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CARL ROTH, JOHN FLOYD, LOUIS POTENZIANO, AND MARVIN HILL vs ANGELO`S AGGREGATE MATERIALS, LTD., D/B/A ANGELO`S RECYCLED MATERIALS AND DEPARTMENT OF ENVIRONMENTAL PROTECTION, 09-001544 (2009)

Court: Division of Administrative Hearings, Florida Number: 09-001544 Visitors: 27
Petitioner: CARL ROTH, JOHN FLOYD, LOUIS POTENZIANO, AND MARVIN HILL
Respondent: ANGELO`S AGGREGATE MATERIALS, LTD., D/B/A ANGELO`S RECYCLED MATERIALS AND DEPARTMENT OF ENVIRONMENTAL PROTECTION
Judges: BRAM D. E. CANTER
Agency: Department of Environmental Protection
Locations: Temple Terrace, Florida
Filed: Mar. 23, 2009
Status: Closed
Recommended Order on Friday, June 28, 2013.

Latest Update: Sep. 16, 2013
Summary: The issue to be determined in this proceeding is whether Angelo's Aggregate Materials, LTD ("Angelo's") is entitled to permits from the Department of Environmental Protection ("Department") to construct and operate a Class I landfill in Pasco County.The applicant for construction and operation permits for a Class I landfill failed to provide reasonable assurance that the proposed landfill would meet all applicable permitting criteria.
STATE OF FLORIDA

STATE OF FLORIDA

DIVISION OF ADMINISTRATIVE HEARINGS


ANGELO'S AGGREGATE MATERIALS, LTD., d/b/a ANGELO'S RECYCLED MATERIALS,


Petitioner,


vs.


DEPARTMENT OF ENVIRONMENTAL PROTECTION,


Respondent,


and


CRYSTAL SPRINGS PRESERVE, INC.; CITY OF TAMPA; AND CITY OF ZEPHYRHILLS,


Intervenors.

/ CARL ROTH, JOHN FLOYD, LOUIS POTENZIANO, AND MARVIN HALL,


Petitioners,


vs.


ANGELO'S AGGREGATE MATERIALS, LTD., d/b/a ANGELO'S RECYCLED MATERIALS, AND DEPARTMENT OF ENVIRONMENTAL PROTECTION,


Respondents.

/


Case No. 09-1543


Case No. 09-1544

WRB ENTERPRISES, INC.,


Petitioner,


vs.


ANGELO'S AGGREGATE MATERIALS, LTD., d/b/a ANGELO'S RECYCLED MATERIALS, AND DEPARTMENT OF ENVIRONMENTAL PROTECTION,


Respondents.

/ NESTLÉ WATERS NORTH AMERICA, INC.,


Petitioner,


vs.


ANGELO'S AGGREGATE MATERIALS, LTD, d/b/a ANGELO'S RECYCLED MATERIALS, AND DEPARTMENT OF ENVIRONMENTAL PROTECTION,


Respondents.

/


Case No. 09-1545


Case No. 09-1546


RECOMMENDED ORDER


The final hearing in this case was held in Temple Terrace, Florida, on September 24-26, October 1-4, 10-12, 15-18, and December 3-6, 2012, before Bram D. E. Canter, Administrative Law Judge with the Division of Administrative Hearings ("DOAH").

APPEARANCES


For Angelo's Aggregate Materials, LTD:


Jacob D. Varn, Esquire

Linda Loomis Shelley, Esquire Karen A. Brodeen, Esquire Fowler, White, Boggs, P.A.

101 North Monroe Street, Suite 1090 Tallahassee, Florida 32301-1547


For City of Tampa: Janice M. McLean, Esquire

City of Tampa 7th Floor

315 East Kennedy Boulevard Tampa, Florida 33602-5211


Doug Manson, Esquire William Bilenky, Esquire Manson Bolves, P.A.

1101 West Swann Avenue Tampa, Florida 33606-2637


For City of Zephyrhills:


Joseph A. Poblick, Esquire 5335 8th Street

Zephyrhills, Florida 33542-4312 For Crystal Springs Preserve, Inc.:

Wayne E. Flowers, Esquire Lewis, Longman & Walker, P.A.

245 Riverside Avenue, Suite 150 Jacksonville, Florida 32256-4931


For Department of Environmental Protection:


Stanley Warden, Esquire Christopher Dale McGuire, Esquire Randy J. Miller, II, Esquire

Department of Environmental Protection Mail Station 35

3900 Commonwealth Boulevard

Tallahassee, Florida 32399-3000

For Carl Roth, John Floyd, Louis Potenziano, and Marvin Hall:


Carl Roth, Qualified Representative 8031 Island Drive

Port Richey, Florida 34668-6220 For Nestlé Waters North America, Inc.:

Doug Manson, Esquire William Bilenky, Esquire Brian Bolves, Esquire Manson Bolves, P.A.

1101 West Swann Avenue Tampa, Florida 33606-2637


For WRB Enterprises, Inc.:


David Smolker, Esquire

Smolker, Bartlett, Schlosser, Loeb & Hinds, P.A.

500 East Kennedy Boulevard, Suite 200 Tampa, Florida 33602-4936


STATEMENT OF THE ISSUE


The issue to be determined in this proceeding is whether Angelo's Aggregate Materials, LTD ("Angelo's") is entitled to permits from the Department of Environmental Protection ("Department") to construct and operate a Class I landfill in

Pasco County.


PRELIMINARY STATEMENT


In 2006, Angelo's applied to the Department for a construction permit and an operation permit for a Class I landfill. On February 12, 2009, the Department issued a Notice of Intent to Deny Permits.

Angelo's filed a petition for hearing to contest the denial of its applications, which was designated DOAH Case No. 09-1543. Carl Roth, John Floyd, Marvin Hall, and Louis Potenziano filed a petition for hearing in support of the denial, which was designated DOAH Case No. 09-1544. WRB Enterprises, Inc. ("WRB"), filed a petition in support of the denial, which was designated DOAH Case No. 09-1545. Nestlé Waters North America, Inc. ("Nestlé") filed a petition in support of the denial, which was designated DOAH Case No. 09-1546. The cases were consolidated for hearing. Thereafter, Crystal Springs Preserve, Inc., the City of Tampa, and the City of Zephyrhills were granted leave to intervene in support of permit denial.

In March 2010, the case was placed in abeyance. Angelo's amended and resubmitted its permit applications to the Department. On January 5, 2012, the Department filed a Statement Reaffirming Intent to Deny Permit and the case was set for final hearing. Angelo's and Nestlé were subsequently granted leave to amend their petitions.

At the final hearing, the parties opposed to the issuance of the permits referred to themselves as the "Aligned Parties." Although their individual attorneys called different witnesses, the testimony and exhibits were generally presented on behalf of all the Aligned Parties.

The Department presented the testimony of: Jon Arthur, Ph.D., P.G., accepted as an expert in the geology of Florida; David Carrier, Ph.D, P.E., accepted as an expert in geotechnical engineering; and Susan Pelz, P.E., the Department’s Waste Program Administrator for the Southwest District and primary reviewer of Angelo’s permit applications. Department Exhibits 1, 4, 5, 8, 18, and 19 were admitted into evidence.

Nestlé presented the testimony of: Phil Davis, accepted as an expert in hydrology, hydrogeology, and hydraulic modeling; Joseph Fluet, P.E., accepted as an expert in engineering with subspecialty, landfill liner design and landfill design; Darrell Hanecki, P.E., accepted as an expert in geotechnical engineering; Cathleen Jonas, P.G., accepted as an expert in geology and hydrogeology; Dr. Dale Rucker, accepted as an expert in geophysics, modeling, and geohydrology; Shawn Severn, Ph.D., accepted as an expert in toxicology and microbiology and the subfield of fate and impact of complex chemical mixtures to the environment; Sam Upchurch, Ph.D., P.G., accepted as an expert in geology, geochemistry, karst science and statistics; and

Kent Koptiuch, Nestlé's corporate representative and a geologist.

WRB Enterprises ("WRB") presented the testimony of: Michael Cotter, P.E., accepted as an expert in general civil engineering, surface water hydrology, geotechnical engineering,

and the design, engineering, construction, operation, and management of landfills; and Richard Mortensen, P.E., accepted as expert in geotechnical engineering and sinkhole assessment and remediation. WRB Exhibits 8, 11, 12, 13, 16, 17, 20, 22,

32, 34, 44, 48, 50, 93, and 112 were admitted into evidence.


Crystal Springs Preserve, Inc. ("Crystal Springs"), presented the testimony of Robert Thomas, its CEO and corporate representative. Crystal Springs Exhibits 1-4G were admitted into evidence.

Carl Roth, John Floyd, Louis Potenziano, and Marvin Hall called no witnesses. Carl Roth, John Floyd, Louis Potenziano, and Marvin Hall Exhibits 1-11 were admitted into evidence.

Aligned Parties (joint) Exhibits 1, 3, 5, 7, 13-24, 27, 32,


33, 42, 43, 46-49, 83, 95, 118, 159, 168, 171, 172, 200-208, and


212-214 were admitted into evidence.


Angelo’s presented the testimony of: John Arnold, the project manager and Angelo's corporate representative; Dominic Iafrate, Vice-President of Angelo's; Les Bromwell,

Sc.D., P.E., accepted as an expert in geotechnical engineering; Carl Brown, P.G., accepted as an expert in geology and geophysical testing; Carl Christman, accepted as an expert in geotechnical engineering; Thomas Brown, P.G., accepted as an expert in geology and hydrogeology; Dennis Davis, P.E., accepted as an expert in design, construction, and civil engineering

related to landfills; Don Hullings, P.E., accepted as an expert in solid waste facility design and engineering, civil engineering as it relates to site development for landfills, and geotechnical engineering; Robert Powell, Ph.D., P.E., accepted as an expert in hydrology and hydrogeology; Anthony Randazzo, Ph.D., P.E., accepted as an expert in geology and geotechnical testing; and, Doug Smith, Ph.D., P.G., accepted as an expert in geology, geophysics, and Multiple Electrode Resistivity testing and interpolation. Angelo’s Exhibits 1-6, 8-14, 17, 19, 20, 22,

32, 33, 34, 37, 45, 48-52, 72, 75, 77, 79, 80-82, 99, 116-131,


133, 135, 149, 151, 152, 175, 177, 179–186, 189-192, and 200


were admitted into evidence.


The 28-volume Transcript of the final hearing was filed with DOAH. The Aligned Parties filed a single joint proposed recommended order and Angelo's filed a proposed recommended order. The proposed orders were carefully considered in the preparation of this Recommended Order.

FINDINGS OF FACT

  1. The Parties


    1. The Department is the state agency with the power and duty under chapter 403, Florida Statutes, to review and take action on applications for permits to construct and operate solid waste management facilities, including landfills.

    2. Angelo's is a Florida limited partnership authorized to conduct business under the name Angelo's Recycled Materials. Angelo's filed the permit applications which are the subject of this proceeding. Angelo's owns the property on which the proposed landfill would be constructed and operated.

    3. Crystal Springs Preserve is a Florida corporation that owns approximately 525 acres in Pasco County, Florida on which is located Crystal Springs, a second magnitude spring that flows into the Hillsborough River. The property is about 10 miles south of Angelo's proposed landfill site.

    4. Crystal Springs Preserve's primary business activities are selling spring water for bottling for human consumption and operating an environmental education center that focuses on Crystal Springs and the Hillsborough River. Crystal Springs Preserve hosts approximately 50,000 visitors annually at the environmental education center.

    5. Crystal Springs Preserve holds a water use permit which authorizes it to withdraw up to 756,893 gallons of water per day (annual average) from Crystal Springs for production of bottled water. The water is transported about three miles to a water bottling facility operated by Nestlé.

    6. Nestlé is a private corporation engaged in the business of bottling and selling spring water. Nestlé purchases spring water from Crystal Springs Preserve. Nestlé's "Zephyrhills

      Spring Water" brand is composed of approximately 90 percent Crystal Springs water and 10 percent Madison Blue Spring water.

    7. The only water treatment applied by Nestlé is filtering the water to remove gross contaminants and passing the water through ultraviolet light or ozone to kill any potential bacteria before bottling. Nestlé has established "norms" for its spring water and would not be able to use the water from Crystal Springs if its chemical composition varied significantly from the norms.

    8. WRB is a Florida corporation that owns 1,866 acres in Pasco County known as Boarshead Ranch. Boarshead Ranch is adjacent to the east and south of Angelo’s property and is approximately 3,000 feet from the proposed landfill at its closest point.

    9. Boarshead Ranch is currently being used for agricultural, recreational, residential, and conservation purposes, including wildlife management. Nearly all of Boarshead Ranch is subject to a conservation easement held by the Southwest Florida Water Management District (SWFWMD). The conservation easement allows WRB to continue agricultural operations.

    10. Numerous agricultural water wells are located on Boarshead Ranch. WRB holds a water use permit which authorizes the withdrawal of 820,000 gallons per day (gpd) (annual average)

      for a number of uses, including production of agricultural products, animal drinking water, and personal use.

    11. The City of Zephyrhills is located in Pasco County and is a municipal corporation. Zephyrhills' water service area encompasses Zephyrhills and portions of Pasco County. Zephyrhills owns, operates, and maintains a water distribution and transmission system of pipes, pump stations, and storage tanks within the City and its service area.

    12. Zephyrhills holds a water use permit which authorizes nine potable water supply wells with a combined withdrawal of

      2.9 million gallons per day ("mgd") (annual average).


      Zephyrhills has two new production wells located about two miles southeast of the proposed landfill.

    13. The City of Tampa owns and operates the David L. Tippin Water Treatment Plant, the Hillsborough River dam, and the City of Tampa reservoir on the Hillsborough River. Flows from Crystal Springs make up a substantial amount of the water in the Hillsborough River, especially during drought conditions when the spring flow accounts for about 50 percent of the flow.

