Petitioner: THE SIERRA CLUB
Respondent: ST. JOHNS RIVER WATER MANAGEMENT DISTRICT AND HINES INTERESTS LIMITED PARTNERSHIP
Judges: P. MICHAEL RUFF
Agency: Water Management Districts
Locations: St. Augustine, Florida
Filed: May 26, 2000
Status: Closed
Recommended Order on Monday, April 9, 2001.
Latest Update: Jul. 12, 2004
Summary: The issues to be resolved in this proceedings concern whether Environmental Resource Permit (ERP) No. 4-109-0216-ERP, should be modified to allow construction and operation of a surface water management system (project) related to the construction and operation of single-family homes on "Marshall Creek" (Parcel D) in a manner consistent with the standards for issuance of an ERP in accordance with Rules 40C-4.301 and 40C-4.302, Florida Administrative Code.Applicant Respondent showed reasonable as
Summary: The issues to be resolved in this proceedings concern whether Environmental Resource Permit (ERP) No. 4-109-0216-ERP, should be modified to allow construction and operation of a surface water management system (project) related to the construction and operation of single-family homes on "Marshall Creek" (Parcel D) in a manner consistent with the standards for issuance of an ERP in accordance with Rules 40C-4.301 and 40C-4.302, Florida Administrative Code.Applicant Respondent showed reasonable assurance that all stormwater and water quality parameters would be met, especially in view of wetland mitigation and preservation plan.
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STATE OF FLORIDA J
DIVISION OF ADMINISTRATIVE HEARINGS aot
BOBBY C. BILLIE; SHANNON
LARSEN; and THE SIERRA CLUB,
f\ V
an ny fo ipe
aT PIM R-C LDS
Petitioners,
Vv. DOAH Case Nos. 00-2230
00-2231
ST. JOHNS RIVER WATER
MANAGEMENT DISTRICT and
HINES INTERESTS LIMITED SJRWMD F.O.R. Nos. 2000-29
PARTNERSHIP, 2000-30
Respondents.
FINAL ORDER
Pursuant to notice, the Division of Administrative Hearings, by its duly designated
Administrative Law Judge, the Honorable P. Michael Ruff, held a formal administrative
hearing in the above-styled case on October 11-12, 2000, and December 20, 2000, in
St. Augustine, Florida.
A. APPEARANCES
For Petitioner The Sierra Club: Peter Belmont, Esquire
102 Fareham Place North
St. Petersburg, FL 33701
Deborah Andrews, Esquire
11.N. Roscoe Blvd.
Ponte Vedra Beach, FL 32082
For Petitioners/Intervenors
Bobby C. Billie and Shannen
Larsen: Deborah Andrews, Esquire
11.N. Roscoe Blvd.
Ponie Vedra Beach, FL 32082
For Respondent St. Johns River
Water Management District: Thomas |. Mayton, Jr., Esquire
Mary Ellen Jones, Esquire
P.O. Box 1429
Palatka, FL 32178-1429
For Respondent Hines Interests
Limited Partnership: Marcia Parker Tjoflat, Esquire
John G. Metcalf, Esquire
Pappas, Metcalf, Jenks & Miller P.A.
200 West Forsyth Street, Suite 1400
Jacksonville, Florida 32202
On April 9, 2001, the Honorable P. Michael Ruff (“Administrative Law Judge” or
“ALJ”) submitted to the St. Johns River Water Management District and all other parties
to this proceeding a Recommended Order, a copy of which is attached hereto as Exhibit
“A”. Petitioners, Bobby C. Billie and Shannon Larsen, timely filed joint exceptions to the
Recommended Order. Petitioner, The Sierra Club, timely filed exceptions to the
Recommended Order. Respondent, St. Johns River Water Management District
(“District”) timely filed exceptions to the Recommended Order. All parties timely filed
responses to exceptions. This matter then came before the Governing Board on June
12, 2001 for final agency action.
B. STATEMENT OF THE ISSUES
ee ee eee eee *
This case involves the issue of whether Hines Interests Limited Partnership’s
(“Hines” or “applicant”) application for an individual environmental resource permit
ie)
(“ERP”) for a surface water management system should be approved pursuant to
Chapter 373, Florida Statutes, and Chapters 40C-4 and 40C-42, Florida Administrative
Code.
C. STANDARD OF REVIEW
The rules regarding an agency's consideration of exceptions to a Recommended
Order are well established. The Governing Board is prescribed by section 120.57(1)(1),
F.S. (2000), in acting upon a Recommended Order. The Administrative Law Judge
("ALJ"), not the Governing Board, is the fact finder. Goss v. Dist. Sch. Bd. of St. Johns
County, 601 So.2d 1232 (Fla. 5" DCA 1992); Heifetz v. Dep't of Bus. Requlation, 475
So.2d 1277 (Fla. 1 DCA 1997). A finding of fact may not be rejected or modified
unless the Governing Board first determines from a review of the entire record that the
findings of fact are not based upon competent substantial evidence or that the
proceedings on which the findings of fact were based did not comply with essential
requirements of law. Section 120.57(1)(I), F.S., Goss, supra. “Competent substantial
evidence’ is such evidence as is sufficiently relevant and material that a reasonable mind
would accept as adequate to support the conclusion reached. Perdue v. TJ Palm
Associates, Ltd., 24 Fla. L. Weekly D1399 (Fla. 4" DCA June 16, 1999),
If a finding is supported by any competent substantial evidence from which the
finding could be reasonably inferred, the finding cannot be disturbed. Freeze v. Dep't of
Business Regulation, 556 So.2d 1204 (Fla. 5" DCA 1990); Berry v. Dep't of Envi.
Requlation, 530 So.2d 1019 (Fla. 4" DCA 1998). The Governing Board may not
reweigh evidence admitted in the proceeding, may not resolve conflicts in the evidence,
may not judge the credibility of witnesses or otherwise interpret evidence anew. Goss,
ww
supra; Heifitz, supra: Brown v. Criminai Justice Standards & Training Comm’n., 667
So0.2d 977 (Fla. 4° DCA 1996). The issue is not whether the record contains evidence
contrary to the findings of fact in the Recommended Order, but whether the finding is
supported by any competent substantial evidence. Florida Sugar Cane Leaque V. State
Siting Bd., 580 So.2d 846 (Fla. 1°' DCA 1991). The term “competent substantial
evidence” relates not to the quality, character, convincing power, probative value or
weight of the evidence, but refers to the existence of some quantity of evidence as to
each essential element and as to the legality and admissibility of that evidence.
Scholastic Book Fairs v. Unemployment Appeals Commission, 671 S0.2d 287, 289 (Fla.
5th DCA 1996).
The Governing Board in its final order may reject or modify the conclusions of law
over which it has substantive jurisdiction and interpretations of administrative rules over
which it has substantive jurisdiction, provided the reasons for such rejection or
modification is stated with particularity and the Governing Board finds that such
rejection or modification is as or more reasonable than the ALJ's conclusion or
interpretation. Section 120.57(1)(I), F.S. (2000). Furthermore, the Governing Board’s
authority to modify a Recommended Order is not dependent on the filing of exceptions.
Westchester General Hospital v. Dept. Human Res. Servs, 419 So.2d 705 (Fla. 1st
DCA 1982). In interpreting the "substantive jurisdiction" amendment as it first appeared
in the 1996 changes to the Administrative Procedures Act, courts have continued to
interpret the standard of review as requiring deference to an agency in interpreting its
own statutes and rules. See, €.g., State Contracting and Engineering Corporation v.
Department of Transportation, 709 So.2d 607, 608 (Fla. 1st DCA 1998).
Dp. RULINGS ON EXCEPTIONS
Petitioners, Bobby C. Billie and Shannon Larsen, jointly filed 22 exceptions to the
ALJ’s findings of fact and conclusions of law and adopted the exceptions filed by The
Sierra Club. Petitioner, The Sierra Club, filed 14 exceptions to the ALU’s findings of fact
and conclusions of law and adopted the exceptions filed by Billie and Larsen. District
staff filed two exceptions to the ALu’s findings of fact and conclusions of law and pointed
out four typographical errors. The parties’ exceptions to the Recommended Order have
been reviewed and are addressed below.
Hereinafter, references to testimony will be made by identifying the witness by
surname followed by transcript page number (e.g. Frye Vol. IV: 303-04), References to
exhibits received by the Administrative Law Judge will be designated “Petitioners” for
Petitioners, The Sierra Club, Bobby C. Billie and Shannon Larsen; “District” for
Respondent, St. Johns River Water Management District; and “Hines” for Respondent,
Hines Interests Limited Partnership, followed by the exhibit number, then page number,
if appropriate (e.g. Hines 31: 30). Other references to the transcript will be indicated
with a “T” followed by the page number (e.g. T. Vol. |: 104). Referenced to the
Prehearing Stipulation will be designated by “Prehrg. Stip.” followed by the page
number, then paragraph number (e.g. Prehrg Stip.: p.__, {| __.). References to the
Recommended Order will be designated by “R.O.” followed by the page number (e.g.
R,.O.: 13).
RULINGS ON PETITIONER. THE SIERRA CLUB’s. EXCEPTICNS
The Sierra Club’s Exception No. 1
Sierra Club takes exception to recommended conclusions of law number 59
through 62 wherein the ALJ determined that the provisions of Section 12.2.1.2(b),
Applicant's Handbook, are applicable to this case and that Hines does not need to
implement practicable design modifications to eliminate or reduce wetland impacts.
Sierra Club argues that as a result of this interpretation, Hines will be allowed to fill in a
small tributary wetland system to Marshall Creek and the Tolomato River Estuarine
System to allow for additional residential development even though the wetland impacts
could be avoided. Sierra Club further maintains that adoption of the ALJ’s conclusions
will result in the District’s requirement for reduction and elimination of wetland impacts
to become “a policy relic of the past.” Sierra Club also contends that the “out” provision
in section 12.2.1.2(b) is vague and ambiguous and that this case more than amply
shows the need for the District to review the rule.!
To the extent that Sierra’s Exception No. 1 attempts to challenge the legality of
section 12.2.1.2(b), A.H., such exception is improper because this is a section 120.57,
F.S., administrative licensing challenge case, not a section 120.56, F.S., administrative
rule challenge case. Sierra Club has not met the pleading requirements for a rule
1 Sierra also asserts that the “out’ provision should be “strictly construed” based on Pal-Mar Water
Management District v. Martin County, 384 So.2d 232 (Fla. 4'" DCA 1980). We agree with Sierra Club on
this point. We disagree with District staff who argue without citing any controlling law that only
“exemptions” must be strictly construed. Staff contends that because the “out” provision is an
“exception”, it need not be strictly construed. Such a distinction would be contrary to the purpose of
strictly construing exemptions (or exceptions) against those who seek to avail themselves of the
exemption. Although some may draw distinctions, exceptions and exemptions have the same operational
effect - - they both obviate the need to comply with a particular requirement. Moreover, both Federal and
Florida courts have used the terms interchangeably. See, U.S. v. Allen, 163 U.S. 499, 504 (1986) and
challenge under section 120.56, F.S. Neither ithe ALJ nor the Governing Board have
jurisdiction to entertain such a rule challenge in a Proceeding brought under section
120.569, F.S. See, Save the St. Johns River v. SJRWMD, 1991 WL 832961, DOAH
No. 90-5247, F.O.R. 90-939 (SJRWMD Final Order 8/15/91) (“If Mr. Auth wishes to
challenge the validity of the rule, that must be done in another proceeding on another
day.”) The case law of Florida holds that a state agency must comply with its own rules,
until they are duly amended or abolished. See, DeCarion v. Martinez, 557 So.2d 1083,
1084 (Fla. 1 DCA 1989). Thus, the District must follow current section 12.2.1.2(b),
A.H., until that rule is amended or abolished. ld. To the extent that Sierra’s Exception
No. 1 attempts to add new requirements to current section 12.2.1.2(b), A.H., the
Governing Board may not do so in this case, Id.
The Goveming Board finds that the ALJ’s conclusion regarding the “out”
provision of the reduction and elimination requirement of Section 12.2.1.2(b), A.H., was
Proper and comports with the Governing Board’s interpretation of this rule. Moreover,
the Governing Board finds that the record contains competent substantial evidence to
support the factual underpinnings that form the basis of the ALJ’s conclusion.
To qualify for an ERP, generally, an applicant must first eliminate or reduce
adverse impacts to the functions of wetlands or other surface waters caused by a
Proposed system, by implementing practicable design modifications as described in
section 12.2.1.1, A.H. However, section 12.2.1.1, A.H., only requires an elimination and
reduction analysis when: (1) a “proposed system will result in adverse impacts to
wetland functions and other surface water functions such that it does not meet the
State v. Norse, 340 So.2d 966, 969 (Fla. 3° DCA 1976). In any event, we conclude that the applicant
meets the “out” provision even when strictly construed.
requirements of subsections 12.2.2 through 12.2.3.7,” or (2) neither exception within
section 12.2.1.2, A.H., applies. Section 42.2.1.2, A.H., provides:
42.2.1.2 The Disirict will not require the applicant to implement
practicable design modifications to reduce or eliminate impacts
when:
a. the ecological value of the functions provided by the area of
wetland or other surface water to be adversely affected is low,
based on a site specific analysis using the factors in subsection
12.2.2.3, and the proposed mitigation will provide greater long
term ecological value than the area of wetland or other surface
water to be adversely affected, or
b. the applicant proposes mitigation that implements all or part of
a plan that provides regional ecological value and that
provides greater long term ecological value than the area of
wetland or other surface water to be adversely affected.
As part of its determination whether one of the two exceptions in section 12.2.1,.2
applies, the District must evaluate the long term ecological value of the mitigation
proposed by the applicant. If the mitigation is not adequate under the relevant parts of
sections 12.3 through 12.3.8, A.H., to offset the adverse impacts of the proposed
system, then it is unlikely either exception in section 12.2.1.2 will apply. The question of
whether mitigation is “adequate” is separate, albeit related, to the question of whether
mitigation provides greater long-term ecological value than a wetland that is proposed to
be impacted.
