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JAMES G. MURFEE AND LEE LAPENSOHN vs NORTHWEST FLORIDA WATER MANAGEMENT DISTRICT, 10-010100 (2010)

Court: Division of Administrative Hearings, Florida Number: 10-010100 Visitors: 21
Petitioner: JAMES G. MURFEE AND LEE LAPENSOHN
Respondent: NORTHWEST FLORIDA WATER MANAGEMENT DISTRICT
Judges: DAVID M. MALONEY
Agency: Water Management Districts
Locations: Tallahassee, Florida
Filed: Nov. 08, 2010
Status: Closed
Recommended Order on Thursday, July 26, 2012.

Latest Update: Jan. 22, 2013
Summary: Whether Bay County has demonstrated its entitlement to the Permit?Bay County's prima facie case for entitlement to permit for a wellfield near Sand Hill Lakes Area was rebutted by Washington County and the Knight Foundation. Denial of permit recommended.
STATE OF FLORIDA NORTHWEST FLORIDA WATER MANAGEMENT DISTRICT WASHINGTON COUNTY, Petitioner, and THE NORTHERN TRUST COMPANY, AS THE SOLE TRUSTEE OF THE JAMES L. KNIGHT CHARITABLE TERM TRUST, Intervenor, vs. NFWMD Permit No. 107057 DOAH Case No. 10-2983 BAY COUNTY AND NORTHWEST FLORIDA WATER MANAGEMENT DISTRICT, Respondents. THE NORTHERN TRUST COMPANY, Petitioner, vs. NFWMD Permit No. 107057 DOAH Case No. 10-2984 BAY COUNTY AND NORTHWEST FLORIDA WATER MANAGEMENT DISTRICT, Respondents. 00131431-1. 1 Filed October 5, 2012 4:09 PM Division of Administrative Hearings JAMES G. MURFEE AND LEE LAPENSOHN, Petitioners, NFWMD Permit No. 107057 vs. DOAH Case No. 10-10100 NORTHWEST FLORIDA WATER MANAGEMENT DISTRICT, Respondent, and BAY COUNTY BOARD OF COUNTY COMMISSIONERS, Intervenor. / FINAL ORDER Pursuant to notice, the Division of Administrative Hearings, by its designated Administrative Law Judge (“ALJ”), David M. Maloney, held a formal administrative hearing in this matter on September 19-21, 26-30, October 3-7, 10, and 11, 2011, in Tallahassee, Florida. On July 26, 2012, the ALJ submitted a Recommended Order (“RO”) to the Northwest Florida Water Management District (“District”). Bay County (Respondent in Case Nos. 10-2983 and 10-2984 and Intevenor in Case No. 10-10100) timely filed exceptions to the Recommended Order. Petitioners Washington County and The Northern Trust Company, as the Sole Trustee of the James L. Knight Charitable Term Trust (“Northern Trust”) , each timely filed responses to the exceptions filed by Bay County. This matter came before the Governing Board of the District on September 27, 2012 for final agency action and entry of a Final Order herein. 00131431-1 2 1. STATEMENT OF THE ISSUE The general issue before the District is whether to adopt the Recommended Order as the District’s Final Order, or to reject or modify the Recommended Order in whole or in part, in accordance with Section 120.57(1)(), Florida Statutes. The specific issue is whether water use permit application no. 107057, submitted to the Northwest Florida Water Management District (“District”) by Bay County, meets the conditions for issuance of a permit as set forth in Section 373.223, Florida Statutes, and Chapter 40A-2, Florida Administrative Code. The application from Bay County reviewed and evaluated by the ALJ was for use of 5 million gallons per day (“MGD”), annual daily average of groundwater from the Floridan aquifer, with a maximum daily withdrawal of 30 MGD for no more than 60 days per year (with a maximum of 52 consecutive days), and a maximum monthly withdrawal amount of 775 million gallons. The use classifications for the proposed use were Public Supply and Industrial use. The ALJ recommended that the application be denied. 2. STANDARD OF REVIEW The rules regarding an agency’s consideration of and action on exceptions to a recommended order are well established in Florida law. Section 120.57(1)(1), Florida Statutes, establishes specific standards for agency review of findings of fact as well as for agency review of conclusions of law. Review of Findings of Fact A reviewing agency may not reject or modify findings of fact, unless the agency first determines, from a review of the entire record, and states with particularity in the order, that the findings of fact were not based on competent substantial evidence or that the proceedings below did not comply with essential requirements of law. Section 120.57(1)(1), Florida Statutes. The 00131432-1 3 term “competent substantial evidence” means evidence sufficiently relevant and material that a reasonable mind would accept it as adequate to support the conclusion reached. Perdue v. TJ Palm Associates, Ltd., 755 So. 2d 660, 665-666 (Fla. 4" DCA 1999), quoting from and following Degroot v. Sheffield, 95 So. 2d 912, 916 (Fla. 1957). The term ‘‘competent substantial evidence” refers to the existence of some quantity of evidence for each essential element of a finding and to the legality and admissibility of that evidence. Scholastic Book Fairs, Inc. v. Unemployment Appeals Comm’n., 671 So 2d 287, 289 n.3 (Fla. 5" DCA 1996). An agency may not disturb a finding of fact supported by any competent substantial evidence from which the finding could be reasonably inferred. Freeze _v. Dep’t of Transportation, 556 So. 2d 1204, 1205 (Fla. 5" DCA 1990); Berry v. Dep’t of Envtl. Reg., 530 So. 2d 1019, 1022 (Fla. 4 DCA 1988). The Governing Board may not reweigh evidence admitted in the proceeding below, may not resolve conflicts in the evidence and may not judge the credibility of witnesses or otherwise interpret evidence anew. Save Anna Maria, Inc. v. Dep’t of Transportation, 700 So. 2d 113, 118 (Fla. 2d DCA 1997; Brown v. Criminal Justice Standards & Training Comm’n, 667 So. 2d 977, 979 (Fla. 4" DCA 1996). The standard is not whether the record contains evidence contrary to the findings of fact in the recommended order, but whether any competent substantial evidence supports each finding in issue. Florida Sugar Cane League Vv. State Siting Bd., 580 So. 2d 846, 851 (Fla. 1* DCA 1991). Review of Conclusions of Law The Governing Board 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 are stated with particularity 0013143i-1 4 and the Governing Board finds that such rejection or modification is as or more reasonable that the ALJ’s conclusion or interpretation. Section 120.57(1)91), Florida Statutes. The Governing Board lacks subject matter jurisdiction to overturn an ALJ’s rulings on procedural and evidentiary issues. Barfield v. Dep’t of Health, 805 So. 2d 1008, 1012 (Fla. 1* DCA 2001) (the agency lacked jurisdiction to overturn an ALJ’s evidentiary ruling); Lane v. Dep’t_of Envtl. Protection, 29 F.A.L.R. 4063 (DEP 2007) (the agency has no substantive jurisdiction over procedural issues, such as whether an issue was properly raised, and over an ALJ’s evidentiary rulings); Lardas v. Dep’t of Envtl. Protection, 28 F.A.L.R. 3844, 3846 (evidentiary rulings of the ALJ concerning the admissibility and competency of evidence are not matters within the agency’s substantive jurisdiction). In issuing its Final Order, the Governing Board is not required to rule on an exception that does not clearly identify the disputed portion of the recommended order by page number or paragraph, that does not identify the legal basis for the exception, or that does not include appropriate and specific citations to the record. Section 120.57(1)(1), Florida Statutes. 3. RULINGS ON EXCEPTIONS Bay County’s Exception No. 1 Bay County’s first exception takes issue with three conclusions of law found in paragraphs 243, 259 and 268 of the RO.’ In paragraph 243, the ALJ concludes that the Petitioners below were not required to show that the permit would, in fact, significantly harm or affect natural systems (a condition for issuance of the permit found in Rule 62-40.410(2)(p), Florida Administrative Code) in response to Bay County’s prima facie case, but rather, the Petitioner’s burden was to prove that Bay County did not provide reasonable assurances that * Bay County also cites to the “Statement of the Issue” found on page 6 of the RO in this exception, however, since this statement is neither a finding of fact or conclusion of law, no ruling is necessary on this statement. 00131431-1 5 natural systems would not be significantly affected. In paragraph 259, the ALJ concludes, as part of his determination that Bay County’s application did not meet the applicable reasonable- beneficial use criteria, that Bay County and the District failed to prove that natural systems would not be significantly affected by the permit. Finally, in paragraph 268, the ALJ concludes as part of his determination that Bay County’s application was not consistent with the public interest, that Bay County was unable to show what drawdown would likely occur in the surficial aquifer in connection with proposed withdrawals and therefore, how natural systems would be affected by the permit. Bay County’s contention with regard to these three paragraphs is that they demonstrate that the ALJ erroneously interpreted and applied the law found in Section 120.569(2)(p), Florida Statutes, regarding the burden of proof in this proceeding. Bay County argues that once it established a prima facie case demonstrating entitlement to the permit, the burden of proof shifted to the Petitioners and to defeat the permit Petitioners were required to affirmatively prove that the permitting criteria cited in paragraphs 243, 259 and 268 were not met by the applicant, e.g., that Bay County’s proposed withdrawals would, in fact, significantly harm or affect natural systems. As noted in the preliminary discussion of this agency’s authority regarding review of the ALJ’s conclusions of law, Section 120.57(1), Florida Statutes provides that Governing Board may only modify or reject those conclusions of law over which it has substantive jurisdiction. The Governing Board does not have substantive jurisdiction regarding Chapter 120, Florida Statutes generally, nor does it have substantive jurisdiction specifically regarding the burden of proof in administrative proceedings as enunciated in Section 120.569(2)(p), Florida Statutes. The courts have clearly and repeatedly interpreted Section 120.57(1)(1), Florida Statutes to 00131431-1 6 restrict an agency’s authority to reject or alter an ALJ’s interpretation of legal issues that are outside of the agency’s substantive jurisdiction, including interpretation of Chapter 120, Florida Statutes. Deep Lagoon Boat Club, Ltd. v. Sheridan, 784 So. 2d. 1140, 1143, 1144 (Fla. 2d DCA 2001) (Secretary of Florida Department of Environmental Protection had no authority to reject ALJ’s conclusion of law that doctrine of collateral estoppel did not prevent petitioner from introducing evidence concerning the scope of secondary impacts of permit because application of the doctrine of collateral estoppel is not a matter within the agency’s substantive jurisdiction); Barfield v. Dep’t of Health, 805 So. 2d 1008, 1011, 1012 (Fla. 1* DCA 2002) (Department of Health had no authority to reject ALJ’s determination that certain evidence was not admissible in an administrative hearing because admission of evidence in a Chapter 120 hearing is not within the Department’s substantive jurisdiction), G.E.L. Corp. v. Dep’t of Envtl. Protection, 875 So. 2d 1257, 1264 (Department correctly determined that it had no jurisdiction to reject ALJ determination that ALJ could not conduct hearing on request for attorney’s fees related to petition filed on permit issued by Department because Department had no substantive jurisdiction concerning Chapter 120, Florida Statutes or attorney’s fees statutes). See also, FINR Il, Inc. v. CF Industries, 2012 WL 231774 (Florida Department of Environmental Protection Final Order 2012) (Department has no authority to modify or reject the ALJ’s procedural and evidentiary rulings under the summary hearing provisions of Section 120.574, Florida Statutes). The Governing Board has no substantive jurisdiction over Chapter 120, Florida Statutes, therefore, it does not have authority to modify or reject the ALJ’s conclusions of law concerning the ALJ’s interpretation and application of Section 120.569(2)(p), Florida Statutes. For this reason, Bay County’s Exception Number 1 is denied. 