    14. The City of Tampa holds a water use permit which authorizes the withdrawal 82 mgd (annual average). The City of Tampa owns, operates, and maintains a water distribution and transmission system of pipes, pump stations, and storage tanks within the City and its service area.

    15. Carl Roth, Marvin Hall, and Louis Potenziano own property in Pasco County near the proposed landfill site.

      Roth's property is 3.5 miles west of the proposed landfill site; Hall's property is located approximately one mile southwest of the site; and Potenziano's property is 1.6 miles to the south/southeast of the site. Roth, Hall, and Potenziano have water wells on their properties.

    16. The record does not establish that John Floyd owns property in the area. Floyd and Associates, Inc., owns about 55 acres in the area and holds a water use permit authorizing the withdrawal of water for agricultural uses.

  2. The Stipulated Agreement


    1. On March 1, 2010, Angelo's filed with DOAH a "Stipulated Agreement" signed by all parties. The Stipulated Agreement states in relevant part:

      Angelo's shall provide a final design, revised complete permit application and site investigation (referred to jointly as "Revised Submittal") to DEP with copies to all Parties and DEP shall make a completeness determination prior to this proceeding being set for a new final hearing date.

      * * * Angelo's shall not revise its permit

      application or supporting information beyond the Revised Submittal prior to or during the final hearing except in response to issues raised by DEP.

    2. It appears that the Aligned Parties did not remember the Stipulated Agreement until the commencement of the final hearing. They did not object before then to any of the evidence which Angelo's had prepared or intended to prepare for hearing on the basis that it violated the terms of the Stipulated Agreement. At the commencement of the hearing, Nestlé argued that the Stipulated Agreement barred Angelo's from revising its application or presenting new support for its project at the final hearing.

    3. The Stipulated Agreement is unusual and the necessity for Angelo's to make any concessions to the Aligned Parties in order to obtain their agreement to an abeyance was not explained. Allowing an applicant time to amend a permit application is usually good cause for an abeyance.

    4. The Stipulated Agreement allowed Angelo's to continue to respond to issues raised by the Department. Angelo's contends that all of the evidence it presented at the final hearing qualifies as a response to issues raised by the Department.

  3. The Proposed Landfill


    1. Angelo's applied to construct and operate a Class I landfill with associated buildings and leachate holding tanks. Application No. 22913-001-SC/01 corresponds to the construction permit application and Application No. 22913-001-SO/01 corresponds to the operation permit application.

    2. A Class I landfill is a landfill authorized to receive Class I waste, which is solid waste from households and businesses. Class I waste does not include hazardous waste, yard waste, or construction and demolition debris. See Fla. Admin. Code R. 62-701.200(13) and (14).

    3. The proposed landfill would be approximately 30 acres in size. It is part of a 1,020-acre parcel owned by Angelo's that is west of County Road 35 and south of Enterprise Road in Pasco County. The site is currently leased for cattle grazing and hay and sod production. There are also spray fields, orange groves, and a pond on the 1,020-acre parcel.

    4. Angelo's would construct the landfill by first clearing the 30-acre site. It would then excavate and fill to create the design subgrade or floor of the landfill with slopes required for the liner system. The subgrade would be compacted with a vibratory roller.

    5. After the subgrade compaction, the grouting plan would be implemented. The grouting plan calls for grouting 39 subsurface locations on the site that have voids, loose soils, or other unstable characteristics.

    6. A liner system would be installed after the grouting is completed and the subgrade is finished. From the bottom upward, the liner system would begin with a 12-inch layer of clay, over which a reinforcement geotextile would be installed,

      followed by another 12-inch layer of clay. This reinforcement geotextile is in addition to the double liner system required by Department rule. Its purpose is to maintain the integrity of the liner system in the event that a sinkhole occurs beneath the landfill.

    7. Installed above the reinforcement geotextile and clay layer would be a 60-millimeter high-density polyethylene ("HDPE") geomembrane, followed by a HDPE drainage net. These last two components comprise the secondary leachate collection system.

    8. Above the HDPE drainage net would be the primary leachate collection system, consisting of another 60-millimeter HDPE geomembrane and HDPE drainage net, followed by a geotextile, then a 12-inch sand layer for drainage, and an additional 12-inch sand layer for protection against puncture of the HDPE liner.

    9. A 48-inch layer of selected waste, free of items that could puncture the liner, would be the first waste placed over the primary leachate collection system.

    10. "Leachate" is "liquid that has passed through or merged from solid waste and may contain soluble, suspended, or miscible materials." See Fla. Admin. Code R. 62-701.200(66).

    11. Leachate would be collected through a system of perforated pipes that empty into a sloping trench with a

      leachate collection pipe. The leachate collection pipe would run down the center of the landfill to the lowest point where a pump would send the collected leachate through a force main 0.25 miles to storage tanks.

    12. Five above-ground storage tanks would be installed on a concrete pad with capacity to store 90,000 gallons of leachate. The stored leachate would be periodically transported to an offsite location, such as a wastewater treatment facility, for disposal.

  4. Sinkholes and Karst


    1. The terms "sinkhole" and "sinkhole activity" are not defined by Department rule, but the statutory definitions in chapter 627, a chapter dealing with insurance coverage for homes and other buildings, are generally consistent with the scientific meanings of these terms. The term "sinkhole" is defined in section 627.706(2)(h) as:

      a landform created by subsidence of soil, sediment, or rock as underlying strata are dissolved by groundwater. A sinkhole forms by collapse into subterranean voids created by dissolution of limestone or dolostone or by subsidence as these strata are dissolved.


      The term "sinkhole activity" is defined in section 627.706(2)(i)


      as:


      settlement or systematic weakening of the earth supporting the covered building only if the settlement or systematic weakening results from contemporaneous movement or

      raveling of soils, sediments, or rock materials into subterranean voids created by the effect of water on a limestone or similar rock formation.


    2. Sinkholes occur throughout Florida. There have been many reported and confirmed sinkholes in Pasco County. The more common type of sinkhole that has occurred on the Brooksville Ridge is a "cover subsidence" sinkhole, which is caused by voids in the limestone and the downward movement--"raveling"--of overlying soils into the cavity. Eventually, the loss of soils in the raveling zone will propagate upward until the soils at the ground surface also move downward and a depression is formed at the surface. Cover subsidence sinkholes develop slowly and are usually small, less than ten feet in diameter.

    3. Less common are "cover collapse" sinkholes, which can form in a matter of days or hours as the result of the collapse of the "roof" of a dissolved cavity in the limestone. These sinkholes are usually large and deep.

    4. The occurrence of a sinkhole does not always mean that areas near the sinkhole are unstable. However, the occurrence of a sinkhole is reasonable cause for concern about the stability of nearby areas and a reasonable basis for the Department to require thorough geologic investigations.

    5. "Karst" refers to limestone that is undergoing dissolution and it is common in Florida. A sinkhole forms in karst.

    6. "Epikarst" is limestone that was weathered while exposed above sea level millions of years ago before being submerged again. It is generally softer and more permeable than unweathered limestone.

    7. "Paleokarst" refers to karst that is very old in geologic time. Paleosinks are old sinkhole features in the paleokarst. A paleosink may no longer be unstable because it has been filled in for thousands or millions of years.

    8. A "lineament," or a "photolineament," is a relatively straight line seen in the topography or aerial photographs of the ground surface in an area. It might be defined by soil color, sloughs, ponds, wetlands, or other land features that follow a linear path. Lineaments are sometimes, but not always, associated with subsurface fractures in the bedrock where one would expect to also find active karst, sinkholes, and relatively rapid groundwater flow.

    9. Even where there is no lineament, there can be fractures in limestone that, when extensive enough, will allow for "fractured," "preferential," or "conduit flow" of groundwater. Fractured flow can occur in a small area or may go on for miles. Springs in Florida are usually associated with

      fractured flow or conduit flow that allows groundwater to move through the aquifer a long distance relatively rapidly, in weeks rather than decades.

  5. Geotechnical Investigation


    1. The Department's rules require subsurface conditions to be explored and described, including soil stratigraphy, soft ground, lineaments, and unstable areas, but the rules do not require the application of any particular geologic testing technique. An applicant's testing program is primarily a function of the professional judgment of the applicant’s geologist in cooperation with Department staff.

    2. The amount of geological testing done by Angelo's during its initial testing was similar to what was done for recent landfill applications. Angelo's conducted additional testing to respond to Department concerns and to prepare for the final hearing in this case, making the total amount of testing at Angelo's proposed site more extensive than is usual for a proposed landfill.

    3. The geologic investigation conducted by Angelo's experts to determine subsurface features, including any sinkholes, employed several technologies. Split Spoon Penetrometer Test (SPT) or SPT borings were drilled with a drill rig that advances a split spoon sampler into the ground with a

      140 pound hammer. The hammer is dropped 30 inches and the number

      of blows required to drive the sampler each successive 12 inches is referred to as the "N" value and indicates soil strength and density. The higher the N value, the denser the soil. When the material is so dense the drill rod cannot (essentially) be hammered deeper, the N value is shown as "R," which stands for "refusal."

    4. SPT Bore logs also note any observed "weight of hammer," "weight of rod," or "loss of circulation." These terms describe areas where the drilling encounters very soft material or voids. Weight of rod, for example, means the weight of the drilling rod, by itself, with no hammer blow, was enough to cause the rod to fall deeper through the soil or rock.

    5. Cone Penetrometer Test ("CPT") borings were also conducted. CPT borings are relatively shallow, performed with a hand-held rod and special tip that the operator pushes into the ground. The CPT equipment continuously measures and records tip resistance and sleeve resistance as the rod moves downward through soils. It is helpful in some applications, but is less precise in determining soil type, strength, and compressibility than SPT borings and cannot be used to explore deep zones.

    6. Ground penetrating radar ("GPR") studies were used.


      GPR equipment transmits pulses of radio frequency waves into the ground. The manner in which the radio waves are reflected indicates the types of soil and rock encountered. It can also

      detect cavities and other features that would suggest karst activity. When the GPR identifies geologic features of interest, they can be further investigated with SPT borings.

    7. Another investigative tool used by Angelo's was Multiple Electrode Resistivity ("MER"). MER uses a grid of wires and electrodes and the equipment interprets the resistivity of electrical signals transmitted through the subsurface. MER data can be displayed in a two dimensional or three dimensional format, depending on the software program that is used to process the data. Like GPR, MER is useful for indentifying geologic features of interest that can be further explored with SPT borings. However, GPR generally has good resolution only near the ground surface, while MER has good resolution to a depth of

      100 feet.


  6. The Regional Geology


    1. The proposed site is in a geologic transition zone on the eastern flank of a regional, geological feature known as the Brooksville Ridge. It is a transition zone for both the Suwannee Limestone and Hawthorn Group.

    2. The Brooksville Ridge was formed when it was part of the coastline. In its geologic past, the Brooksville Ridge experienced sea level changes, weathering, erosion of sediments, and beach reworking.

    3. The general layering of geologic features on the Brooksville Ridge, from the top down, begins with topsoil and a layer of sand. Under the sand layer is the Hawthorn Group, an older geologic layer consisting of a heterogeneous mix of limestone, clays, and sands which generally range in depth from slightly under 60 feet to 80 feet or more. It was formed by river and wind erosion, flushing, and re-deposition in a beach dune environment.

    4. Below the Hawthorn Group is the Suwannee Limestone Formation, which is present throughout eastern Pasco County. The upper surface of the Suwannee Limestone Formation is undulating, due to a gradual chemical weathering of its upper surface, representing a "paleokarst environment."

    5. Underlying the Suwannee Limestone Formation is the Ocala Limestone Formation. It extends throughout most of Florida. It is composed of nearly pure limestone and is considered the Floridan Aquifer. It extends across the site’s subsurface.

    6. Angelo's used the Florida Geologic Survey's data base to determine there are six sinkholes within five miles of the proposed landfill.

    7. A seventh sinkhole, not in the data base, is the 15- foot sinkhole at the Angelo's Enterprise Road Facility landfill, a Class III landfill (yard waste and construction and demolition

      debris) about a mile northwest of the proposed site. Angelo's contends that the sinkhole at its Class III landfill was "induced" during construction of the facility by the diversion of stormwater runoff to an area where overburden had been removed.

    8. The average diameter of the seven sinkholes is 11.9 feet.

  7. The Geology of the Proposed Site


    1. Rule 62-701.410(2)(c) requires a geotechnical site investigation and report, which shall:

      1. Explore and describe subsurface conditions including soil stratigraphy and ground water table conditions;


      2. Explore and address the presence of muck, previously filled areas, soft ground, lineaments, and sinkholes;


      3. Evaluate and address fault areas, seismic impact zones, and unstable areas as described in 40 C.F.R. 258.13, 258.14 and 258.15;


      4. Include estimates of the average and maximum high ground water table across the site; and


      5. Include a foundation analysis to determine the ability of the foundation to support the loads and stresses imposed by the landfill. It may include geotechnical measures necessary to modify the foundation to accommodate the imposed loads and stresses. The foundation shall be analyzed for short-term, end of construction, and long-term stability and settlement conditions. Considering the existing or

        proposed subgrade conditions and the landfill geometry, analysis shall include:


        1. Foundation bearing capacity;


        2. Subgrade settlements, both total and differential; and


        3. Subgrade slope stability.


    2. Angelo's conducted a geotechnical site investigation, but it was not adequate, as discussed below and in sections I. and J.

    3. The proposed landfill site is geologically complex, having features that are discontinuous horizontally and vertically. The site has karst features or areas where the limestone has dissolved. There is a clay layer in some areas, but it is not continuous and its depth and thickness vary. There are deposits of hard and soft sands at various depths.

      There are pinnacles of limestone surrounded by softer materials.


    4. Photographs from a quarry called the Vulcan Mine, located on the western flank of the Brooksville Ridge, show exposed features in the top 20 to 30 feet of the Suwannee Limestone in the region. The features at the Vulcan Mine are roughly similar to features at the Angelo's site.