In this case, the proposed filling of part of Wetland E will eliminate the ability of
that wetland area to provide functions to fish and wildlife. Hines’ plan -- preserving
existing wetlands and protecting them with a surrounding upland buffer, preserving
uplands adjacent to wetlands, and creating wetlands contiguous to existing wetlands --
will fully replace the types of functions that the part of Wetland E proposed to be
impacted provides to fish and wildlife. Hines’ mitigation plan will offset the adverse
impacts that its Project will have on the value of functions provided to fish and wildlife by
the impacted part of Weiland E. The issue of the adequacy of the proposed mitigation
is discussed more fully in our ruling on Sierra’s Exception No. 2 below.
In this case, the first exception, under section 12.2.1.2 (a), A.H., does not apply
to the Project: the issue is whether the ALJ correctly concluded that the second
exception, under section 12.2.1.2(b), A.H., applies.
There are two requirements for section 12.2.1.2(b) to apply. First, the proposed
mitigation must implement “all or part of a plan that provides regional ecological value.”
Second, the proposed mitigation must provide “greater long-term ecological value than
the area of wetland or other surface water to be adversely affected.”
The term “regional” has a generally understood meaning under part IV of Chapter
373, F.S., as referring to an area within a regional watershed or drainage basin.? For
instance, the term “regional ecological value” is used in the definition of “offsite regional
mitigation.” See, §373.403(22), F.S. Section 373.4135(1)(c), F.S., regarding “offsite
regional mitigation” and mitigation banks, states that ‘fo]ffsite mitigation, including offsite
regional mitigation, may be located outside the regional watershed in which the adverse
impacts of an activity regulated under this part is located... .” [Emphasis added].
Section 373.4136, F.S., establishes standards for mitigation banks, including the
amount of mitigation credits awarded. To obtain a mitigation bank permit an applicant
must show, among other things, that ‘[t]he proposed mitigation bank will improve
* The District has established regional watersheds in Appendix M, A.H., and drainage basins in figure 12.2.8-1,
A.H. The District’s regional watersheds and drainage basins are identical. Compare Appendix M, A.H., with
Figure 12.2.8-1, A.H. The Project, the Marshall Creek DRI area, Marshall Creek, and Stokes Creek are ail located
in the same drainage basin.
ecological conditions cf the regional watershed.” [Emphasis added]. See, @
§373.4136(1)(a), F.S. In determining the degree of improvement in ecological value
when awarding mitigation credits, the District must consider, among other things, the
following factor:
The proximity of the mitigation bank to areas with regionally
significant_resources OF habitats, such as national or state parks,
Outstanding National Resource Waters and associated watersheds,
Outstanding Florida Waters and associated watersheds, and lands
acquired through governmental or nonprofit land acquisition programs for
environmental conservation; and the extent to which the mitigation bank
established corridors for fish, wildlife, or listed species to those resources
or habitats.
[Emphasis added]. See, §373.4136(4)(c), F.S.
in this case, there is competent substantial evidence in the record to support the
ALJ’s finding that the “Plan” for consideration under section 12.2.1.2(b), A.H., consists
of three parts: (1) the preservation of certain wetlands and uplands on site, as required @
by the Marshall Creek DRI Development Order; (2) the creation, enhancement, and
preservation of certain wetlands on site and the preservation of certain uplands on site,
as required by prior permits issued by the District; and (3) the mitigation proposed for
this project. (R.O.: 1 28, pp. 17-18; Zyski Vol. fl: 241-242; Esser Vol. Il 134, 136, 152-
154, 163-164, 173, 196-199, 206; Dennis Vol. Vil: 866-871; Petitioners 2). The ALJ
found that the Plan provides regional ecological value because the land encompassed
therein is either adjacent to or in close proximity to the following regionally significant
ecological resources OF habitats: (1) the Guana River State Park; (2) an Outstanding
Florida Water; (3) the 55,000-acre Guana-Tolomato-Matanzas_ National Estuarine
Research Reserve; (4) an Aquatic Preserve; (5) the Guana Wildlife Management Area;
and (6) the 22,000-acre Cummer Tract Preserve. (R.O.: 9 30, p. 19). The ALJ also @
10
found that the Plan will provide for a wildlife corridor between these resources, preserve
their habitat and ensure protection of water quality for these regionally significant
resources. (R.O.: {| 30, p. 19). The ALu’s findings to support his conclusion that the
“out” provision in section 12.2.1.2(b), A.H., applies, are supported by competent
substantial evidence and, as such, cannot be disturbed. (Esser Vol. Ill: 131-138, 198;
Harper Vol. i: 131-133; District 11: 3). As to the ALu’s interpretation of this rule, the
Governing Board finds that it is a proper interpretation and is consistent with this
Board's prior interpretations. See, Griffin v. St. Johns River Water Management District,
DOAH Case Nos. 98-0818 and 98-0819, (SURWMD December 11, 1998) (on-site
preservation of river floodplain and associated uplands, in concert with the applicant's
contribution [approximately 200 acres] toward acquiring a 3,456-acre conservation
easement provides regional ecological value and provides greater long-term ecological
value than the areas impacted.) Sierra Club argues that while the record establishes
that the mitigation areas will be “close” to other regionally significant resources, the
“plan” does not connect these resources. We disagree. First, however, the Governing
Board wants to make clear that it is not our position that any time a mitigation plan is
“close” to regionally significant resources, the mitigation plan necessarily qualifies for
the “out” provision. To the contrary, many mitigation plans “close” to, in the proximity of,
or in the regionally significant resources do not qualify for the “out”. The specific facts of
each case must be analyzed to determine whether the “out” applies. Here, we are not
persuaded merely by the location of the mitigation plan at issue. Instead, we find
particularly compelling the fact that the mitigation “plan” provides for a wildlife corridor
between several regionally significant resources that cover tens of thousands of acres
11
and that the mitigation plan is extensive. (Esser Vol. Ill: 131-138, 198; District 11: 3; @
Petitioners 2). (Approximately 260 acres of wetland preservation, 66 acres of upland
preservation, and additional wetland creation and enhancement.) (R.O.: 29, p. 18).
As to Sierra’s argument that the ALJ’s interpretation would render the reduction and
elimination requirement a “policy relic of the past,” we disagree. As we have articulated
above, the determination of whether the “out” provision applies must be determined
based on the facts of each individual case. Mere proximity of mitigation to regional
resources in itself is not sufficient. Thus, we agree with the ALJ that the mitigation is
part of a “plan” that provides regional ecological value.
As to the second part of the “out” provision, the ALJ found that the mitigation for
the Project will provide greater long-term ecological value to fish and wildlife than the
part of Wetland E that is proposed to be filled because: (1) the proposed mitigation is
part of a larger ecological system; (2) the mitigation area is part of an intact wetland
system; (3) the wetland to be impacted will be unlikely to maintain its “functions” in the
long-term; and (4) the mitigation area provides additional habitat for animal species not
present in the wetland to be impacted. (R.O.: §] 32, Pp. 20). The Governing Board
agrees with the ALJ that the mitigation provides greater long-term ecological value than
the wetland to be impacted. The Plan and proposed mitigation meet the requirements
of section 12.2.1.2(b), A.H. Accordingly, Sierra Club’s Exception No. 1 is rejected.
The Sierra Club’s Exception No. 2
Sierra Club takes exception to recommended conclusions of law number 43
wherein the ALJ concluded that the mitigation will offset the adverse impacts expected
to occur as a result of the proposed project and that the mitigation will provide greater
12
functicnal value and greater long-term ecological value than the wetland to be impacted.
Sierra Club argues that such a conclusion is in conflict with the applicant's own
mitigation/impact analysis which, taken in the light most favorable to the applicant,
establishes that the mitigation will be equal to, but not provide greater value than, the
area to be impacted. in further support of this exception, Sierra Club adopts paragraphs
number 131 through 158 from its Proposed Recommended Order, The determination of
whether mitigation for a proposed project is sufficient is an ultimate conclusion of law
and rests with the agency. Florida Power Corp. v. State Dept. of Envtl. Regulation, 638
So.2d 545, 561 (Fla. 1* DCA 1994); VanWagoner v. Dept. of Transportation, 18 FALR
2277 (DEP 1996) [1996 WL 405159, 16], approved, 700 So.2d 113 (Fla. 2" DCA 1997):
1800 Atlantic Developers v. Dept. of Envtl, Regulation, 552 So.2d 946, 955 (Fla. 1°
DCA 1988). The Governing Board upholds the ALJ's conclusion that the proposed
mitigation will compensate for the project's adverse impacts to wetlands and surface
waters. Competent substantial evidence exists in the record to Support the factual
underpinnings for the ALJ’s findings regarding mitigation and to support his conclusion
that the mitigation will offset the project’s adverse impacts to the functions of wetlands
and surface waters. See, Section 12.3, A.H.
The proposed mitigation will offset the wetland functions and values lost through
the wetland impact on Parcel D. (Zyski Vol. Il: 250; Esser Vol. I: 101-102, 110-112,
131-132; Dennis Vol. Vit: 857-858; District 11: 3). The mitigation for the Project lies
within the Tolomato River Basin, in the same drainage basin as where the Project is
located, and that basin includes both Marshall Creek and Stokes Creek. (Zyski Vol. II:
259; Dennis Vol. Vil: 936; District 14: 1; Prehrg. Stip.: p. 6, 4 28). The mitigation offered
to offset wetland impacts associated with Parcel D includes: (i) wetland preservation of
0.52 acres of bottomiand forest along the northeast property boundary (Wetland Ep); (ii)
wetland preservation of 3.98 acres of bottomiand forest on a tributary of Marshall Creek
contained in the DRI boundaries (Wetlands EEE and HHH); (iii) upland preservation of
2.49 acres, including a 25-foot buffer along the preserved Wetlands EEE and HHH, and
a 50-foot buffer adjacent to Marshall Creek and preserved Wetland Ep; (iv) a wetland
creation area of 0.82 acres, contiguous with the wetland preservation area; and (v) an
upland buffer located adjacent to the wetland creation area. (R.O.: {1 31, pp. 19-20;
Zyski Vol. It: 243-250; District 11: 3-4; Hines 14 and 21). The wetland creation area will
be graded to match the grades and soils of the adjacent bottomland swamp and planted
with wetland tree species that include cypress, tupelo, sweetbay, loblolly bay and pond
pine. (Zyski Vol. Il: 247; District 11: 2-3; Hines 21). The wetland creation is designed to
mimic the functions of the impact area, but is located within a larger ecological system
that includes hardwood wetland headwaters. (Zyski Vol. II: 250; District 11: 3). Small
ponds of varying depths will be constructed in the wetland creation area, to provide
varying hydrologic conditions similar to those of the wetland to be impacted. (Zyski Vol.
Il: 247-249, 254; Hines 21). The wetland creation area is designed so as to not de-
water the adjacent wetlands. (Alford Vol. Vil: 779-782). All of the mitigation lands (both
wetland and upland) will be encumbered with a conservation easement consistent with
the requirements of Section 704.06, F.S. (Hines 5; District 11: 4, and 12: 7).
Preservation of these areas prevents them from being timbered or otherwise impacted,
and ensures they will not be developed in the future. (Zyski Vol. Il: 241-242).
14
Tne functional values cf the Parce! D Mitigation area mimic and enhance those of
the impacted on-site wetland. (Zyski Vol. Il: 250). The Parcel D Mitigation area will
function more like an entire system. (Zyski Vol. Il: 250). The on-site wetland to be
impacted does not have high productivity, and does not provide any unique or special
wetland functions that cannot be replaced by the mitigation plan. (Esser Vol. Ill: 127-
128). The proposed Parcel D Mitigation will provide greater functional value than the
on-site wetland to be impacted because: (i) if the on-site wetland were left intact, its
functional values would diminish; (ii) a larger wetland area will be created: (iii) the
preserved lands will be protected in perpetuity; and (iv) the area will provide a migratory
path for wildlife species. (Esser Vol. Ill: 101-101; 129-132). The Parcel D Mitigation will
more than compensate for the impacts to detrital export because more wetlands are
being added than are being impacted. (Dennis Vol. Vil: 850-854; 858). Impacts to the
water quantity and water quality functions served by the on-site wetland are addressed
in the stormwater system design. (Dennis Vol. VII: 854-855; 858). The Parcel D
Mitigation will provide more habitat for more species. (Dennis Vol. VII: 858). Thus, the
Governing Board finds that competent substantial evidence exists in the record to
support the factual underpinnings for the ALJ’s findings regarding mitigation and to
support his conclusion that the mitigation will offset the project’s adverse impacts to the
functions of wetlands and surface waters. The ALJ’s proposed conclusion is consistent
with his findings at R.O. 9] 28-32 and that the ALJ’s interpretation of the District’s
mitigation rules was proper and comports with this Board's view of those rules,
With regard to the portion of Sierra Club’s Exception No. 2 dealing with the issue
of whether the mitigation will provide greater functional value and greater long-term
15
ecological vatue than the wetland to be impacted, the Governing Board finds that there
is competent substantial evidence to support the factuai underpinnings for the ALu’s
conclusion and the Governing Board finds that the ALJ properly applied the District
rules. Expert testimony in the record demonstrates that the long-term ecological value
of the mitigation area will be greater than the long-term value of the wetland to be
impacted because: 1) the mitigation area is part of a larger ecological system; 2) the
mitigation area is part of an intact wetland system, whereas the wetland to be impacted
is part of a fragmented system; 3) the wetland to be impacted will be unlikely to maintain
its function in the long-term; 4) the mitigation includes creating approximately one-third
more wetlands than will be impacted; 5) the mitigation area provides additional habitat
for animal species not present in the wetland to be impacted; and 6) the mitigation area
provides a direct connection to Marshall Creek for organisms to migrate. (Zyski Vol. Il:
254-257; Esser Vol. Ill: 101-102, 131-132; Dennis Vol. VII: 861-862, 885-887; Hines 21;
District 11: 2-3). Accordingly, Sierra Club’s Exception No. 2 is rejected.
