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SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT vs JOSE FERNANDO ARISTIZABAL AND LILIANA URREA ARISTIZABAL, 07-003207 (2007)
Division of Administrative Hearings, Florida Filed:Bartow, Florida Jul. 16, 2007 Number: 07-003207 Latest Update: Oct. 03, 2008

The Issue The issues in this case include: whether the Respondents constructed berms and ponds and dug ditches and filled wetlands on their Property in Highlands County without required permits, as alleged by the Southwest Florida Water Management District (SWFWMD) in its Administrative Complaint; and, if so, whether the Respondents are entitled to an agricultural exemption or an agricultural closed system exemption under Section 373.406(2)- (3), Florida Statutes.

Findings Of Fact Respondents' Activities on the Property In August 2003, the Respondents, José Fernando and Liliana Urrea Aristizabal, bought approximately 30 acres of land in Highlands County, near Lake Placid, south of Miller Road, to use for a palm tree nursery. This land (the Property) is in Section 30, Township 36 South, Range 29 East. There was a large marsh approximately in the center of the Property with additional wetlands surrounding the large marsh. On December 31, 2003, and again in February 2004, representatives of SWFWMD informed Mr. Aristizabal that, due to the presence of relatively high-quality wetlands on the Property, the plant nursery he intended to establish there would require an application for an environmental resource permit (ERP). After receiving this information from SWFWMD, Mr. Aristizabal retained a consultant to advise him. The consultant advised Mr. Aristizabal on how to construct an irrigation system that would be effective and permittable; however, the consultant cautioned him that construction would have to avoid impacting the wetlands on the Property. The consultant also advised Mr. Aristizabal as to the location of the wetlands on the Property, as well as the location of "potential wetlands." In response to the consultant's advice, Mr. Aristizabal dug a circular ditch around the large marsh in the center of the Property, with additional linear ditches radiating from the central, circular ditch and intersecting with a second, larger ditch around most of the perimeter of the irrigation system, extending along the east, north, and west sides of the Property. The ditches are approximately 5-7 feet wide and 5-7 feet deep. The soil from the ditches was spread between the linear ditches to raise the ground level and create planting beds. Mr. Aristizabal also deposited fill to the north and east of the perimeter ditch to create a berm approximately 4-6 feet wide and 2-4 feet high. Effects on Surface Waters of the State The evidence proved that there were approximately 11.64 acres of wetlands on the Property, including the large central marsh. Most of the ditches dug by Mr. Aristizabal and most of the fill deposited by him between the ditches were in wetlands. In all, approximately 0.86 acres of the wetlands on the Property were dredged, and approximately 4.97 acres of the wetlands on the Property were filled. The ditches intercept, divert, and impound surface water. The berms--particularly, the berm on the north side of the Property--also obstruct the flow of surface water. Agricultural Exemption Defense The Respondents did not apply for an agricultural exemption under Section 373.406(2), Florida Statutes, from the requirement to obtain an ERP. Instead, they raised the exemption as a defense to SWFWMD's enforcement action. Regarding the agricultural exemption defense, Mr. Aristizabal's berms and his ditching and filling of wetlands impounded, impeded, and diverted the flow of surface waters. These effects more than incidentally trapped or diverted some surface waters, e.g., as occurs when a pasture is plowed. For that reason, the activities were not consistent with the practice of agriculture. Even if those activities might be considered to be consistent with the practice of agriculture, they had the predominant purpose of impounding or obstructing surface waters. The berms and the ditching and filling of wetlands obstructed surface waters in that they had the effect of more-than- incidentally diverting surface water from its natural flow patterns. The ditches also impounded surface waters. SWFWMD reasonably determined that the predominant purpose of the berms and the ditching and filling of wetlands was to impound, impede, divert, and obstruct the flow of surface waters. Agricultural Closed System Exemption Defense The Respondents did not apply for an agricultural closed system exemption under Section 373.406(3), Florida Statutes. Instead, they raised the exemption as a defense to SWFWMD's enforcement action. The Respondents did not prove that their construction resulted in an "agricultural closed system." Rather, the evidence was that surface waters of the state are discharged from, and onto, the Property during most years. Requested Corrective Action SWFWMD seeks alternative corrective action by the Respondents: expeditiously apply for and obtain an after-the- fact permit; or expeditiously submit and perform an acceptable plan to restore the land to its natural grade and to remediate as necessary to restore any loss of wetland functions. The specifics of the requested alternative corrective action are set out in paragraphs 19 and 20 of the Administrative Complaint. The requested alternative corrective actions are reasonable.

