final permit. (T. Keenan at 1462-
1463 and 1538-1541). Therefore, the conclusion of law paragraph 200 is modified such
that Specific Conditions 18.c. and 18.d. shall be deleted from the final agency actions.
Consequently, Sarasota County's first exception is granted.
Exception 2 - Elimination and Reduction of Wetland Impacts
Sarasota County takes exception to paragraphs 9, 14, 23, 38, and 94-99 of the
RO on the basis that the ALJ failed to consider Sarasota County's evidence seeking the
additional elimination or reduction of wetland impacts. Specifically, Sarasota County
asserts that the ALJ failed to consider evidence presented by Sarasota County's
professional wetland scientist, Andrea Lipstein regarding elimination and reduction of
impacts.
While it is true that the ALJ's role is to consider all evidence presented,
resolve conflicts and judge credibility of witness, there is nothing requiring an ALJ to
make findings on evidence that is legally irrelevant. Sarasota County acknowledges
that pursuant to Section 378.202, Florida Statutes, this agency has previously found
that “the extraction of phosphate is important to the continued economic well-being of
the people of the state and to the needs of society” and that “it is not possible to extract
minerals without disturbing the surface areas.” See Peace Rivel/Manasota Regional
Water Supply Authority, et al. v. IMC Phosphates Company, et al., DOAH Case No. 03-
0791 (DOAH June 16, 2006; DEP July 31, 2006). Thus, in the Ona Case this agency
concluded that the statutory language meant that strict proof of compliance with the
elimination and reduction of impacts rule is not required of the phosphate industry in
47
order to obtain an ERP. | find that this interpretation of the relationship between
Chapter 378 and Part IV of Chapter 373, Florida Statutes, continues to be a permissible
and reasonable interpretation. See, e.g., Pub. Employees Relations Comm'n v. Dade
County Police Benevolent Ass’n, 467 So.2d 987, 989 (Fla. 1985); Fla. Public Employee
Council, 79 v. Daniels, 646 So.2d 813, 816 (Fla. 1st DCA 1994). Considerable
deference should be accorded to these agency interpretations of statutes and rules
within its regulatory jurisdiction, and such agency interpretations should not be
overturned unless “clearly erroneous.” See, ¢-9., Falk v. Beard, 614 So.2d 1086, 1089
(Fla. 1993); Dep’t of Envtl. Regulation v. Goldring, 477 So0.2d 532, 534 (Fla. 1985);
Suddath Van Lines, Ine. v. Dep’t of Envtl. Prot., 668 So.2d 209, 212 (Fla. 1st DCA 1996)
(Agency interpretations of statutes and rules within their regulatory jurisdiction do not
have to be the only reasonable interpretations. It is enough if such agency
interpretations are “permissible” ones.)
Sarasota County further argues that the ALJ’s findings and conclusions regarding
the elimination and reduction of impacts are not based on competent substantial record
evidence. However, this record is replete with evidence supporting the ALJ's findings
and conclusions.
Paragraph 9 is supported by competent substantial evidence. (T. Poppleton 384-
86; Durbin 761-63; Mosaic Ex. 4AA 6747; Mosaic Ex. 1S 03671).
Paragraph 14 is supported by competent substantial evidence. (T. Poppleton
378-79).
Paragraph 23 is supported by competent substantial evidence. (T. Kiefer 2614-
15).
48
Paragraph 38 is supported by competent substantial evidence. (Mosaic Ex. 1S
03670-0371: T. Durbin 761-63; Simpson 41 1-13).
Paragraph 94 is supported by competent substantial evidence. (T. Durbin 761-
63; Poppleton 384-87).
Paragraph 95 is supported by competent substantial evidence. (Mosaic Ex. 1S
3670-71).
Paragraph 96 is supported by competent substantial evidence. (T. Uebelhoer
218; Cantrell 1214-15, 1357; Myers 69-70; Garlanger 312-14; Cantrell 1215; Coates
1661-64).
Paragraph 97 is supported by competent substantial evidence. (T. Cantrell 2715-
16; Keenan 1482, 1493-95: Rivera 1402-07).
Paragraph 98 is supported by competent substantial evidence. (T. Cantrell 1218-
19, 1316; Myers 69-70: Mosaic Ex. al).
Paragraph $9 is supported by competent substantial evidence. (T. Myers 90;
Durbin 761-63; Cantrell 1214-1 5).
Therefore, based on the foregoing, Sarasota County's second exception is
denied.
Exception 3 - Clay and Sand Tailings
Sarasota County takes exception to paragraphs 30-32, 45, and 143 of the RO on
the basis that the ALJ erred in his legal conclusion that the transport of clay and sand
tailings is “waste disposal” and “mining operations” and not part of mitigation. Sarasota
County contends that the interpretation of what must be included in mitigations costs is
erroneous and requires remand for additional findings.