The Sierra Club’s Exception No. 3
Sierra Club takes exception to recommended conclusions of law numbers 54 and
55 wherein the ALJ found that the proposed project satisfies the statutory and rule
requirements for cumulative impacts. In support of this exception, the Sierra Club
adopts paragraphs 100 through 101 and 188 through 191 from its Proposed
Recommended Order and also adopts the arguments set forth in Petitioner's Response
to Hines Interests Limited Partnership's Memorandum of Law Regarding Cumulative
Impact Analysis. The Governing Board finds that the ALJ’s interpretation of the
cumulative impacts requirement is proper and comports with this Board’s previous
16
interpretations of its rules. For edification purposes, the Governing Board reiterates its
position on cumuiative impacts here.
Under subsection 373.414(8) of the Florida Statutes (1999), the District is
required to consider cumulative impacts when reviewing an application requesting an
Environmental Resources Permit. The Legislature enacted subsection 373.414(8) in
1993. See, Ch. 93-213, §30, Laws of Florida. The District promulgated rule 40C-
4.302(1)(b), F.A.C., to implement the statutory requirement of subsection 373.414(8),
Rule 40C-4,.302(1)(b) provides in pertinent part:
(1) In addition to the conditions set forth in section 40C-4.301, F.A.C., in order
to obtain a standard general,. individual, or conceptual approval permit under
this chapter or chapter 40C-40, F.A.C., an applicant must provide reasonable
assurance that the construction, alteration, operation, maintenance, removal,
and abandonment of a system:
kkk
(b) Will not cause unacceptable cumulative impacts upon
wetlands and other surface waters as set forth in subsections
12.2.8 through 12.2.8.2 of the Applicant's Handbook:
Management and Storage of Surface Waters adopted by
reference in section 40C-4.091, F.A.C.
The criteria for determining whether unacceptable cumulative impacts would
Occur under rule 40C-4.302(1)(b) are located in subsections 12.2.8 through 12.2.8.2 of
the Applicant's Handbook: Management and Storage of Surface Waters (A.H.).
The Governing Board has consistently interpreted the rules at subsections 12.2.8
through 12.2.8.2, A. H., such that a Project will not be found to have unacceptable
cumulative impacts if the mitigation offsets the adverse impacts to wetland functions
and the mitigation is to be undertaken in the same drainage basin as the wetlands to be
impacted. See, Sarah _H. Lee v. St. Johns River Water Management District and
Walden Chase Developers, Ltd., DOAH Case No. 99-2215 (rendered September 27,
4999) at 47 and Sierra Ciub and Bobby C. Billie and Shannon Larsen v. Hines Interests
Limited Partnership and St. Johns River Water Management District, DOAH Cases 99-
1905, 99-3933 and 99-3934, (rendered February 9, 2000) at 48-49.
During the 2000 Legislature session, the Florida Legislature amended Section
373.414(8) of the Florida Statutes (which addresses cumulative impacts) in Chapter
2000-133, § 4, p. 191, Laws of Florida. The amendment became effective on May 17,
2000. This amendment effectively codified the District's legal interpretation regarding its
existing cumulative impacts rules at subsections 12.2.8 through 12.2.8.2, A. H. The
Governing Board agrees with the applicant and District staff that C.S.H.B. 2365 and
new subsection 373.414(8)(b), Florida Statutes (2000), apply in this proceeding.
Although the amendment did not become effective until after Hines’ application became
complete and after District staff issued its recommendation to the District Governing
Board. the amendment was effective long before the hearing and the parties proceeded
to hearing under the amended law. Petitioners’ requests for a hearing commenced a de
novo proceeding intended to formulate final agency action, rather than review action
taken earlier and preliminarily. See, Department of Transportation v. J.W.C., Co., Inc.,
396 So.2d 778, 786-87 (Fla. 1** DCA 1981).
Notably, “Florida follows the general rule that a change in a licensure statute that
occurs during the pendency of an application for licensure is operative as to the
application, so that the law as changed, rather than as it existed at the time the
application was filed, determines whether the license should be granted.” Lavernia v.
Dep't of Prof'l Reg., 616 So.2d 58, 54 (Fla. 1 DCA 1993). In Lavernia, Dr. Lavernia
applied for a license and the Board of Medicine issued an intent to deny based in part
18
upon @ change in a licensing statute that occurred after Dr. Lavernia had filed his
application. Jd. at 53. The First District Court of Appeal affirmed the Board's final order
of denial (after an administrative hearing) even though that final order was based on the
amended licensure statute. Id. at 55. The First District Court of Appeal relied on the
reasoning of the United States Supreme Court in the case of Ziffrin. Inc. v. United
States, 318 U.S. 73, 78, 63 S. Ct. 465, 469, 87 L.Ed. 621, 625 (1943), and stated that
“just as a change in the law between a nisi prius and an appellate decision requires the
appellate court to apply the changed law, so, by like token, a change of law pending an
administrative hearing or act must be followed in relation to a permit for the doing of a
future act.” Id. at54. “Otherwise, ... the administrative body would be issuing a permit
contrary to existing legislation.” Id.; See also, Agency for Health Care Administration v.
Mount Sinai Medical Center of Greater Miami, 690 So.2d 689, 692-93 (Fla. 1% DCA
1997) (court extended the reasoning of Lavernia to a change in the status of a rule and
Stated that it was reaching “the same result with regard to a change in relevant agency
rules after the application is complete but before a final decision is made.”)[emphasis
added].
Similarly, in the instant case, the Florida legislature has expressed its intention
that the cumulative impacts associated with a Proposed project be considered
acceptable (permittable) where the proposed mitigation is located within the same
drainage basin and such mitigation offsets the adverse impacts of the proposed
project. It would be contrary to existing law for the District to require an applicant to
prove up the cumulative impacts issue through a detailed analysis of past, present, and
future impacts as described in 12.2.8(a) and (b) when the proposed mitigation meets
the two requirements of new paragrapn 373.414(8)(b)(2000). Therefore, Chapter
2000-133, Laws of Florida, now paragraph 373.414(8)(b), Florida Statutes (2000),
applies to the application in this proceeding.
Petitioners contend that the District's pre-existing rule? on cumulative impacts
should control over the later statutory amendment on the same subject. However, this
contention is contrary to paragraph 120.54(1)(c), Florida Statutes (2000), which
provides:
No statutory provision shall be delayed in its implementation
pending an agency's adoption of implementing rules unless
there is an express. statutory provision prohibiting its
application until the adoption of the implementing rules.
There is no express statutory provision that prohibits the application of new paragraph
373.414(8)(b) until the District's rule is amended to implement the statutory change.
Moreover, as discussed above, the Governing Board’s interpretation of its existing
cumulative impacts rule would yield the same result as the application of the new
section 373.414(8)(b). Thus, the ALJ’s interpretation is not only consistent with the new
373.414(8)(b), F.S., but is also entirely consistent with this Governing Board’s previous
interpretations of its cumulative impact rules. To require an applicant to perform an
analysis of past, present, and future impacts of 12.2.8(a) and (b) when the applicant's
activity is deemed not to cause unreasonable adverse cumulative impacts under section
373.414(8)(b), F.S., would lead to an absurd result. It would be absurd and wasteful to
require applicants to conduct such analyses, knowing that as a matter of law, such
analyses would have no bearing on the determination of whether the applicant meets
3 The District has begun rulemaking to amend subsection 12.2.8.2 of the Applicant's Handbook:
Management and Storage of Surtace Waters to conform that subsection to new paragraph 373.414(8)(b).
the substantive requirements of 373.474(8), F.S. Such absurd resuits are not tolerated
by Florida law. See, Agrico Chemica! Co. v. State Dept. of Envtl Requlation, 365 So.2d
759, 766 (Fla. 1° DCA 1978), cert. denied, 376 So.2d 74 (Fla. 1979). Accordingly,
Sierra’s Exception No. 3 is rejected.
The Sierra Club’s Exception No. 4
In this exception, Sierra Club adopts the exceptions to the conclusions of law
jointly filed by Bobby C. Billie and Shannon Larsen. These exceptions are addressed in
the rulings on the exceptions of Bobby C. Billie and Shannon Larsen. Those rulings are
incorporated by reference herein.
The Sierra Club's Exception No. 5
Sierra Club takes exception to recommended finding of fact number 27 wherein
the ALJ found that if the wetland proposed to be impacted would be preserved, then
development would surround it and adversely affect its long-term functions. Sierra
contends that it was ultimately undisputed by Hines’ experts that it is possible to design
a residential development around the stream so as to prevent adverse impacts to it.
(Alford Vol. VII: 793-794). First, the Governing Board finds that there is competent
substantial evidence in the record to Support the ALJ's finding that if the wetland were
preserved, development would surround the wetland, adversely affecting its long-term
functions. (Esser Vol. Ill: 101, 131, 192; Hines 21). Although Sierra Club does point out
some conflicting evidence from the record, as long as the ALJ's finding is supported by
any competent substantial evidence, we are not free to reweigh the evidence or disturb
the finding. Regardless, the issue of Surrounding development adversely affecting the
See attached Exhibit B --excerpts of the District’s Notice of Proposed Rule Development published in the
long-term ecclegical value of the wetland to be impacted was only one of the several r
reasons articulated by the ALJ for concluding that the mitigation will provide greater
functional value and greater long-term ecological value than the wetland to be impacted.
Additional reasons articulated by the ALJ include: 1) the mitigation area will be part of a
larger ecological unit; 2) the mitigation area will be larger than the wetland impacted; 3)
the creation area will have a direct connection to Marshall Creek; 4) the creation area
will provide better, more diverse habitat than that provided by the wetland to be
impacted; 5) the wetland to be impacted does not provide a quality habitat resource for
fish and wildlife; and 6) the mitigation area will be part of an intact wetland system.
(R.O.: 19 43 and 61, pp. 26 and 45-46). The Governing Board finds that based on the
competent substantial evidence in the record, there is a reasonable basis for the ALJ
concluding that the mitigation will provide greater long-term ecological value than the r
wetland to be impacted even without considering impacts from future development if the
wetland to be impacted were preserved. Therefore, Sierra Exception No. 5 is rejected.
The Sierra Club’s Exception No. 6
Sierra Club takes exception to recommended finding of fact number 28 to the
extent that it provides that 27 acres of more than 287 acres of wetlands are anticipated
to be impacted by the Marshall Creek DRI. Sierra Club contends that the DRI
Development Order requires 241 acres of wetlands to be preserved and that, therefore,
more than 27 acres of wetlands can be expected to be impacted under the DRI
Mitigation Plan. Although the record does reflect some conflicting evidence regarding
the exact number of wetlands to be impacted under the DRI, the decision on which of
October 27, 2000 edition of the Florida Administrative Weekly, pages 4928 and 4933.
22
ihe conflicting evidence to credit is left to ihe AL as the fact finder and cannci be
altered absent a complete lack of competent substantial evidence from which the finding
could be reasonabiy inferred. Fla. Chapter of Sierra Club v. Orlando Utility Comm., 436
So.2d 383 (Fla. 5" DCA 1983). These are evidentiary matters within the province of the
ALJ. Fla. Dept. of Corrections v, Bradley, 510 So.2d at 1122 (Fla. 1' DCA 1987). The
Governing Board is not free to reweigh the evidence, but rather we are limited to
determining whether some competent substantial evidence was presented to support
the ALJ’s findings. South Florida Water Management District v. Caluwe, 459 So.2d 390
(Fla. 4" DCA 1989). The Governing Board finds that there is competent substantial
evidence in the record to support the ALJ’s finding of fact. (Ziski Vol. II: 241; Dennis Vol.
VII: 882-883; Hines 14). In addition, there is competent substantial evidence in the
record that the DRI Development Order requires Hines to preserve all of the remaining
wetlands in the DRI tract after development occurs. (Ziski Vol. II: 239-240; Petitioner's
2: 15). Because this finding of fact is supported by competent substantial evidence, it
may not be disturbed. See paragraph 120.57(1)(!), F.S.; Berry, supra; Fla. Chapter of
Sierra Club, supra. Accordingly, Sierra’s Exception No. 6 is rejected.
The Sierra Club’s Exception No. 7
Sierra Club takes exception to recommended finding of fact number 29 wherein
the ALJ found that the wetlands and uplands required to be preserved under the overall
mitigation plan for the Marshall Creek DRI constitute the majority of Marshall Creek and
Stokes Creek which are tributaries to the Tolomato River. In footnote 11 to its
Exception No. 7, Sierra also notes that it disputes this finding as reiterated in
recommended conclusion of law number 59 in which the ALJ states:
The overall mitigation plan for the DBI of which this project is
a part, provides regional ecological value by providing for
preservation of at least 241 acres of wetlands including the
majority of Marshall and Stokes Creeks ...
*** The preserved wetlands are tributaries of the Tolomato
River, on [sic] OFW.
Sierra contends that there is no competent substantial evidence in the record
describing the geographical extent of Marshall and Stokes Creeks and thus it is not
possible for the ALJ to find that the majority of Stokes and Marshall Creeks will be
preserved. The Governing Board disagrees and finds that there is competent
substantial evidence in the record to support the ALJ’s finding that the majority of
Stokes and Marshall Creeks will be preserved. Specifically, the District’s Technical
Statt Report states that “[t]he preserved wetlands and associated uplands constitute the
majority of Marshall and Stokes Creeks.” (District 11: 3). In addition, there its
competent substantial evidence in the record to support the finding of fact that Marshall
Creek and Stokes Creek are both located within the Tolomato River Basin. The
District’s Technical Staff Report states that “These creek systems [Marshall and Stokes}
are both tributaries to the Tolomato River, an Outstanding Florida Waters.” (District 11:
3). Expert witness Ziski testified that the project site is within the Tolomato River Basin
(Ziski Vol. Il: 259; District 11: 1). Expert witness Dennis testified that Marshall Creek
and Stokes Creek are in the same drainage basin (Dennis Vol. VII: 936). Moreover, in
the Prehearing Stipulation, the parties stipulated that Marshall Creek is a tributary to the
Tolomato River (Prehrg. Stip.: p. 4, 4] 4). Because this finding of fact is supported by
competent substantial evidence, it may not be disturbed. See, paragraph 120.57(1)(I),
F.S.; Berry, supra; Fle. Chapter of Sierra Club, supra. Accordingly, Sierra Club’s
Exception No. 7 is rejected.