00131431-1 7 Bay County’s Exception No. 2 In its Exception Number 2, Bay County objects to the ALJ’s findings of fact contained in paragraphs 225-229 of the RO. In these findings the ALJ determined that two potential alternatives existed to the groundwater withdrawal plan and associated wellfield proposed by Bay County that were not explored by Bay County and that neither Bay County nor the District presented an analysis of potential alternatives to the wellfield proposed by Bay County in its application. Bay County argues that these findings are irrelevant because there is no requirement that it conduct such an alternatives study; that Rule 62-40.410(2)(j), Florida Administrative Code, to the extent relevant, only requires an applicant to address the feasibility of reclaimed water, storm water, aquifer storage and recovery, brackish water and saltwater; and that the findings in these paragraphs are not supported by competent substantial evidence in the record. Bay County does not dispute the finding in paragraph 225 that evidence was offered that a wellfield with 10 MGD capacity could be constructed along an existing Bay County transmission line as an alternative to the proposed wellfield. Bay County’s dispute with the cited findings appears to be whether 10 MGD is the amount it actually needs in case of an emergency and whether the potential 10 MGD wellfield is feasible. No other findings in paragraphs 225 through 229 are specifically disputed by Bay County. The findings in paragraphs 225 through 229 are supported by competent substantial evidence in the record. The fact that there may be testimony contrary to a finding of fact made by the ALJ does not render the finding invalid. The standard is not whether the record contains evidence contrary to the findings of fact in the RO, but whether any competent substantial evidence supports the finding(s) in issue. Florida Sugar Cane League v. State Siting Bd., 580 So. 2d 846, 851 (Fla. 1** DCA 1991). The Governing Board may not reweigh evidence admitted in the hearing, may not resolve conflicts in evidence 00131431-1 8 and may not judge the credibility of witnesses or otherwise interpret evidence anew. Save Anna Maria, Inc. v. Dep’t of Transportation, 700 So. 2d 113, 118 (Fla. 2d DCA 1997), As Bay County suggests, Rule 62-40.410(2)(j), Florida Administrative Code, does not specifically require a feasibility “study” of alternatives to the water source proposed in an application. The Rule does, however, require the agency to consider the feasibility of alternatives, thus, an applicant is required to submit information providing reasonable assurances to the agency demonstrating that alternative sources to the source proposed in an application are not feasible. A “study” is a common means by which an applicant demonstrates compliance with a permitting criterion such as this one. In this context the ALJ’s finding that no study of feasible alternatives was conducted by Bay County (paragraph 225) and that no analysis of alternatives was presented at the hearing (paragraph 229), neither of which is disputed by Bay County, is relevant to the issue of whether feasible alternatives were properly considered by District in its review of Bay County’s application. With regard to Bay County’s argument that the consideration of alternative sources required under Rule 62-40.410(2)G), Florida Administrative Code is limited to “reclaimed water, stormwater, aquifer storage and recovery, brackish water and saltwater,” this position does not reflect the plain language of the Rule. The Rule requires consideration of the feasibility of “alternative sources such as reclaimed water, stormwater, aquifer storage and recovery, brackish water and salt water.” The qualifying words “such as” clearly mean the realm of alternatives to be considered is not limited to those specifically identified in the Rule. If there was an intention on the District’s or the Florida Department of Environmental Protection’s” part to limit the consideration of alternatives solely to those listed in this provision, it is not evident ? This criterion is incorporated by reference from Chapter 62-40, Florida Administrative Code, a rule chapter adopted by the Department. 00131431-1 9 here or elsewhere in the Rule. For this reason, it was both appropriate and relevant for the ALJ to consider and address the feasibility of the two alternatives described in paragraphs 225-229 and the fact that these alternatives were not considered by Bay County or the District in determining whether Bay County’s proposed use is a reasonable-beneficial use and whether the use is consistent with the public interest. For the foregoing reasons, Bay County’s Exception No. 2 is denied. Bay County’s Exception No. 3 Bay County’s Exception No. 3 contends that the ALJ’s “finding” regarding the impact of Bay County’s proposed wellfield on natural systems is not based on competent substantial evidence. Bay County does not clearly identify the disputed portion of the RO by page number or paragraph and does not include appropriate and specific citations to the record in support of this exception. The Governing Board is not required to rule on any exception that does not clearly identify the disputed portion of the RO by page number or paragraph, that does not identify the legal basis for the exception or that does not include appropriate citations to the record. Section 120.57(1)(k), Florida Statutes. Exception No. 3 does not identify a specific finding of fact to which the objection is directed and provides little in the way of citations to the record to support the argument, therefore, The Governing Board is not required to rule on this exception. Bay County mentions paragraph 243 of the RO as being “tied in” with the issue of impacts to natural systems, but paragraph 243 is a conclusion of law, not a finding of fact. As a conclusion of law, paragraph 243 of the RO concerns the burden of proof in the proceeding below, an issue raised in Bay County’s Exception No. 1, which is ruled on and denied above. To 00131431-1 10 the extent this exception is directed to the burden of proof issue, that issue has been addressed in the ruling on Exception No. 1 Insofar as Bay County seeks to attack the factual underpinnings of the conclusion of law found in paragraph 243 of the RO, there are numerous findings of fact by the ALJ in the RO (see for example paragraphs 182-183, 190-201) that are unchallenged by Bay County that address the adverse impacts that would and could occur to natural systems, based on the drawdowns from the proposed wellfield that were predicted to occur by the groundwater model relied on by Bay County, if that model was capable of accurately predicting such drawdowns.? By failing to take exception to the findings of fact on which the conclusion of law in paragraph 249 is based, Bay County has waived any objection to those findings of fact. Envtl. Coalition of Florida, Inc. v. Broward County, 586 So. 2d 1212, 1213 (Fla. 1" DCA 1991); Colonnade Medical Center, Inc. v. State, 847 So. 2d 540, 542 (Fla. 4" DCA 2003). There is competent substantial evidence in the record that harm to natural systems would result if the withdrawals proposed by Bay County were implemented and the drawdowns predicted by Bay County’s model in fact occurred. The Governing Board may not reweigh evidence admitted in the hearing, may not resolve conflicts in evidence and may not judge the credibility of witnesses or otherwise interpret evidence anew. Save Anna Maria, Inc. v. Dep’t of Transportation, 700 So. 2d 113, 118 (Fla. 2d DCA 1997). For all of the foregoing reasons, Bay County’s Exception No. 3 is denied. Bay County’s Exception No. 4 Bay County’s Exception No. 4 appears to be directed to the conclusions of law found in paragraphs 262 through 268 of the RO through which, collectively, the ALJ concludes that the ? The ALI, in fact, made findings of fact at paragraphs 169-177 of the RO, none of which were challenged by Bay County, that Bay County’s model does not accurately predict drawdowns. 