49
This issue was addressed and extensively analyzed in this agency's Final Order
in the Ona Case where the determination was made that the transport of both clays and
sand tailings are considered mining operations and not reclamation. See Peace
River/Manasota Regional Water Supply Authority, et al. v. IMC Phosphates Company,
et al., DOAH Case No. 03-0791 (DOAH June 16, 2006; DEP July 31, 2006) (Exhibit B -
Limited Remand Order). | conclude that the interpretation concerning “waste disposal”
and “mining operations” in this agency's Final Order in the Ona Case continues to be a
permissible and reasonable interpretation. See, e.g., Pub. Employees Relations
Comm'n v. Dade County Police Benevolent Ass’n, 467 So.2d 987, 989 (Fla. 1985); Fla.
Public Employee Council, 79 v. Daniels, 646 So.2d 813, 816 (Fla. 1st DCA 4994).
Therefore Sarasota County's third exception is denied.
Exception 4 - Sand Tailings Usage
Sarasota County takes exception to the findings in paragraphs 72, 174, 175, and
488 of the RO on the basis that the findings are contrary to the requirements in Rules
62C-16.0051(8)(b) and 62C-16.0051(9)(b)(2), FAC. These rules require that the
reclamation plan give the highest priority to the backfilling of mine cuts and restoring the
original drainage pattern to the greatest extent possible. Sarasota County argues that
these findings are inconsistent with the ALJ’s findings in paragraphs 31, 47, 48, and 188
of the RO where he found that some of the sand tailings from the Project would be used
to fill voids at the Polk County side of the South Fort Meade mine. However, competent
substantial evidence supports the ALJ's finding in paragraphs 72 and 174 that the
original drainage pattern of the site would be restored post-reclamation, and in
paragraph 175 that backfilling of mine cuts was given the highest priority.
50
Paragraph 72 is supported by competent substantial record evidence. (T.
Burleson 938).
Paragraph 174 is supported by competent substantial record evidence. (T.
Coates 4659-1671: Garlanger 312-315, 340; Cantrell 1216; Rivera 1393-94; Burleson
938).
Paragraph 175 is supported by competent substantial record evidence. (T. Myers
65-68; Garlanger 21-23, 314-15, 340; Coates 1670; Rivera 1411; Mosaic Exs. 112, 1T
4066-67).
Paragraph 188 is supported by competent substantial record evidence. (T.
Rivera 1393, 1421; Myers 79-80, 89-90, 145-46, 160-61; Durbin 812-13).
Therefore, based on the foregoing, Sarasota County’s fourth exception is denied.
Exception 5 - Evidence of Cumulative Impacts
Sarasota takes exception to paragraphs 31, 47, 48, 52, 53, 55, 56, 61, 62, 64,
65, 72, 74, 82-88, 106, 108, 109, 111, 145, 146, 161, 162, 164, 175, and 188 of the RO
on the basis that the ALJ improperly considered some but not all evidence of cumulative
impacis. Sarasota County argues that in allowing sand tailings from the Project site to
be used on the Polk County side of South Fort Meade mine, such that voids will be left
at the Project site in Hardee County (the 4 reclaimed lakes that are part of the proposed
reclamation plan) that Mosaic has not fully mitigated for the adverse impacts within the
Project site. As | ruled in their fourth exception above, the ALJ’s findings regarding use
of sand tailings in compliance with Rules 62C-16.0051(8) and (9), F.A.C., are supported
by competent substantial evidence.
51
Sarasota County then argues that Mosaic will not offset all adverse impacts to
water quantity where the storm water event modeling was only done for pre-mining and
post-reclamation conditions. Sarasota contends that Mosaic did not conduct any storm
water analyses of water quantity impacts that will occur during mining. Sarasota also
contends that Lee County’s expert hydrologist estimated that there will be a décline in
flow at the Zolfo Springs gauge station during mining while the ditch and berm system is
in place. These are the same contentions presented by Lee County in its Ditech and
Berm Exception (IV) and its Minimum Flows and Levels Exception (Ill) above. Based
on my rulings on Lee County’s Ditch and Berm Exception (IV) and Minimum Flows and
Levels Exception (III), Sarasota’s contentions are also rejected.
The ALJ properly found that all the mitigation takes place in the same drainage
basin as the impacts, the mitigation will offset all adverse impacts, and therefore meets
the cumulative impact requirement. See § 373.414(8)(b), Fla. Stat. (2008).
Therefore Sarasota County’s fifth exception is denied.
Exception 6 - Littoral Zone Variance
Sarasota County takes exception to paragraphs 196 and 197 and the ALJ’s
recommendation that the Littoral Zone Variance should be issued on the basis that the
reclamation technique used by Mosaic is not experimental. Sarasota County's
argument characterizes Department expert witness, Orlando Rivera’s testimony on this
issue as “claims” suggesting that conflicting testimony in the record should be credited
instead. Of course, | have no authority to reweigh the evidence presented at a DOAH
final hearing, attempt to resolve conflicts therein, or judge the credibility of witnesses.
See e.g., Rogers v. Dep't of Health, 920 So.2d 27, 30 (Fla. 1st DCA 2005); Belleau v.