The Sierra Club’s Exception No. 8
Sierra Club takes exception to the last sentence of recommended finding of fact
number 30 which states that “[t]he mitigation plan will provide for a wildlite corridor
between these resources, preserve their habitat and ensure protection of the water
quality for these regionally significant resources.” The “regionally significant resources”
referred to in this finding are the Guana-Tolomato-Matanzas National Estuarine
Research Reserve; the Guana River State Park: the Guana Wildlife Management Area;
an Aquatic Preserve; an Outstanding Florida Waters; and the 22,000-acre Cummer
Tract Preserve. Sierra Club argues that there is no competent and substantial evidence
supporting the recommended finding as to the DRI mitigation plan providing for a wildlife
corridor between the natural resource areas identified in the recommended finding. The
Governing Board disagrees and finds that there is competent substantial evidence in
the record in the form of expert testimony and exhibits to support this finding of fact.
(Ziski Vol. Ill: 53-54; Esser Vol. Ill: 131-132, 135-139, 198-199; Hines 14; Hines 21).
Moreover, expert witness Esser testified that the plan will provide and preserve at least
one wildlife corridor from the mitigation area to a regionally significant resource, the
Guana-Tolomato-Matanzas Estuarine Research Reserve, which is part of Marshall
Creek (Esser Vol. Ill: 135). The mitigation Proposed for the project provides “direct
connection to Marshall Creek” for wildlife. (Esser Vol. Il 131-132, 135; Hines 21).
Esser also testified that once the State buys the Cummer Trust property, there will be
an additional opportunity to preserve a corridor connecting the mitigation to the other
property of the Cummer Trust. (Esser Vel. lll: 138-139). Because this finding of fact is
supported by competent substantial evidence, it may not be disturbed. See, paragraph
120.57(1)(I), F.S.; Berry, supra; Fla. Chapter of Sierra Club, supra. Accordingly, Sierra
Club’s Exception No. 8 is rejected.
The Sierra Club’s Exception No. 9
Sierra Club takes exception to the first sentence of recommended finding of fact
number 30 wherein the ALJ finds that the overall DRI mitigation plan provides regional
ecological value. There is competent substantial evidence in the record that the “Plan”
for consideration under section 12.2.1.2(b), A.H., consists of three parts: (1) the plan of
preservation contained within the Marshall Creek DRI Development Order; (2) mitigation
required by prior District permits consisting of the creation of 11.5 acres of wetlands,
enhancement of 4.5 acres of wetlands, preservation of 112 acres of wetlands, and
preservation of 41 acres of uplands; and (3) the proposed mitigation for the Project.
(Zyski Vol. Il: 241-242; Esser Vol. Ill: 134, 136, 152-154, 163-164, 173, 196-199, 206;
Dennis Vol. Vil: 866-871; Hines 14 and 21; District 11: 3; Petitioner 2). The Marshall
Creek DRI Development Order requires on-site preservation of: (i) 241 acres of
wetlands; (ii) 66 acres of uplands; and (iii) all remaining wetlands on site after
development occurs. (Zyski Vol. Il: 239-40; Dennis Vol. Vil: 882-883; Hines 14; District
11: 3; Petitioner 2: 15-19; Prehrg. Stip. p. 5 118). Of that preservation required by the
DRI Development Order, approximately one-half already has been committed to
preservation as a condition of prior District permits. (Zyski Vol. Il: 241; Esser Vol. HE
139-140; Hines 14 and 16). The preserved wetlands and uplands within the Marshall
Creek DRI site constitute the majority of Marshall Creek and Stokes Creek, which. are
tributaries of the Tclomato River, a designated Outsianding Florida Water (COFW") and
Class Il water. (District 11: 3).
The record contains competent substantial evidence to support the ALJ’s finding
that the Plan provides regional ecological value because it encompasses wetlands and
uplands that are adjacent to, and in close proximity of, the following six regionally
significant resources: (1) the Guana River State Park; (2) an OFW and Class II water;
(3) the 55,000-acre Guana-Tolomato-Matanzas National Estuarine Research Reserve;
(4) the Guana River Marsh Aquatic Preserve; (5) the Guana Wildlife Management Area:
and (6) the 22,000-acre Cummer Tract Preserve. (Esser Vol. Ill: 134-138; District 11:
3). Notably, the District had tried to purchase the Marshall Creek DAI site for land
conservation. (Esser Vol. Ill: 137-138). The mitigation plan will (i) provide for a wildlife
corridor between these resources; (ii) preserve habitat; and (iii) ensure protection and
improvement of water quality for these regionally significant resources both North and
South of the Project. (Harper Vol. I: 131-133; Esser Vol. Ill: 138-139, 198). Because
this finding of fact is supported by competent substantial evidence, it may not be
disturbed. See, paragraph 120.57(1)(I), F.S.; Berry, supra; Fla. Chapter of Sierra Club,
supra. Accordingly, Sierra's Exception No. 9 is rejected.
The Sierra Club’s Exception No. 10
Sierra Club takes exception to recommended finding of fact number 31 in that it
describes the mitigation to offset wetland impacts as including 2.49 acres of upland
preservation. Sierra Club maintains that the upland preservation credited to offsetting
wetland impacts should be 0.53 acres and that an additional 1.96 acres of upland
preservation has been offered to mitigate for secondary impacts. There is competent
N
“tl
substantial evidence in the record that 0.53 acres of uplands are to be preserved fcr @
wetland impact mitigation and that 1.96 acres of uplands are to be preserved to prevent
secondary impacts to the wetland preservation/creation areas. (Hines 21: 7). Sierra
apparently believes that preservation of land to prevent secondary impacts from
occurring cannot also be considered mitigation offered to offset wetland impacts. Sierra
Club is incorrect. Section 12.3.2.3, AH., provides that “Upland habitat which is
proposed to be preserved in order to prevent secondary or cumulative impacts can be
considered as part of the mitigation plan to offset other adverse impacts of the system.”
Therefore, it was proper for the ALJ to include the 1.96 acres of upland preservation
offered to prevent secondary impacts as part of the total upland preservation for
mitigation. In any event, the Governing Board finds there is competent substantial
evidence in the record to support this finding. (District 11:2). Because this finding of @
fact is supported by competent substantial evidence, it may not be disturbed. See
paragraph 120.57(1)(I), F.S.; Berry, supra; Fla. Chapter of Sierra Club, supra.
Accordingly, Sierra Club’s Exception No. 10 is rejected.
The Sierra Club’s Exception No. 11
Sierra Club takes exception to recommended finding of fact number 31 to the
extent that the ALJ finds that the ponds to be dug out in the wetland creation area will
provide hydrologic conditions similar to those of the wetland to be impacted. The
Governing Board finds that there is competent substantial evidence in the record to
support this finding. (Ziski Vol. Il: 247-250, 254; Ziski Vol. Ill: 11-12; Esser Vol. Il]; 73-
74, 125-132; Dennis Vol. VII: 852-855: Hines 21). Sierra Club points out alleged
contradictory testimony offered by Petitioner’s witnesses to argue that the ALJ’s Finding
of Fact Number 31 should be rejected. The Governing Board is not free to reweigh the
evidence where there is competent substantial evidence in the record to support the
ALu’s finding of fact. It is not within our purview to determine whether the record
contains evidence contrary to the ALu’s finding of fact, but whether the finding of fact is
supported by competent substantial evidence. Florida Sugar Cane Leaque v. State
Siting Bd., 580 So.2d 846 (Fla. 1°‘ DCA 1991); Heifetz v. Dept. of Business Requlation,
475 So.2d 1277 (Fla. 1** DCA 1985). Notwithstanding that the record may contain
evidence contrary to the ALu’s finding, we are bound by these findings if the record
discloses any competent substantial evidence in support. Fla. Dept. of Corrections v.
Bradley, 510 So.2d at 1122 (Fla. 1" DCA 1987); West Coast Regional Water Supply
Auth. v. Harris, 604 So.2d 892, cause dismissed, 613 So.2d 4 (Fla. 1992). Because this
finding of fact is supported by competent substantial evidence, it may not be disturbed.
See, section 120.57(1)(I), F.S. (1999); Berry, supra; Fla. Chapter of Sierra Club, supra.
Therefore, Sierra Club’s Exception No. 11 is rejected.
The Sierra Club’s Exception No. 12
Sierra Club takes exception to recommended finding of fact number 32 and
recommended conclusion of law number 43 that the long-term ecological value of the
mitigation area will be greater than the long-term value of the wetland to be impacted.
The Governing Board finds that the ALJ's finding of fact that the long-term ecological
value of the mitigation area will be greater than the long-term value of the wetland to be
impacted is supported by competent substantial evidence in the record. Specifically,
there is evidence in the record that: 1) the mitigation area is part of a larger ecological
system; 2) the mitigation area is part of an intact wetland system, whereas the wetland
to be impacied is not intact; 2) the wetland to be impacted will be unlikely to maintain its r )
functions in the long-term; 4) the mitigation includes creating approximately one-third
more wetlands than will be impacted; 5) the mitigation area provides additional habitat
for animal species not present in the wetland to be impacted; and 6) the mitigation area
provides a direct connection to Marshall Creek for organisms to migrate. (Zyski Vol. If:
254-257; Esser Vol. III: 101-102, 131-132; Dennis Vol. Vil: 861-862; Hines 21; District
11: 2-3). In addition, the Governing Board incorporates by reference its rulings on
Sierra Club’s Exception No. 2 regarding the long-term ecological value. Accordingly,
Sierra Club’s Exception No. 12 is rejected.
The Sierra Club’s Exception No. 13
Sierra Club takes exception to the first sentence of recommended finding of fact
number 32 that the proposed mitigation will offset the wetland functions and values lost.
Although presented in the findings of fact section of the ALJ’s Recommended Order, the
determination of whether mitigation will offset wetland functions and values is a
conclusion of law and the Governing Board has exclusive final authority to determine
such issue. Sierra Club also takes exception to recommended conclusion of law
number 43 that the functions and values of the wetland to be impacted will be replaced
or compensated by the mitigation plan. The Governing Board finds that the ALJ’s
recommended conclusion of law is proper for the reasons described in our rulings on
Sierra Club’s Exception Nos. 2 and 13. Accordingly, Sierra Club’s Exception No. 13 is
rejected.
The Sierra Club’s Excention Ne. 14
In this excepiion, Sierra Club adopts the exceptions to the finding of facts jointly
filed by Bobby C. Billie and Shannon Larsen. These exceptions are addressed in the
Rulings on the Exceptions filed by Bobby C. Billie and Shannon Larsen. Those rulings
are incorporated by reference herein.
RULINGS ON PETITIONERS BILLIE AND LARSEN’s (hereinafter “Billie’”)
EXCEPTIONS
Billie's Exception No. 1
Billie takes exception to recommended finding of fact number 14 in which the ALJ
found that due to the long residence time of Pond N, that most of the pollutants will be
removed. Billie contends that the applicant did not offer evidence on all pollutants that
will be introduced into the watershed as a result of the development activities and,
therefore, any conclusion regarding most pollutants is speculative at best. Billie
appears to argue that the applicant is required to provide evidence on all pollutants that
might possibly occur in the stormwater. There is no requirement in the District rules that
an applicant analyze every possible pollutant. Instead, the District rules require that an
applicant provide reasonable assurances that the discharge will not cause or contribute
to a violation of state water quality standards. Moreover, Dr. Harper testified that
modeling was performed for the most common Parameters associated with stormwater.
(Harper Vol. I: 128). In any event, the Governing Board finds that the ALJ’s finding is
Supported by competent substantial evidence by expert witness Harper. Specifically,
Dr. Harper testified that the pond achieves excellent removal efficiencies primarily
based upon the very long detention time within the pond which will remove the vast
31
majority of pollutants in the pond water. (Harper Vol. |: 120-121). In addition, Dr. @
Harper testified that wet detention systems such as Pond N have physical, chemical
and biological processes which remove the majority of pollutants that enter from the
stormwater run-off. (Harper Vol. I: 110). Because this finding of fact is supported by
competent substantial evidence, it may not be disturbed. See, paragraph 120.57(1)(I),
F.S.; Berry, supra; Fla. Chapter of Sierra Club, supra. Accordingly, Billie's Exception
No. 1 is rejected.
Billie's Exception No. 2
Billie takes exception to recommended finding of fact number 17 in which the ALJ
concludes that the pollutant loading in the discharge from the stormwater management
system will have water quality values several times lower than the preedevelopment
discharges from.the same site. Billie asserts that the applicant did not offer evidence on @ :
all pollutants that will be introduced into the watershed as a result of the development
activities and, therefore, any general conclusion regarding pollutants is speculative at
best.
Although Billie focuses on the last sentence of Finding of Fact 17 in which the
ALJ makes the general statement that a comparison of pre-development and post-
development mass _ loadings of pollutants demonstrates that post-development
discharges will be substantially lower than pre-development discharges, a reading of the
entirety of Finding of Fact 17 shows that the ALJ was specifically analyzing the
pollutants: total nitrogen, phosphorus, total suspended solids, and biochemical oxygen
demand. There is competent substantial evidence in the record to support the ALu’s
findings that for these pollutants the post-development loadings will be substantially @
32
lower than the pre-development !cadings. (Harper Vol. |: 120-130). In addition, the
record shows that Hines analyzed a number of other pollutants, including fecal coliform,
total coliform and dissolved oxygen levels. There is competent substantial evidence in
the record by expert witness Harper that for each of the pollutants, nitrogen phosphorus,
total suspended solids, biological oxygen demand, fecal coliform, and total coliform, the
post-development mass loadings of pollutants will be substantially lower than the pre-
development discharges and that post-development dissolved oxygen levels will be
higher. (Harper Vol. 1: 120-134). Moreover, as discussed in our ruling on Billie’s
Exception No. 1, there is no District requirement that every possible pollutant be
analyzed. Because this finding of fact is supported by competent substantial evidence,
it may not be disturbed. See, paragraph 120.57(1)(I), F.S.; Berry, supra; Fla. Chapter of
Sierra Club, supra. Thus, Billie’s Exception No. 2 is rejected.