Recommendation Based on the foregoing Findings of Fact and Conclusions of Law, it is recommended that the Governing Board enter a Final Order requiring the Respondents to apply for the necessary after- the-fact permit and/or restore wetland impacts, as described in Finding 12, supra. DONE AND ENTERED this 21st day of August, 2008, in Tallahassee, Leon County, Florida. S J. LAWRENCE JOHNSTON Administrative Law Judge Division of Administrative Hearings The DeSoto Building 1230 Apalachee Parkway Tallahassee, Florida 32399-3060 (850) 488-9675 SUNCOM 278-9675 Fax Filing (850) 921-6847 www.doah.state.fl.us Filed with the Clerk of the Division of Administrative Hearings this 21st day of August, 2008. COPIES FURNISHED: David L. Moore, Executive Director Southwest Florida Water Management District 2379 Broad Street Brooksville, Florida 34604-6899 José Fernando Aristizabal Liliana Urrea Aristizabal 6650 Southwest 189th Way Southwest Ranches, Florida 33332 Joseph J. Ward, Esquire Southwest Florida Water Management District 2379 Broad Street Brooksville, Florida 34604

Florida Laws (6) 120.569120.57373.403373.406373.616403.927 Florida Administrative Code (2) 40D-4.02140D-4.041
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VO-LASALLE FARMS, INC. vs. DEPARTMENT OF ENVIRONMENTAL REGULATION, 76-001779 (1976)
Division of Administrative Hearings, Florida Number: 76-001779 Latest Update: Mar. 14, 1977

Findings Of Fact Petitioner has submitted an application to the Respondent for a permit to undertake a dredge and fill project at the easterly end of Lake Winona in Volusia County, Florida. The specific area involved is circled in red ink on a map which was received in evidence at the hearing as Petitioner's Exhibit 1. Petitioner contemplates the dredging and removal of an approximately 130' x 185' marsh which is adjacent to a canal at the extreme eastern tip of the lake. The canal was constructed some years ago by unknown persons. Petitioner wants to utilize the dredged material to fill in a dogleg at the eastern end of the canal, and to construct a berm, or dyke, and a retention pond. The Petitioner owns a portion of the lakefront property which adjoins the proposed project. A portion of the project would be on land owned by other individuals who have apparently consented to the project, and intend to pay for a portion of it. It is Petitioner's desire to replace the marshland with a sandy beach. A drawing of the area which shows the portion of the canal which would be filled, and the portion of the marsh which would be excavated was received in evidence as Petitioner's Exhibits 5. A cross sectional diagram which depicts the marsh, or muck land which would be removed, the canal which would be filled, and the berm or dyke which would be constructed was received in evidence as Respondent's Exhibit 8. Petitioner originally attempted to accomplish his proposed project without seeking a permit from the Respondent. Before work was stopped, a portion of the marshland which the Petitioner is seeking to remove was dredged. Lake Winona is a relatively undisturbed and pollution-free lake in comparison to most of the lakes in central Florida. The YMCA of Daytona Beach maintains a campground on land which it owns adjacent to the lake. The site of the camp is marked in purple ink on Petitioner's Exhibit 1. The YMCA and its members are the primary recreational users of the lake. A fernery has been operating for some years on land adjacent to the tip of the canal, a portion of which the Petitioner is proposing to fill. During certain periods large amounts of water are discharged from the fernery into the lake. The pattern which the discharged water follows in flowing into Lake Winona is depicted with red arrows on a drawing which was received in evidence as Respondent's Exhibit 1. Most of the water is discharged directly, without being filtered in any manner into the canal which the Petitioner proposes to fill. A small portion of the water is discharged through the marsh which the Petitioner proposes to dredge. Marshlands, and other transitional zones surrounding water bodies are of crucial importance to the water-quality of the body, and to preservation of fish and wildlife resources in the water body. A band of marshland, occasionally broad and at times a mere fringe, surrounds nearly all of Lake Winona. This band of marshland is critically important to the water quality of Lake Winona, and to preservation of the fish and wildlife resources of Lake Winona. The marshlands