    5. There are a number of shallow depressions on the surface of the ground on the Angelo's site. The origin and significance of these depressions was a matter of dispute. The Aligned Parties believe they represent sinkhole activity, but

      the evidence presented did not rise to the level of proof. However, Angelo's did not prove they were unassociated with geotechnical issues that could affect the proposed landfill.

    6. Angelo's offered no reasonable explanation for the depressions. Determining the exact cause of the depressions may not be possible even with more extensive investigation, but it was Angelo's responsibility as the permit applicant, pursuant to rule 62-701.410(2)(c), to make a greater effort to account for them.

    7. Angelo's initial permit application identified two intersecting lineaments on Angelo's property, based on aligned lowlands, enclosed valleys, and ponds. Angelo's contends the lineaments do not reflect an unstable subsurface or fractured limestone. The Aligned Parties contend that the lineaments are regional features and reflect fractures in the bedrock. They also contend that the onsite pond, which is located along the lineament, is an old sinkhole.

    8. The Aligned Parties did not prove the proposed landfill site is above an area of fractured bedrock, but the evidence presented by Angelo's was incomplete and insufficient to show there are no fractures. The limestone on the site was not adequately investigated for voids and fractures. Angelo's did not refute the possibility that the lineaments reflect a

      significant subsurface feature that could affect both site stability and groundwater movement.

  8. The Regional and Local Hydrogeology


  1. Rule 62-701.410(1) requires a hydrogeological investigation and site report, which shall:

    1. Define the landfill site geology and hydrology and its relationship to the local and regional hydrogeologic patterns including:


      1. Direction and rate of ground water and surface water flow, including seasonal variations;


      2. Background quality of ground water and surface water;


      3. Any on site hydraulic connections between aquifers;


      4. For all confining layers, semi-confining layers, and all aquifers below the landfill site that may be affected by the landfill, the porosity or effective porosity, horizontal and vertical permeabilities, and the depth to and lithology of the layers and aquifers; and


      5. Topography, soil types and characteristics, and surface water drainage systems of the site and surrounding the site.


    2. Include an inventory of all the public and private water wells within a one-mile radius of the proposed landfill site. The inventory shall include, where available:


      1. The approximate elevation of the top of the well casing and the depth of each well;


      2. The name of the owner, the age and usage of each well, and the estimated daily pumpage; and


      3. The stratigraphic unit screened, well construction technique, and static water levels of each well.


    3. Identify and locate any existing contaminated areas on the landfill site.


    4. Include a map showing the locations of all potable wells within 500 feet of the waste storage and disposal areas to demonstrate compliance with paragraph 62- 701.300(2)(b), F.A.C.

  2. Angelo's conducted a hydrogeological investigation, but it was not adequate, as discussed below.

  3. Angelo's and the Aligned Parties disputed the hydrogeological characteristics of the proposed landfill site and region. The principal disputes related to the direction and velocity of groundwater flow.

  4. Angelo's contends that groundwater flows from the landfill site to the west, making the proposed landfill site part of the Withlacoochee River groundwater basin. The Aligned Parties contend that groundwater flows south toward Crystal Springs and, therefore, the site is within the "springshed" of Crystal Springs.

  5. A United States Geological Survey map of the Crystal Springs springshed shows Angelo's proposed landfill site within the springshed. A springshed study done for SWFWMD also indicates the site is within the Crystal Springs springshed, but

    the District has not always been consistent in its statements about the groundwater basin boundaries in this area.

  6. A water chemistry analysis of the groundwater in the area of Angelo's proposed landfill indicates that the site is an area of higher recharge and within the Crystal Springs springshed.

  7. The springshed boundary can shift, depending on rainfall.

  8. Angelo's hydrogeological evidence was not sufficient to refute the reasonable possibility that the proposed landfill site is within the Crystal Springs springshed. Therefore, the Department's determination whether Angelo's has provided reasonable assurances must account for the threat of contamination to Crystal Springs and the other public and private water supply sources to the south.

  9. There are no creeks or streams and only a few lakes in the area between Crystal Springs and the Angelo's site. The absence of surface runoff features indicates it is an area of high recharge to the groundwater. Crystal Springs is in an area of conduit flow.

  10. The hydrologic investigation conducted by Angelo's was not thorough enough to characterize surficial aquifer flow and flow between aquifers.

  11. The preponderance of the evidence shows more groundwater recharge to the Floridan Aquifer in the area than estimated by Angelo's. Angelo's hydrogeological investigation was inadequate to refute the possibility of fractured flow or rapid groundwater movement at the proposed landfill site.

  12. Angelo's contends there is a continuous clay confining layer that would prevent contamination from moving into deep zones, but the preponderance of the evidence shows discontinuity in the clay and large variations in thickness and depth.

  13. The landfill's impermeable liner will impede water movement downward from the landfill, but groundwater will still recharge from outside the landfill to carry any contaminants deeper.

  14. If fractured flow or conduit flow extends south from the proposed landfill site, any leachate released into the groundwater beneath the landfill could travel rapidly toward the water supply sources of the City of Zephyrhills, Crystal Springs, Nestlé, and the City of Tampa.

    1. Whether the Proposed Landfill is in an Unstable Area


  15. Rule 62-701.200(2)(a) prohibits the storage or disposal of solid waste "[i]n an area where geological formations or other subsurface features will not provide support for the solid waste." However, the Department has adopted by reference a federal regulation, 40 C.F.R. 258.15, which allows a

    landfill to be constructed in a geologically unstable area if the permit applicant can demonstrate that engineering measures are incorporated into the design to ensure that the integrity of the landfill’s structural components "will not be disrupted."

  16. The parties presented evidence on many disputed issues of fact at the final hearing, but most of the case involved two ultimate questions: whether the proposed landfill site is unstable and, if so, whether Angelo's has proposed measures that would eliminate the unstable conditions and make the site suitable for a landfill.


    as:

  17. An "unstable area" is defined in 40 C.F.R. § 258.15


    A location that is susceptible to natural or human-induced events or forces capable of impairing the integrity of some or all of the landfill structural components responsible for preventing releases from a landfill.

    Unstable areas can include poor foundation conditions, areas susceptible to mass movements, and Karst terrains.


  18. There is overwhelming evidence that the proposed


    landfill site is an unstable area. A considerable amount of evidence presented by Angelo's supports this finding. For example, Angelo's experts agreed there are loose soils, evidence of raveling, and sinkhole activity. These conditions make the site susceptible to natural or human-induced events or forces capable of impairing the integrity of some or all of the

    landfill structural components responsible for preventing releases from the proposed landfill.

  19. The Department's landfill permitting staff requested a sinkhole risk assessment from the Florida Geologic Survey ("FGS"). The State Geologist and Director of the FGS,

    Dr. Jonathan Arthur, believes the potential for sinkhole formation at the proposed site is moderately high to high. That potential is consistent with the characterization of the area as unstable.

    1. Whether the Proposed Engineering Measures Are Adequate


  20. Because the site is unstable, Angelo’s must demonstrate that engineering measures have been incorporated into the landfill's design to ensure that the integrity of its structural components will not be disrupted. See 40 C.F.R.

    § 258.15(a). The engineering measures proposed by Angelo's are discussed below. Because it was found that Angelo's hydrogeological and geotechnical investigations were not sufficient to characterize all potentially unstable features of the subsurface, it was not demonstrated that the proposed engineering measures would overcome the instability and make the site suitable for a landfill.

    Roller Compaction


  21. Angelo's would use roller compaction on the graded floor of the landfill to compact the soils to a depth of about

    five feet and eliminate any voids within that depth. The Aligned Parties did not contradict Angelo's evidence that its proposed roller compaction will be done in a manner exceeding what the Department usually requires as far as roller force and the number of roller "passes." However, roller compaction will not affect deep voids.

    Liner System


  22. In order to ensure that the landfill’s liner system components will not be disrupted in the event of a sinkhole, Angelo’s proposes to include the reinforcement geotextile discussed above. The Department previously approved the use of geotextile reinforcement, combined with grouting, to demonstrate site stability for the Hernando County Northwest Landfill, which had a comparable risk of sinkhole formation according to the Department.

  23. The reinforcement geotextile can span a 15-foot diameter sinkhole without failure. As found above, the average diameter of the seven sinkholes within five miles of the proposed landfill is 11.9 feet.

  24. Angelo's proved that the proposed liner system meets all applicable criteria, except the requirement of rule 62- 701.400(3)(a) that the liner be installed upon a geologically stable base.

    Grouting Plan


  25. Angelo's grouting plan would be implemented to fill voids and stabilize areas of loose or weak material. The grouting plan was first designed to grout all locations where there was a Weight of Hammer, Weight of Rod, Loss of Circulation, or loose sands, as indicated by a low blow count. Angelo's revised the grout plan to include several more areas of concern identified later, for a total of 39 locations.

  26. Each grout location would have seven grout points, one in the center and six others equally-spaced on a ten-foot radius from the center. If more than ten cubic yards of grout is needed, additional grout points further outward would be injected until the void or loose soils are filled or stabilized.

  27. Although Angelo's proposes to grout every boring of concern, that still ties the integrity of the grouting plan to the thoroughness of the borings. The geologic evidence indicates that there are unstable areas which the grouting plan does not address. The Aligned Parties' MER analysis was persuasive in identifying potential areas of instability that were omitted from Angelo's investigation and from its grouting plan.

  28. There are other unstable areas existing on the site that should be grouted or otherwise engineered to provide support for the landfill.

  29. The grouting plan does not provide reasonable assurance that the integrity of the structural components of the landfill will not be disturbed.

    1. Other Issues Raised by the Aligned Parties


  30. The Aligned Parties raise a number of other issues, some of which begin with the assumption that the site is unstable and a large sinkhole would form at the landfill. This sometimes mixes issues inappropriately. It has been found that Angelo's did not provide reasonable assurance that the site will support the proposed landfill, but other project elements must be reviewed on their own merits where possible, assuming the site was engineered for stability.

    Leachate Collection System


  31. There is a single leachate collection trench in the center of the two landfill cells, which makes the landfill operate much like a single cell. The two halves of the cell slope toward the center, so that leachate will drain to the leachate collection trench, and the entire landfill slopes to the west, so that the trench will drain to a sump from which the leachate is pumped to storage tanks. At full capacity, the landfill will generate about 40,000 gallons of leachate per day.

  32. Careful cutting and grading of the earth is necessary to create the slopes that are essential to the proper functioning of the project’s leachate collection system.

    Settlement analyses are necessary to assure that the slopes are maintained.

  33. Rule 62-701.410(2)(e) requires a foundation analysis which must include a study of "subgrade settlements, both total and differential." "Total settlement" refers to the overall settlement of a landfill after construction and the loading of solid waste. "Differential settlement" compares settlement at two different points.

  34. Angelo's did not meet its burden to provide reasonable assurance on this point. The settlement analysis conducted by Angelo's was amended two or three times during the course of the final hearing to account for computational errors and other issues raised by the Aligned Parties. The analysis never came completely into focus. The final analysis was not signed and sealed by a professional engineer.

  35. The settlement analysis is dependent on the geologic analysis, which is inadequate.

  36. Without adequate settlement and geologic analyses, it cannot be determined that leachate collection would meet applicable criteria.

    Storage Tanks


  37. The Aligned Parties contend that the leachate storage tanks cannot be supported by the site. Because it was found that Angelo's geologic investigation was not adequate to

    identify all unstable areas, it is also found that Angelo's failed to provide reasonable assurance that the site would support the leachate storage tanks. In all other respects, the Aligned Parties failed to refute Angelo's demonstration that the storage tanks would meet applicable criteria.

    Groundwater Monitoring Plan


  38. The Aligned Parties contend that there is an insufficient number of monitor wells proposed by Angelo's to detect a leak from the landfill and the wells are too shallow. Because it was found that Angelo's did not adequately characterize the geology and hydrology of the proposed landfill site, the monitoring plan does not provide reasonable assurance of compliance with applicable criteria.

    Cell Design


  39. The Aligned Parties contend that the "mega-cell" design proposed by Angelo's provides less flexibility to respond to and isolate landfill problems than other landfill designs with smaller cells, and the mega-cell design could generate more leakage. No evidence was presented to show whether Angelo's design was one that had been approved or rejected in the past by the Department. Although it is not the best landfill design, the Aligned Parties did not show that the proposed design violates any permitting criteria.

    Operation and Closure


  40. The evidence presented by the Aligned Parties in support of their issues regarding the operation of the proposed landfill, such as noise, odor, and traffic, was not sufficient to refute Angelo's evidence of compliance with applicable criteria, with one exception: Angelo's has not provided an adequate contingency plan to show how it would respond to a sinkhole or other incident that required the landfill to be shut down and repaired.

  41. Assuming the site was engineered to support the landfill, there is nothing about the Closure Plan that the Aligned Parties showed does not meet applicable criteria.

    CONCLUSIONS OF LAW


    1. Standing


  42. In order to have standing to participate as a party, a person must have substantial rights or interests that reasonably could be affected by the agency’s action. See St.

    Johns Riverkeeper, Inc. v. St. Johns River Water Mgmt. Dist., 54 So. 3d 1051, 1055 (Fla. 5th DCA 2011).

  43. John Floyd did not testify at the final hearing.


    There is no evidence in the record showing that Floyd owns property with a water well near the proposed landfill site. He may be involved with Floyd and Associates, Inc., which the record does show is the owner of property and a water well near

    the site, but Floyd and Associates, Inc., is not a party and cannot simply be substituted for John Floyd. Therefore, Floyd's standing to participate was not established.

  44. All of the other Aligned Parties have standing because their uses of water are substantial interests and evidence was offered that their uses of water could be impaired by the construction and operation of the proposed landfill.