52
Dep't of Envtl. Prot., 695 So.2d 1305, 1307 (Fla. 1st DCA 1997); Dunham v. Highlands
County Sch, Bd., 652 So.2d 894 (Fla. 2d. DCA 1995). These evidentiary-related
matters are within the province of the ALJ, as the “fact-finder’ in these administrative
proceedings. See e.g., Tedder v. Fla. Parole Comm'n, 842 So.2d 1022, 1025 (Fla. 1st
DCA 2003): Heifetz v. Dep’t of Bus. Regulation, 475 So.2d 1277, 1281 (Fla. ist DCA
1985). Also, the ALJ's decision to accept the testimony of one expert witness over that
of another expert is an evidentiary ruling that cannot be altered by a reviewing agency,
absent a complete lack of any competent substantial evidence of record supporting this
decision. See e.g., Collier Med. Ctr. v. State, Dep’t of HRS, 462 So.2d 83, 85 (Fla. 1st
DCA 1985); Fla. Chapter of Sierra Club v. Orlando Utils. Comm’n, 436 So.2d 383, 389
(Fla. 5th DCA 1983).
Paragraph 196 is supported by competent substantial record evidence. (T.
Durbin 816-823; Mosaic Ex. 4 7288-95; Rivera 1398-1399).
Paragraph 197 is supported by competent substantial record evidence. (T.
Durbin 816-823: Mosaic Ex. 4 7288-95: Rivera 1 398-1399).
Therefore, based on the foregoing, Sarasota County’s sixth exception is denied.
CONCLUSION
The Florida courts have held that there are some circumstances under which
agency remand to DOAH is not only appropriate, but is actually “dictated.” See, ed,
Miller v. Dept. of Environmental Regulation, 504 So.2d 1325, 1327 (Fla. 1st DCA 1987);
Cohn vy. Dept. of Environmental Regulation, 477 So.2d 1039, 1047 (Fla. 3d DCA1985).
The subject Proceeding does not constitute one of those circumstances where remand
to DOAH is dictated. The ALJ fulfilled his role as to factual findings.
53
The ALJ recommended that the Department enter a final order granting Mosaic’s
applications for the ERP, CRP, and two Variances. He ultimately determined that
Mosaic proved its entitlement to the requested approvals by a preponderance of the
evidence in the administrative hearing. (RO 200). | adopt the ALJ’s recommendation
in this Final Order, except as modified by my ruling on Sarasota County's first
exception.
Having considered the applicable law and standards of review in light of the
findings and conclusions set forth in the RO, and being otherwise duly advised,
It is therefore ORDERED:
A.
The ALJ’s Recommended Order (Exhibit A), as modified in the above rulings
in this Final Order, is adopted and incorporated by reference herein.
. Respondent Mosaic Fertilizer, LLC’s application for Environmental Resource
Permit No. 0221122-004 is granted, subject to my ruling above regarding
deletion of Specific Conditions 18.c. and 18.d.
. Respondent Mosaic Fertilizer, LLC’s Conceptual Reclamation Plan
Application Code MOS-SFMHC-CP is approved.
. Respondent Mosaic Fertilizer, LLC’s Variance Application No. 0221 122-005-
EV-VE for dissolved oxygen is granted.
. Respondent Mosaic Fertilizer, LLC’s Variance Application No. 0221 122-006-
EV-VR for a littoral zone variance is granted.
Any party to this proceeding has the right to seek judicial review of the Final
Order pursuant to Section 120.68, Florida Statutes, by the filing of a Notice of Appeal
pursuant to Rules 9.110 and 9.190, Florida Rules of Appellate Procedure, with the clerk
54
of the Department in the Office of General Counsel, 3900 Commonwealth Boulevard,
M.S. 35, Tallahassee, Florida 32399-3000; and by filing a copy of the Notice of Appeal
accompanied by the applicable filing fees with the appropriate District Court of Appeal.
The Notice of Appeal must be filed within 30 days from the date this Final Order is filed
with the clerk of the Department.
DONE AND ORDERED this So day MERE S000, in Tallahassee, Florida.
STATE OF FLORIDA DEPARTMENT
OF ENVIRONMENTAL PROTECTION
Dun fest fre
Secretary
Marjory Stoneman Douglas Building
3900 Commonwealth Boulevard
Tallahassee, Florida 32399-3000
FILED ON THIS DATE PURSUANT TO § 120.52,
FLORIDA STATUTES, WITH THE DESIGNATED
DEPARTMENT CLERK, RECEIPT OF WHICH IS
HEREBY ACKNOWLEDGED.
“Bas Puchave— Uselor
55
CERTIFICATE OF SERVICE
MEREEY oS
| HEREBY CERTIFY that a copy of the foregoing Final Order has been sent by
United States Postal Service to:
Edward P. de la Parte, Esquire David M. Pearce, Esquire
De la Parte & Gilbert, P.A. Assistant County Attorney
Post Office Box 2350 4660 Ringling Blvd., 2nd Floor
Tampa, FL 33601-2350 Sarasota, FL 34236-6808
Frank E. Matthews, Esquire Roger W. Sims, esquire
Hopping, Green & Sams, P.A. Holland & Knight LLP
Post Office Box 6526 Post Office Box 1526
Tallahassee, FL 32314-6526 Tallahassee, FL 32302-1526
Claudia Llado, Clerk and David Weinstein, esquire
Donald R. Alexander, Administrative Law Judge Greenburg Traurig, P.A.