Billie’s Exception No. 3
Billie takes exception to recommended finding of fact number 19 in which the ALJ
found that there will be no degradation of water quality because the discharges will not
cause new violations or contribute to existing violations because the discharge from the
system will contain less pollutant loading for coliform and will be at a higher quality or
value for dissolved oxygen. Billie contends that the applicant did not offer evidence on
all pollutants that will be introduced into the watershed as a result of the development
activities and, therefore, any general conclusion regarding pollutants is speculative at
best.
There is competent substantial evidence in the record by expert witness Harper's
testimony that the discharges from the surface water management system will not
uo
o
cause new violations or contribute to existing viclations of water quality stancards
(Harper Vol. |: 433-134). Moreover, there is competent substantial evidence that the
levels of fecal coliform and total coliform discharging from the property will be reduced
(Harper Vol. |: 131) and that levels of dissolved oxygen will be higher in the post-
development condition (Harper Vol. 1: 132). Because this finding of fact is supported by
competent substantial evidence, it may not be disturbed. See, paragraph 120.57(1)(1),
F.S.: Berry, supra; Fla, Chapter of Sierra Club, supra. Thus, Billie’s Exception No. 3 is
rejected.
Billie’s Exception No. 4
Billie takes exception to recommended finding of fact number 20 in which the ALJ
found that discharges from the system as to water quality will not adversely affect
marine fisheries or marine productivity. Billie argues that this is a conclusion of law
rather than a finding of fact. In addition, Billie contends that the post-development rate
of discharge should replicate the pre-development rate of discharge. The finding of fact
at issue addresses the District's ERP requirement in Section 40C-4.302(1)(a)4, F.A.C.,
which provides that a system located in, on, or over wetlands or other surface waters
not be inconsistent with the public interest. In making this determination, the District
must balance several criteria including whether the activity will adversely affect the
fishing or recreational values or marine productivity in the vicinity of the area. This
finding is in the nature of an ultimate fact and, thus, necessarily embodies an
interpretation and application of the District's rule. Consequently, it should be
considered a mixed question law and fact. District staff correctly point out that whether
this finding should be treated as a conclusion of law instead of a finding of fact is nota
34
basis for rejecting it, but rather determines the Governing Eoarc’s ability to modify it.
See, Berger v. Dept. of Professional Regulation, 653 So.2d 479-480 (Fla. 3° DCA
1895). To the extent that this finding involves a finding of fact, it is supported by
competent substantial evidence in the record by expert witness Harper whose expert
opinion is that the engineering aspects of the project will not adversely affect water
quality in a manner as to adversely affect fisheries or marine productivity. (Harper Vol.
|: 134). Expert witness Esser also provided testimony that the project would not
degrade fishing, recreational values, or marine productivity. (Esser Vol. Ill: 89).
Because this finding of fact is supported by competent substantial evidence, it may not
be disturbed. See, paragraph 120.57(1)(I), F.S.; Berry, supra; Fla. Chapter of Sierra
Club, supra. To the extent that finding involves conclusions of law regarding the
interpretation of the public interest test, the Governing Board agrees with the ALu’s
conclusion. With regard to Billie’s argument that the post-development rate of
discharge should replicate the pre-development rate of discharge, we find that there is
no District requirement regarding replication of flow rates. Therefore, Billie’s Exception
No, 4 is rejected.
Billie’s Exception No. 5
Billie takes exception to recommended finding of fact number 21 in which the ALJ
found that there is little possibility that the archaeological site would add to knowledge
concerning the Orange Period or Pre-History because it is a very common type of site
for Northeast Florida and it is not an extensive village site. There is competent
substantial evidence in the record by expert witness Stokes that the archaeological
evidence on the project site offers little possibility that it will add to our knowledge of the
wd
ny
Orange Period because it is a commen type of site in Northeast Florida, it is net a @
village site, there are likely other camp sites in the area, itis a small site with very few
artifacts, and professionals already have sufficient knowledge about this type of site
(Stokes Vol. |: 164-165, 169-170). In addition, there is competent substantial evidence
in the record in the form of Hines’ Exhibit Nos. 28 and 31 to support this finding.
in addition, in Exception No. 5, Billie argues that the Governing Board should, as
a matter of law, substitute the findings of another ALJ from a prior proceeding for those
of the ALJ in this proceeding. Billie cites no legal authority for the Governing Board to
take such action. The instant proceeding is a de novo proceeding intended to formulate
final agency action in this permitting proceeding. See, J.W.C., 396 So.2d at 786-87.
We are bound by the findings of fact made by the ALJ in the instant proceeding based
on the record of the instant proceeding, to the extent such findings of fact are supported @
by competent substantial evidence. As discussed above, we have determined that the
ALJ's finding of fact contested in Billie's Exception No. 5 is supported by competent
substantial evidence. Our analysis must end there. Because this finding of fact is
supported by competent substantial evidence, it may not be disturbed. See, paragraph
120.57(1)(I), F.S.; Berry, supra, Fla. Chapter of Sierra Club, supra.
Finally, in Exception No. 5, Billie asserts that the archaeological methods used
are insufficient. The determination of whether a particular property should be subject to
an archaeological survey is a professional determination based upon site-specific facts.
(Hines 31: 17-18). in this instance, a cultural resource assessment (“survey”) was
conducted by professional archaeologists, and a report prepared and submitted to the
Division of Historical Resources. (Hines 28: Hines 31: 22; District 14). The Division @
36
reviewed ihe survey and issued a clearance letter, siating that the Parcel D project does
not contain significant historical or archaeological resources. {Esser Vol. Ill: 97-99;
District 14; Hines 31: 28-30). The ALJ found the archaeological methods used to be
sufficient. The District rules do not specify the specific archaeological methods to be
used. Accordingly, the Governing Board is not free to reject the ALJ's findings of facts.
Thus, Billie’s Exception No. 5 is rejected.
Billie’s Exception No. 6
Billie takes exception to recommended finding of fact number 22 in which the ALJ
found that the Division of Historical Resources determined that the site is not a
significant historical or archaeological resource and that construction may proceed in
that area without further investigation insofar as its regulatory jurisdiction is concerned.
The Governing Board finds that there is competent substantial evidence in the record to
Support the ALu’s finding of fact (Stokes Vol. I: 155-156, 161, 165, 190-191; Hines 31:
29-30). Because this finding of fact is supported by competent substantial evidence, it
may not be disturbed. See, paragraph 120.57(1)(I), F.S.; Berry, supra; Fla. Chapter of
Sierra Club, supra. Therefore, Billie’s Exception No. 6 is rejected.
Billie’s Exception No. 7
Billie takes exception to recommended finding of fact number 27 in which the ALJ
found that “[i]f the wetland were preserved, development would surround the wetland,
adversely affecting its long-term functions.” Billie asserts that this is both speculation
and also requires a conclusion of law. We have addressed this issue in our ruling on
Sierra's Exception No. 5. As described in our ruling on Sierra Club’s Exception No. 5,
there is competent substantial evidence in the record to support the ALJ’s finding. @
Therefore, this finding cannot be disturbed. Accordingly, Billie's Exception No. 7 is
rejected.
Billie’s Exception No. 8
Billie takes exception to recommended conclusion of law number 38 wherein the
ALJ concludes that there is no low flow or base flow to be maintained and that the low
flow criterion is not applicable. Billie maintains that the “finding” that this criterion does
not apply is actually a “conclusion of law.” Billie asserts that the ALJ did not make a
factual finding that there was no low flow or base flow from the creek, and that
therefore, there is no factual basis upon which to conclude that this criterion does not
apply. Billie also cites to record evidence that Billie believes is contrary to such a
finding. Billie is mistaken. In fact, in conclusion of law number 38, in explaining the
rationale for why this criterion does not apply, the ALJ makes the specific factual finding
that “[uJnder pre-development conditions, the wetland to be impacted periodically goes
dry. Therefore, there is no low flow to be maintained . . ” The fact that this statement is
contained in a section entitled “Conclusions of Law”, does not change the fact that it is
indeed a factual finding. Battaglia Properties. Lid. v. Fla. Land and Water Adiudicatory
Comm'n., 629 So.2d 161 (Fla. 5" DCA 1994)(an agency is not bound by labels affixed
by an ALJ to findings or conclusions of law). This finding is supported by competent
substantial evidence that provides the factual underpinnings for the ALJ’s conclusion of
aw. Moreover, the ALJ found that the open channel of the on-site wetland to be
impacted is intermittent in that it flows during periods of heavy rainfall and recedes to a
series of small, standing pools of water during drier periods. (R.O.: 4 23, p. 15).
38
Further, the ALJ found that the ephemeral nature of the weiland to be impacted means
ihat the connection does not always flow and that the wetland at times consists only of
isolated pools that do not connect to Marshall Creek. (R.O.: 24, p. 16). It is not within
our purview to determine whether the record contains evidence contrary to the ALu’s
finding of fact, but whether the finding of fact is supported by competent substantial
evidence. Florida Sugar Cane Leaque v. State Siting Bd., 580 So.2d 846 (Fla. 1 DCA
1991); Heifetz v. Dept. of Business Regulation, 475 So.2d 1277 (Fla. 1 DCA 1985).
Notwithstanding that the record may contain evidence contrary to the ALU’s finding, we
are bound by these findings if the record discloses any competent substantial evidence
in support. Fla. Dept. of Corrections v. Bradley, 510 So.2d at 1122 (Fla. 1** DCA 1987);
West Coast Regional Water Supply Auth. v. Harris, 604 So.2d 892, cause dismissed,
613 So.2d 4 (Fla. 1992). Because this finding of fact is supported by competent
substantial evidence, it may not be disturbed. See, section 120.57(1)(/), F.S. (1999);
Berry, supra; Fla. Chapter of Sierra Club, supra. Thus, for all of the reasons discussed
above, Billie’s Exception No. 8 is rejected.
Billie’s Exception No. 9 (labeled as No. 11)
Billie takes exception to recommended conclusion of law number 45 wherein the
ALJ concludes that since post-development pollutant loadings and_ pollution
concentrations will be less than those of pre-development circumstances, there will be
an improvement in water “quantity” impacts. As support for this exception, Billie
incorporates its Exceptions No. 1 through 3 and Petitioner's Joint Proposed
Recommended Order at paragraphs 177 through 184. The ALJ’s Finding of Fact No.
45 actually addresses water “quality” impacts rather than water “quantity” impacts as is
stated in Billie’s Exception No. 9. Given the language of Finding of Fact No. 45 and the
context of Billie's Exception No. 9, we assume thai the word “quantity” was a
typographical error and that Billie intended the word “quality.” For the same reasons as
discussed in our Rulings on Billie's Exceptions No. 1 through 3, we reject this portion of
Billie's Exception No. 9. There is competent substantial evidence in the record to
support the ALJ’s conclusion that post-development pollutant loadings and pollution
concentrations will be less than those of pre-development circumstances. (Harper Vol.
i: 120-134).
In Billie’s Exception No. 9, Billie also takes exception to the ALJ’s conclusion that
discharges will not result in adverse impacts to the temperature regime of receiving
waters. Billie contends that there is no finding as to the ambient temperature of the
receiving water and that the only finding regarding temperature was the temperature of
the pond as it relates to thermal stratification. We find that there is competent
substantial evidence in the record such that the ALJ could reasonably conclude that
there will be no adverse impacts to the temperature of receiving waters. (Esser Vol. III:
89). Moreover, there is competent substantial evidence from which the ALJ could draw
this conclusion in the form of Dr. Harper's testimony that “(t]he pond is going to be very
clear so that there is no potential of buildup of thermal stratification which may impact
downstream waters.” (Harper Vol. |: 134) [emphasis added]. Because this finding of
— eee
fact is supported by competent substantial evidence, it may not be disturbed. See,
paragraph 120.57(1)(I), F.S.; Berry, supra; Fla. Chapter of Sierra Club, supra.
Accordingly, Billie’s Exception No. 9 is rejected.
40
Billie’s Exception No. 10 (labeled as No. 12}
Billie takes exception to recommended conclusion of law number 46(2) in which
the ALJ concludes that because short-term water quality considerations will be met,
long-term water quality considerations will be met for the same reasons. The Governing
Board agrees with Billie that District rules require consideration of long-term water
quality, as well as short-term water quality considerations. The District’s rules at
sections 12.2.4.1 and 12.2.4.2, A.H., state in part that reasonable assurances regarding
water quality must be provided for both the short and the long-term. Despite the ALJ’s
statement under the paragraph labeled “Long-Term Water Quality Considerations” that
short-term water quality considerations form the basis for a finding that long-term water
quality considerations have been met, the ALJ did make a number of specific findings of
fact related to long-term water quality considerations. These findings of fact can be
found in the ALJ’s Findings of Fact Nos. 4 through 20 (R.O.: 6-14). Thus the ALJ did
make the necessary findings of fact necessary to conclude that long-term water quality
considerations have been met. These findings of fact are supported by competent
substantial evidence in the record. (Harper Vol. I: 119-135; Harper Vol. VII: 818-826).
Accordingly, the Governing Board, therefore, hereby modifies the ALJ’s Conclusion of
Law No. 46(2) as follows:
Long-term water quality considerations — pursuant to Section
12.2,4.2, A.H., the applicant must address long-term water
quality impacts of the proposed system. Hines has provided
reasonable assurance that this requirement is met through
the design of its surface water management system, its long-
term maintenance plan for this system, and the long and
short-term erosion and __turbidity control_ measures _it
proposes. Therefore, this factor has been satisfied. inight
7
reasenable—assurances have —been —provided——that
41
The Governing Board finds that the modified conclusion of law is as or more
reasonable than the ALJ’s conclusion.