  45. Angelo's argues that the challengers cannot show an injury because groundwater does not flow from the landfill toward their water wells and any discharged leachate will be detected and pumped out before it enters the groundwater. However, standing in a section 120.57 proceeding does not depend upon a party prevailing on factual disputes that determine whether the party would be injured; it depends on offering evidence to prove the party could be injured. St. Johns Riverkeeper, supra; Peace River/Manasota Reg'l Water Supply

    Auth. v. IMC Phosphates Co., 18 So. 3d 1079, 1084 (Fla. 2d DCA 2009).

  46. The Aligned Parties offered evidence that the groundwater beneath the landfill could become contaminated. Angelo's presented evidence that groundwater flows west from the proposed site. The Aligned Parties presented evidence that the groundwater flows south. All of the challengers (except John Floyd) own property and use water wells located west or south of

    the proposed landfill. This evidence is sufficient under St.


    Johns Riverkeeper to establish their standing.


  47. Some evidence related to odors, "vectors," and other aspects of a landfill operation was offered by WRB, but the evidence does not tend to prove that WRB could be injured as a result. The evidence did not show how Angelo's would fail to meet the criteria applicable to these potential impacts. WRB did not establish a basis for standing in addition to the potential impairment of its water use.

  48. Angelo's claims that Nestlé's alleged injury would be purely economic, because Nestlé bottles and sells water. That claim misconstrues the law of standing. Nestlé has a substantial interest in its use of water and this proceeding is designed to prevent water contamination. The fact that Nestlé receives income from its water use is not a basis for denying it standing. Impairment of Nestlé's water use is the injury that gives it standing, not the resulting loss of income.

    1. The Stipulated Agreement


  49. This is a de novo proceeding for the purpose of determining final agency action. See Capeletti Bros. v. Dep’t of Gen. Servs., 432 So. 2d 1359, 1363-64 (Fla. 1st DCA 1983). The effect the Aligned Parties wish to give to the Stipulated Agreement interferes with that fundamental purpose.

  50. Because it is determined that Angelo's did not demonstrate entitlement to the permits, taking into account all of the evidence presented by Angelo's, the motion by the Aligned Parties to exclude some of the evidence is hereby denied.

    1. Burden and Standard of Proof


  51. Angelo's, as the applicant for the permits, has the burden to prove that it is entitled to the permits because it meets all applicable permitting criteria. See Fla. Dep't of

    Transp. v. J.W.C. Co., Inc., 396 So. 2d 778 (Fla. 1st DCA 1981).


  52. Rule 62-701.320(9) directs the Department to deny a landfill permit if reasonable assurance is not provided that the requirements of chapters 62-4 and 62-701 will be satisfied.

  53. "Reasonable assurance" means "a substantial likelihood that the project will be successfully implemented." Metro. Dade Cnty. v. Coscan Fla., Inc., 609 So. 2d 644, 648 (Fla. 3d DCA 1992); Save Anna Maria, Inc. v. Dep't. of Transp., 700 So. 2d 113, 117 (Fla. 2d DCA 1997).

  54. Findings of fact must be based on a preponderance of the evidence. See § 120.57(1)(j), Fla. Stat.

    1. The Department's Joinder in Issues


  55. Angelo's argues that the Department should not be allowed to join in the issues raised by the other Aligned Parties which are different from the reasons for denying the permits identified in the Department's Notice of Intent. The

    Department's joinder in the issues raised by the other Aligned Parties was manifested for the first time in the parties' pre- hearing stipulation.

  56. Angelo's agrees that the Department is not always bound by the issues identified in a Notice of Intent, but asserts that the Department should be bound in this instance because its late notice of joinder in the other issues did not afford Angelo's a reasonable opportunity to prepare to refute the issues. Angelo's acknowledges that no Department witness testified that Angelo's failed to meet any criterion other than the criteria listed in the Department's Notice of Intent, but Angelo's contends that, if it had known the Department was going to join in other issues, it would have conducted discovery on the Department's interpretation of the rules implicated by the claims of the other Aligned Parties. However, because these issues had been raised by other parties, Angelo's was already alerted to the possible benefit of conducting discovery on the Department's interpretation of the rules involved.

  57. Furthermore, Angelo's did not take reasonable action available to it to cure any prejudice. Near the beginning of the multi-week final hearing, the hearing was suspended to allow for additional discovery, but Angelo's did not request to conduct the discovery it now says it needed.

    1. Applicable Rules


  58. The criteria for the permitting of solid waste facilities are set forth in rule chapter 62-701. That chapter has been amended more than once since Angelo's original application was filed with the Department. Angelo's cites rule 62-701.220(1) in support of its argument that the rules that were in effect when Angelo's application was deemed complete by the Department on August 15, 2008, are the rules that should be applied in this proceeding; no later rule amendments.

  59. Angelo's modified its application during the course of the proceeding. Angelo's is not relying on the application as it existed on August 15, 2008. It is relying on the application it completed during the course of the final hearing.

  60. In addition, Angelo's does not explain how the application of any particular rule amendment that took effect after August 15, 2008, would be prejudicial. The recommendation made in this Recommended Order would not be different if the version of chapter 62-701 in effect on August 15, 2008, had been applied instead of the version in effect at the time of the final hearing.

    1. Compliance with Permitting Criteria


  61. Angelo’s hydrogeological and geotechnical investigations did not adequately define the landfill site geology and hydrology and its relationship to the local and

    regional hydrogeologic patterns as required by rule 62- 701.410(1)(a).

  62. Without an adequate geotechnical investigation, Angelo's failed to insure the integrity of the structural components of the landfill will not be disrupted, as required by 40 C.F.R § 258.15.

  63. Angelo's did not provide reasonable assurance that the proposed landfill liner system would be installed upon a base and in a geologic setting capable of providing structural support as required by rule 62-701.400(3)(a).

  64. Because the hydrogeological investigation is inadequate, the proposed monitoring plan cannot be determined to be adequate. It cannot be determined, for example, that the monitoring system has a sufficient number of groundwater wells installed at appropriate locations and depths as required by rule 62-701.510.

  65. Rule 62-701.340(1) requires a landfill to be designed, constructed, operated, maintained, closed, and monitored to control the movement of waste into the environment so that water quality standards will not be violated. Angelo's contends that its proposed project meets the minimum design standards in rule 62-701.400 and, therefore, Angelo's is entitled to the presumption that it has provided reasonable assurances that water quality standards will not be violated.

  66. Angelo's did not prove that its design meets all of the minimum standards in the rule. Angelo's did not prove that it meets the standard in rule 62-701.400(3)(a)2. that the liner will be "[i]nstalled upon a base and in a geologic setting capable of providing structural support to prevent overstressing of the liner due to settlements and applied stresses."

  67. Furthermore, the Department rebutted the presumption in the rule by presenting evidence at the final hearing that the site specific conditions warrant more stringent standards. The Department imposed on Angelo's some additional design standards above the minimum standards in rule 62-701.400, but remained unconvinced that Angelo's project could be successfully implemented.

  68. The presumption in rule 62-701.400(1) does not eliminate an applicant's need to prove compliance with the requirement found elsewhere in rule chapter 62-701 to conduct adequate hydrogeological and geotechnical investigations and the prohibition against constructing a landfill in an area that is unstable unless adequate engineering measures have been proposed so that the site will support the proposed landfill.

    1. Inconsistent Agency Action


  69. Angelo's contends that the Department acted inconsistently in denying Angelo's permits because the Department has permitted other landfills in areas with sinkhole

    activity. The Department counters that "every site is different." That is an unfortunate short-hand description of the permitting process because it suggests a lack of predictability.

  70. The record evidence does not establish how Angelo's proposed site compares to other landfill sites permitted by the Department. Angelo's was given an opportunity to present a comparison, but did not do so in a manner that avoided relevance objections from opposing parties. Angelo's did not offer evidence to show that the Department has accepted similar assurances as sufficient for a landfill in an unstable area with the potential for contaminating several public and private drinking water sources.

  71. It is logical that the quantum of assurance that is deemed reasonable by the Department should be higher when there is a potential for a higher level of harm. Here, the potential harm--contamination of several public and private drinking water sources--is a high level of harm. Therefore, the assurance required that the harm will not occur must be commensurately high.

  72. Angelo's emphasizes that sinkholes have formed at other landfills permitted by the Department. However, under the permitting criteria in rule chapter 62-701, the occurrence of sinkholes at permitted landfills represents a failure of the

    permitting process that the Department must take into account and strive to prevent.

    1. Irresponsible Applicant


  73. The Aligned Parties contend that, in determining whether Angelo's provided reasonable assurance, Angelo's past irresponsible conduct should be considered. The Department may deny the application for a solid waste facility permit if an applicant has "repeatedly violated pertinent statutes, rules, and orders or permit terms relating to any solid waste facility and who is deemed to be irresponsible as defined by department rule." See § 403.707(8), Fla. Stat.

  74. An applicant is "irresponsible" if he owned or operated a solid waste management facility in Florida that was the subject of a state or federal notice of violation, judicial action, or criminal prosecution for violations of chapter 403 or rules adopted under that chapter. See Fla. Admin. Code R. 62- 701.320(3)(b). The Aligned parties failed to prove that Angelo's operated a solid waste facility that was the subject of any of these enforcement proceedings.

RECOMMENDATION


Based on the foregoing Findings of Fact and Conclusions of Law, it is

RECOMMENDED that the Department of Environmental Protection deny Angelo's Permit Application Nos. 22913-001-SC/01 and 22913- 002-SO/01.

DONE AND ENTERED this 28th day of June, 2013, in Tallahassee, Leon County, Florida.

S

BRAM D. E. CANTER

Administrative Law Judge

Division of Administrative Hearings The DeSoto Building

1230 Apalachee Parkway

Tallahassee, Florida 32399-3060

(850) 488-9675

Fax Filing (850) 921-6847 www.doah.state.fl.us


Filed with the Clerk of the Division of Administrative Hearings this 28th day of June, 2013.


COPIES FURNISHED:


Carl Roth, Qualified Representative 8031 Island Drive

Port Richey, Florida 34668-6220


Christopher M. Kise, Esquire Foley and Lardner, LLP

106 East College Avenue, Suite 900 Tallahassee, Florida 32301-7732

Wayne E. Flowers, Esquire Lewis, Longman and Walker, P.A. Suite 150

245 Riverside Avenue Jacksonville, Florida 32202-4931


Janice M. McLean, Esquire City of Tampa

7th Floor

315 East Kennedy Boulevard Tampa, Florida 33602-5211


Joseph A. Poblick, Esquire City of Zephyrhills

5335 8th Street

Zephyrhills, Florida 33542-4312


Doug Manson, Esquire William Bilenky, Esquire Brian A. Bolves, Esquire Manson Bolves, P.A.

1101 West Swann Avenue Tampa, Florida 33606-2637


Jacob D. Varn, Esquire

Linda Loomis Shelley, Esquire Karen A. Brodeen, Esquire Fowler, White, Boggs, P.A.

101 North Monroe Street, Suite 1090 Tallahassee, Florida 32302-1547


David Smolker, Esquire Smolker, Bartlett, Schlosser,

Loeb and Hinds, P.A. Suite 200

500 East Kennedy Boulevard Tampa, Florida 33602-4936


Stanley Warden, Esquire Christopher Dale McGuire, Esquire

Department of Environmental Protection Mail Station 35

3900 Commonwealth Boulevard

Tallahassee, Florida 32399-3000


William D. Preston, Esquire William D. Preston, P.A.

4832-A Kerry Forest Parkway Tallahassee, Florida 32309-2272


Herschel T. Vinyard, Jr., Secretary Department of Environmental Protection Mail Station 35

3900 Commonwealth Boulevard

Tallahassee, Florida 32399-3000


Matthew Z. Leopold, General Counsel Department of Environmental Protection Mail Station 35

3900 Commonwealth Boulevard

Tallahassee, Florida 32399-3000


Lea Crandall, Agency Clerk

Department of Environmental Protection Mail Station 35

3900 Commonwealth Boulevard

Tallahassee, Florida 32399-3000


NOTICE OF RIGHT TO SUBMIT EXCEPTIONS


All parties have the right to submit written exceptions within

15 days from the date of this Recommended Order. Any exceptions to this Recommended Order should be filed with the agency that will issue the Final Order in this case.