Division of Administrative Hearings 625 East Twigg Street
The DeSoto Building Suite 100
4230 Apalachee Parkway Tampa, FL 33602-3925
Tallahassee, FL 32399-1550
and by hand delivery to:
Justin G. Wolfe, Esquire
Department of Environmental Protection
3900 Commonwealth Blvd., M.S. 35
Tallahassee, FL 32399-3000
this z day of February, 2009.
STATE OF FLORIDA DEPARTMENT
OF ENVIRONMENTAL PROTECTION
FRANCINE M. ES
Administrative Law Counsel
3900 Commonwealth Bivd., M.S. 35
Tallahassee, FL 32399-3000
Telephone 850/245-2242
56
Docket for Case No: 08-003889
Issue Date |
Proceedings |
Feb. 03, 2009 |
Final Order filed.
|
Feb. 03, 2009 |
Lee County`s Exceptions to Recommended Order filed.
|
Feb. 03, 2009 |
Sarasota County`s Exceptions to Recommended Order filed.
|
Feb. 03, 2009 |
Mosaic Fertilizer LLC`s Response to Petitioner`s and Intervenor`s Exceptions to Recommended Order filed.
|
Feb. 03, 2009 |
Respondent Department of Environmental Protection`s Response to Lee and Sarasota County`s Exceptions to Recommended Order filed.
|
Dec. 18, 2008 |
Recommended Order cover letter identifying the hearing record referred to the Agency.
|
Dec. 18, 2008 |
Recommended Order (hearing held November 3-7, 10-14 and 17, 2008). CASE CLOSED.
|
Dec. 10, 2008 |
Lee County`s Response to Mosaic`s Motion to Strike Extraneous Hearing Testimony and Exhibits from Lee County`s Proposed Recommended Order filed.
|
Dec. 08, 2008 |
Letter to Judge Alexander from J. Wolfe enclosing Exhibit No. 9 (exhibit not available for viewing) filed.
|
Dec. 04, 2008 |
Mosaic Fertilizer LLC`s Motion to Strike Extraneous Hearing Testimony and Exhibits from Lee County`s Proposed Recommended Order filed.
|
Dec. 04, 2008 |
Lee County`s Proposed Recommended Order filed (bound copy).
|
Dec. 04, 2008 |
Sarasota County`s Proposed Recommended Order filed (bound copy).
|
Dec. 03, 2008 |
Department of Environmental Protection`s Proposed Recommended Order filed.
|
Dec. 03, 2008 |
Mosaic`s Proposed Recommended Order (bound copy) filed.
|
Dec. 03, 2008 |
Lee County`s Proposed Recommended Order filed.
|
Dec. 03, 2008 |
Sarasota County`s Proposed Recommended Order filed.
|
Nov. 26, 2008 |
Order (Joint Motion for Leave to Expand Page Limit of Proposed Recommended Order is denied).
|
Nov. 25, 2008 |
Mosaic Fertilizer LLC`s Response to Joint Motion for Leave to Expand Page Limit of Proposed Recommended Order filed.
|
Nov. 25, 2008 |
Joint Motion for Leave to Expand Page Limit of Proposed Recommended Order filed.
|
Nov. 24, 2008 |
Order (request to establish a uniform outline for all filings is hereby denied).
|
Nov. 21, 2008 |
Lee County`s Notice Concerning Page Limit for Propsed Recommended Orders filed.
|
Nov. 21, 2008 |
Mosaic Fertilizer, LLC`s Response to Lee County`s and Sarasota County`s Joint Emergency Motion for Uniform Outline for Proposed Recommended Orders filed.
|
Nov. 20, 2008 |
Lee County`s and Sarasota County`s Joint Emergency Motion for Uniform Outline for Proposed Recommended Orders filed.
|
Nov. 20, 2008 |
Notice of Filing Transcript Corrections (Volume XIV, pages 1883-1888) filed.
|
Nov. 20, 2008 |
Notice of Filing Transcript Corrections (Volume III, page 383, line 12) filed.
|
Nov. 18, 2008 |
Transcript of Proceedings (Volumes I-XX) filed. |
Nov. 12, 2008 |
Mosaic Fertilizer, LLC`s Motion in Limine to Exclude Ralph Montgomery as a Witness filed.
|
Nov. 10, 2008 |
CASE STATUS: Hearing Held. |
Nov. 03, 2008 |
CASE STATUS: Hearing Partially Held; continued to November 10, 2008; 9:00 a.m., Tallahassee, FL. |
Nov. 03, 2008 |
Mosaic Fertilizer, LLC`s Response to Emergency Motion to Exclude Mosaic`s Hudrological Model or for Alternative Relief filed.
|
Nov. 03, 2008 |
Mosaic Supplemental Filing to Pre-Hearing Stipulation Listing Objections to Final Witness and Exhibit Lists filed.
|
Nov. 03, 2008 |
Notice of Filing Exhibits to Mosaic Fertilizer, LLC`s Response to Emergency Motion to Exclude Mosaic`s Hydrological Model or for Alternative Relief filed.
|
Oct. 31, 2008 |
Lee County`s and Sarasota County`s Joint Notice of Filing Objections to Final Witness List and Final Exhibit List filed.