Billie’s Exception No. 11
Billie takes exception to recommended conclusion of law number 46(4) wherein
the ALJ concludes that since the pond will have a long residence time, that water quality
will be improved for dissolved oxygen. BBillie argues that there is no competent
substantial evidence to support the proposition that dissolved oxygen is improved by
long detention time.
The Governing Board agrees with Billie that there is no competent substantial
evidence in the record to support a finding that the size of the pond and long residence
time in the pond impact the level of dissolved oxygen. However, the Governing Board
finds that there is competent substantial evidence in the record to support the
conclusion that reasonable assurances have been demonstrated that the system will
serve to improve water quality in the receiving waters for dissolved oxygen. (Harper
Vol, I; 132). Accordingly, the Governing Board hereby modifies the ALJ's
recommended conclusions of law number 46(4) as follows:
Due to the size of Pond N, the long residence time of water
in the pond and the design of the pond, reasonable
assurances have been demonstrated that the system will
serve to improve water quality in the receiving waters for
total and fecal coliform bacteria and-dissolved-exygen. Due
to the design of the pond, reasonable assurances have been
demonstrated that the system will serve to improve water
quality in the receiving waters for dissolved oxygen.
42
This change is consistent with the ALJ's Finding of Fact number 18, in which the
ALJ found that construction and operation of the project will improve water quality in the
creek concerning dissolved oxygen values because discharges from Pond N will be
subjected to additional aeration (R.O.: 12-13). The Governing Board finds that the
modified conclusion of law is as or more reasonable than the ALJ’s conclusion.
Billie's Exception No. 12
Billie takes exception to recommended conclusion of law number 47(3) wherein
the ALJ concludes that there will be no adverse secondary impacts to significant
historical or archaeological resources. Billie relies on arguments made in previous
exceptions as the basis for this exception. As discussed in our Rulings on Billie’s
Exceptions No. 5 and 6, there is competent substantial evidence in the record to
conclude that there are no significant historical or archaeological resources on the
project site. Consequently, we agree with the ALJ's conclusion that there will be no
adverse impacts to significant historical or archaeological resources. Accordingly,
Billie’s Exception No. 12 is rejected.
Billie’s Exception No. 13
Billie takes exception to recommended conclusion of law number 53(2) regarding
the conservation of fish and wildlife including endangered or threatened species or their
habitats, wherein the ALJ concludes that the wetland impacts are compensated for by
the proposed mitigation and, therefore, this criterion is neutral. Specifically, Billie
contends that section 12.3.1.1, A.H., has not been met since the mitigation does not
create wetlands “similar to those being impacted.” Billie contends that the creation of
82 acres of head-water wetlands does not offset the iost functions and values of the @
creck system that will be destroyed. The Governing Board has addressed the issue of
the sufficiency of the mitigation in our rulings on Sierra’s Exceptions 2 and 13. Those
rulings are incorporated by reference here.
Further, for edification, we note that section 12.3.1.1, A.H., does not create an
absolute requirement as Billie appears to contend for the creation of wetlands “similar to
those being impacted.” Rather, it provides guidance about how mitigation in general is
best accomplished. The ultimate requirement regarding mitigation is only to offset the
adverse impacts to the functions as identified in sections 12.2 through 12.2.8 caused by
the regulated activities. Section 12.3, A.H. This determination is made on a case-by-
case basis. In this case, we concur with the ALJ that the mitigation plan offsets the
project’s adverse impacts. Accordingly, Billie’s exception number 13 is rejected. @
Billie’s Exception No. 14
Billie takes exception to recommended conclusion of law number 53(3) regarding
navigation, the flow of water, erosion or shoaling, wherein the ALJ concludes that
because there are no navigable waters in the impact area, sedimentation control
measures during construction will be implemented to prevent shoaling, and there are no
surface water diversions of water from one basin to another, this public interest factor is
neutral. Billie argues that consideration of surface water diversion is not appropriate
under section 12.2.3.3, A.H. In addition, Billie maintains that there has been no analysis
of water flow from the creek to the pond.
The ALw’s conclusion of law at issue involves section 40C-4.302(1)(a)3, F.A.C.,
which requires the District to consider whether the activity in, on, or over wetlands or
other surface waters will adversely affect navigation, the flow of water, or will cause
harmful erosion or shoaling. Nothing in this rule prohibits the District from considering
the inter basin flow of water when applying this rule. Moreover, it is important to note
that the issue of surface water diversion was only one of three bases for the ALJ's
conclusion that this factor is neutral. The record is replete with competent substantial
evidence from which the ALJ could reasonably infer that the activities in, On, or over
wetlands or surface waters will not adversely affect navigation, the flow of water, or
cause harmful erosion or shoaling. With regard to effects on navigation, competent
substantial evidence was presented at the hearing indicating that the project will not
adversely affect navigation. (Frye Vol. IV: 323). There are no navigable waters within
the wetland area to be impacted. (Frye Vol. IV: 323). Furthermore, the parties
stipulated that the construction and operation of the project will not adversely affect
navigation by the boating public. (Prehrg. Stip. p. 6: 3(b) 23). With regard to erosion
and shoaling, there was competent substantial evidence presented at the hearing that
the Hines Erosion Control Plan will be implemented so that harmful erosion and
shoaling will not occur. (Alford Vol. |: 41, 44; Frye Vol. IV: 323). The plan includes the
temporary installation of hay bales and silt screens to control sediment resulting from
construction activity. (Alford Vol. I: 41, 44; Frye Vol. IV: 323). In order to prevent
erosion, the surface water management system has also been designed in accordance
with best management practices: (i) construction of ponds, side slopes with a ratio of 4
to 1; (ii) sodding and seeding of disturbed areas to stabilize soil; and (iii) installation of
rip rap at the outfall of Pond N to lower flow velocities. (Alford Vol. |: 36, 39-41; Frye
Vol. IV: 323). Furthermore, the parties stipulated that the construction and operation of
AS
the project will not cause shoaling. (Prehrg. Stip. 6: 3(d) 24). With regard to the issue
of whether the activities in, on, or over water will adversely affect the flow of water, the
applicable rule criteria can be found in section 12.2.3.3(c), A.H. This section provides
that applicants must address significant obstructions to sheet flow by assessing the
need for structures which minimize the obstruction such as culverts or spreader swales
in fill areas. This section goes on to state that compliance with the water quantity
criteria found in subsection 12.2.2.4, A.H., shall be an important consideration in
addressing this criterion. The ALJ found that the applicant had complied with the water
quantity criteria found in subsection 12.2.2.4, A.H. Moreover, in Finding of Fact No. 11,
the ALJ specifically found that there will be no diversion of water from the natural
drainage basin because Pond N discharges to a wetland adjacent to Marshall Creek
slightly upstream from the current discharge point for the wetland which is to be
impacted. The ALJ went on to find that this assures that Marshall Creek will continue to
receive that fresh water source. Thus, the Governing Board finds that the ALJ properly
concluded that this public interest factor is neutral. Accordingly, Billie’s Exception No.
14 is rejected.
Billie’s Exception No. 15
Billie takes exception to recommended conclusion of law number 53(4) regarding
fishing and recreational values and marine productivity in the vicinity of the activity
wherein the ALJ concludes that the fishing and marine productivity portion of the public
interest is neutral since there is no on-site fishery nursery habitat to be degraded or
eliminated. Billie also contends that the test required an analysis of the impacts to
marine productivity in the “vicinity” of the activity, not merely “on-site.”
46
Apparently, Billie’s argument is that because neither the applicant nor the District
Staff offered an expert specifically qualified in marine or estuarine science, that the
applicant and District did not provide competent substantial evidence regarding fishing
and marine productivity. The Governing Board disagrees and finds that there is
competent substantial evidence in the record in the form of testimony by four qualified
experts to support the ALJ’s conclusion that there would be no adverse impacts to
fishery habitat and marine productivity. (Harper Vol. I: 134; Esser Vol. III: 89; Ziski Vol.
I} 228; Dennis Vol. VII: 850-852). Specifically, expert witnesses testified that the project
will not result in changes to thermal stratification, thermal regime, or Salinity so as to
adversely affect fisheries or marine productivity (Harper Vol. }: 134; Esser Vol. III: 89);
that detrital export from the wetland to be impacted is negligible and, therefore, the
impact would not result in a significant change in detrital export (Zyski Vol. tI: 228;
Dennis Vol. Vil: 850-852); and that base flow maintenance is not an issue because the
wetland to be impacted is an ephemeral wetland (Zyski Vol. Il: 228-229).
As to Billie’s argument that the ALJ did not consider impacts to marine
productivity in the “vicinity” of the activity, this argument is without merit. In fact, the ALJ
found that the on-site wetland to be impacted does not contribute significant values for
detrital export, temperature regimes, or to normal Salinity regimes. (R.O.: 38 [emphasis
added]). This finding was not limited to “on-site” values but, instead, included the
contribution off-site habitats. Thus, recommended conclusion of law no. 53(4)
addresses both potential impacts to on-site and off-site fishery habitat and marine
productivity.
47
In Exception No. 15, Billle algo takes exception to the ALu’s conclusion that the @
minimal values will be replaced by the wetland mitigation. The Governing Board finds
that there is competent substantial evidence in the record ihat the applicant's mitigation
proposal would off-set any adverse impacts to fishery habitat or marine productivity.
(Ziski Vol. HH: 228; Livingston Vol. IV: 373; Dennis Vol. VII: 854; Ziski Vol. Il: 228; Esser
Vol. Ill: 89; Dennis Vol. VII: 854-859). Accordingly, Billie’s Exception 15 is rejected.
Billie’s Exception No. 16
Billie takes exception to recommended conclusion of law number 53(6) regarding
significant historical and archaeological resources wherein the ALJ concludes that since
the Division of Historical Resources commented on the site and believes that there are
no significant archaeological or historical resources on the project, that reasonable
assurances have been provided that there will be no adverse affects to significant sites.
Billie incorporates by reference Exceptions 5 and 6 and the argument at the Petitioners’
Joint Proposed Recommended Order, paragraphs 123 through 127. To the extent that
the Governing Board has previously ruled on Exceptions 5 and 6 regarding the
significance of archaeological resources on the site, we incorporate those rulings
herein. With regard to Billie’s argument that the public interest test does not require the
District to “blindly” follow the conclusion of another agency, the Governing Board finds
that the ALJ properly applied District Rules. Section 12.2.3.6, A.H., requires that the
District provide copies of all conceptual, individual, and standard general permit
applications to the Division of Historical Resources of the Department of State and
solicit their comments regarding whether the regulated activity may adversely affect
significant historical and archaeological resources. The District staff properly followed
48
this rule and reasonably followed the advice provided by the experts of the Division of
Historical Resources. Moreover, as discussed previously in our ruling on Billie’s
Exceptions 5 and 6, there is competent substantial evidence in the record to support a
finding that there are no significant historical or archaeological resources on this site
and the ALJ’s finding regarding the opinion of the Division of Historical Resources is not
the only finding which supports the conclusion that significant historical and
archaeological resources will not be adversely affected. (See, R.O. 9] 21-22, pp. 14-
15). Accordingly, Billie's Exception No. 16 is rejected.
Billie's Exception No. 17
Billie takes exception to recommended conclusion of law number 53(7) regarding
the current condition and relative value of functions part of the public interest test
wherein the ALJ concludes that the functions the creek currently provides will be
diminished if left intact, but with development occurring around it. Billie incorporates by
reference Exception No. 7. As to Billie’s assertion that the ALJ improperly considered
the value of the functions of the wetland if it were left intact but with development
around it, the Governing Board agrees and grants this portion of the exception. The
portion of the public interest test at issue in this exception is found at rule 12.2.3.7. This
rule requires the District to consider the “current condition and relative value of the
function performed by the wetlands and other surface waters affected by the proposed
regulated activity.” [emphases added] This rule provides that the District should take
into account “past” legal alterations or occurrences that degrade the value of the
wetland function. However, in determining whether this public interest factor is positive,
negative, or neutral, the District is not to consider the potential future impacts to the
49
value of the wetland if left intact by the proposed regulated activity. Therefore, the
Governing Board strikes the third sentence of recommended conclusion of law number
53(7) which states “(t]he functions that the wetland currently provides will be diminished
if it were left in tact but development occurred around it.” Although there may be
evidence in the record to support this statement, it is immaterial to this rule and,
therefore, such evidence is not “competent substantial” evidence. DeGroot v. Sheffield,
95 So.2d 912, 916 (Fla. 1957). For the same reasons, as well as the reasons
articulated in our ruling on Sierra’s Exception No. 5, the Governing Board strikes the
portion of the fifth sentence of conclusion of law number 53(7), which states
“development around the wetland to be impacted would diminish its already low
functional value.” The remainder of this sentence will remain intact. The Governing
Board finds that the modified conclusion of law is as or more reasonable than the ALJ's
conclusion. Nevertheless, the Governing Board finds that the remainder of the ALJ's
recommended conclusion of law number 53(7) properly concludes that this public
interest factor is neutral. The majority of this conclusion of law addresses the fact that
the proposed mitigation will offset impacts to the current condition and relative value of
the functions provided by the wetland to be impacted. The adequacy of the mitigation is
addressed on our rulings on Sierra's Exception Nos. 2 and 13. Accordingly, the
Governing Board rejects the remainder of Billie’s Exception No. 17.
Billie’s Exception No. 18
Billie takes exception to recommended conclusion of law number 54 wherein the
ALJ concludes that the project satisfies the cumulative impact requirement. The
Governing Board has previously discussed the issue of cumulative impacts in its ruling
50
on Sierra Ciub’s Exception No. 3. As discussed in our ruling cn Sierra Club’s Exception
No. 3, the ALJ properly followed the current statute regarding cumulative impacts found
at section 373.414(8)(b), F.S. (2000). FPetitioner’s argument that the applicant must
analyze all past, present, and future impacts within the drainage basin is in error. Such
analysis is not required by section 373.414(8), F.S., because the mitigation proposed by
the applicant will be sufficient to offset impacts to functions provided by wetlands, will be
on-site, and will be within the same drainage basin as the project, the project meets the
cumulative impact criteria of section 373.414(8)(b), F.S., which provides
If an applicant proposes mitigation within the same drainage
basin as the adverse impacts to be mitigated, and if the
mitigation offsets those adverse impacts, the Governing
Board and Department shall consider the regulated activity
to meet the cumulative impact requirement.