Docket for Case No: 09-001544
Issue Date Proceedings
Sep. 16, 2013 Clarification of Joint Response to Exceptions filed.
Sep. 16, 2013 Joint Response to Exceptions filed.
Sep. 16, 2013 Petitioner's Exceptions to Recommended Order filed.
Sep. 16, 2013 Agency Final Order filed.
Jun. 28, 2013 Order.
Jun. 28, 2013 Recommended Order cover letter identifying the hearing record referred to the Agency.
Jun. 28, 2013 Recommended Order (hearing held September 24-26, October 1-4, 10-12, 15-18 and December 3-6, 2012). CASE CLOSED.
Jun. 27, 2013 Order (FILED IN ERROR).
Jun. 26, 2013 Nestle Waters North America's Notice of Supplemental Authority filed.
Jun. 21, 2013 Notice of Filing Supplemental Authority filed.
May 29, 2013 Letter to Judge Canter from L. Shelley regarding exhibits (exhitbits not available for viewing) filed.
Apr. 15, 2013 Crystal Springs Preserves, Inc.'s Notice of Adopting Petitioner, Nestle Waters North America, Inc.'s Proposed Recommended Order filed.
Apr. 15, 2013 DEP?s Notice of Adopting Nestle Waters North America, Inc.?s Proposed Recommended Order filed.
Apr. 15, 2013 WRB Enterprises, Inc.'s Notice of Adopting Petitioner, Nestle Water North America, Inc.'s Proposed Recommended Order filed.
Apr. 15, 2013 Angelo's Aggregate Materials, Ltd's Proposed Recommended Order filed.
Apr. 15, 2013 Notice of Filing Proposed Recommended Order and Index filed.
Apr. 15, 2013 Aligned Parties' Proposed Recommended Order filed.
Apr. 15, 2013 City of Tampa's Notice of Adopting Petitioner, Nestle Waters North America, Inc.'s Proposed Recommended Order filed.
Apr. 15, 2013 Floyd, Hall, Potenziano, Roth Notice of Adopting Petitioner, Nestle Waters North America, Inc.'s Proposed Recommended Order (filed in Case No. 09-001544).
Apr. 02, 2013 Joint Notice of Filing Errata Sheet for Final Hearing Transcript Errors filed.
Mar. 08, 2013 WRB Enterprises, Inc.'s Notice of Change of Firm Name (filed in Case No. 09-001545).
Mar. 04, 2013 Nestle Waters North America, Inc.'s Notice of Change of Firm Name filed.
Mar. 01, 2013 Joint Notice of Filing Hearing Transcript, Volumes I-XXVIII (not available for viewing).
Feb. 27, 2013 Four Boxes of Hearing Exhibits (not available for viewing) filed.
Feb. 21, 2013 WRB Enterprises, Inc.'s Designation of Electronic Mail Addresses (filed in Case No. 09-001545).
Feb. 01, 2013 Notice of Filing DEP Composite Exhibit 1 filed.
Dec. 03, 2012 CASE STATUS: Hearing Held.
Nov. 27, 2012 Notice of Filing Expert Disclosures of Richard A. Mortensen, P.E. (filed in Case No. 09-001545).
Nov. 26, 2012 Petitioners Nestle Waters, City of Tampa, and the Alligned(sic) Parties Disclosure of Expert Opinions filed.
Nov. 21, 2012 Notice of Filing filed.
Oct. 29, 2012 Petitioner Nestle Waters North America, Inc.'s Notice of Taking Deposition Duces Tecum of Les Bromwell filed.
Oct. 29, 2012 Petitioner Nestle Waters North America, Inc.'s Notice of Taking Deposition Duces Tecum of Donald E. Hullings filed.
Oct. 19, 2012 Notice of Hearing (hearing set for December 3 through 7, 2012; 1:00 p.m.; Temple Terrace, FL).
Oct. 15, 2012 CASE STATUS: Hearing Partially Held; continued to December 3, 2012; 1:00 p.m.; Temple Terrace, FL.
Oct. 11, 2012 Memorandum of Law in Support of Position that Florida Department of Environmental Protection is Not Limited to the Issues Stated in its Notice of Intent to Deny Permit Application filed.
Oct. 10, 2012 CASE STATUS: Hearing Partially Held; continued to October 15, 2012; 1:00 p.m.; Temple Terrace, FL.
Oct. 10, 2012 Angelo's Memorandum of Law Relating to Issues Not Raised by DEP in its Notice of Intent filed.
Oct. 08, 2012 Petitioner Nestle Waters North America, Inc.'s Notice of Taking Deposition Duces Tecum of Les Bromwell filed.
Oct. 08, 2012 Angelo's Aggregate Materials, Ltd's Notice of Taking Deposition Duces Tecum (of S. Severn) filed.
Oct. 05, 2012 Petitioner Nestle Waters North America, Inc.'s Notice of Taking Deposition Duces Tecum of Robert L. Powell, Ph.D., P.E. filed.
Oct. 05, 2012 Petitioner Nestle Waters North America, Inc.'s Notice of Taking Deposition Duces Tecum of Field Tech, Geologist, Anthony Randazzo and Douglas Smith, Ph.D. filed.
Oct. 04, 2012 Petitioner Nestle Waters North America, Inc.'s Notice of Taking Deposition Duces Tecum of J. P. Giroud filed.
Oct. 03, 2012 NWNA'S Amended Petition for Administrative Hearing (filed in Case No. 09-001546).
Oct. 01, 2012 CASE STATUS: Hearing Partially Held; continued to October 10, 2012; 9:00 a.m.; Temple Terrace, FL.
Sep. 28, 2012 Notice of Appearance (Christopher McGuire) filed.
Sep. 28, 2012 Notice of Appearance of Randy J. Miller, II filed.
Sep. 28, 2012 Notice of Appearance of Chris McGuire filed.
Sep. 24, 2012 CASE STATUS: Hearing Partially Held; continued to October 1, 2012; 1:00 p.m.; Temple Terrace, FL.
Sep. 21, 2012 Nestle Waters North America, Inc.'s Motion in Limine to Limit Testimony of J. P. Giroud (filed in Case No. 09-001546).
Sep. 21, 2012 Order on Pending Motions.
Sep. 21, 2012 Angelo's Aggregate Materials, Ltd's Motion in Limine filed.
Sep. 21, 2012 Angelo's Aggregate Materials, Ltd's Response to Nestle Waters North America's Motion for Leave to File Amended Petition filed.
Sep. 21, 2012 Angelo's Aggregate Materials, Ltd's Response to Nestle Water North America's Motion in Limine filed.
Sep. 21, 2012 Amended Notice of Hearing (hearing set for September 24 through 26, October 1 through 5, 8 through 12 and 15 through 19, 2012; 1:00 p.m.; Temple Terrace, FL; amended as to dates of hearing).
Sep. 21, 2012 Order (granting unopposed motion to change final hearing schedule).
Sep. 20, 2012 Motion to Change Final Hearing Schedule filed.
Sep. 20, 2012 Nestle Waters North America's Motion in Limine filed.
Sep. 20, 2012 WRB Enterprises, Inc.'s Joinder in Nestle Waters North America, Inc.'s Motion in Limine (filed in Case No. 09-001545).
Sep. 20, 2012 Prehearing Stipulation filed.
Sep. 19, 2012 Nestle Waters North America, Inc.'s Motion for Leave to File Amended Petition filed.
Sep. 17, 2012 Angelo's Aggregate Materials, Ltd's Amended Notice of Intent to Use Summary and Chart filed.
Sep. 13, 2012 Notice to Parties Regarding Hearing Procedures.
Sep. 12, 2012 Angelo's Aggregate Materials, Ltd's Notice of Taking Telephonic Deposition Duces Tecum (of J. Fluet) filed.
Sep. 06, 2012 City of Zephyrhills's Responses to Angelo Aggregate Materials, Ltd's Second Request for Production of Documents filed.
Sep. 06, 2012 Angelo's Aggregate Materials, Ltd d/b/a Angelo's Recycled Materials' Notice of Serving Answers to Nestle Waters North America, Inc.'s Second Interrogatories filed.
Sep. 05, 2012 Angelo's Aggregate Materials, Ltd's Notice of Taking Deposition Duces Tecum (of D. Rucker) filed.
Sep. 04, 2012 Department of Environmental Protection's Response to Angelo Aggregate Materials, Ltd's Third Request for Production of Documents filed.
Sep. 04, 2012 Intervenor, City of Tampa's Response to Angelo's Aggregate Materials, Ltd's Third Request for Production of Documents filed.
Sep. 04, 2012 Intervenor, Crystal Springs Preserve, Inc.'s Response to Angelo's Aggregate Materials Ltd's Second Request for Production of Documents filed.
Sep. 04, 2012 Petitioner, WRB Enterprises, Inc.?s Response to Angelo?s Aggregate Materials, Ltd.?s Third Request for Production of Documents (filed in Case No. 09-001545).
Aug. 31, 2012 Notice of Filing Affidavits of Service filed.
Aug. 31, 2012 Nestle Waters North America, Inc.'s Responses to Angelo's Aggregate Materials, Ltd's Third Request for Production of Documents filed.
Aug. 31, 2012 Order (on Petitioner's motion to amend its petition).
Aug. 31, 2012 Order (on motion for reconsideration of order granting renewed motion for entry upon land).
Aug. 31, 2012 Department of Environmental Protection's Response to Angelo's Motion for Leave to Amend Petition filed.
Aug. 30, 2012 Nestle Waters North America, Inc.'s and City of Tampa's Joint Response to Angelo's Motion for Leave to Amend Petition filed.
Aug. 30, 2012 Department of Environmental Protection's Response to Angelo's Motion for Reconsideration of Order Granting Renewed Motion for Entry Upon Land filed.
Aug. 30, 2012 Nestle Waters North America, Inc.'s Response to Angelo's Motion for Reconsideration of Order Granting Renewed Motion for Entry Upon Land filed.
Aug. 29, 2012 Angelo's Aggregate Materials, Ltd's Amended Notice of Taking Deposition Duces Tecum (as to D. Hanecki only) filed.
Aug. 28, 2012 Angelo's Aggregate Materials, Ltd's Notice of Taking Deposition Duces Tecum (of C. Jonas, R. Mortensen, L. Carter, and D. Hanecki) filed.
Aug. 27, 2012 Petitioner Nestle Waters North America, Inc.'s Amended Notice of Taking Deposition Duces Tecum of Charlie "Bricky" Way (as to time only) filed.
Aug. 27, 2012 Order (on motion for reconsideration of order granting renewed motion for entry upon land).
Aug. 27, 2012 Angelo's Aggregate Materials, Ltd's Motion for Reconsideration of Order Granting Renewed Motion for Entry Upon Land filed.
Aug. 27, 2012 Angelo's Aggregate Materials, Ltd's Notice of Taking Deposition Duces Tecum (of D. Dewitt) filed.
Aug. 24, 2012 Angelo's Aggregate Materials, Ltd's Amended Notice of Taking Deposition Duces Tecum (of T. Dobecki) filed.
Aug. 24, 2012 Angelo's Aggregate Materials, Ltd's Second Amended Notice of Taking Deposition Duces Tecum (of P. Davis) filed.
Aug. 24, 2012 Angelo's Aggregate Materials, Ltd's Amended Notice of Taking Deposition Duces Tecum (of S. Upchurch) filed.
Aug. 23, 2012 Letter to Judge Canter from Scott McLaren regarding Larkin's present right to use and occupy a portion of the real property filed.
Aug. 23, 2012 Order (on petition to intervene filed by Sid Larkin and Son, Inc.).
Aug. 23, 2012 Sid Larkin and Son Inc.'s Amended Petition to Intervene to Object to Entry Upon Land filed.
Aug. 23, 2012 Petitioner Nestle Waters North America, Inc.'s Notice of Taking Deposition Duces Tecum of Charlie "Bricky" Way (filed in Case No. 09-001546).
Aug. 23, 2012 Angelo's Aggregate Materials, Ltd's Motion for Leave to Amend Petition filed.
Aug. 22, 2012 Amended Notice of Appearance (Jill Bell, Scott McLaren, Benjamin Hill on behalf of Intervenor, Sid Larkin and Son, Inc.) filed.
Aug. 22, 2012 Sid Larkin and Son, Inc.'s Petition to Intervene to Object to Entry Upon Land filed.
Aug. 22, 2012 Notice of Appearance (Scott McLaren) filed.
Aug. 22, 2012 Angelo's Aggregate Materials, Ltd's Notice of Taking Deposition Duces Tecum (of T. Dobecki) filed.
Aug. 22, 2012 Angelo's Aggregate Materials, Ltd's Amended Notice of Taking Deposition Duces Tecum (of P. Davis) filed.
Aug. 22, 2012 Petitioner Nestle Waters North America, Inc.'s Notice of Taking Deposition Duces Tecum of Carl Christmann (filed in Case No. 09-001546).
Aug. 22, 2012 Petitioner Nestle Waters North America, Inc.'s Notice of Taking Deposition Duces Tecum of Brandon Comenzo (filed in Case No. 09-001546).
Aug. 21, 2012 Angelo's Aggregate Materials, Ltd's Amended Notice of Taking Telephonic Deposition Duces Tecum (of J. Palmer) filed.
Aug. 21, 2012 Angelo's Aggregate Materials, Ltd's Notice of Taking Telephonic Deposition Duces Tecum (of J. Palmer) filed.
Aug. 21, 2012 Angelo's Aggregate Materials, Ltd's Notice of Taking Deposition Duces Tecum (of M. Cotter) filed.
Aug. 21, 2012 Angelo's Aggregate Materials, Ltd's Notice of Taking Deposition Duces Tecum (of K. Koptiuch) filed.
Aug. 21, 2012 Petitioner Nestle Waters North America, Inc.'s Notice of Taking Deposition Duces Tecum of Joel Raven (filed in Case No. 09-001546).
Aug. 20, 2012 Petitioner Nestle Waters North America, Inc.'s Notice of Taking Deposition Duces Tecum of Tom Brown (filed in Case No. 09-001546).
Aug. 20, 2012 Petitioner Nestle Waters North America, Inc.'s Amended Notice of Taking Deposition Duces Tecum of Dennis Davis (filed in Case No. 09-001546).
Aug. 20, 2012 Petitioner Nestle Waters North America, Inc.'s Notice of Taking Deposition Duces Tecum of Donald E. Hillings (filed in Case No. 09-001546).
Aug. 20, 2012 Angelo's Aggregate Materials, Ltd's Notice of Taking Deposition Duces Tecum (of P. Davis) filed.