|
Oct. 30, 2008 |
Respondent Mosaic Fertilizer LLC`s Supplemental Final Exhibit List filed.
|
Oct. 30, 2008 |
Joint Prehearing Stipulation filed.
|
Oct. 30, 2008 |
Department of Environmental Protection`s Final Witness and Final Exhibit List filed.
|
Oct. 30, 2008 |
Department of Environmental Protection`s Amended Final Witness List and Final Exhibit List filed.
|
Oct. 29, 2008 |
Lee County`s Final Exhibit List filed.
|
Oct. 29, 2008 |
Lee County`s Final Witness List filed.
|
Oct. 29, 2008 |
Department of Environmental Protection`s Final Witness List and Final Exhibit List filed.
|
Oct. 29, 2008 |
Sarasota County`s Final Exhibit List filed.
|
Oct. 29, 2008 |
Lee County`s Emergency Motion to Exclude Mosaic`s New Hydrologic Modeling or for Alternative Relief filed.
|
Oct. 29, 2008 |
Sarasota County`s Final Witness List filed.
|
Oct. 29, 2008 |
Letter to Clerk from H. Kreher enclosing cd containing Lee County`s Motion for Official Recognition filed.
|
Oct. 27, 2008 |
Notice of Appearance of Additional Counsel for Respondent, Mosaic Fertilizer, LLC filed.
|
Oct. 24, 2008 |
Lee County`s Motion for Official Recognition filed.
|
Oct. 24, 2008 |
Respondent Mosaic Fertilizer, LLC`s Notice of Reclaimed Site Inspection filed.
|
Oct. 24, 2008 |
Lee County`s Notice of Filing Original Acknowledgements filed.
|
Oct. 23, 2008 |
Mosaic Fertilizer LLC`s Notice of Continued Deposition Duces Tecum of Dr. Anthony Janicki, PH.D filed.
|
Oct. 22, 2008 |
Order Granting Unopposed Motion for Protective Order.
|
Oct. 20, 2008 |
Lee County`s Response in Opposition to Mosaic`s Request for Official Recognition of Legal Presumption of Section 373.414(8)(b), Florida Statutes, Regarding Cumulative Impacts filed.
|
Oct. 20, 2008 |
Lee County`s Response in Opposition to Mosaic`s "Request for Official Recognition of Legal Presumption of Section 373.414(8)(b), Florida Statutes, Regarding Cumulative Impacts" filed.
|
Oct. 20, 2008 |
Mosaic Fertilizer, LLC`s Unopposed Motion for Protective Order on Copying and Use of Mosaic`s Electronic Data filed.
|
Oct. 17, 2008 |
Order Approving Joint Stipulation and Protective Order.
|
Oct. 16, 2008 |
Lee County`s Notice of Withdrawing its Emergency Motion to Compel Electronic Copies of Pekas`s DVDs and Other Information, to Exclude Expert Testimony, to Waive or Modify Lee County`s Deadline to Finalize Expert Opinions, and/or for Other Sanctions and Relief filed.
|
Oct. 15, 2008 |
(Proposed) Order Approving Joint Stipulation and Protective Order filed.
|
Oct. 15, 2008 |
Respondent Mosaic Fertilizer, LLC`s Responses to Sarasota County`s First Request for Production to Mosaic filed.
|
Oct. 15, 2008 |
Joint Stipulation as to Production of Selected Mosaic GIS Coverages and Other Databases and Proposed Protective Order filed.
|
Oct. 15, 2008 |
Mosaic Fertilizer LLC`s Amended Notice of Taking Depositions Duces Tecum of Kevin Erwin filed.
|
Oct. 14, 2008 |
Mosaic Fertilizer LLC`s Notice of Taking Deposition Duces Tecum of Mike Jones filed.
|
Oct. 14, 2008 |
Sarasota County`s Response to "Respondent Mosaic Fertilizer, L.L.C. Reques for Official Recognition of Legal Presumption of Section 373.414(8)(b), Florida Statues, Regarding Cumulative Impacts" filed.
|
Oct. 14, 2008 |
Lee County`s Emergency Motion to Compel Electronic Copies of Pekas`s DVDs and Other Information, to Exclude Expert Testimony, to Waive or Modify Lee County`s Deadline to Finalize Expert Opinions, and/or for Other Sanctions and Relief filed.
|
Oct. 14, 2008 |
Intervenor, Sarasota County`s Response to Respondent, Mosaic Fertilizer, LLC`s First Request for Production of Documents filed.
|
Oct. 13, 2008 |
Lee County`s Emergency Motion to Compel Electronic Copies of Pekas`s DVDs and Other Information, to Exclude Expert Testimony, to Waive or Modify Lee County`s Deadline to Finalize Expert Opinions, and/or for Other Sanctions and Relief filed.
|
Oct. 13, 2008 |
Lee County`s Emergency Motion to Compel Electronic Copies of Pekas`s DVDs and Other Information, to Exclude Expert Testimony, to Waive or Modify Lee County`s Deadline to Finalize Expert Opinions, and/or for Other Sanctions and Relief filed.