00131431-1 11 Petitioners proved that the proposed permit is inconsistent with the public interest. The Governing Board is not required to rule on any exception that does not clearly identify the disputed portion of the RO by page number or paragraph, that does not identify the legal basis for the exception or that does not include appropriate citations to the record. Section 120.57(1)(k), Florida Statutes. Bay County fails to identify a legal basis for this exception and therefore the Governing Board is not required to rule on it. Bay County argues that the ALJ “missed the point of this permit,” suggesting that permit as sought by Bay County and as recommended for approval by the District would solely allow use of the water allocated through the permit in cases of emergency. What the ALJ concluded, based on findings of fact that are not challenged by Bay County, is that the permit would not restrict usage to production of water in times of emergency and for that reason it did not differ from any other water use permit, in that the permitted quantity would be available for use by Bay County the year around, emergency or no emergency. Further, the ALJ concluded, again based on findings of fact not contested by Bay County, that even if the proposed use was tightly restricted to times of emergency, the quantity needed in emergency circumstances was never established by Bay County nor was it shown that the demand to be supplied through such withdrawals would be restricted to essential uses. By failing to take exception to the findings of fact on which the conclusion of law in paragraph 249 is based, Bay County has waived any objection to those findings of fact. Envtl. Coalition of Florida, Inc. v. Broward County, 586 So. 2d 1212, 1213 (Fla. 1* DCA 1991); Colonnade Medical Center, Inc. v. State, 847 So. 2d 540, 542 (Fla. 4° DCA 2003). For all of these reasons the ALJ determined Bay County’s application was inconsistent with the public interest. The ALJ was under no obligation to remake the permit by 00131431-1 12 recommending new conditions to be appended to the permit in an attempt to make the use consistent with the public interest. To the extent that Bay County has articulated an alternative conclusion of law, based on the unchallenged facts as found by ALJ, Bay County’s proposed conclusion of law on this point is not as or more reasonable than the ALI’s. For all of the foregoing reasons, Bay County’s Exception No. 4 is denied. Bay County’s Exception No. 5 In its Exception No. 5, Bay County asserts that the ALJ’s conclusions could better be considered as recommended conditions to a permit, rather than reasons for denial. The Governing Board is not required to rule on any exception that does not clearly identify the disputed portion of the RO by page number or paragraph, that does not identify the legal basis for the exception or that does not include appropriate citations to the record. Section 120.57(1)(k), Florida Statutes. Bay County provides no legal basis for this exception and except for a fleeting mention of the conclusion of law found in paragraph 265 of the RO, fails to specifically cite where the conclusions it disputes appear. For these reasons, the Governing Board is not required to rule on this exception. To the extent this exception is directed to the conclusions of law concerning the consistency of the proposed permit with the public interest, these issues have been ruled on and denied in Exception No. 4 above. Bay County seems, primarily to focus its objection on the determination by the ALJ that use of 30 MGD by Bay County in the case of emergency would be “excessive.” There is a statement in paragraph 249 of the RO (also addressed in Exception No. 7 below), a conclusion of law, to the effect that use of the quantities proposed by Bay County for emergencies for the period of time proposed in the permit would be excessive. This conclusion supports the ALJ’s determination that Bay County failed to establish a need for this quantity for this use. To the 00131431-1 13 extent Bay County’s complaint is with the ALJ’s conclusions regarding the reasonableness of allocating 30 MGD to supply essential uses in the event of an emergency in Bay County, these conclusions are supported by findings of fact which have not been challenged by Bay County and therefore, there is no basis for overruling them. By failing to take exception to the findings of fact on which the conclusion of law in paragraph 249 is based, Bay County has waived any objection to those findings of fact. Envtl. Coalition of Florida, Inc. v. Broward County, 586 So. 2d 1212, 1213 (Fla. 1** DCA 1991); Colonnade Medical Center, Inc. v. State, 847 So. 2d 540, 542 (Fla. 4" DCA 2003). Further, Bay County’s proposed alternative conclusion of law, to the extent it can be discerned, is not as or more reasonable than the ALJ’s conclusion of law. For the foregoing reasons, Bay County’s Exception No. 5 is denied. Bay County’s Exception No. 6 Bay County’s Exception No. 6 contends the “finding” in paragraph 268 of the RO “also reflects the misplaced burden of proof apparent in this recommended order.” Paragraph 268 is a conclusion of law that summarizes the reasons for the ALJ’s conclusion that the permit is not consistent with the public interest. To the extent that through this exception, Bay County again seeks to establish that the ALJ did not correctly interpret and apply Section 120.569(2)(p), Florida Statutes, regarding the allocation of the burden or proof in this proceeding, this issue was addressed and ruled on in Exception No. 1 above by the denial of Exception No. 1. To the extent Bay County attempts to make the argument that some portion of paragraph 268 is not supported by competent substantial evidence, paragraph 268 is a conclusion of law and not a finding of fact. Irrespective, paragraph 268 is a conclusion based on findings of fact, supported by competent substantial evidence in the record, which were not challenged by Bay County. By failing to take exception to the findings of fact on which the conclusion of law in paragraph 249 00131431-1 14 is based, Bay County has waived any objection to those findings of fact. Envtl. Coalition of Florida, Inc. v. Broward County, 586 So. 2d 1212, 1213 (Fla. 1" DCA 1991); Colonnade Medical Center, Inc. v. State, 847 So. 2d 540, 542 (Fla. 4" DCA 2003). For the foregoing reasons, Bay County’s Exception No. 6 is denied. Bay County’s Exception No. 7 Bay County’s Exception No. 7 asserts that the ALJ’s “finding” in paragraph 249, that the emergency use proposed in the permit of 30 MGD for up to 52 consecutive days “is excessive,” is clearly erroneous. Paragraph 249 is a conclusion of law included in the section of the RO wherein the ALJ concludes that Bay County did not establish its need for the quantity of water sought in the permit. There are specific findings of fact made by the ALJ (see paragraphs 211- 214 of the RO) dealing with amounts of water required by Bay County in the event of emergency. These findings of fact, which were unchallenged by Bay County, support all elements of the conclusion of law found in paragraph 249 of the RO. By failing to take exception to the findings of fact on which the conclusion of law in paragraph 249 is based, Bay County has waived any objection to those findings of fact. Envtl. Coalition of Florida, Inc. v. Broward County, 586 So. 2d 1212, 1213 (Fla. 1* DCA 1991); Colonnade Medical Center, Inc. v. State, 847 So. 2d 540, 542 (Fla. 4" DCA 2003). Bay County’s assertion that the number in the permit for emergency purposes is irrelevant because there would be no significant impact on resources is without merit. First, the ALJ found that the permit as proposed allocates water for both emergency and non-emergency needs so the use is not restricted to emergencies. Second, demonstration of need is an essential component of establishing that a use of water is a reasonable beneficial use thereof. The facts as determined by the ALJ, based on competent substantial evidence in the record, established that 00131431-1 15 Bay County’s essential needs when emergencies occur do not equal or exceed 30 MGD, but is substantially less. For the foregoing reasons, Bay County’s Exception No. 7 is denied. Bay County’s Exception No. 8 Bay County’s Exception No. 8 takes issue with the ALJ’s determination that Washington County established standing in this proceeding to challenge Bay County’s permit. Bay County contends the evidence offered by Washington County failed to establish that Washington County will suffer an injury-in-fact if the permit is approved as required by Agrico Chemical Co. v. Dep’t of Envtl. Protection, 406 So. 2d 478 (Fla. 4" DCA 1981). In order to establish the injury- in-fact element of standing, it is only necessary for a party such as Washington County to prove that it has substantial rights or interests that reasonably could be affected by the District’s action on the permit. St. Johns Riverkeeper, Inc. v. St. Johns River Water Management District, 54 So. 3d 1051 (Fla. 5 DCA 2011); Gibby Family Trust v. Blueprint 2000 and Dep’t of Envtl. Protection, Case No. 10-9292 (DOAH 2011). It is not necessary that a party prove the reasonably anticipated injury will actually occur to establish standing. In paragraphs 95-98 of the RO there are findings of fact that are unchallenged by Bay County. These findings, which are based on competent substantial evidence in the record, establish that there are extensive wetland and surface water features in Washington County that will likely be impacted by withdrawals proposed in Bay County’s permit. These finding further establish that Washington County has a substantial interest in protecting, preserving and conserving the wetland and surface water features within its boundaries. Additionally, at paragraph 182, a finding of fact also not challenged by Bay County, the ALJ determined that approximately 4,200 acres of wetlands, a majority of which are located in Washington County, 00131431-2 16 are likely to be harmed by the drawdowns predicted by Bay County’s groundwater model. There are still other unchallenged findings of fact describing potential adverse environmental impacts in Washington County if the permit is granted. Counties in Florida have various statutory duties and responsibilities with respect to planning for water management and conservation, sufficient to give them an interest in any activity of the state or of the agencies of the state as may appear to affect those duties and responsibilities. Osceola County v. St. Johns River Water Management District, 486 So. 2d 616, 617 (Fla. 5" DCA 1986). Washington County presented sufficient evidence to establish its standing to participate in this proceeding and through that evidence demonstrated that its interests could reasonably be affected by Bay County’s proposed permit. For the foregoing reasons, Bay County’s Exception No. 8 is denied. 00131431-1 17 FINAL ORDER ACCORDINGLY, IT IS HEREBY ORDERED THAT: 1, The Recommended Order dated July 26, 2012, a copy of which is attached hereto as Exhibit “A” is adopted in its entirety. 2. Water Use Permit Application No. 107057 is denied. DONE AND ORDERED this 27° day of September, 2012, in Havana, Florida. NORTHWEST FLORIDA WATER MANAGEMENT DISTRICT Governing Board Chair RENDERED this 272 day of _Septormbcr 2012 District Clerk 00131431-1 18

Docket for Case No: 10-010100
Issue Date Proceedings
Jan. 22, 2013 Transmittal letter from Claudia Llado forwarding letters of support, to the agency.