Aug. 20, 2012 Angelo's Aggregate Materials, Ltd's Notice of Taking Deposition Duces Tecum (of S. Upchurch) filed.
Aug. 20, 2012 Angelo's Aggregate Materials, Ltd's Notice of Taking Deposition Duces Tecum (of D. Carrier) filed.
Aug. 20, 2012 Angelo's Aggregate Materials, Ltd's Response to Nestle Waters North America, Inc.'s Fourth Request for Production of Documents filed.
Aug. 20, 2012 Order.
Aug. 17, 2012 Angelo's Aggregate Materials, Ltd's Response In Opposition to Renewed Joint Second Request for Entry Upon Land for Inspection and Other Purposes filed.
Aug. 14, 2012 Intervenor City of Zephyrhill's Potential Witness List filed.
Aug. 14, 2012 Nestle Waters North America, Inc.'s Fourth Amended Potential Witness List filed.
Aug. 14, 2012 WRB Enterprises, Inc.'s Amended Dislcosure of Witnesses (filed in Case No. 09-001545).
Aug. 13, 2012 DEP'S Second Amended Disclosure of Potential Witnesses filed.
Aug. 13, 2012 Angelo's Aggregate Materials, Ltd's Second Amended Witness List filed.
Aug. 13, 2012 Intervenor City of Tampa's Second Amended Potential Witness List filed.
Aug. 10, 2012 Renewed Joint Motion to Compel Entry Upon Land for Inspection and Other Purposes filed.
Aug. 10, 2012 Intervenor, Crystal Springs Preserve, Inc's Disclosure of Potential Witnesses for the Final Hearing filed.
Aug. 10, 2012 John Floyd, Marvin Hall, Louis Potenziano, Carl Roth Response to Angelo's Aggregate Materials, Ltd.'s First Request for Production to John Floyd, Marvin Hall, Louis Potenziano, Carl Roth (filed in Case No. 09-001544).
Aug. 10, 2012 Floyd, Hall, Potenziano, Roth Response to Prehearing Instructions Order for Witness Disclosure (filed in Case No. 09-001544).
Aug. 09, 2012 Petitioner Nestle Waters North America, Inc.'s Amended Notice of Taking Deposition Duces Tecum of Robert L. Powell (filed in Case No. 09-001546).
Aug. 09, 2012 Petitioner Nestle Waters North America, Inc.'s Amended Notice of Taking Deposition Duces Tecum of Les Bromwell (filed in Case No. 09-001546).
Aug. 06, 2012 Angelo's Aggregate Materials, Ltd's Amended Notice of Taking Deposition Duces Tecum (of R. Woods) filed.
Aug. 03, 2012 Angelo's Aggregate Materials, Ltd's Third Request for Production of Documents to DEP filed.
Aug. 03, 2012 Angelo's Aggregate Materials, Ltd's Third Request for Production of Documents to Nestle Waters North America, Inc. filed.
Aug. 03, 2012 Angelo's Aggregate Materials, Ltd's Second Request for Production of Documents to Crystal Springs Preserve, Inc. filed.
Aug. 03, 2012 Angelo's Aggregate Materials, Ltd's Second Request for Production of Documents to City of Zephyrhills filed.
Aug. 03, 2012 Angelo's Aggregate Materials, Ltd's Third Request for Production of Documents to City of Tampa filed.
Aug. 03, 2012 Angelo's Aggregate Materials, Ltd's Third Request for Production fo Documents to WRB Enterprises filed.
Aug. 03, 2012 Angelo's Aggregate Materials, Ltd's First Request for Production to Carl Roth, John Floyd, Louis Potenziano, and Marvin Hall filed.
Aug. 02, 2012 Louis Potenziano Responses to Angelo's Aggregate Materials, Ltd.'s First Request for Admissions to Louis Potenziano (filed in Case No. 09-001544).
Aug. 02, 2012 Marvin Hall Responses to Angelo's Aggregate Materials, Ltd.'s First Request for Admissions to Marvin Hall (filed in Case No. 09-001544).
Aug. 02, 2012 John Floyd Responses to Angelo's Aggregate Materials, Ltd.'s First Request for Admissions to John Floyd (filed in Case No. 09-001544).
Aug. 02, 2012 Carl Roth Responses to Angelo's Aggregate Materials, Ltd.'s First Request for Admissions to Carl Roth (filed in Case No. 09-001544).
Aug. 01, 2012 Petitioner Nestle Waters North America, Inc.'s Notice of Cancellation of Deposition Duces Tecum of Robert Powell (filed in Case No. 09-001546).
Jul. 31, 2012 City of Zephyrhill's Notice of Service of Answers to Angelo's Aggregate Materials, Ltd.'s First Set of Interrogatories filed.
Jul. 31, 2012 Order.
Jul. 30, 2012 DEP?S Response Objecting to Angelo?s Aggregate?s Motion for Leave to Assert Additional Requests for Admissions filed.
Jul. 30, 2012 City of Zephyrhills' Responses to Angelo's Aggregate Materials, Ltd's First Request for Admissions to City of Zephyrhills filed.
Jul. 30, 2012 City of Zephyrhills' Notice of Serving Responses to Angelo's Aggregate Materials, Ltd's First Request for Admissions filed.
Jul. 30, 2012 Nestle Waters North America, Inc.'s Responses to Angelo's Aggregate Materials, Ltd.'s First Request for Admissions to Nestle Waters North America, Inc filed.
Jul. 30, 2012 Crystal Springs Preserve, Inc.'s Notice of Serving Responses to Angelo's Aggregate Materials, Ltd's First Request for Admissions filed.
Jul. 30, 2012 DEP?s Response to Angelo?s Second Request for Admissions to Department filed.
Jul. 30, 2012 Angelo's Aggregate Materials, Ltd's Amended Notice of Taking Telephonic Deposition Duces Tecum (of N. Gaskin) filed.
Jul. 30, 2012 WRB Enterprises, Inc.?s Notice of Service Responses to Angelo's Aggregate Materials, Ltd's First Request for Admissions (filed in Case No. 09-001545).
Jul. 30, 2012 City of Tampa's Notice of Serving Responses to Angelo's Aggregate Materials, Ltd's First Request for Admissions filed.
Jul. 30, 2012 City of Tampa's Responses to Angelo's Aggregate Materials, Ltd's First Request for Admissions filed.
Jul. 27, 2012 Angelo's Aggregate Materials, Ltd's Motion for Leave to Assert Additional Requests for Admission filed.
Jul. 27, 2012 Angelo's Aggregate Materials, Ltd's Amended Notice of Taking Depositions Duces Tecum (of M. Hall, L. Potenziano, J. Floyd, and C. Roth) filed.
Jul. 27, 2012 Angelo's Aggregate Materials, Ltd's Notice of Canceling Deposition Duces Tecum (of D. Carrier) filed.
Jul. 27, 2012 Angelo's Aggregate Materials, Ltd's Notice of Canceling Deposition (of M. Cotter) filed.
Jul. 27, 2012 Petitioner Nestle Waters North America, Inc.'s Notice of Taking Deposition Duces Tecum of Douglas L. Smith (filed in Case No. 09-001546).
Jul. 27, 2012 Petitioner Nestle Waters North America, Inc.'s Amended Notice of Taking Deposition Duces Tecum of Les Bromwell (filed in Case No. 09-001546).
Jul. 26, 2012 Letter to J. Varn, L. Shelley, and K. Brodeen from S. Warden informing of Dr. Carrier's non-appearance for deposition scheduled for August 1, 2012 filed.
Jul. 24, 2012 City of Tampa's Response to Angelo's Aggregate Materials, Ltd.'s Second Request for Production filed.
Jul. 24, 2012 Angelo's Aggregate Materials, Ltd's Amended Notice of Taking Deposition Duces Tecum (of J. Wong) filed.
Jul. 23, 2012 Nestle Waters North America, Inc.'s Notice of Filing Affidavit of Dr. Upchurch filed.
Jul. 20, 2012 Petitioner Nestle Waters North America, Inc.'s Fourth Request for Production of Documents to Petitioner/Respondent Angelo's Aggregate Materials, Ltd. (filed in Case No. 09-001546).
Jul. 19, 2012 Order (on joint motion for entry upon land).
Jul. 19, 2012 CASE STATUS: Motion Hearing Held.
Jul. 19, 2012 Petitioner Nestle Waters North America, Inc.'s Notice of Taking Deposition Duces Tecum of Scott E. Purcifull and Gerald O. Black (filed in Case No. 09-001546).
Jul. 19, 2012 Petitioner Nestle Waters North America, Inc.'s Notice of Taking Deposition Duces Tecum of George Reinhart (filed in Case No. 09-001546).
Jul. 19, 2012 Petitioner Nestle Waters North America, Inc.'s Notice of Taking Deposition Duces Tecum of Robert L. Powell (filed in Case No. 09-001546).
Jul. 19, 2012 Petitioner Nestle Waters North America, Inc.'s Notice of Taking Deposition Duces Tecum of Les Bromwell (filed in Case No. 09-001546).
Jul. 19, 2012 Petitioner Nestle Waters North America, Inc.'s Notice of Taking Deposition Duces Tecum of John Arnold, P.E., Individually and as a Corporate Representation (filed in Case No. 09-001546).
Jul. 19, 2012 Petitioner Nestle Waters North America, Inc.'s Notice of Taking Deposition Duces Tecum of Anthony F. Randazzo and Dennis Davis (filed in Case No. 09-001546).
Jul. 16, 2012 Angelo's Aggregate Materials, Ltd's Response to Joint Motion to Compel Entry Upon Land for Inspection and Other Purposes filed.
Jul. 13, 2012 Nestle Waters North America, Inc.'s Responses to Angelo's Aggregate Materials, Ltd's Second Request for Production of Documents filed.
Jul. 13, 2012 Angelo's Aggregate Materials, Ltd's Notice of Taking Depositions Duces Tecum (of R. Woods, K. Woods, K. Noll, B. Bozeman, V. Griepenburg and K. Stearns) filed.
Jul. 13, 2012 Angelo's Aggregate Materials, Ltd's Notice of Taking Telephonic Deposition Duces Tecum (of J. Wong) filed.
Jul. 13, 2012 Angelo's Aggregate Materials, Ltd's Notice of Taking Depositions Duces Tecum (of B. Baird and H. Lei) filed.
Jul. 13, 2012 Angelo's Aggregate Materials, Ltd's Notice of Taking Depositions Duces Tecum (of D. Carrier and J. Fluet) filed.
Jul. 13, 2012 Angelo's Aggregate Materials, Ltd's Notice of Taking Deposition Duces Tecum (of N. Gaskin) filed.
Jul. 13, 2012 Angelo's Aggregate Materials, Ltd's Notice of Taking Depositions Duces Tecum (of M. Hall, L. Potenziano, J. Floyd, and C. Roth) filed.
Jul. 13, 2012 Angelo's Aggregate Materials, Ltd's Notice of Taking Depositions Duces Tecum (of M. Cotter, R. Mortensen, P. Davis, L. Carter, D. Hanecki, S. Upchurch and T. Dobecki) filed.
Jul. 13, 2012 Angelo's Aggregate Materials, Ltd's Notice of Taking Deposition Duces Tecum (of J. Palmer) filed.
Jul. 11, 2012 Order (denying motion for more definite statement).
Jul. 10, 2012 Angelo's Aggregate Materials, Ltd d/b/a Angelo's Recycled Materials' Notice of Serving Supplement Answers to Nestle Waters North America, Inc.'s Third Interrogatories filed.
Jul. 10, 2012 Intervenor, Crystal Spring Preserve, Inc's Response in Opposition to Petitioner Angelo's Aggregate Materials, Ltd.'s Motion for More Definite Statement filed.
Jul. 10, 2012 WRB Enterprises, Inc.'s Response in Opposition to Angelo's Motion for More Definite Statement from WRB Enterprises, Inc. (filed in Case No. 09-001545).
Jul. 10, 2012 Joint Motion to Compel Entry Upon Land for Inspection and Other Purposes filed.
Jul. 09, 2012 The City of Tampa's Response to Angelo's Aggregate Materials, Ltd's Motion for More Definite Statement filed.
Jul. 09, 2012 Nestle Waters North America, Inc.'s Notice of Servicing Response to Angelo's Aggregate Materials, Ltd's Second Set of Interrogatories filed.
Jul. 09, 2012 Response to Angelo's Aggregate Materials, Ltd's Motion for More Definite Statement from Nestle Waters North America, Inc; etc filed.
Jul. 02, 2012 Angelo's Aggregate Materials, Ltd's Motion for More Definite Statement from Nestle Waters North America, Inc; City of Tampa; City of Zephyrhills; WRB Enterprises, Inc.; and Crystal Springs Preserve, Inc. filed.
Jun. 29, 2012 Angelo's Aggregate Materials, Ltd.'s First Request for Admissions to WRB Enterprises, Inc. filed.
Jun. 29, 2012 Angelo's Aggregate Materials, Ltd.'s First Request for Admissions to Marvin Hall filed.
Jun. 29, 2012 Angelo's Aggregate Materials, Ltd.'s First Request for Admissions to Louis Potenziano filed.
Jun. 29, 2012 Angelo's Aggregate Materials, Ltd.'s First Request for Admissions to John Floyd filed.
Jun. 29, 2012 Angelo's Aggregate Materials, Ltd.'s First Request for Admissions to Carl Roth filed.
Jun. 29, 2012 Angelo's Aggregate Materials, Ltd.'s First Request for Admissions to City of Zephyrhills filed.
Jun. 29, 2012 Angelo's Aggregate Materials, Ltd.'s First Request for Admissions to City of Tampa filed.
Jun. 29, 2012 Angelo's Aggregate Materials, Ltd.'s First Request for Admissions to Crystal Springs Preserve, Inc. filed.
Jun. 29, 2012 Angelo's Aggregate Materials, Ltd.'s First Request for Admissions to Nestle Waters North America, Inc. filed.
Jun. 29, 2012 Angelo's Aggregate Materials, Ltd.'s Second Request for Admissions to State of Florida Department of Environmental Protection filed.
Jun. 25, 2012 Order (denying joint motion to compel entry upon land for inspection and other purposes).
Jun. 22, 2012 Joint Motion to Compel Entry Upon Land for Inspection and Other Purposes filed.
Jun. 19, 2012 Angelo's Aggregate Materials, Ltd's Second Request for Production of Documents to City of Tampa filed.