|
Oct. 13, 2008 |
Lee County`s Emergency Motion to Compel Electronic Copies of Pekas`s DVDs and Other Information, to Exclude Expert Testimony, to Waive or Modify Lee County`s Deadline to Finalize Expert Opinions, and/or for Other Sanctions and Relief filed.
|
Oct. 13, 2008 |
Intervenor, Sarasota County`s Notice of Serving Responses to Respondent, Mosaic Fertilizer, LLC`s First Set of Interrogatories filed.
|
Oct. 13, 2008 |
Respondent Mosaic Fertilizer, LLC Request for Official Recognition of Legal Presumption of Section 373.414(8)(B), Florida Statues, Regarding Cumulative Impacts filed.
|
Oct. 13, 2008 |
Order Denying Motion to Compel.
|
Oct. 10, 2008 |
Mosaic Fertilizer LLC`s Amended Notice of Taking Deposition Duces Tecum of Cathleen Jonas filed.
|
Oct. 10, 2008 |
Order Approving Joint Stipulation and Protective Order.
|
Oct. 10, 2008 |
Order on Motions (Emergency Motion for Protective Order is denied; Motion for Notification of and Leave to Attend Future Site Visits is granted in part).
|
Oct. 09, 2008 |
Joint Stipulation as to Production of Selected Mosaic GIS Coverages and Other Databases and Proposed Protective Order filed.
|
Oct. 08, 2008 |
Respondent Mosaic Fertilizer, LLC`s Response to Lee County`s Emergency Motion for Protective Order filed.
|
Oct. 08, 2008 |
Mosaic Fertilizer LLC`s Response to Lee County`s Motion for Notification of and Leave to Attend Future Site Visits filed.
|
Oct. 08, 2008 |
Mosaic Fertilizer, LLC`s Response in Opposition to Lee County`s Motion to Compel to Permit Copying of Mosaic`s Electronically Stored Data filed.
|
Oct. 08, 2008 |
Order Denying Emergency Motion.
|
Oct. 07, 2008 |
Mosaic Fertilizer LLC`s Amended Notice of Taking Depositions Duces Tecum for Lee County filed.
|
Oct. 07, 2008 |
Lee County`s Emergency Motion for Protective Order filed.
|
Oct. 07, 2008 |
Lee County`s Motion for Notification of and Leave to Attend Future Site Visits filed.
|
Oct. 07, 2008 |
Mosaic Fertilizer LLC`s Response to Sarasota County`s Emergency Motion to Compel Discovery filed.
|
Oct. 07, 2008 |
Mosaic Fertilizer LLC`s Response to Sarasota County`s Emergency Motion to Compel Discovery filed.
|
Oct. 07, 2008 |
Lee County`s Second Amended Notice of Taking Deposition Duces Tecum of Boote, Burleson, Pekas, Durbin and Kiefer filed.
|
Oct. 06, 2008 |
Mosaic Fertilizer LLC`s Notice of Taking Depositions Duces Tecum for Sarasota County filed.
|
Oct. 06, 2008 |
Mosaic Fertilizer LLC`s Notice of Taking Depositions Duces Tecum for Lee County filed.
|
Oct. 06, 2008 |
Mosaic Fertilizer LLC`s Notice of Taking Depositions Duces Tecum of Kevin Erwin filed.
|
Oct. 06, 2008 |
Sarasota County`s Emergency Motion to Compel Discovery filed.
|
Oct. 06, 2008 |
Respondent Mosaic Fertilizer, LLC`s Amended Notice of Site Inspection and Response to Sarasota County`s Request for Site Inspection filed.
|
Oct. 06, 2008 |
Lee County`s Amended Notice of Taking Deposition Duces Tecum of Boote, Burleson, Pekas, Durbin and Kiefer filed.
|
Oct. 02, 2008 |
Lee County`s Motion to Compel to Permit Copying of Mosaic`s Electronically Stored Data filed.
|
Oct. 02, 2008 |
Order (Mosaic Fertilizer, LLC`s Motion for Reconsideration of Order Denying Mosaic`s Motion to Disqualify de la Parte & Gilbert is denied).
|
Oct. 01, 2008 |
Sarasota County`s First Request for Production to Respondent, Mosaic Fertilizer, LLC filed.
|
Oct. 01, 2008 |
Sarasota County`s Request for Site Inspection filed.
|
Oct. 01, 2008 |
Sarasota County`s Preliminary Witness List filed.
|
Oct. 01, 2008 |
Sarasota County`s Preliminary Exhibit List filed.
|
Oct. 01, 2008 |
Lee County`s Notice of Taking Deposition Duces Tecum of Boote, Burleson, Pekas, Durbin and Kiefer filed.
|
Oct. 01, 2008 |
Lee County`s Notice of Taking Deposition Duces Tecum of Boote, Burleson, Pekas, Durbin and Kiefer filed.
|
Oct. 01, 2008 |
Order (Mosaic Fertilizer, LLC`s Motion for Protective Order and Memorandum of Law is granted).
|
Sep. 30, 2008 |
Lee County`s Response to Mosaic`s Motion for Protective Order filed.
|
Sep. 29, 2008 |
Respondent Mosaic Fertilizer, LLC`s Notice of Site Inspection by Lee County filed.