As discussed at length on our ruling on Sierra Club’s Exception No. 3, we find
that the mitigation proposed does fully offset the impacts proposed within the same
drainage basin as the adverse impacts to be mitigated. No further analysis is required
under section 373.414(8), F.S. Accordingly, Petitioner's Exception No. 18 is rejected.
Billie's Exception No. 19
Billie takes exception to recommended conclusion of law number 55 wherein the
ALJ concludes that although the District did not amend its cumulative impacis rule
(Section 12.2.8, A.H.) after section 373.414(8)(b), F.S. (2000), was amended, the
District's interpretation of that rule was consistent with section 373.414(8)(b), F.S. Billie
mischaracterizes this conclusion as a conclusion that the District’s past interpretation of
its rules under unadopted policy is permissible. Billie argues that the District cannot
continue to follow an unadopted policy and must follow the plain meaning of the statute.
The ALJ has, in fact, followed this siatute. As described above in our ruling on Billie's r
Exception No. 18, the applicant fully complied with the statutory requirements of section
373.414(8)(b), F.S., by demonstrating that the proposed mitigation offsets impacts to
the wetlands to be mitigated in the same drainage basin. Therefore, no further analysis
of past, present, and future impacts is necessary to assess cumulative impacts. To the
extent that Petitioner is attempting to challenge the District’s interpretation of its rule as
an “unadopted rule”, this argument is not properly at issue in this proceeding.
Petitioners have not complied with the pleading requirements for challenging an alleged
unadopted rule under 120.56(4), F.S., and have failed to plead any claim under
120.57(1)(e), F.S. Specifically, neither Sierra Club nor Billie and Larsen’s petition raise
any issue regarding an unadopted rule and the Prehearing Stipulation contains no
mention of an alleged unadopted rule. Accordingly, Petitioner's Exception No. 19 is @
rejected.
Billie’s Exception No. 20
Billie takes exception to recommended conclusion of law number 56 wherein the
ALJ concludes that since the project is above the mean high water line and there are no
salt water species within the project, that reasonable assurances exist that none of the
project activities are located in water approved to any degree or restricted to any degree
as to shellfish harvesting and, therefore, section 42.2.5, A.H., does not apply.
The Governing Board agrees with Billie that rule 12.2.5, A.H., is applicable to this
proceeding. Therefore, Billie's Exception No. 20 is granted to the extent that the ALJ
improperly stated that the requirements of subsection of 12.2.5, A.H., do not apply.
What the ALJ should have said was that because the project activities are not directly
located in waters classified as approved, conditionally approved, restricted, - or
conditionally restricted for shellfish harvesting, section 12.2.5(c), A.H., is not applicable.
The Governing Board finds that sections 12.2.5(a) and (b), A.H., are applicable.
However, the ALJ’s findings of fact support the conclusion that the requirements of
12.2.5(a) and (b), A.H., have indeed been met. Specifically, the ALJ found that the
applicant submitted plans and detailed measures for restricting the application of
pesticides and fertilizers (R.O.: 6); that the applicant will implement erosion and turbidity
controls (R.O.: 9); that the design of the surface water management system will provide
the higher level of treatment required for Class || waters (R.O.: 8-9). These measures
Support a conclusion that the applicant has complied with section 12.2.5(a) in that the
applicant has provided a plan to detail the measures to be taken to prevent significant
damage to the immediate project area and the adjacent area and to provide reasonable
assurance that the standards for Class !I waters will not be violated. These measures
also support a conclusion that the applicant has met the requirements of 12.2.5(b) in
that the applicant has submitted a plan which demonstrates that the regulated activity
will not have a negative effect on Class {| waters and will not result in violations of water
quality standards in Class || waters. Accordingly, the Governing Board amends the
ALJ's recommended conclusion of law number 56 as follows:
. . . Therefore, the requirements of subsection 12.2.5(c),
A.H., do not apply. Hines has satisfied the requirements of
sections 12.2.5.(a)-(b), A.H., by submitting plans and detailed
measures which include restricting the application _ of
pesticides and fertilizers, implementing erosion and turbidity
controls, and_designing the stormwater management system
to provide the higher level of treatment required for Class |I
waters. These measures will prevent significant damage to
the immediate project area and adjacent area. The Project will
not have a negative effect_on Class |i waters.
wa
rvs)
The Governing Board finds that the modified conclusion of law is as or more
reasonable than the ALJ’s conclusion.
Billie’s Exception No. 21
Billie takes exception to recommended conclusion of law number 57 wherein the
ALJ concludes that since the retaining wall is located above the mean high water line, it
is not located in the estuary. The Governing Board agrees that the location of the mean
high waiter line is not dispositive of whether the water body is an estuary. Section
373.403(15), F.S., defines an estuary as a “semi-enclosed, naturally existing coastal
body of water which has a free connection with the open sea and within which sea
water is measurably diluted with fresh water derived from riverine systems.” In contrast,
a lagoon is defined as a “naturally existing coastal zone depression which is below
mean high water and which has permanent or ephemeral communications with the sea,
but which is protected from the sea by some type of naturally existing barrier.” Section
373.403(16), F.S. [emphasis added]. As the ALJ correctly pointed out in Conclusion of
Law Number 57, pursuant to rule 40C-4.302(1)(d), F.A.C., and sections 10.1.1 (d),
12.1.1(e), and 12.2.6, A.H., an applicant is required to provide reasonable assurances
that vertical seawalls located in estuaries or lagoons will comply with the additional
criteria of subsection 12.2.6, A.H. The ALJ went on to find that the evidence establishes
that the retaining wall at the edge of the wetland impact area is located in fresh water
above mean high water line and, thus, is not located in an estuary or lagoon as a matter
of law. Although Petitioner Billie is correct that mean high water line is not dispositive of
whether a water body is an estuary, Billie apparently misreads the ALJ's conclusion.
54
The ALJ clearly found that the reiaining wall at the edge of the wetland impact area is
both in fresh water and above the mean high water line. The fact that the wail is in fresh
waiter, rather than “sea water measurably diluted with fresh water,” means that it is not
in an estuary under the definition of estuary in section 373.403(15), F.S., quoted above.
The fact that the wall is above mean high water is dispositive that the wall will not be in
a lagoon as defined by section 373.403(16), F.S., quote above. Thus, Billie’s Exception
No. 21 is rejected.
Billie’s Exception No. 22
Billie adopts and incorporates by reference the exceptions contained in Co-
Petitioner Sierra Club’s Exceptions. These exceptions are addressed in the section of
the Final Order ruling on the Sierra Club’s Exceptions. Those rulings are hereby
incorporated by reference.
RULINGS ON DISTRICT’S EXCEPTIONS
District's Exception No. 1
District staff take exception to recommended conclusion of law number 47
wherein the ALJ states that when a design provides for an upland buffer of an average
of 25 feet, then upland activities will not be considered adverse unless additional
measures are needed for protection of wetlands used by listed species for nesting or
denning or critically important feeding habitat. District staff point out that under section
12.2.7, A.H., the design must not only provide an upland buffer averaging 25 feet in
width, but the buffer must also be a minimum of 15 feet in width. Therefore, District staff
recommend that this sentence of conclusion of law number 47 be modified to state that
“When a design provides for an upland buffer ef with a
minimum width of 15 feet_and an average width of 25 feet,
then upland activities will not be considered adverse unless
additional measures are needed for protection of wetlands
used by listed species for nesting, denning or critically
important feeding habitat.”
We agree with District staff. District’s Exception No. 1 is granted and Conclusion
of Law No. 47 is hereby modified to include the language quoted above. The Governing
Board finds that the modified conclusion of law is as or more reasonable than the ALJ's
conclusion.
District’s Exception No. 2
District staff take exception to the ALJ's recommendation that a Final Order be
entered granting the subject application for modification of permit number 4-109-
0216AERP so as to allow construction and operation of the Parcel D project at issue,
with the addition of the inclusion of a supplemental permit condition regarding the
vegetative natural buffers for Lots 16 through 19 described and determined above.
District staff maintain that although the ALJ has described the modification that is
necessary for his recommendation of approval, he has not included language for the
permit condition that implements this modification. Accordingly, District staff propose
language for the permit condition that implements this modification for the Governing
Board to adopt. The Governing Board grants District's Exception No. 2 with one
change. There is competent substantial evidence in the record to support the majority
of District staffs proposed condition (Frye Vol. IV: 312-313); however, the Governing
Board finds no competent substantial evidence in the record to support the requirement
56
that ine mulch bed be a minimum of two inches. Accoraingly, the Governing Board
adds the following permit condition:
Prior to sale or commencement of any clearing activity for Lots 16, 17, 18
or 19 as shown on the neighborhood drainage plan (Sheet 10 of 27 in the
engineering plan submitted to the District on September 20, 2000),
permittee shall revise and record in the Public Records of the Circuit Court
in St. Johns County the Declaration of Covenants and Restrictions
affecting those lots to require that for those lots, either: a) run-off from
houses and driveways shall be routed to the stormwater collection system;
or b) within the 25-foot building set back immediately upland of the upland
edge of the 25-foot wide upland buffer as shown on the neighborhood
drainage plan, i) only native xeriscape plants may be planted; ii) the
ground plane must be covered with a bed of mulch material; and iti) the
use of any chemical products “including pesticides and fertilizers” shall be
prohibited.
In addition to the two exceptions filed by District staff, District staff also point out four
typographical errors, these errors are corrected in the section of the Final Order titled
“Typographical Corrections.”
TYPOGRAPHICAL CORRECTIONS
1) in the third line of Finding of Fact No. 30, the word “they” is hereby
replaced with the word “that”.
2) In the fifth line of Conclusion of Law No. 53, the word “my” is hereby
replaced with the word “may”.
3) In the thirteenth line of Conclusion of Law No. 54, the reference to
subparagraph 373.414(b), F.S., is hereby changed to subparagraph 373.414(8)(b), F.S..
4) In Conclusion of Law No. 60, the reference to subsection to 12.2.1(b),
A.H., is hereby changed to subsection 12.2.1.2(b), A.H.
5) In the fourth line of Finding of Fact No. 9, the word “siding” is hereby
replaced with the word “sodding’.
57
oo
6) in the fifth line of Finding of Fact No. 26, the words “Tne wetland is to be
impacted as a freshwater system . . is hereby replaced with the words “The wetland to
be impacted is a freshwater system.”
7) In the tenth line of Conclusion of Law No. 59, the words “on OFW” are
hereby replaced with the words “an OFW.”
8) In the ninth line of Conclusion of Law No. 43, the words “in the wetland”
are hereby replaced with the words “than the wetland.”
FINAL ORDER
ACCORDINGLY, IT IS HEREBY ORDERED:
As to the ERP application, the Recommended Order dated April 9, 2001,
attached hereto, is adopted in its entirety except as modified by the final action of the
Governing Board of the St. Johns River Water Management District in the rulings on
Petitioners, Bobby C. Billie and Shannon Larsen’s, Exceptions 10, 11, 17, and 20,
District's Exceptions 1, 2, and the typographical corrections noted above. Hines’
application number 4-109-021 6AM5—ERP for an individual environmental resource permit
is hereby granted under the terms and conditions contained in the District's proposed
agency action as set forth in the Technical Staff Report dated September 26, 2000,
attached hereto, with the addition of the following condition:
Prior to sale or commencement of any clearing activity for
Lots 16, 17, 18 or 19 as shown on the neighborhood
drainage plan (Sheet 10 of 27 in the engineering plan
submitted to the District on September 20, 2000), permittee
shall revise and record in the Public Records of the Circuit
Court in St. Johns County the Declaration of Covenants and
58
Restrictions affecting those lots to require that for these lots,
either: a) run-off from houses and driveways shail be routed
to the stormwater collection system; or b) within the 25-foot
building set back immediately upiand of the upland edge of
the 25-foot wide upland buffer as shown on_ the
neighborhood drainage plan, i) only native xeriscape plants
may be planted; ii) the ground plane must be covered with a
bed of mulch material: and iii) the use of any chemical
products “including pesticides and fertilizers’ shall be
prohibited.
DONE AND ORDERED this A 3th day of June, 2001, in Palatka, Florida.
ST. JOHNS RIVER W
MANAGEMENT DIS
pre
RENDERED this / 4 day of June, 2001.
BY:
SANDRA BERTRAM
DISTRICT CLERK
Copies to:
Deborah J. Andrews, Esquire
11.N. Roscoe Blvd.