serve as a filtration system for runoff which enters the lake from uplands. The marshlands also serve as a habitat for fish and wildlife species, and forms an essential part of the food chain for aquatic wildlife in the lake. The marshland which the Petitioner is seeking to dredge performs all of these functions to a limited extent. Because of its proximity to the fernery, and to the canal, however, this particular marsh area does not serve as a particularly effective filtration system, wildlife habitat, or food producer. Because of a sand fill which is located upland from the marsh, most of the general upland runoff is diverted away from this particular marsh area. The primary runoff for which the subject marshland could be called upon to serve as a filtration system comes from the fernery. The marshland is unable to serve this function for two reasons. In the first place, most of the runoff from the fernery is discharged directly into the canal which adjoins the marsh. This runoff is not filtered in any way as it flows through the canal into the lake. In the second place, runoff from the fernery which does reach the marsh reaches only a small corner of it, and this small amount of marsh is not capable of performing such a formidable filtration task. Tests reveal that virtually the same amount of nutrients are discharged through the marsh from the fernery runoff as are discharged directly into the canal from the fernery. The subject marsh may serve to a limited extent as a habitat for aquatic wildlife. That extent is, however, extremely minimal. The marsh is submerged only approximately thirty percent of the year. The overabundance of nutrients in the marsh which come from the fernery would appear to make the marsh an unpalatable natural habitat. Large quantities of runoff from the fernery have caused considerable erosion in the area which the Petitioner proposes to fill. In the weeks just prior to the hearing, a severe amount of erosion occurred. This erosion is depicted in photographs that were received in evidence as Petitioner's Exhibits 2, 3, and 4, and in slides which were received in evidence as Respondent's Exhibit 10. The Petitioner's proposed dredge and fill project is not likely to cause any adverse impact upon the water quality of Lake Winona. As has already been stated, very little upland runoff flows through the marsh area which the Petitioner proposes to dredge. The runoff which does enter the marshland is primarily from the fernery, and the marshland is not able to provide an effective filtration of the large amounts of nutrients contained in this runoff. The most immediate source of pollution in Lake Winona is the fernery. Most of the runoff from the fernery is discharged without the benefit of any filtration at all into the canal, and then directly into Lake Winona. The Petitioner's proposed project would provide a retention pond. Runoff from the fernery would be discharged directly into the retention pond, and would not reach Lake Winona until after it had filtered through a berm which would be constructed from the muck, or fill dirt taken from the marshland. Petitioner's project can be expected to have a positive affect upon water quality in Lake Winona because runoff from the fernery would no longer be discharged directly into the lake. Petitioner's proposed project is not likely to cause any increased erosion. Considerable erosion is already occurring in the area as a result of substantial runoff from the fernery. Petitioner's project will prevent this erosion. The removal of the marshland is not likely to cause any additional erosion because very little upland runoff flows through the marsh. Petitioner's proposed project is not likely to have any adverse impact upon the fish and wildlife resources of Lake Winona. As has already been stated, the marshland which would be removed provides an extremely limited habitat for wildlife, and an inefficient link in the food chain due to its proximity to the fernery and to the canal, and due to the fact that it is submerged only thirty percent of the year. The Petitioner has agreed to permit the primary recreational user of Lake Winona, the Daytona Beach YMCA, to utilize the area involved in this permit application. He has agreed to permit members of the YMCA to land boats in the area, and to use adjoining lands for supervised recreational purposes. The Respondent has pointed out that even though the removal of the subject marshland may not have any clearly measurable impact upon the