Oct. 05, 2012 Agency Final Order filed.
Oct. 05, 2012 Final Order filed.
Oct. 05, 2012 Notice of Entry of Final Order filed.
Oct. 05, 2012 Order Denying Bay County's Request to Remand to Administrative Law Judge for Further Fact Finding filed.
Oct. 05, 2012 Notice of Entry of Order Denying Bay County?s Request to Remand to Administrative Law Judge for Further Fact finding filed.
Jul. 26, 2012 Recommended Order cover letter identifying the hearing record referred to the Agency.
Jul. 26, 2012 Recommended Order (hearing held September 19-21, 26-30; October 3-7, and 10-11, 2011). CASE CLOSED.
Mar. 26, 2012 Petitioners' Washington County and the Northern Trust Company, as the Sole Trustee of the James L. Knight Charitable Term Trust Joint Response to "Notice of Supplemental Authority" filed.
Mar. 19, 2012 Northwest Florida Water Management District's Notice of Supplemental Authority filed.
Feb. 06, 2012 Joint Proposed Recommended Order of Respondents Northwest Florida Water Management District and Bay County Board of County Commissioners filed.
Feb. 06, 2012 Notice of Filing Copy of (Proposed) Final Order in West Coast Regional Supply Authority v. Southwest Florida Water Management District, DOAH Case No. 84-2653 filed.
Feb. 06, 2012 Petitioners', Washington County and The Northern Trust Company, as the sole Trustee of the James L. Knight Charitable Term Trust, Joint Proposed Recommended Order (filed in Case No. 10-002984).
Feb. 01, 2012 Order (granting Petitioners' joint motion for judicial review).
Jan. 27, 2012 Joint Response to January 19, 2012 Order filed.
Jan. 26, 2012 Order Granting Extension of Time.
Jan. 26, 2012 Joint Motion for Extension of Time to File Proposed Recommended Orders filed.
Jan. 20, 2012 Petitioners' Joint Motion for Judicial Review filed.
Jan. 19, 2012 Order (denying joint motion to strike).
Dec. 16, 2011 NTC/Knight's Opposition to the District's and Bay County's Motion to Strike NTC/Knight's Notice of Filing Original Transcript of Deposition of Shirley Denton filed.
Dec. 16, 2011 Order (granting extension of time).
Dec. 15, 2011 Joint Motion for Extension of Time to File Proposed Recommended Orders (filed in Case No. 10-002984).
Dec. 12, 2011 (Proposed) Final Order filed.
Dec. 09, 2011 Northwest Florida Water Management District and Bay County's Joint Motion to Strike NTC/Knight's Notice of Filing Original Transcript of Shirley Denton filed.
Nov. 22, 2011 NTC/Knight's Notice of Filing Original Transcript of Deposition of Shirley Denton filed.
Nov. 02, 2011 Letter to Judge Maloney from J. and R. McDonald regarding the proposed water well filed.
Nov. 01, 2011 Transcript Volume I-28 (not available for viewing) filed.
Oct. 28, 2011 Letter to Judge Maloney from B. Oltman regarding bay county filed.
Oct. 27, 2011 Letter to DOAH from S. Duren regarding traded land filed.
Oct. 27, 2011 Letter to DOAH from J. Lloyd regarding the wells proposed filed.
Oct. 27, 2011 Letter to DOAH from R. Cogburn regarding property filed.
Oct. 27, 2011 Letter to DOAH from G. Miller regarding property filed.
Oct. 25, 2011 Letter to Judge Maloney from Valerie Culpepper Park regarding wells filed.
Oct. 24, 2011 Letter to Judge Maloney from Susan Johnson regarding wells filed.
Oct. 24, 2011 Letter to Judge Maloney from James and Mildred Ramsey regarding concerns about development that might decrease property values filed.
Oct. 24, 2011 Letter to Judge Maloney from Philip Hester regarding wells filed.
Oct. 24, 2011 Letter to Judge Maloney from Tim Ivers regarding opposition to drilling filed.
Oct. 24, 2011 Letter to Judge Maloney from Ronald Ramke proposed well filed.
Oct. 24, 2011 Letter to Judge Maloney from William P. regarding allowing for the preservation of ground water in the Sand Hill Lakes community filed.
Oct. 24, 2011 Letter to Judge Maloney from Tammy Taylor regarding opposition to the Water Management District's intention to grant a consumptive use permit to Bay County for a well field filed.
Oct. 24, 2011 Letter to Judge Maloney from Donna Manni regarding wells filed.
Oct. 24, 2011 Letter to Judge Maloney from Helen Taylor regarding pumping at the requested levels filed.
Oct. 24, 2011 Letter to Judge Maloney from Wanda Wiler regarding wells filed.
Oct. 24, 2011 Letter to Judge Maloney from Paul Withers regarding wells filed.
Oct. 24, 2011 Letter to Judge Maloney from Jeanette Foran regarding drilling wells filed.
Oct. 24, 2011 Letter to Judge Maloney from Mr. amd Mrs. David Boswell regarding against drilling of wells on the Bay/Washington County line filed.
Oct. 24, 2011 Letter to Judge Maloney from Jerry and Betty Hinson requesting you deny the drilling of wells by Bay County filed.
Oct. 24, 2011 Letter to Judge Maloney from Henry O' Grimes regarding opposing the drilling of water wells filed.
Oct. 24, 2011 Letter to Judge Maloney from Tony Bryant regarding sand hills are in Bay County, filed.
Oct. 21, 2011 Letter to Judge Maloney from B. Baumgardner regarding to offer support of the inssuance of the permit filed.
Oct. 21, 2011 Washington County's Memo of Law in Support of Motion in Limine Relating to Non-final Regional Water Supply Plan's Lack of Affect on Burden of Proving Consistency with the Public Interest filed.
Oct. 19, 2011 Northwest Florida Water Management District and Bay County's Joint Memorandum of Law Opposing Knight's Motion in Limine filed.
Oct. 18, 2011 CASE STATUS: Hearing Held.
Oct. 17, 2011 Notice for Viewing Process (filed in Case No. 10-002984).
Oct. 10, 2011 Order (granting Joint Motion for Judicial View).
Oct. 07, 2011 NTC/Knight's Memorandum of Law in Support of its Motion in Limine to Determine that Bay County's Application is not Entitled to Presumption that Proposed use of Water is in the "Public Interest" filed.
Oct. 07, 2011 Petitioners' Joint Motion for Judicial View filed.
Oct. 03, 2011 CASE STATUS: Hearing Partially Held; continued to date not certain.
Sep. 30, 2011 Petitioner, Northern Trust Company, as the Sole Trustee of the James L. Knight Charitable Term Trust Notice of Filing Subpoena Ad Testificandum to Varut "Dua" Guvansen, Ph.D., P.E. and Proof of Service (filed in Case No. 10-002984).
Sep. 30, 2011 Petitioner, the Northern Trust Company, as the Sole Trustee of the James L. Knight Charitable Term Trust Notice of Filing Subpoena Ad Testificandum to Angela Chelette and Proof of Service (filed in Case No. 10-002984).
Sep. 26, 2011 Petitioner, the Northern Trust Company, as the Sole Trustee of the James L. Knight Charitable Term Trust Notice of Filing Subpoena Ad Testificandum to Jamie Jones and Proof of Service (filed in Case No. 10-002984).
Sep. 23, 2011 Order.
Sep. 23, 2011 Petitioner, NTC/Knight's Reply to Bay County and the District's Joint Memorandum Regarding the Effect of 120.569(2)(p), filed.
Sep. 23, 2011 Petitioner, the Northern Trust Company, as the Sole Trustee of the James L. Knight Charitable Term Trust's Memorandum of Law Regarding the Application of Section 120.569(2)(p), Florida Statutes filed.
Sep. 23, 2011 Bay County and Northwest Florida Water Management District's Joint Memorandum Regarding the Effects of 120.569(2)(p), Florida Statutes filed.
Sep. 23, 2011 Washington County's Memorandum of Law Regarding the Interpretation of Section 120.569(2)(p), Florida Statutes, and the Statute's Application in the Instant Proceeding filed.