Ponte Vedra Beach, FL 32082
Peter Belmont, Esquire
102 Fareham Place, North
St. Petersburg, Florida 33701
Marcia P. Tjoflat, Esquire
John G. Metcalf, Esquire
Pappas, Metcalf, Jenks, Miller
& Reisch
200 W. Forsyth Street
Suite 1400
Jacksonville, FL 32202
Thomas |. Mayton, Jr., Esquire
Mary Ellen Jones, Esquire
St. Johns River Water
Management District
P. O. Box 1429
Palatka, FL 32178-1429
60
Docket for Case No: 00-002231
Issue Date |
Proceedings |
Jul. 12, 2004 |
Final Order filed.
|
Apr. 09, 2001 |
Recommended Order issued (hearing held December 20, 2000) CASE CLOSED.
|
Apr. 09, 2001 |
Recommended Order cover letter identifying hearing record referred to the Agency sent out.
|
Jan. 25, 2001 |
Petitioner Bobby C. Billie`s Response to Hines` Objection to Evidence Filed After Conclusion of Hearing (filed via facsimile).
|
Jan. 24, 2001 |
St. Johns River Water Management District`s Objection to Evidence Filed After Conclusion of the Final Hearing and Motion to Strike that Evidence (filed via facsimile).
|
Jan. 24, 2001 |
Petitioner`s Reply to Hines Interests Limited Partnership`s Response to Motion to Exceed Page Limits (filed via facsimile).
|
Jan. 22, 2001 |
Hines Interests Limited Partnerhsip`s Objection to Evidence Filed after Conclusion of Final Hearing (filed via facsimile).
|
Jan. 19, 2001 |
Hines Interests Limited Partnership`s Response in Opposition to Petitioner`s Joint Motion to Exceed Page Limits for Proposed Recommended Order (filed via facsimile).
|
Jan. 18, 2001 |
Petitioner`s Response to Hines Interest Limited Partnership`s Memorandum of Law Regarding cumulative Impact Analysis (filed via facsimile).
|
Jan. 17, 2001 |
District`s Unopposed Motion for Substitution of Page 40 in it`s Proposed Recommended Order (filed via facsimile).
|
Jan. 16, 2001 |
Proposed Recommended Order of the St. Johns River Water Management District filed. |
Jan. 16, 2001 |
Petitioner`s Bobby C. Billie`s Notice of Filing Evidence Regarding Petitioner`s Exhibit 12 (filed via facsimile).
|
Jan. 12, 2001 |
Proposed Recommended Order of the St. Johns River Water Management District (filed via facsimile). |
Jan. 11, 2001 |
Petitioners` Joint Motion to Exceed Page Limits for Proposed Recommended Order (filed via facsimile).
|
Jan. 11, 2001 |
Petitioner`s Joint Proposed Recommended Order filed.
|
Jan. 11, 2001 |
Hines Interests Limited Partnership`s Memorandum of Law Regarding Cumulative Impacts Analysis filed.
|
Jan. 11, 2001 |
Hines Interests Limited Partnership Proposed Recommended Order filed.
|
Dec. 29, 2000 |
Transcripts (7 volumes) filed. |
Dec. 29, 2000 |
Hines Interest Limited Partnership`s Notice of Filing Hearing Transcripts filed.
|
Dec. 20, 2000 |
CASE STATUS: Hearing Held; see case file for applicable time frames. |
Dec. 15, 2000 |
District`s Memorandum of Law REgarding Cumulative Impacts and the Effect of C.S.H.B. 2365 (Chapter 2000-133, Laws of Florida) (filed via facsimile).
|
Dec. 13, 2000 |
Motion to Set Telephone Conference for the Purpose of Setting Continued Hearing Dates (filed by M. Tjoflat via facsimile).
|
Nov. 20, 2000 |
Second Notice of Hearing issued (hearing set for December 20, 2000; 10:30 a.m.; St. Augustine, FL).
|
Nov. 09, 2000 |
List of Dates that the Parties are Available for Additional Day of Final Hearing (filed by Respondent via facsimile).
|
Nov. 08, 2000 |
Motion to Set Telephone Conference for the Purpose of Setting Continued Hearing Dates (filed by Respondent via facsimile).
|
Oct. 23, 2000 |
Ltr. to Judge P. Ruff from P. Belmont In re: hearing dates filed.
|
Oct. 18, 2000 |
Response to Oral Order Requesting Dates that the Parties are Available for Additional Day of Final Hearing (filed via facsimile).
|
Oct. 11, 2000 |
CASE STATUS: Hearing Partially Held; continued to date not certain. |
Oct. 10, 2000 |
Notice of Taking Deposition Duces Tecum Via Telephone of Non-Party of R. Bullard (filed via facsimile). |
Oct. 10, 2000 |
Notice of Taking Deposition Duces Tecum Via Telephone of Non-Party of M. McEleveen (filed via facsimile). |
Oct. 06, 2000 |
St. Johns River Water Management District`s Motion for Official Recognition filed |
Oct. 05, 2000 |
Amended Notice of Telephonic Hearing (filed by D. Andrews via facsimile).
|
Oct. 04, 2000 |
Notice of Telephonic Hearing (filed via facsimile).
|
Oct. 04, 2000 |
Respondent Hines Interests Limited Partnership`s Response to Petitioners` Motion for Extension of time to add Exhibit List and Motion to Compel Site Inspection (filed via facsimile).
|
Oct. 03, 2000 |
Notice of Serving Verification of Previously Filed Answers to Petitioner The Sierra Club`s Second Interrogatories (filed via facsimile). |
Oct. 02, 2000 |
Notice of Service of St. Johns River Water Management District`s Answers to the Second Set of Interrogatories to Petitioner Sierra Club (filed via facsimile). |
Oct. 02, 2000 |
Petitioner the Sierra Club`s Second Set of Interrogatories to Respondent St. Johns River Water Management District (filed via facsimile). |
Sep. 29, 2000 |
Notice of Taking Deposition Duces Tecum of a Non-Party (filed via facsimile). |
Sep. 29, 2000 |
Motion for Extension of Time to Add to Exhibit List and Motion to Compel Site Inspection (filed via facsimile).
|
Sep. 29, 2000 |
Amended Notice of Taking Deposition of D. Donaldson filed. |
Sep. 29, 2000 |
Amended Notice of Taking Deposition of B. Hamilton filed. |
Sep. 29, 2000 |
Amended Notice of Taking Deposition of R. Lloyd filed. |
Sep. 29, 2000 |
Ltr. to D. Andrews from M. Tjoflat In re: requested site visit (filed via facsimile).
|
Sep. 28, 2000 |
Notice of Taking Deposition by Telephone of Non-Party of L. Macdonald (filed via facsimile). |
Sep. 28, 2000 |
Notice of Taking Deposition to Perpetuate Testimony of D. Fullerton (filed via facsimile). |
Sep. 28, 2000 |
Notice of Taking Deposition of G. Thomas (filed via facsimile). |
Sep. 28, 2000 |
Notice of Taking Deposition of B. Williams (filed via facsimile). |
Sep. 28, 2000 |
Notice of Taking Deposition of B. Billie (filed via facsimile). |
Sep. 28, 2000 |
Response to Motion to Compel Telephonic Deposition (filed via facsimile).
|
Sep. 28, 2000 |
Memorandum of Law in Opposition to Motion to Compel Telephonic Deposition (filed via facsimile).
|
Sep. 28, 2000 |
Response to Motion to Compel Discovery (filed by Respondent via facsimile). |
Sep. 27, 2000 |
Respondent St. Johns River Water Management District`s Notice of Submitting Exhibits (filed via facsimile).
|
Sep. 27, 2000 |
Notice of Taking Deposition Duces Tecum of Non-Party (filed via facsimile). |
Sep. 26, 2000 |
Respondent Hines Interests Limited Partnership`s Noitce of Submitting Exhibits (filed via facsimile).
|
Sep. 25, 2000 |
Notice of Service of St. Johns River Water Management District`s Answers to First Set of Interrogatories to Petitioner Sierra Club (filed via facsimile). |
Sep. 25, 2000 |
Motion to Compel Telephonic Deposition (filed via facsimile).
|
Sep. 25, 2000 |
(SJRWMD) Objection to Notice of Taking Deposition (filed via facsimile). |
Sep. 25, 2000 |
(Hines Interest) Notice of Taking Deposition of Robert Bullard (filed via facsimile). |
Sep. 25, 2000 |
(Hines Interest) Notice of Taking Deposition of Bill Hamilton (filed via facsimile). |
Sep. 25, 2000 |
(Hines Interest) Notice of Taking Deposition of Dr. Roger Lloyd (filed via facsimile). |
Sep. 25, 2000 |
(Hines Interest) Notice of Taking Deposition of Dan Donaldson (filed via facsimile). |
Sep. 21, 2000 |
Notice of Taking Deposition of W. Esser, III (filed via facsimile). |
Sep. 21, 2000 |
Notice of Taking Deposition of D. Miracle (filed via facsimile). |
Sep. 19, 2000 |
Peitioners` Joint Notice of Filing of Witness List (filed via facsimile).
|
Sep. 19, 2000 |
Respondent Hines Interests Limited Partnership`s Notice of Filing List of Witnesses (filed via facsimile).
|
Sep. 15, 2000 |
Amended Notice of Taking Deposition by Telephone of Non-Party filed. |
Sep. 15, 2000 |
St. Johns River Water Management District`s List of Witnesses (filed via facsimile).
|
Sep. 14, 2000 |
Notice of Taking Deposition by Telephone of Non-Party filed. |
Sep. 14, 2000 |
Subpoena filed. |
Sep. 13, 2000 |
St. Johns River Water Management District`s Notice of Taking Telephonic Deposition of Non Party Duces Tecum of D. Heil (filed via facsimile). |
Sep. 13, 2000 |
Order of Pre-hearing Instructions issued.
|
Sep. 08, 2000 |
Petitioner`s Bobby C. Billie`s, Sannon Larsen`s and the Sierra Club`s Joint Notice of Service of Answers to Respondent St. Johns River Water Management District`s Second Request for Admissions (filed via facsimile).
|
Sep. 08, 2000 |
Notice of Serving Amended Answers to Interrogatories 4, 8 and 9 and Verification of Previously filed and Amended Anwers to Petitioners` Bobby C. Billie and Shannon Larsen`s First Interrogatories and Request for Production of Documents to Respondent St. Johns River Water Management District (filed via facsimile). |
Aug. 31, 2000 |
Notice of Service of Petitioner the Sierra Club`s Second Interrogatories to Respondent St. Johns River Water Management District (filed via facsimile). |
Aug. 29, 2000 |
Notice of Appearance (filed by Mary Ellen Jones). |
Aug. 28, 2000 |
Notice of Appearance (M. E. Jones) filed.
|
Aug. 28, 2000 |
Notice of Withdrawal of Counsel filed.
|
Aug. 23, 2000 |
Notice of Service of Petitioner the Sierra Club`s First Interrogatories and Request for Production of Documents to Respondent St. Johns River Water Management District (filed via facsimile). |
Aug. 23, 2000 |
Respondent Hines Interests Limited Partnership`s Motion to Set Additional Dates for Final Hearing if needed (filed via facsimile).
|
Aug. 09, 2000 |
St. Johns River Water Management District`s Second Request for Admissions to Petitioner, Bobby C. Billie and Shannon Larsen (filed via facsimile). |
Aug. 09, 2000 |
St. Johns River Water Management District`s Second Request for Admissions to Petitioner, the Sierra Club (filed via facsimile). |
Jul. 31, 2000 |
Petitioner`s Bobby C. Billie and Shannon Larssen`s Notice of Service of Answers to Respondent St. Johns River Water Management District`s First Interrogatories, First Request for Admissions and Request for Production. (filed via facsimile) |
Jul. 31, 2000 |
Petitioner the Sierra Club`s Notice of Service of Answers to Respondent St. Johns River Water Management District`s First Interrogatories and First Request for Admissions and Request for Production. (filed via facsimile) |
Jul. 26, 2000 |
Respondent Hines Interests Limited Partnership`s Notice of Filing Response to Petitioners` Bobby C. Billie and Shannon Larsen`s Request for Production of Documents. (filed via facsimile) |
Jul. 25, 2000 |
Petitioner`s Bobby C. Billie and Shannon Larsen`s Notice of Service of Answers to Respondent Hines Interests Limited Partnership`s First Interrogatories and Request for Production of Documents. (filed via facsimile) |
Jul. 25, 2000 |
Petitioner the Sierra Club`s Notice of Service of Answers to the Respondent Hines Interests Limited Partnership`s First Interrogatories and Request for Production of Documents. (filed via facsimile) |
Jul. 21, 2000 |
Order sent out. (consolidated cases are: 00-002230, 00-002231, witness lists shall be exchanged 3 calendar weeks prior to hearing, exhibits and exhibits shall be exchanged 2 calendar weeks prior to hearing)
|
Jul. 20, 2000 |
Notice of Hearing sent out. (hearing set for October 11 and 12, 2000; 10:30 a.m.; St. Augustine, FL)
|
Jul. 18, 2000 |
Respondent Hines Interests Limited Partnership`s Notice of Setting Telephone Pre-Hearing Conference. (filed via facsimile)
|
Jul. 18, 2000 |
Respondent Hines Interests Limited Partnership`s Amended Notice of Setting Telephone Pre-Hearing Conference. (filed via facsimile)
|
Jul. 10, 2000 |
Letter to DOAH from Marcia Parker Tjoflat (RE: notice of change of address) filed. |
Jun. 29, 2000 |
St. Johns River Water Management Districts First Request for Production of Documents to Petitioner, The Sierra Club (filed via facsimile) |
Jun. 29, 2000 |
St. Johns River Water Management District`s First Request for Admissions to Petitioner, the Sierra Club (filed via facsimile) |
Jun. 29, 2000 |
Notice of Service of St. Johns River Water Management District`s First Set of Interrogatories to Petitioner, the Sierra Club (filed via facsimile) |
Jun. 26, 2000 |
Respondent Hines Interest Limited Partnership`s Notice of Propounding Interrogatories to Petitioner, The Sierra Club filed. |
Jun. 22, 2000 |
(M. Tjoflat) Motion to Consolidate Actions (cases to be consolidated are: 00-2230, 00-2231) filed. (filed via facsimile).
|
Jun. 22, 2000 |
(M. Tjoflat) Motion to Set Prehearing Conference (filed via facsimile).
|
Jun. 12, 2000 |
(Respondent) Response to Initial Order (filed via facsimile).
|
Jun. 01, 2000 |
Initial Order issued. |
May 26, 2000 |
Individual Environmental Resourse Permit filed.
|
May 26, 2000 |
Petition for Administrative Hearing filed.
|
May 26, 2000 |
Notice of District Decision.
|
May 26, 2000 |
Notice of Transcription.
|
May 26, 2000 |
Notice of Related Case.
|
May 26, 2000 |
Notice of Transcription filed. |
May 26, 2000 |
Notice of Related Case filed. |
May 26, 2000 |
Petition for Administrative Hearing filed. |
May 26, 2000 |
Notice of Referral to Division of Administrative Hearing filed.
|
Orders for Case No: 00-002231
Issue Date |
Document |
Summary |
Jun. 14, 2001 |
Agency Final Order
|
|
Apr. 09, 2001 |
Recommended Order
|
Applicant Respondent showed reasonable assurance that all stormwater and water quality parameters would be met, especially in view of wetland mitigation and preservation plan.
|