water quality, and wildlife resources of Lake Winona, the cumulative effects of a piecemeal removal of a considerable amount of the marshlands surrounding the lake would have a seriously detrimental effect. The evidence offered at the final hearing in this case supports that proposition. The Respondent fears that the granting of a permit to the Petitioner in this case would mandate a granting of similar permit applications from other owners of property which adjoins Lake Winona. This fear is misplaced in the instant case. The canal and the fernery which adjoin the Petitioner's property render the instant situation unique. If not for the canal and the fernery, it would appear that removal of the marshland would be likely to have an adverse impact upon Lake Winona, even if the impact could not be specifically measured because of the cumulative effect pointed out by the Respondent. Pollution and erosion being caused as a result of discharge from the fernery, and the existence of the canal necessitate the taking of some action. Petitioner's proposed project will be helpful in alleviating these circumstances. Petitioner has given reasonable assurance that the proposed project will not have an adverse impact upon the water quality of Lake Winona, or upon the fish and wildlife population of Lake Winona. Petitioner's proposed project does not, however, provide the best solution to the problems resulting from the fernery and the canal. The most ideal solution would be to fill the entire canal with fill dirt from uplands areas, and to restore the entire area to a marshland, which was its original natural state. Other somewhat less dramatic, but desirable solutions would be to dredge smaller amounts of the marshland than proposed by the Petitioner, and to fill the canal from those sources, restoring some of the subject area to its original state.

Florida Laws (1) 120.57
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ROSE ANN DE VITO vs JOHN FALKNER, CHRISTOPHER FALKNER, AND SOUTHWEST FLORIDA WATER MANAGEMENT DISTRICT, 95-005763 (1995)
Division of Administrative Hearings, Florida Filed:Tampa, Florida Nov. 27, 1995 Number: 95-005763 Latest Update: Jun. 03, 1996

The Issue The issue in this case is whether the application of Respondents Falkner to transfer and modify a Water Use Permit should be approved.

Findings Of Fact The Southwest Florida Water Management District (District) is responsible for regulation and protection of water resources in the geographic area involved in this proceeding. Since 1994, John Falkner has owned the property in Hillsborough County which is the subject of this proceeding. The Falkner property is farmed by Christopher Falkner, the owner's brother. Prior to purchasing the land, the Falkners farmed the property, also known as the Rogers farm, through a lease arrangement with the previous owner. Rose Ann DeVito owns property to the south of the Falkner property. In the time since Ms. DeVito purchased the property, the elevation of Sumner Road has been raised and culverts were replaced. A fish farm was constructed in close proximity to her property. The result of this and other development has been to direct all the water flow from the surrounding area into the stream adjacent to the DeVito property. Drainage patterns in the area of Ms. DeVito's property have been altered since she first occupied the property. A ditch along Sumner Road which used to handle runoff from her property has been blocked by a neighbor's driveway. Maintenance on the ditch, allegedly a county responsibility, is described as poor. The ditch at the rear of Ms. DeVito's property handled water flow to Bullfrog Creek until the water flow became blocked, and the water diverted onto her property. The effect is that Ms. DeVito's property often contains a large amount of water. A substantial amount of sand is visible on her property, allegedly deposited by water flow. According to Ms. DeVito, both the county and the District have blamed the Falkner farm for the water-deposited sand. Charles and Diana Booth own property adjacent and to the south of the Falkner property. From 1992 to 1994, the Booths suffered from water running off the Falkner/Rogers farm and flooding the Booth property. A flood of the Booth property in the Fall of 1994 was not caused by irrigation but was related to a ten inch rainfall event at the Falkner farm. A ten inch rainfall exceeds a 25 year storm event and would likely result in widespread flooding. The Booths' pasture, top soil and