Sep. 22, 2011 Petitioner, the Northern Trust Company, as the Sole Trustee of the James L. Knight Charitable Term Trust Notice of Filing Subpoena Ad Testificandum to Agustin E. Maristany, P.E. and Proof of Service (filed in Case No. 10-002984).
Sep. 20, 2011 Respondent Northwest Florida Water Management District's Second Motion for Official Recognition filed.
Sep. 20, 2011 Notice of Public Hearing.
Sep. 20, 2011 Order (on first motion for official recognition).
Sep. 20, 2011 Order (granting first motion in limine).
Sep. 20, 2011 Order (on motion to strike portions of Petitioner Brown's petition).
Sep. 19, 2011 CASE STATUS: Hearing Partially Held; continued to date not certain.
Sep. 19, 2011 Petitioner, Knight's Second Request for Official Recognition filed.
Sep. 16, 2011 Joint Proposed Pre-hearing Statement filed.
Sep. 16, 2011 Response of Northwest Florida Water Management Distrcit to Washington County's Notice of Related Case and Motion for Official Recognition filed.
Sep. 16, 2011 Notice of Filing Signature Page to Joint Pre-hearing Stipulation- Northwest Florida Water Management District filed.
Sep. 16, 2011 Washington County's Notice of Related Case, Motion for Official Recognition and Motion in Limine filed.
Sep. 16, 2011 Joint Pre-hearing Stipulation filed.
Sep. 15, 2011 Response of Northwest Florida Water Management District to Knight's Motion in Limine to Determine that Bay County's Application is not Entitled to a Presumption that the Proposed Use of Water is in the "Public Interest" filed.
Sep. 15, 2011 Joint Pre-hearing Stipulation filed.
Sep. 15, 2011 Knight's Motion in Limine to Determine that Bay County's Application is Not Entitled to a Presumption that the Proposed Use of Water is in the "Public Interest" filed.
Sep. 15, 2011 Bay County and Northwest Florida Management District's Joint Response to Washington County and Northern Trust Company's Joint Motion for Clarification and Motion in Limine filed.
Sep. 15, 2011 Petitioner, the Northern Trust Company, as the Sole Trustee of the James L. Knight Charitable Term Trust's Response in Opposition to the District's First Motion in Limine filed.
Sep. 14, 2011 Washington County's and Northern Trust's Joint Motion for Clarification and in Limine to Determine the Scope of "The Application and Relevant Material Submitted to the Agency in Support of the Application, and the Agency's Staff Report or Notice of Intent to Approve the Permit" per Ch. 2011-225, Laws of Florida filed.
Sep. 14, 2011 Knight's Response in Opposition to Northwest Florida Water Management District's Renewed Motion to Compel filed.
Sep. 13, 2011 Attachments to Respondent Northwest Florida Water Management District's First Motion for Official Recognition filed.
Sep. 12, 2011 Respondent Northwest Florida Water Management District's First Motion for Official Recognition (without attachments) filed.
Sep. 12, 2011 Petitioner, the Northern Trust Company, as the Sole Trustee of the James L. Knight Charitable Term Trust's Notice of Request for Official Recognition filed.
Sep. 12, 2011 Order.
Sep. 09, 2011 CASE STATUS: Pre-Hearing Conference Held.
Sep. 08, 2011 Northwest Florida Water Management District's Renewed Motion to Compel Production from George Willson filed.
Sep. 08, 2011 Respondent Northwest Florida Water Management District's First Motion in Limine filed.
Sep. 08, 2011 Respondent, Bay County, Florida's, Notice of Filing Deposition Transcript (of P. Davis) filed.
Sep. 08, 2011 Notice of Telephonic Pre-hearing Conference (set for September 9, 2011; 2:00 p.m.).
Sep. 06, 2011 Bay County and Northwest Florida Water Management District's Joint Notice of Deposition Duces Tecum of Anthony Janicki filed.
Sep. 01, 2011 Bay County's Answers to the Northern Trust Company's First Request for Admissions filed.
Aug. 31, 2011 Petitioner, the Northern Trust Company, as the Sole Trustee of the James L. Knight Charitable Term Trust's Privilege Log filed.
Aug. 31, 2011 Respondent Northwest Florida Water Management District's Notice of Continuation of Deposition Duces Tecum of Bruce A. Pruitt filed.
Aug. 31, 2011 Bay County's Cross Notice of Deposition Duces Tecum of Anthony Janicki (filed in Case No. 10-002984).
Aug. 29, 2011 Order.
Aug. 26, 2011 Northwest Florida Water Management District's Memorandum of Law Opposing Surrebuttal filed.
Aug. 26, 2011 Bay County's Response In Opposition to Petitioners', The Northern Trust Company and Washington County, Memorandum of Law in Support of Surrebuttal filed.
Aug. 26, 2011 Petitioner, the Northern Trust Company, as the Sole Trustee of the James L. Knight Charitable Term Trust Second Amended Notice of Deposition Duces Tecum of Thomas Kwader (filed in Case No. 10-002984).
Aug. 26, 2011 Petitioner Brown's Notice of Dismissal filed.
Aug. 25, 2011 Petitioner, the Northern Trust Company, as the Sole Trustee of the James L. Knight Charitable Term Trust, Notice of Filing Amended Subpoena Duces Tecum and Amended Notice of Second Continued Deposition Duces Tecum of Duncan Cairns (filed in Case No. 10-002984).
Aug. 25, 2011 Knight's Notice of Filing Final Report of Bruce Pruitt, Ph.D filed.
Aug. 24, 2011 Petitioner Knight's Second Amended Notice of Deposition Duces Tecum of Shirley Denton filed.
Aug. 24, 2011 Knight's Notice of Filing Final Report of D. Bruce Means, Ph.D (filed in Case No. 10-002984).
Aug. 22, 2011 Petitioner Knight's Amended Notice of Taking Deposition Duces Tecum of Richard Cantrell filed.
Aug. 22, 2011 Petitioner Knight's Amended Notice of Taking Deposition Duces Tecum of Shirley Denton filed.
Aug. 22, 2011 Petitioner Knight's Amended Notice of Taking Deposition Duces Tecum of Michael Dennis filed.
Aug. 22, 2011 Petitioner Knight's Amended Notice of Taking Deposition Duces Tecum of John Godbee, Jr. filed.
Aug. 22, 2011 Respondent Northwest Florida Water Management District's First Amended Notice of Deposition Duces Tecum of John T. Vogel filed.
Aug. 22, 2011 Petitioner, the Northern Trust Company, as the Sole Trustee of the James L. Knight Charitable Term Trust's Supplemental Answers to Bay County's Third Set of Interrogatories (filed in Case No. 10-002984).
Aug. 22, 2011 Petitioner, the Northern Trust Company, as the Sole Trustee of the James L. Knight Charitable Term Trust's Notice of Deposition Duces Tecum of Chris Richards (filed in Case No. 10-002984).
Aug. 22, 2011 Petitioner, the Northern Trust Company, as the Sole Trustee of the James L. Knight Charitable Term Trusts Amended Notice of Deposition Duces Tecum of Thomas Kwader (filed in Case No. 10-002984).
Aug. 22, 2011 Washington County?s Memorandum in Support of Legal Interpretation Allowing Rebuttal of Applicant and Agency Case filed.
Aug. 19, 2011 Petitioner, the Northern Trust Company, as the Sole Trustee of the James L. Knight Charitable Term Trust's Memorandum of Law in Support of Surrebuttal filed.
Aug. 19, 2011 Knight's Response in Opposition to Northwest Florida Water Management District's Memorandum of Law in Support of its Motion to Compel filed.
Aug. 18, 2011 Bay County's Cross Notice of Deposition Duces Tecum of Edwin Keppner filed.
Aug. 18, 2011 Bay County's Cross Notice of Deposition Duces Tecum of Lisa Keppner filed.
Aug. 17, 2011 Respondent Northwest Florida Water Management District's First Amended Notice of Deposition Duces Tecum of Lisa Keppner filed.
Aug. 17, 2011 Respondent Northwest Florida Water Management District's First Amended Notice of Deposition Duces Tecum of Edwin Keppner filed.
Aug. 16, 2011 Bay County's Notice of Telephonic Deposition of Gary Engelhardt filed.
Aug. 16, 2011 Respondent Northwest Florida Water Management District's First Amended Notice of Deposition Duces Tecum of Brian G. Ormiston filed.
Aug. 16, 2011 Respondent Northwest Florida Water Management District's First Amended Notice of Deposition Duces Tecum of Peter G. Hubbell filed.
Aug. 16, 2011 Respondent Northwest Florida Water Management District's Notice of Cancelation of Deposition of Todd Tindell filed.
Aug. 15, 2011 Respondent Northwest Florida Water Management District's First Amended Notice of Deposition Duces Tecum of Philip R. Davis filed.
Aug. 12, 2011 First Amended Notice of Deposition Duces Tecum of Gary Wantland filed.
Aug. 12, 2011 First Amended Notice of Deposition Duces Tecum of Richard Doty filed.
Aug. 12, 2011 First Amended Notice of Deposition Duces Tecum of Phillip Waller filed.
Aug. 12, 2011 Northwest Florida Water Management District's Memorandum of Law in Support of Motion to Compel filed.