|
Sep. 29, 2008 |
Order (parties are directed to confer and agree upon a mutually-acceptable time during the first week of the hearing to depose the witness).
|
Sep. 29, 2008 |
Lee County`s Preliminary Exhibit List filed.
|
Sep. 26, 2008 |
Lee County`s Preliminary Witness List filed.
|
Sep. 26, 2008 |
Resondent Mosaic Fertilizer, LLC`s Notice of Filing First Set of Interrogatories to Intervenor filed.
|
Sep. 26, 2008 |
Respondent Mosaic Fertilizer, LLC`s First Request for Production of Documents to Intervenor Sarasota filed.
|
Sep. 26, 2008 |
Respondent Mosaic Fertilizer, LLC`s Notice of Filing Amended Attachment "B" to Mosaic`s Response to Lee County`s First Set of Interrogatories filed.
|
Sep. 26, 2008 |
Presondent Mosaic Fertilizer, LLC`s Notice of Serving List of Proposed Witnesses and Documetary Exhibits filed.
|
Sep. 26, 2008 |
Lee County`s Preliminary Witness List filed.
|
Sep. 26, 2008 |
Department of Environmental Protection`s Proposed Witness and Exhibit List filed.
|
Sep. 26, 2008 |
Notice of Appearance of Additional Counsel for Respondent, Department of Environmental Protection filed.
|
Sep. 26, 2008 |
Lee County`s Notice of Taking Deposition Duces Tecum of John Coates, Richard Cantrell, Christine Keenan and Greg Henderson filed.
|
Sep. 26, 2008 |
Lee County`s Notice of Taking Deposition Duces Tecum of John Coates, Richard Cantrell, Christine Keenan and Greg Henderson filed.
|
Sep. 26, 2008 |
Lee County`s Response to Mosaic`s Motion for Reconsideration of Mosaic`s Motion to Disqualify de la Parte & Gilbert filed.
|
Sep. 25, 2008 |
Respondent Mosaic Fertilizer, LLC`s Notice of Inspection and/or Copying of Requested Documents filed.
|
Sep. 24, 2008 |
Motion for Reconsideration of Order Denying Mosaic`s Motion to Disqualify De La Parte & Gilbert filed.
|
Sep. 24, 2008 |
Order (granting Sarasota County`s Petition to Intervene).
|
Sep. 24, 2008 |
Mosaic Fertilizer LLC`s Response to Lee County`s Motion to Amend Order on Pre-hearing Instructions Due to Unavailability of Kevin Erwin and Motion to Exclude Testimony filed.
|
Sep. 24, 2008 |
Letter to Judge Alexander from S. Stephens enclosing case documents (documents not available for viewing) filed.
|
Sep. 24, 2008 |
Mosaic Fertilizer LLc`s Response to Lee County`s First Set of Interrogatories filed.
|
Sep. 24, 2008 |
Notice of Filing Mosaic Fertilizer LLC`s Response to Lee County`s First Set of Interrogatories filed.
|
Sep. 24, 2008 |
Lee County`s Motion to Amend Order on Pre-hearing Instructions Due to Unavailability of Kevin Erwin filed.
|
Sep. 24, 2008 |
Lee County`s Response to Mosaic`s First Requests for Admission filed.
|
Sep. 24, 2008 |
Lee County`s Response to Mosaic`s First Request for Production of Documents filed.
|
Sep. 24, 2008 |
Lee County`s Notice of Serving Response to FDEP`s First Set of Interrogatories filed.
|
Sep. 24, 2008 |
Lee County`s Notice of Serving Response to Mosaic`s First Set of Interrogatories filed.
|
Sep. 23, 2008 |
Respondent Mosaic Fertilizer, LLC`s Motion for Protective Order and Memorandum of Law filed.
|
Sep. 23, 2008 |
Respondent Mosaic Fertilizer, LLC`s Responses to Lee County`s First Request for Production to Mosaic filed.
|
Sep. 23, 2008 |
Respondent Mosaic Fertilizer, LLC`s Notice of Filing Response to Lee County`s First Set of Interrogatories filed.
|
Sep. 23, 2008 |
Respondent Mosaic Fertilizer, LLC`s Notice of Filing Response to Lee County`s First Set of Interrogatories filed.
|
Sep. 23, 2008 |
Department of Environmental Protection`s Response to Lee County`s First Request for Production filed.
|
Sep. 23, 2008 |
Notice and Certificate of Service of Respondent Department of Environmental Protection`s Answers to Lee County`s First Set of Interrogatories filed.
|
Sep. 23, 2008 |
Mosaic Fertilizer LLC`s Response to Sarasota County`s Petition to Intervene filed.
|
Sep. 23, 2008 |
Mosaic Fertilizer LLC`s Response to Sarasota County`s Petition to Intervene filed.
|
Sep. 23, 2008 |
Mosaic Fertilizer LLC`s Response to Sarasota County`s Petition to Intervene filed.
|
Sep. 23, 2008 |
Mosaic Fertilizer LLC`s Response to Sarasota County`s Petition to Intervene filed.
|
Sep. 22, 2008 |
Order (denying Motion to Disqualify de la Parte & Gilbert, P.A.).