Jun. 18, 2012 Angelo's Aggregate Materials, Ltd d/b/a Angelo's Recycled Materials' Notice of Serving Answers to Department of Environmental Protection's Second Set of Interrogatories filed.
Jun. 13, 2012 Angelo's Aggregate Materials, Ltd's Second Request for Production of Documents to Nestle Waters North America, Inc. filed.
Jun. 11, 2012 Angelo's Aggregate Materials, Ltd's Amended Notice of Taking Depositions Duces Tecum (of R. Thomas and W. Blanchard) filed.
Jun. 08, 2012 Angelo's Aggregate Materials, Ltd's Notice of Serving Second Interrogatories to Nestle Waters North America, Inc. filed.
Jun. 08, 2012 DEP's Response to Angelo's Aggregate Materials, Ltd.'s Notice of Taking Depositions Duces Tecum of Richard Tedder filed.
Jun. 07, 2012 Angelo's Aggregate Materials, Ltd's Amended Notice of Taking Deposition Duces Tecum (of D. Henderson) filed.
Jun. 07, 2012 Angelo's Aggregate Materials, Ltd's Notice of Taking Deposition Duces Tecum (of D. Henderson) filed.
Jun. 05, 2012 DEP's Response to Angelo's Aggregate Materials, Ltd's Notice of Taking Depositions Duces Tecum filed.
Jun. 05, 2012 Petitioner Nestle Waters North America, Inc.'s Notice of Taking Depositions Duces Tecum of Charles Way, Ryan Emslie, and James Miller (filed in Case No. 09-001546).
Jun. 04, 2012 Angelo's Aggregate Materials, Ltd's Response In Opposition to Joint Second Request for Entry Upon Land for Inspection and Other Purposes filed.
Jun. 04, 2012 Angelo's Aggregate Materials, Ltd's Notice of Taking Depositions Duces Tecum (R. Thomas and W. Blanchard) filed.
Jun. 01, 2012 Angelo's Aggregate Materials, Ltd d/b/a Angelo's Recycled Materials' Notice of Serving Answers to Nestle Waters North America, Inc.'s Third Interrogatories filed.
May 31, 2012 Angelo's Aggregate Materials, Ltd's Response to Nestle Waters North America, Inc.'s Third Request for Production of Documents filed.
May 30, 2012 Notice of Appearance (William Bilenky; filed in Case No. 09-001546).
May 30, 2012 Notice of Filing Affidavits of Service filed.
May 24, 2012 Angelo's Aggregate Materials, Ltd's Notice of Taking Deposition Duces Tecum (of R. Tedder) filed.
May 24, 2012 Angelo's Aggregate Materials, Ltd's Notice of Taking Deposition Duces Tecum (of J. Arthur) filed.
May 18, 2012 Notice of Service of DEP's Second Set of Interrogatories to Angelo's Aggregate Materials, Ltd., d/b/a Angelo's Recycled Materials filed.
May 08, 2012 Notice of Serving Nestle Waters' Joint Second Request for Entry Upon Land for Inspection and Other Purposes filed.
May 08, 2012 Order (denying joint second request for entry upon land for inspection and other purposes).
May 07, 2012 Joint Second Request for Entry Upon Land for Inspection and Other Purposes filed.
May 02, 2012 Petitioner Nestle Waters North America, Inc.'s Third Request for Production of Documents to Petitioner/Respondent Angelo's Aggregate Materials, Ltd. (filed in Case No. 09-001546).
Apr. 12, 2012 Angelo's Aggregate Materials, Ltd's Notice of Taking Depositions Duces Tecum (of C. Kromhout and J. Caspary) filed.
Apr. 12, 2012 Angelo's Aggregate Materials, Ltd's Notice of Taking Depositions Duces Tecum (of S. Pelz and J. Morris) filed.
Apr. 10, 2012 Angelo?s Aggregate Materials, Ltd?s Amended Notice of Taking Deposition Duces Tecum of Agency Representatives of Department of Environmental Protection and Second Request for Production of Documents filed.
Apr. 04, 2012 Nestle Waters North America, Inc.'s Third Set of Interrogatories to Angelo's Aggregate Materials, Ltd. d/b/a Angelo's Recycled Materials filed.
Apr. 04, 2012 (Nestle Waters North America, Inc.'s Notice of Filing Third Set of Interrogatories to Angelo's Aggregate Materials, Ltd.) filed.
Mar. 20, 2012 Angelo's Aggregate Materials, Ltd's Notice of Taking Deposition Duces Tecum of Agency Representative of Department of Environmental Protection and Second Request for Production of Documents filed.
Mar. 16, 2012 Notice of Appearance (Kristin Tolbert; filed in Case No. 09-001545).
Feb. 29, 2012 Notice of Appearance of Brian Bolves (filed in Case No. 09-001546).
Feb. 29, 2012 Notice of Appearance (Brian Bolves; filed in Case No. 09-001546).
Feb. 03, 2012 Order of Pre-hearing Instructions.
Feb. 03, 2012 Notice of Hearing (hearing set for September 24 through 28, October 1 through 5, 8 through 12 and 15 through 19, 2012; 1:00 p.m.; Temple Terrace, FL).
Jan. 31, 2012 Joint Status Report filed.
Jan. 10, 2012 Notice of Withdrawal as Counsel (filed in Case No. 09-001545).
Jan. 09, 2012 Notice of Appearance (Jacob Varn, Linda Shelley, Karen Brodeen) filed.
Jan. 09, 2012 Notice of Appearance (Jacob Varn) filed.
Jan. 09, 2012 Order Granting Extension of Time.
Jan. 06, 2012 Request for Extension of Time to Submit Status Report filed.
Jan. 05, 2012 Department of Environmental Protection's Statement Reaffirming Intent to Deny Permit filed.
Dec. 16, 2011 Order Continuing Case in Abeyance (parties to advise status by January 10, 2012).
Dec. 14, 2011 Sixth Request for Extension of Time to File Case Status Notification filed.
Oct. 10, 2011 Order Continuing Case in Abeyance (parties to advise status by December 15, 2011).
Oct. 06, 2011 Fifth Request for Extension of Time to File Case Status Notification filed.
Sep. 06, 2011 Order Continuing Case in Abeyance (parties to advise status by October 6, 2011).
Aug. 31, 2011 Additional Request for Extension of Time to File Case Status Notification filed.
Aug. 05, 2011 Order Continuing Case in Abeyance (parties to advise status by August 31, 2011).
Aug. 01, 2011 Notice of Appearance (S. Warden) filed.
Aug. 01, 2011 Third Request for Extension of Time to File Case Status Notification filed.
Jul. 25, 2011 Order Granting Extension of Time.
Jul. 15, 2011 Second Request for Extension of Time to File Case Status Notification filed.
Jul. 11, 2011 Order Granting Extension of Time.
Jun. 29, 2011 Request for Extension of Time to File Case Status Notification filed.
Jan. 12, 2011 Amended Order Continuing Case in Abeyance (parties to advise status by June 30, 2011).
Jan. 10, 2011 Order Continuing Case in Abeyance (parties to advise status by March 10, 2011).
Jan. 07, 2011 Case Status Notification filed.
Nov. 16, 2010 Letter to Judge Canter from Carl Roth regrading updated mailing address filed.
Oct. 05, 2010 Order Continuing Case in Abeyance (parties to advise status by January 7, 2011).
Oct. 04, 2010 Case Status Notification filed.
Aug. 06, 2010 Order Continuing Case in Abeyance (parties to advise status by October 4, 2010).
Aug. 05, 2010 Case Status Notification filed.
Mar. 08, 2010 Order Placing Case in Abeyance (parties to advise status by August 4, 2010).
Mar. 05, 2010 Case Status Notification filed.
Mar. 01, 2010 Notice of Filing Stipulated Agreement filed.
Feb. 18, 2010 Order (denying Respondent's motion in limine and for protective order).
Feb. 18, 2010 Order Canceling Hearing (parties to advise status by March 5, 2010).
Feb. 17, 2010 Stipulated Motion for Continuance filed.
Feb. 12, 2010 Order (granting stipulated motion for extension of time for filing a joint pre-hearing stipulation; joint pre-hearing stipulation is due on February 24, 2010).
Feb. 11, 2010 Stipulated Motion for Extension of Time for Filing a Joint Pre-hearing Stipulation filed.
Feb. 11, 2010 DEP?s Supplemental Certification for its Motion in Limine and for Protective Order filed.
Feb. 10, 2010 DEP?s Motion in Limine and for Protective Order filed.
Feb. 10, 2010 Notice of Taking Continued Deposition Duces Tecum (of Dr. G. Reinhart; filed in Case No. 09-001545).
Feb. 10, 2010 DEP's Notice of Service of Amended Answers to Angelo's Second Interrogatories filed.
Feb. 08, 2010 Angelo's Notice of Taking Deposition Duces Tecum (of W. Blanchard) filed.
Feb. 08, 2010 DEP's Notice of Service of Answers to Angelo's Second Interrogatories filed.
Feb. 05, 2010 Angelo's Second Amended Notice of Taking Deposition of Representative(s) of City of Tampa Duces Tecum filed.
Feb. 04, 2010 Nestle Waters North America, Inc.'s Notice of Taking Deposition Duces Tecum as to R. Emsile, C. B. Way, Gerald Black, Scott Purcifill, and Carl Kipman filed.
Feb. 03, 2010 Angelo's Amended Notice of Taking Deposition of Representative(s) of City of Tampa Duces Tecum (amended as to documents) filed.
Feb. 03, 2010 Angelo's Second Amended Notice of Taking Depositions Duces Tecum (amended as to documents) filed.
Feb. 03, 2010 Angelo's Second Re-Notice of Taking Depositions Duces Tecum (DEP Employees-Tallahassee; amended as to documents) filed.
Feb. 03, 2010 Angelo's Second Re-Notice of Taking Depositions Duces Tecum (DEP Employees-Tampa; amended as to documents) filed.
Feb. 03, 2010 Angelo's Second Re-Notice of Taking Depositions Duces Tecum (DEP Employee-D. Carrier; amended as to documents) filed.
Jan. 28, 2010 Notice Appearance as Co-counsel filed.
Jan. 26, 2010 Angelo's Notice of Taking Deposition Duces Tecum of FDEP filed.
Jan. 25, 2010 Angelo's Notice of Intent to Use Summary and Chart filed.
Jan. 22, 2010 Joint Stipulation Between the City of Tampa and Angelo's Aggregate Materials, Ltd. filed.
Jan. 21, 2010 Angelo?s Second Amended Notice of Taking Deposition Duces Tecum filed.
Jan. 20, 2010 Petitioner, WRB Enterprises, Inc.'s, Expert Witness Interrogatories to Petitioner/Respondent Angelo's Aggregate Materials, Ltd. filed.
Jan. 20, 2010 Petitioner, WRB Enterprises, Inc.'s, Notice of Service of Expert Witness Interrogatories to Petitioner/Respondent Angelo's Aggregate Materials, Ltd. filed.
Jan. 19, 2010 Angelo's Response to Nestle's Second Request for Production filed.
Jan. 19, 2010 Nestle's Waters North America, Inc.'s Notice of Serving Second Set of Interrogatories to Angelo's Aggregate Materials, Ltd. d/b/a Angelo's Recycled Materials (filed in Case No. 09-001545).
Jan. 19, 2010 Petitioner, WRB Enterprises, Inc.'s, Notice of Filing Request for Admissions to Angelo's Aggregate Materials, Ltd., Admissions, and Recognized Compliance Documents (filed in Case No. 09-001545).
Jan. 15, 2010 Notice of City of Tampa's Amended Potential Witness List filed.
Jan. 15, 2010 Nestle Waters North America, Inc.'s Third Amended Potential Witness List filed.
Jan. 15, 2010 DEP'S Supplemental Disclosure of Potential Witnesses filed.
Jan. 15, 2010 DEP?s First Request for Production to Angelo?s Aggregate Materials, Ltd., d/b/a Angelo?s Recycled Materials filed.
Jan. 15, 2010 Notice of Serving DEP?s First Set of Interrogatories to Angelo?s Aggregate Materials, Ltd., d/b/a Angelo?s Recycled Materials filed.
Jan. 15, 2010 Notice of Angelo's Amended Potential Witness List filed.
Jan. 15, 2010 Angelo's Re-Notice of Taking Depositions Duces Tecum (DEP Employee-David Carrier) filed.
Jan. 15, 2010 Angelo's Re-Notice of Taking Depositions Duces Tecum (DEP Employees-Tallahassee filed.
Jan. 15, 2010 Angelo's Re-Notice of Taking Depositions Duces Tecum (DEP Employees-Tampa) filed.
Jan. 15, 2010 Notice of Taking Deposition Duces Tecum (filed in Case No. 09-001545).
Jan. 15, 2010 Notice of Taking Deposition Duces Tecum (filed in Case No. 09-001545).
Jan. 14, 2010 Angelo's Amended Notice of Taking Depositions Duces Tecum (Amended as to Location) filed.
Jan. 13, 2010 Angelo's Notice of Taking Depositions Duces Tecum filed.
Jan. 12, 2010 Nestle Waters North America, Inc.'s Second Amended Potential Witness List filed.
Jan. 11, 2010 Nestle Waters North America, Inc.'s Amended Potential Witness List filed.
Jan. 11, 2010 Angelo?s First Request for Production to Zephyrhills filed.
Jan. 11, 2010 Notice of Serving Angelo?s First Set of Interrogatories to the City of Zephyrhills filed.
Jan. 07, 2010 Notice of Serving Angelo's Second Set of Interrogatories to Department of Environmental Protection filed.
Jan. 06, 2010 Angelo's Notice of Cancellation of Depositions filed.
Jan. 06, 2010 Angelo's Response to WRB's First Request for Admissions filed.
Jan. 06, 2010 Order (denying Motion to Compel).
Jan. 04, 2010 Angelo's Notice of Taking Deposition Duces Tecum of Michael Cotter, Richard Mortensen and J. E. Fluet filed.
Dec. 28, 2009 Angelo's Motion to Strike WRB's Renewed Motion to Compel Better Interrogatory Responses, or, in the Alternative, Angelo's Response in Opposition to WRB's Renewed Motion to Compel Better Interrogatory Responses filed.