Aug. 12, 2011 Petitioner, the Northern Trust Company, as the Sole Trustee of the James L. Knight Charitable Term Trust Notice of Deposition Duces Tecum of John Jack Hickey (filed in Case No. 10-002984).
Aug. 12, 2011 Petitioner, the Northern Trust Company, as the Sole Trustee of the James L. Knight Charitable Term Trust Notice of Deposition Duces Tecum of Thomas Kwader (filed in Case No. 10-002984).
Aug. 12, 2011 Petitioner Knight's Amended Notice of Deposition Duces Tecum of Jan Kool filed.
Aug. 12, 2011 Petitioner Knight's Response to Respondent Bay County's First Request for Production of Documents filed.
Aug. 11, 2011 Order (on District's motion to compel compliance with notices of deposition duces tecum and Knight's response in opposition).
Aug. 11, 2011 Order (on Bay County's motion in limine to determine burden of proof).
Aug. 11, 2011 Order (on Bay County's entry of scheduling order and Knight's response in opposition).
Aug. 10, 2011 Order (on Bay County's amended motion to compel answers to its third set of interrogatories).
Aug. 10, 2011 CASE STATUS: Motion Hearing Held.
Aug. 10, 2011 Notice of Filing Petitioner, Northern Trust Company, as the Sole Trustee of the James L. Knight Charitable Term Trust, Deposition Scheduling Calendar (filed in Case No. 10-002984).
Aug. 09, 2011 Notice of Filing Petitioner, Northern Trust Company, as the Sole Trustee of the James L. Knight Charitable Term Trust, Amended Verified Answers to Respondent Bay County's Third Set of Interrogatories and Verified Answers to Respondent Bay County's Fourth Set of Interrogatories filed.
Aug. 09, 2011 Petitioner, Northern Trust Company, as the Sole Trustee of the James L. Knight Charitable Term Trust, Notice of Serving Verified Answers to Respondent Bay County's Fourth Set of Interrogatories filed.
Aug. 09, 2011 Petitioner, the Northern Trust Company, as The Sole Trustee of the James L. Knight Charitable Term Trust Second Amended Notice of Deposition of Jean Whitten, Agency Clerk (filed in Case No. 10-002984).
Aug. 09, 2011 Petitioner, Northern Trust Company, as the Sole Trustee of the James L. Knight Charitable Term Trust Notice of Serving Amended Verified Answers to Respondent Bay County's Third Set of Interrogatories (filed in Case No. 10-002984).
Aug. 08, 2011 Respondent Northwest Florida Water Management District's Notice of Cancelation of Deposition of H. Cliff Harrison filed.
Aug. 08, 2011 Respondent Northwest Florida Water Management District's First Amended Notice of Deposition Duces Tecum of Anthony Janicki filed.
Aug. 04, 2011 Respondent Northwest Florida Water Management District's First Amended Notice of Deposition Duces Tecum of Thomas M. Scott filed.
Aug. 04, 2011 Petitioner, the Northern Trust Company, as the Sole Trustee of the James L. Knight Charitable Term Trust Amended Notice of Deposition of Jean Whitten, Agency Clerk (filed in Case No. 10-002984).
Aug. 04, 2011 Petitioner, the Northern Trust Company, as the Sole Trustee of the James L. Charitable Term Trust First Request for Admissions to Bay County (filed in Case No. 10-002984).
Aug. 03, 2011 Second Amended Notice of Deposition Duces Tecum of Petitioner James Murfee filed.
Aug. 03, 2011 Second Amended Notice of Deposition Duces Tecum of Petitioner Diane Brown filed.
Aug. 03, 2011 Second Amended Notice of Deposition Duces Tecum of Petitioner Lee Lapensohn filed.
Aug. 03, 2011 Third Amended Notice of Deposition Duces Tecum of Cliff Knauer filed.
Aug. 03, 2011 Third Amended Notice of Deposition Duces Tecum of Roger Hagan filed.
Aug. 03, 2011 Third Amended Notice of Deposition Duces Tecum of Mike DeRuntz filed.
Aug. 03, 2011 Second Amended Notice of Deposition Duces Tecum of Mike DeRuntz filed.
Aug. 03, 2011 Second Amended Notice of Deposition Duces Tecum of Cliff Knauer filed.
Aug. 03, 2011 Second Amended Notice of Deposition Duces Tecum of Roger Hagan filed.
Aug. 03, 2011 Bay County Amended Cross Notice of First Amended Notice of Deposition Duces Tecum of Sam Upchurch filed.
Aug. 03, 2011 Knight's Response in Opposition to Respondent's Motion to Compel Compliance with Notices of Deposition Duces Tecum (filed in Case No. 10-002984).
Aug. 02, 2011 Petitioner, the Northern Trust Company, as the Sole Trustee of the James L. Knight Charitable Term Trust Notice of Depositions Scheduled (filed in Case No. 10-002984).
Aug. 01, 2011 First Amended Notice of Deposition Duces Tecum of Petitioner Lee Lapensohn (filed in Case No. 10-002984).
Aug. 01, 2011 First Amended Notice of Deposition Duces Tecum of Petitioner Lee Lapensohn (filed in Case No. 10-002984).
Aug. 01, 2011 First Amended Notice of Deposition Duces Tecum of Petitioner Diane Brown (filed in Case No. 10-002984).
Aug. 01, 2011 Bay County Cross Notice of First Amended Notice of Deposition Duces Tecum of Sam Upchurch (filed in Case No. 10-002984).
Jul. 29, 2011 Notice of Hearing filed.
Jul. 28, 2011 Northwest Florida Water Management District's Notice of Filing Return of Service and Subpoena Duces Tecum of George W. Willson filed.
Jul. 28, 2011 Supplement to Bay County's Motion to Compel Answers to its Third Set of Interrogatories to Petitioner, the Northern Trust Company filed.
Jul. 28, 2011 Bay County's Reply to Knight's Response in Opposition to Request for Entry of Scheduling Order filed.
Jul. 28, 2011 Knight?s Response in Opposition to Intervenor, Bay County's Request for Entry of Scheduling Order filed.
Jul. 27, 2011 Corrected Respondent Northwest Florida Water Management District's Second Amended Notice of Deposition Duces Tecum of George Willson filed.
Jul. 27, 2011 Respondent Northwest Florida Water Management District's Motion to Compel Compliance with Notices of Deposition Duces Tecum filed.
Jul. 27, 2011 Motion in Limine to Determine Burden of Proof filed.
Jul. 27, 2011 Intervenor, Bay County's, Request for Entry of Scheduling Order filed.
Jul. 26, 2011 Notice of Appearance (of C. Varn; filed in Case No. 10-002984).
Jul. 26, 2011 The Northern Trust Company's Objection to Respondent Northwest Florida Water Management District's Notice of Deposition Duces Tecum of April Salter (filed in Case No. 10-002984).
Jul. 26, 2011 Respondent Northwest Florida Water Management District's First Amended Notice of Deposition Duces Tecum of Sam Upchurch filed.
Jul. 26, 2011 Respondent Northwest Florida Water Management District's First Amended Notice of Deposition Duces Tecum of Thomas M. Dobecki filed.
Jul. 26, 2011 Respondent Northwest Florida Water Management District's First Amended Notice of Deposition Duces Tecum of Ben Huss filed.
Jul. 22, 2011 Notice of Appearance (filed by William H. Hughes) filed.
Jul. 19, 2011 Petitioner, the Northern Trust Company, as the Sole Trustee of the James L. Knight Charitable Term Trust Notice of Depositions of Richard Cantrell (filed in Case No. 10-002984).
Jul. 19, 2011 Respondent Northwest Florida Water Management District's Notice of Deposition Duces Tecum of April Salter filed.
Jul. 19, 2011 Respondent Northwest Florida Water Management District's Amended Notice of Deposition Duces Tecum of Bruce A. Pruitt, Tony S. Greco, Bruce Means filed.
Jul. 19, 2011 Northwest Florida Water Management District's Notice of Filing Revised Staff Report filed.
Jul. 19, 2011 Northwest Florida Water Management District's Notice of Filing Second Revised Proposed Agency Action filed.
Jul. 19, 2011 Petitioner, the Northern Trust Company, Notice of Taking Deposition of Dan Shaw (filed in Case No. 10-002984).
Jul. 19, 2011 Petitioner, the Northern Trust Company, Notice of Depositions of Jamie Jones and Ed Smith, Individually and as Corporate Representative (filed in Case No. 10-002984).
Jul. 18, 2011 Petitioner, the Northern Trust Company, as the Sole Trustee of the James L. Knight Charitable Term Trust Notice of Deposition Duces Tecum of Dua Guavensen (filed in Case No. 10-002984).
Jul. 18, 2011 Petitioner, the Northern Trust Company, as the Sole Trustee of the James L. Knight Charitable Term Trust Notice of Depositions Scheduled (filed in Case No. 10-002984).
Jul. 18, 2011 Respondent Northwest Florida Water Management District's Second Amended Notice of Deposition Duces Tecum of Mike DeRuntz filed.
Jul. 13, 2011 Respondent, Bay County, Florida's, Notice of Service of Second Set of Interrogatories to Petitioner, Washington County filed.