|
Sep. 18, 2008 |
Lee County`s Request for Site Inspection filed.
|
Sep. 17, 2008 |
Sarasota County`s Petition to Intervene filed.
|
Sep. 15, 2008 |
Lee County`s Response in Opposition to Mosaic`s Motion for Leave to Reply to Lee County`s Response in Opposition to Mosaic`s Motion to Disqualify Counsel filed.
|
Sep. 15, 2008 |
Motion for Leave to Reply to Lee County`s Response in Opposition to Mosaic`s Motion to Disqualify Counsel filed.
|
Sep. 12, 2008 |
Lee County`s Suggestion that Mosaic`s Reply to Lee County`s Response in Opposition to Mosaic`s Motion to Disqualify Counsel Violates the ALJ`s Order of Pre-hearing Instructions filed.
|
Sep. 12, 2008 |
Reply to Lee County`s Response in Opposition to Mosaic`s Motion to Disqualify Counsel filed.
|
Sep. 10, 2008 |
Lee County`s Response in Opposition to Mosaic`s Motion to Disqualify Counsel filed.
|
Sep. 10, 2008 |
Lee County`s Response in Opposition to Mosaic`s Motion to Disqualify Counsel filed.
|
Sep. 10, 2008 |
Request for Oral Argument on Respondent, Mosaic Fertilizer, LLC`s, Motion to Disqualify de la Parte & Gilbert, P.A. as Counsel for Petitioner, Lee County filed.
|
Sep. 08, 2008 |
Notice and Certificate of Service of Respondent Department of Environmental Protection`s Interrogatories to Lee County filed.
|
Sep. 08, 2008 |
Lee County`s First Request for Production to Florida Department of Environmental Protection filed.
|
Sep. 08, 2008 |
Respondent Mosaic Fertilizer, LLC`s First Request for Production of Documents to Plaintiff filed.
|
Sep. 08, 2008 |
Respondent Mosaic Fertilizer, LLC`s First Set of Requests for Admissions to Petitioner filed.
|
Sep. 08, 2008 |
Respondent Mosaic Fertilizer, LLC`s Notice of Filing First Set of Interrogatories to Petitioner filed.
|
Sep. 08, 2008 |
Responsdent, Mosaic Fertilizer, LLC`s, Motion to Disqualify de la Parte & Gilbert, P.A. as Counsel for Petitioner, Lee County, and Incorporated Memorandum of Law filed.
|
Sep. 04, 2008 |
Order of Pre-Hearing Instructions.
|
Sep. 03, 2008 |
Amended Notice of Hearing (hearing set for November 3 through 7, 10 through 14 and 17 through 21, 2008; 9:30 a.m.; Tallahassee, FL; amended as to dates of hearing).
|
Sep. 03, 2008 |
Mosaic Fertilizer LLC`s Response to Lee County`s Proposed Discovery Schedule filed.
|
Aug. 29, 2008 |
Lee County`s Proposed Discovery Schedule filed.
|
Aug. 29, 2008 |
Notice of Proposed Discovery Schedule filed.
|
Aug. 26, 2008 |
Notice of Hearing (hearing set for November 3 through 7, 10 through 14 and 17 through 21, 2008; 9:30 a.m.; Tallahassee, FL).
|
Aug. 26, 2008 |
Order (DOAH Case Nos. 08-3886, 08-3887, 08-3888, and 08-3889 are consolidated).
|
Aug. 22, 2008 |
CASE STATUS: Motion Hearing Held. |
Aug. 22, 2008 |
Letter to Clerk from Kay Skipper regarding enclosing identical responses (Response to Initial Order and Motion for Summary Hearing) filed.
|
Aug. 21, 2008 |
Mosaic`s Response to Lee County`s Opposition to Motion for Summary Hearing and in Opposition to Lee County`s Petition filed.
|
Aug. 19, 2008 |
Department of Environmental Protection`s Response to Initial Order filed.
|
Aug. 18, 2008 |
Lee County`s Response in Opposition to Motion for Summary Hearing and Request for Oral Argument filed.
|
Aug. 18, 2008 |
Lee County`s Response to Initial Order filed.
|
Aug. 12, 2008 |
Initial Order.
|
Aug. 08, 2008 |
Diskette filed. |
Aug. 08, 2008 |
Notice of Related Cases and Motion to Consolidate filed. (DOAH Case No`s 08-3886, 08-3887, 08-3888, and 08-3889)
|
Aug. 08, 2008 |
Notice of Intent to Issue Variance filed.
|
Aug. 08, 2008 |
Affidavit of Roland Ottolini filed.
|
Aug. 08, 2008 |
Lee County`s Petition for Formal Administrative Hearing filed.
|
Aug. 08, 2008 |
Request for Assignment of Administrative Law Judge and Notice of Preservation of Record filed.
|
Orders for Case No: 08-003889
Issue Date |
Document |
Summary |
Feb. 02, 2009 |
Agency Final Order
|
|
Dec. 18, 2008 |
Recommended Order
|
Applications for ERP, CRP, and two variances approved where Mosiac gave reasonable assurances that all relevant statutes and rules were satisfied.
|