Dec. 23, 2009 Order (WRB?s Motion to Strike Duplicative Witnesses is denied).
Dec. 22, 2009 Angelo?s Motion to Strike WRB?s Motion to Strike Expert Witnesses, or, in the Alternative, Angelo?s Response in Opposition to WRB?s Motion to Strike Expert Witnesses filed.
Dec. 21, 2009 Petitioner, WRB Enterprises, Inc.'s, Renewed Motion to Compel Better Interrogatory Responses filed.
Dec. 21, 2009 Petitioner, WRB Enterprises, Inc.'s, Renewed Motion to Compel Better Interrogatory Responses (filed in Case No. 09-001545).
Dec. 18, 2009 Petitioner, Nestle Waters North America, Inc.'s Second Request for Production of Documents to Petitioner/Respondent Angelo's Aggregate Materials, Ltd. filed.
Dec. 16, 2009 Angelo's Notice of Taking Depositions (DEP Employees-Tallahassee) filed.
Dec. 16, 2009 Angelo's Notice of Taking Depositions (DEP Employees-Tampa) filed.
Dec. 16, 2009 Order Granting Petition to Intervene.
Dec. 15, 2009 Petitioner, WRB Enterprises, Inc.'s, Motion to Strike Duplicative Expert Witnesses (filed in Case No. 09-001545).
Dec. 11, 2009 Angelo's Notice of Taking Deposition of Representative(s) of City of Tampa filed.
Dec. 07, 2009 City of Zephyrhill's Petition for Intervention in Formal Administrative Proceeding Pursuant to Sections 120.569 and 120.57(1), Florida Statutes filed.
Dec. 07, 2009 WRB Enterprises, Inc.'s First Request for Admissions to Angelo's Aggregate Materials, Ltd., d/b/a Angelo's Recycled Materials filed.
Nov. 30, 2009 Angelo's Response to WRB's Second Request for Production (filed in Case No. 09-001544).
Nov. 10, 2009 Notice of Appearance (of J. Poblick) filed.
Nov. 02, 2009 Notice of Taking Deposition of Corporate Representative filed.
Oct. 30, 2009 Petitioner, WRB Enterprises, Inc.'s, Second Request for Production to Petitioner/Respondent Angelo's Aggregate Materials, Ltd. filed.
Sep. 30, 2009 Order (motions for protective order are denied).
Sep. 25, 2009 Angelo?s Response to Tampa?s Motions for Protective Order for Mayor Pam Iorio, Councilman Charlie Miranda and Janice M. McLean filed.
Sep. 18, 2009 Motion of City of Tampa for Protective Order on Behalf of Janice M. McLean, Esquire filed.
Sep. 18, 2009 Motion of Mayor Pam Iorio for Protective Order filed.
Sep. 18, 2009 Motion of Councilman Charlie Miranda for Protective Order filed.
Sep. 18, 2009 Intervenor Crystal Springs Preserve, Inc.'s Response to Request for Production Served by Petitioner Angelo's Aggregate Materials, Ltd. filed.
Sep. 18, 2009 Notice of Service of Answers to Petitioner, Angelo's Aggregate Materials, Inc.'s First Set of Interrogatories to Crystal Springs Preserve, Inc., filed.
Sep. 16, 2009 City of Tampa's Response to Angelo's Aggregate Materials, Ltd. First Request for Production filed.
Sep. 16, 2009 Intervenor City of Tampa's Notice of Service of Answers to Angelo's Aggregate Materials, Ltd.'s First Set of Interrogatories filed.
Sep. 15, 2009 Nestles Waters North America, Inc.'s Response to Request for Production Propounded by Angelo's Aggregate Materials, Ltd. d/b/a Angelo's Recycled Materials filed.
Sep. 15, 2009 Nestles Waters North America, Inc.'s Notice of Serving Response to First Set of Interrogatories by Angelo's Aggregate Materials, Ltd. d/b/a Angelo's Recycled Materials filed.
Sep. 09, 2009 Order Re-scheduling Hearing (hearing set for March 1 through 5, 8 through 12 and 15 through 19, 2010; 10:30 a.m.; Temple Terrace, FL).
Sep. 08, 2009 Notice of Availability for Hearing filed.
Aug. 31, 2009 Angelo's Response to Inspecting Parties' First Request for Entry Upon Land for Inspection and Other Purposes filed.
Aug. 25, 2009 CASE STATUS: Pre-Hearing Conference Held.
Aug. 24, 2009 Nestle Waters North America, Inc.'s Response to Order Granting Continuance filed.
Aug. 14, 2009 Order Granting Continuance (parties to advise status by August 21, 2009).
Aug. 13, 2009 Agreed Motion for Continuance filed.
Aug. 11, 2009 Angelo's Notice of Serving Answers to Nestle's First Set of Interrogatories filed.
Aug. 11, 2009 Angelo's Response to Nestle's First Request for Production filed.
Aug. 10, 2009 DEP's Disclosure of Potential Witnesses filed.
Aug. 10, 2009 Intervenor Crystal Springs Preserve Inc.'s Potential Witness List filed.
Aug. 07, 2009 Notice of Angelo's Potential Witness List filed.
Aug. 07, 2009 Notice of City of Tampa's Potential Witness List filed.
Aug. 07, 2009 Notice of Nestle Waters North America, Inc.'s Potential Witness List filed.
Aug. 06, 2009 Petitioner, WRB Enterprises, Inc.'s, Notice of Compliance with Order of Prehearing Instructions filed.
Aug. 06, 2009 Intervenor, Crystal Springs Preserve, Inc.'s Notice of Joinder in Nestle's First Request for Entry Upon Land for Inspection and Other Purposes filed.
Aug. 05, 2009 Petitioner, WRB Enterprises, Inc.'s Notice of Joinder in Nestle's First Request for Entry Upon Land for Inspection and Other Purposes filed.
Aug. 04, 2009 Nestle's First Request for Entry Upon Land for Inspection and Other Purposes filed.
Jul. 30, 2009 Angelo's First Request for Production to Tampa filed.
Jul. 30, 2009 Angelo's Notice of Serving First Set of Interrogatories to Tampa filed.
Jul. 30, 2009 Angelo's First Request for Production to Nestle filed.
Jul. 30, 2009 Angelo's Notice of Serving First Set of Interrogatories to Nestle filed.
Jul. 30, 2009 Angelo's First Request for Production to Crystal Springs filed.
Jul. 30, 2009 Angelo's Notice of Serving First Set of Interrogaties to Crystal Springs filed.
Jul. 20, 2009 Petitioner, WRB Enterprises, Inc.'s, Notice of Service of Supplemental Answers to Angelo's Aggregate Materials, Ltd.'s First Set of Interrogatories (filed in Case No. 09-001545).
Jul. 09, 2009 Nestle Waters North America, Inc.'s Request for Production of Documents to Angelo's Aggregate Materials, Ltd. d/b/a Angelo's Recycled Materials filed.
Jul. 09, 2009 Nestle Waters North America, Inc.'s Notice of Serving First Set of Interrogatories to Angelo's Aggregate Materials, Ltd. d/b/a Angelo's Recycled Materials filed.
Jul. 09, 2009 Nestle Waters North America, Inc.'s First Set of Interrogatories to Angelo's Aggregate Materials, Ltd. d/b/a Angelo's Recycled Materials filed.
Jul. 06, 2009 Order Accepting Qualified Representative.
Jul. 02, 2009 Petitioner, WRB Enterprises, Inc.'s Notice of Service of Answers to Angelo's Aggregate Materials, Ltd.'s First Set of Interrogatories (filed in Case No. 09-1545).
Jun. 29, 2009 Order (motion to compel is denied).
Jun. 29, 2009 Order Granting Petition to Intervene (City of Tampa).
Jun. 26, 2009 Petitioner, WRB Enterprises, Inc.'s Response to Angelo's Aggregate Materials, Ltd.'s First Request to Produce filed.
Jun. 26, 2009 DOAH Case #09-1544 Affidavit filed.
Jun. 25, 2009 Motion to Appoint Qualified Representative filed.
Jun. 25, 2009 Request to Appoint Qualified Representative filed.
Jun. 24, 2009 Petitioner/Respondent Angelo's Aggregate Materials, Ltd.'s Response to Petitioner, WRB Enterprises, Inc.'s Motion to Compel Better Interrogatory Responses filed.
Jun. 19, 2009 Petitioner, WRB Enterprises, Inc.'s Motion to Compel Better Interrogatory Responses from Petitioner/Respondent Angelo's Aggregate Materials, Ltd. filed.
Jun. 17, 2009 City of Tampa's Petition for Intervention in Formal Administrative Proceedings Pursuant to Sections 120.569 and 120.57(1), Florida Statues filed.
Jun. 17, 2009 Notice of Appearance (of J. McLean) filed.
Jun. 10, 2009 Angelo's Response to WRB's First Request for Production filed.
Jun. 10, 2009 Angelo's Notice of Serving Answers to WRB's First Set of Interrogatories filed.
Jun. 05, 2009 Cross-notice of Taking Deposition Duces Tecum filed.
May 28, 2009 Notice of Taking Deposition Duces Tecum filed.
May 28, 2009 Angelo's First Request for Production to WRB filed.
May 28, 2009 Notice of Serving Angelo's First Set of Interrogatories to WRB filed.
May 19, 2009 DEP's Response to Angelo's First Request for Production to Department filed.
May 19, 2009 DEP's Response to Angelo's First Request for Admissions to Department filed.
May 11, 2009 Petitioner, WRB Enterprises, Inc.`s, First Set of Interrogatories to Petitioner/Respondent Angelo`s Aggregate Materials, Ltd. filed.
May 11, 2009 Petitioner, WRB Enterprises, Inc.`s, Notice of Service of First Set of Interrogatories to Petitioner/Respondent Angelo`s Aggregate Materials, Ltd. filed.
May 11, 2009 Petitioner, WRB Enterprises, Inc.`s, First Set of Interrogatories to Petitioner/Respondent Angelo`s Aggregate Materials, Ltd. filed.
May 11, 2009 Petitioner, WRB Enterprises, Inc.`s, Notice of Service of First Set of Interrogatories to Petitioner/Respondent Angelo`s Aggregate Materials, Ltd. filed.
May 11, 2009 Petitioner, WRB Enterprises, Inc`s, Request for Production to Petitioner/Respondent Angelo`s Aggregate Materials, Ltd. filed.
May 01, 2009 Order of Pre-hearing Instructions.
May 01, 2009 Notice of Hearing (hearing set for September 21 through 25, 28 through October 2 and 5 through 9, 2009; 1:00 p.m.; Temple Terrace, FL).
Apr. 28, 2009 CASE STATUS: Pre-Hearing Conference Held.
Apr. 21, 2009 Joint Response to Order filed.
Apr. 20, 2009 Angelo's First Request for Production to Department filed.
Apr. 20, 2009 Angelo's First Request for Admissions to Department filed.
Apr. 20, 2009 Notice of Serving Angelo's First Set of Interrogatories to Department filed.
Apr. 20, 2009 Response to Order Regarding Hearing Dates filed.
Apr. 13, 2009 Order (Crystal Springs Preserve, Inc.`s Petition for Intervention into Formal Administrative Proceedings Pursuant to Sections 120.569 and 120.57(1), Florida Statutes is granted).
Apr. 13, 2009 Order Requiring Response.
Apr. 07, 2009 Crystal Springs Preserve, Inc.`s Petition for Intervention into Formal Administrative Proceedings Pursuant to Sections 120.569 and 120.57(1), Florida Statutes filed.
Apr. 07, 2009 Notice of Appearance (filed by W. Flowers).
Apr. 07, 2009 Order (motions to dismiss are denied).
Apr. 06, 2009 Angelo`s Aggregate Materials, Ltd.`s Response in Opposition to WRB Enterprises, Inc.`s Motion for Leave to Amend Petition filed.
Apr. 01, 2009 Petitioner, Nestle`s Response in Opposition to Respondent, Angelo`s Motion to Dismiss filed.
Apr. 01, 2009 Notice of Appearance (filed by R. Birrenkott).
Mar. 31, 2009 DEP`s Opposition to Angelo`s Motions to Dismiss filed.
Mar. 31, 2009 Petitioner, Carl Roth, John Floyd, Louis Potenziano, and Marvin Hall, Response in Opposition to Respondent, Angelo`s Aggregate Materials, Ltd.`s, Motion to Dismiss and in the Alternative Morion for Leave to Amend Petition filed.
Mar. 31, 2009 Petitioner, WRB Enterprises, Inc.`s Response in Opposition to Respondent, Angelo`s Aggregate Materials, Ltd.`s Motion to Dismiss and in the Alternative Motion for Leave to Amend Petition (filed in Case No. 09-001545).
Mar. 31, 2009 Notice of Hearing filed.
Mar. 31, 2009 Response to Initial Order filed.
Mar. 30, 2009 Carl Roth, John Floyd, Louis Potenziano, Marvin Hall Request to Withdraw Request to Withdraw Petition filed.
Mar. 30, 2009 Carl Roth, John Floyd, Louis Potenziano, Marvin Hall Request to Withdraw Petition filed.
Mar. 26, 2009 Order of Consolidation (DOAH Case Nos. 09-1543, 09-1544, 09-1545, and 09-1546).
Mar. 25, 2009 Angelo`s Aggregate Materials, LTD.`s Motion to Dismiss filed.
Mar. 24, 2009 Initial Order.
Mar. 23, 2009 Notice of Related Cases filed. (DOAH Case No.`s 09-1543, 09-1544, 09-1545, and 09-1546)
Mar. 23, 2009 Notice of Intent to Deny Permits filed.
Mar. 23, 2009 Petition for Administrative Hearing filed.
Mar. 23, 2009 Request for Assignment of Administrative Law Judge and Notice of Preservation of Record filed.

Orders for Case No: 09-001544
Issue Date Document Summary
Sep. 16, 2013 Agency Final Order
Jun. 28, 2013 Recommended Order The applicant for construction and operation permits for a Class I landfill failed to provide reasonable assurance that the proposed landfill would meet all applicable permitting criteria.
Source:  Florida - Division of Administrative Hearings

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