Jul. 13, 2011 Respondent Northwest Florida Water Management District's Second Amended Notice of Deposition Duces Tecum of Lee Berger filed.
Jul. 12, 2011 Respondent Northwest Florida Water Management District's Amended Notice of Deposition Duces Tecum of Mike DeRuntz filed.
Jul. 12, 2011 Bay County's First Request for Production of Documents to Petitioner, the Northern Trust Company filed.
Jul. 12, 2011 Respondent, Bay County, Florida's, Notice of Service of Fourth Set of Interrogatories to Petitioner, The Northern Trust Company filed.
Jul. 12, 2011 The Northern Trust Company's Amended Notice of Inspection filed.
Jul. 12, 2011 The Northern Trust Company's Notice of Inspection filed.
Jul. 11, 2011 Respondent Northwest Florida Water Management District's Notice of Cancellation of Deposition Duces Tecum of Richard Barr filed.
Jul. 11, 2011 Respondent Northwest Florida Water Management District's Notice of Cancellation of Deposition Duces Tecum of Lee Berger filed.
Jul. 08, 2011 Respondent Northwest Florida Water Management District's Second Amended Notice of Deposition Duces Tecum of George Willson filed.
Jul. 08, 2011 Respondent Northwest Florida Water Management District's Amended Notice of Deposition Duces Tecum of Lee Berger filed.
Jul. 07, 2011 Bay County's Amended Motion to Compel Answers to its Third Set of Interrogatories to Petitioner, the Northern Trust Company filed.
Jul. 07, 2011 Bay County's Motion to Compel Answers to its Third Set of Interrogatories to Petitioner, the Northern Trust Company filed.
Jul. 06, 2011 Respondent Northwest Florida Water Management District's Response in Opposition to Washington County's Motion for Protective Order Regarding Scheduling filed.
Jul. 05, 2011 Petitioner Knight's Response to Respondent Northwest Florida Water Management District's Third Request for Production of Documents filed.
Jul. 01, 2011 Washington County's Motion for Protective Order Regarding Deposition Scheduling. filed.
Jul. 01, 2011 Respondent Northwest Florida Water Management District's Amended Notice of Taking Deposition Duces Tecum of Geroge Wilson filed.
Jul. 01, 2011 Respondent Northwest Florida Water Management District's Amended Notice of Taking Deposition Duces Tecum of Richard R. Barr filed.
Jun. 29, 2011 Respondent Northwest Florida Water Management District's Response in Opposition to the Northern Trust Company's Motion for Protective Order filed.
Jun. 28, 2011 The Northern Trust Company's Motion for Protective Order filed.
Jun. 27, 2011 Respondent Northwest Florida Water Management District's Notice of Deposition of H. Cliff Harrison filed.
Jun. 27, 2011 Respondent Northwest Florida Water Management District's Notice of Deposition of John T. Vogel filed.
Jun. 27, 2011 Respondent Northwest Florida Water Management District's Notice of Deposition of Richard L. Doty filed.
Jun. 27, 2011 Respondent Northwest Florida Water Management District's Notice of Deposition of Stephen A. Lynch III filed.
Jun. 27, 2011 Respondent Northwest Florida Water Management District's Notice of Deposition of Brian G. Ormiston filed.
Jun. 27, 2011 Respondent Northwest Florida Water Management District's Notice of Deposition of Phillip R. Davis filed.
Jun. 27, 2011 Respondent Northwest Florida Water Management District's Notice of Deposition of Gary Wantland filed.
Jun. 27, 2011 Respondent Northwest Florida Water Management District's Notice of Deposition of Phillip Waller filed.
Jun. 27, 2011 Respondent Northwest Florida Water Management District's Notice of Deposition of Englehart, Hammer filed.
Jun. 27, 2011 Respondent Northwest Florida Water Management District's Notice of Deposition of Anthony Janicki filed.
Jun. 27, 2011 Respondent Northwest Florida Water Management District's Notice of Deposition of Peter G. Hubbell filed.
Jun. 27, 2011 Respondent Northwest Florida Water Management District's Notice of Deposition of Beth Fratesi filed.
Jun. 27, 2011 Respondent Northwest Florida Water Management District's Notice of Deposition of Sam Upchurch filed.
Jun. 27, 2011 Respondent Northwest Florida Water Management District's Notice of Deposition of Ben Huss filed.
Jun. 27, 2011 Respondent Northwest Florida Water Management District's Notice of Deposition of Thomas M. Dobecki filed.
Jun. 27, 2011 Respondent Northwest Florida Water Management District's Notice of Deposition of Thomas M. Scott filed.
Jun. 27, 2011 Respondent Northwest Florida Water Management District's Notice of Deposition of Lee Lapensohn filed.
Jun. 27, 2011 Respondent Northwest Florida Water Management District's Notice of Deposition of James Murfee filed.
Jun. 27, 2011 Respondent Northwest Florida Water Management District's Notice of Deposition of Todd Tindell filed.
Jun. 27, 2011 Respondent Northwest Florida Water Management District's Notice of Deposition of Edwin Keppner filed.
Jun. 27, 2011 Respondent Northwest Florida Water Management District's Notice of Deposition of Lisa Keppner filed.
Jun. 27, 2011 Respondent Northwest Florida Water Management District's Notice of Deposition of Gil Carter filed.
Jun. 27, 2011 Respondent Northwest Florida Water Management District's Notice of Deposition of Mike DeRuntz filed.
Jun. 27, 2011 Respondent Northwest Florida Water Management District's Notice of Deposition of Lynda Waller filed.
Jun. 27, 2011 Respondent Northwest Florida Water Management District's Notice of Deposition of Bruce Means filed.
Jun. 27, 2011 Respondent Northwest Florida Water Management District's Notice of Deposition of Tom Chapin filed.
Jun. 27, 2011 Respondent Northwest Florida Water Management District's Notice of Deposition of Tony S. Greco filed.
Jun. 27, 2011 Respondent Northwest Florida Water Management District's Notice of Deposition of Bruce A. Pruitt filed.
Jun. 27, 2011 Respondent Northwest Florida Water Management District's Notice of Deposition of Richard R. Barr filed.
Jun. 27, 2011 Respondent Northwest Florida Water Management District's Notice of Deposition of George Willson filed.
Jun. 27, 2011 Respondent Northwest Florida Water Management District's Notice of Deposition of Lee Berger filed.
Jun. 27, 2011 Respondent Northwest Florida Water Management District's Notice of Deposition of Diane Brown filed.
Jun. 24, 2011 Notice of Serving Petitioner, Northern Trust Company, as the Sole Trustee of the James L. Knight Charitable Term Trust, Verified Answers to Respondent Bay County's Third Set of Interrogatories (filed in Case No. 10-002984).
Jun. 17, 2011 Petitioner, The Northern Trust Company, as the Sole Trustee of the James L. Knight Charitable Term Trust's Preliminary Witness List (filed in Case No. 10-002984).
Jun. 10, 2011 Respondent, Bay County's Response to Fifth Request for Production by Northern Trust Company (filed in Case No. 10-002984).
May 31, 2011 Respondent, Bay County's Response to Fourth Request for Production by Northern Trust Company (filed in Case No. 10-002984).
May 31, 2011 Respondent, Bay County's Motion for Protective Order (filed in Case No. 10-002984).
May 26, 2011 Respondent Northwest Florida Water Management District's Third Request for Production to Petioner Washington County filed.
May 26, 2011 Respondent Northwest Florida Water Management District's Third Request for Production to Petitioner the Northern Trust Company filed.
May 26, 2011 Third Updated Priviege Log filed.
May 25, 2011 Respondent Northwest Florida Water Management District's Response to Petitioner the Northern Trust Company's Third Request for Production of Documents filed.
May 24, 2011 Respondent, Bay County, Florida's, Notice of Service of Third Set of Interrogatories to Petitioner, the Northern Trust Company filed.
May 23, 2011 Petitioner, the Northern Trust Company, Notice of Depositions of James Jones and Paul Lackemacher, as Corporate Representatives of Bay County (filed in Case No. 10-002984).
May 23, 2011 Petitioner, the Northern Trust Company, Notice of Depositions of Ed Smith and Ian Crelling as Corporate Representatives of Bay County (filed in Case No. 10-002984).
May 18, 2011 Petitioner, the Northern Trust Company, Notice of Depositions of Jamie Jones, Paul Lackmacher, and Dan Shaw (filed in Case No. 10-002984).
May 12, 2011 Notice of Appearance (of B. Bolves; filed in Case No. 10-002984).
May 11, 2011 Notice of Appearance (of M. Craig; filed in Case No. 10-002984).
May 10, 2011 Fourth Request for Production of Documents and Things by Petitioner, the Northern Trust Company, as the Sole Trustee of the James L. Knight Charitable Term Trust, to Respondent, Northwest Florida Water Management District filed.
May 10, 2011 Fifth Request for Production of Documents and Things by Petitioner, the Northern Trust Company, as the Sole Trustee of the James L. Knight Charitable Term Trust, to Respondent, Bay County Board of County Commissioners filed.
May 06, 2011 Notice of Serving Petitioner Northern Trust Company, as the Sole Trustee of the James L. Knight Charitable Term Trust, Verified Answers to Respondent Bay County's Corrected Second Set of Interrogatories (filed in Case No. 10-002984).
Apr. 26, 2011 (Proposed) Amended Order of Pre-hearing Instructions filed.
Apr. 26, 2011 Joint Response to Parties to April 13, 2011, Order filed.
Apr. 26, 2011 Knight's Response to District's Motion for Protective Order filed.
Apr. 25, 2011 Fourth Request for Production of Documents by Petitioner, the Northern Trust Company, as the Sole Trustee of the James L. Knight Charitable Term Trust, to Respondent, Bay County Board of County Commissioners filed.
Apr. 25, 2011 Third Request for Production of Documents by Petitioner, the Northern Trust Company, as the Sole Trustee of the James L. Knight Charitable Term Trust, to Respondent, Northwest Florida Water Management District filed.
Apr. 19, 2011 Northwest Florida Water Management District's Objection to Petitioner the Northern Trust Company's Notice of Continued Deposition Duces Tecum of Duncan Cairns and Amended Notice of Deposition Duces Tecum of Douglas Barr and Motion for Protective Order filed.
Apr. 15, 2011 Petitioner, The Northern Trust Company, as the Sole Trustee of the James L. Knight Charitable Term Trust Amended Notice of Deposition Duces Tecum of Douglas Barr (filed in Case No. 10-002984).
Apr. 14, 2011 Petitioner, The Northern Trust Company, as the Sole Trustee of the James L. Knight Charitable Term Trust Notice of Continued Deposition Duces Tecum of Duncan Cairns (filed in Case No. 10-002984).
Apr. 14, 2011 Petitioner, The Northern Trust Company, as the Sole Trustee of the James L. Knight Charitable Term Trust Notice of Deposition of Douglals Barr (filed in Case No. 10-002984).
Apr. 14, 2011 Response to Motion for Continuance and Knight's Motion for Entry of A Scheduling Order filed.
Apr. 14, 2011 Petitioner Brown's Objections to Northwest Florida Water Management District's Response to Motion to Prohibit Interference filed.
Apr. 13, 2011 Amended Notice of Hearing (hearing set for September 19 through 23, 26 through 30, October 3 through 7 and 10 through 14, 2011; 9:00 a.m.; Tallahassee, FL; amended as to dates).
Apr. 13, 2011 Order (continuing final hearing).
Apr. 12, 2011 Washington County's Response in Opposition to Motion for Continuance, and/or Motion for Pre-hearing Scheduling Order filed.
Apr. 12, 2011 Order (denying Petitioner Brown's motion for emergency order prohibiting Northwest Florida Water Management District from Interfering with rights under chap 119, F.S.; denying Petitioner Brown's motion for sanctions) .
Apr. 11, 2011 Response of Northwest Florida Water Management District in Opposition to Petitioner Brown's Motion for Emergency Order and Motion for Sanctions filed.
Apr. 11, 2011 Order (granting Petitioner's motion for order of substitution).
Apr. 05, 2011 Motion for Continuance filed.
Apr. 05, 2011 Petitioner Brown's Motion for Emergency Order Prohibiting Northwest Florida Water Management District from Interfering with Rights under Chapter 119, F.S. and Motion for Sanctions filed.
Mar. 29, 2011 Respondent, Bay County, Florida's, Notice of Service of Corrected Second Set of Interrogatories to Petitioner, the Northern Trust Company filed.
Mar. 28, 2011 Respondent, Bay County, Florida's, Notice of Service of Second Set of Interrogaories to Petitioner, the Northern Trust Company filed.
Mar. 28, 2011 Notice of Withdrawal of Silvia M. Alderman as Counsel for the Northwesr Trust Company, as the sole Trustee of the James L. Knight Charitable Term Trust filed.
Mar. 24, 2011 Stipulation for Substitution of Counsel (John R. Thomas) filed.
Mar. 24, 2011 Notice of Filing Stipulation for Substitution of Counsel and Motion for Order of Substitution filed.
Mar. 24, 2011 Notice of Appearance (John Thomas) filed.
Mar. 18, 2011 Respondent Northwest Florida Water Management District's Second Supplemental Response to Petitioner Washington County's First Request for Production of Documents filed.
Mar. 18, 2011 Respondent Northwest Florida Water Management District's Third Supplemental Response to Petitioner the Northern Trust Company's First Request for Production of Documents filed.
Mar. 11, 2011 Petitioner Brown's Objection to Order on Motion to Strike Portions of First Amended Petition filed.
Mar. 10, 2011 Respondent, Bay County's Notice of Service of Answers to Petitioners James G. Murfee's and Lee Lapensohn's First Set of Interrogatories (filed in Case No. 10-010100).
Mar. 08, 2011 Order (on Bay County's motion to strike portions of Diane C. Brown's first amended petition for administrative hearing and motion for sanctions).
Mar. 07, 2011 Respondent Northwest Florida Water Management District's Answers to Petitioners James G. Murfee's and Lee Lapensohn's First Set of Interrogatories filed.
Mar. 07, 2011 Notice of Service of Respondent Northwest Florida Water Management District's Answers to Petitioners James G. Murfee's and Lee Lapensohn's First Set of Interrogatories filed.
Mar. 07, 2011 Petitioner Brown's Response to Bay County's Motion to Strike Amended Petition and Motion for Sanctions filed.
Feb. 23, 2011 Order (granting Petitioner Brown's motion for time extension to respond to Bay County's motion to strike and motion for sanctions).
Feb. 09, 2011 Notice of Deposition filed.
Feb. 08, 2011 Petitioner Brown's Motion for Time Extension to Respond to Bay County's Motion to Strike and Motion for Sanctions filed.
Feb. 04, 2011 Notice of Appearance by Manson Law Group, P.A. as Co-counsel for Petitioner, the Northern Trust Company, as the Sole Trustee of the James L. Knight Charitable Term Trust (filed in Case No. 10-002984).
Feb. 04, 2011 Notice of Appearance (of D. Manson; filed in Case No. 10-002984).
Feb. 01, 2011 Bay County's Motion to Strike Portions of Diane C. Brown's First Amended Petition for Administrative Hearing and Motion for Sanctions (filed in Case No. 10-003313).
Jan. 31, 2011 Bay County's Notice of Providing Documents to the Northern Trust Company (filed in Case No. 10-002984).
Jan. 06, 2011 Notice of Change of Address for Edward Cole filed.
Jan. 03, 2011 (Notice of Service) Petitioner, James G. Murfee's Answers to First Set of Interrogatorties from Intervenor, Bay County, Florida filed.
Jan. 03, 2011 Petitioner, James G. Murfee's Answers to First Set of Interrogatories from Intervenor, Bay County, Florida filed.
Dec. 30, 2010 Petitioner Brown's First Amended Petition for Formal Administrative Hearing filed.
Dec. 30, 2010 Petitioner Brown's Motion for Leave to File First Amended Petition for Formal Administrative Hearing him and him and him and him filed.
Dec. 21, 2010 Respondent Northwest Florida Water Management District's First Supplemental Response to Petitioner Washington County's First Request for Production of Documents filed.
Dec. 21, 2010 Respondent Northwest Florida Water Management District's Second Supplemental Response to Petitioner the Northern Trust Company's First Request for Production of Documents filed.
Dec. 03, 2010 Order Granting Petition to Intervene.
Dec. 01, 2010 Respondent, Bay County, Florida's, Notice of Service of First Set of Interrogatories to Petitioner, Lee Lapensohn filed.
Dec. 01, 2010 Respondent, Bay County, Florida's, Notice of Service of First Set of Interrogatories to Petitioner, James G. Murfee filed.
Nov. 29, 2010 Respondent, Bay County's Notice of Service of Answers to Petitioner, the Northern Trust Company's, Second Set of Interrogatories filed.
Nov. 23, 2010 Order (granting Petitioner Brown's request for time extension to respond to revised permit).
Nov. 23, 2010 Order (granting both parties' motions for leave to file first amended petition for formal administrative hearing).
Nov. 22, 2010 Order of Consolidation (DOAH Case Nos. 10-2983, 10-2984, 10-3313, and 10-10100).
Nov. 22, 2010 CASE STATUS: Motion Hearing Held.
Nov. 19, 2010 Corrected Motion for Consolidation of Related Cases filed.
Nov. 18, 2010 Petition to Intervene (filed by Bay County Board of County Commissioners.)
Nov. 17, 2010 Joint Response to Initial Order filed.
Nov. 09, 2010 Initial Order.
Nov. 08, 2010 Motion for Consolidation of Related Cases filed.
Nov. 08, 2010 Notice of Revised Proposed Agency Action filed.
Nov. 08, 2010 Petition for Formal Administrative Hearing filed.
Nov. 08, 2010 Notice of Referral filed.

Orders for Case No: 10-010100
Issue Date Document Summary
Oct. 05, 2012 Agency Final Order
Jul. 26, 2012 Recommended Order Bay County's prima facie case for entitlement to permit for a wellfield near Sand Hill Lakes Area was rebutted by Washington County and the Knight Foundation. Denial of permit recommended.
Source:  Florida - Division of Administrative Hearings

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