driveway were eroded by the flooding. During the two years of flooding, Mr. Booth complained on several occasions about the flooding to the Falkners' foreman, "Cleo." The complaints were not relayed to Mr. Falkner. In October 1994, Mr. Booth reported the problem to the Southwest Florida Water Management District. Soon after the complaint was made, a representative of the District inspected the property and determined that a ditch needed maintenance. Shortly thereafter, the ditch was cleaned and a berm was installed to redirect runoff away from the Booth property. There has been no further flooding of the Booth property. In October 1995, Mr. Booth became concerned that a ditch was filling with sand and would not continue to handle the runoff. After voicing his concern, a water diverter was installed in the ditch and appears to have remedied the situation. At the time the Falkners began to lease the Rogers property, an existing water use permit, numbered 206938.01, had been issued and was valid for the farm. The Falkners have applied to transfer the existing water use permit from the previous property owner. The Falkners also seek to modify the permit, increasing the total quantities which can be pumped by transferring previously approved quantities from another permit the Falkners currently hold. All of the relevant wells are within the District's Most Impacted Area (MIA) of the Tampa Bay Water Use Caution Area. The District allows a permit holder within the MIA to increase withdrawals from a well by transferring the quantities from another permitted well within the MIA. The other Falkner farm (the "301 farm") from which the quantities would be transferred is located approximately one-half mile to the south of the Rogers farm and is within the MIA. The District reviewed the application and, on September 29, 1995, issued its Proposed Agency Action to Issue Water Use Permit No. 206938.03. The proposed permit includes special conditions requiring monthly pumping reports, water quality reports, adherence to District irrigation allotments (irrigation levels established by the AGMOD computer model) and crop reporting. In reviewing the application the District utilized the criteria set forth in Florida Administrative Code, and the Basis of Review, incorporated into the code by reference. In order to obtain a Water Use Permit, an applicant must demonstrate that the water use is reasonable and beneficial, is in the public interest, and will not interfere with any existing legal use of water. Additionally, the applicant must provide reasonable assurances that the water use: will not cause quantity or quality changes which adversely impact the water resources, including both surface and ground waters; will not adversely impact offsite land uses existing at the time of the application; will not cause water to go to waste; and will not otherwise be harmful to the water resources within the District. The uncontroverted evidence establishes that the water use is reasonable, beneficial and is in the public interest. The Falkners irrigate farmland to produce agricultural products. The production of food is in the public interest. The proposed use is reasonable and beneficial. Further, uncontradicted evidence and opinions of expert witnesses establish that the proposed use will not interfere with any existing legal use of water. The applicant must provide reasonable assurances that the water use will not cause quantity or quality changes which adversely impact the water resources, including both surface and ground waters. The evidence establishes that pumping from the Falkner wells will not adversely affect the quality of water within the aquifers from which the water is drawn. Mr. Booth asserted that he is having water quality problems, specifically with rust in his well. The Booth well is approximately 25 years old. There is no evidence that the rust is related to the Falkner pumping. The DeVito and Booth wells draw from the Intermediate aquifer. Review of the potentiometric surface map of the intermediate aquifer indicates that there is a water level variation of 17 feet between the rainy and dry seasons. The result of the variance can be "dry" wells. There are two wells on the Falkner/Rogers property relevant to this proceeding. The first (District ID number 1) is 770 feet deep, is cased to a depth of 160 feet, and opens to the Floridan aquifer. The second (District ID number 2) is 1100 feet deep, is cased to a depth of 140 feet, and opens to the Intermediate and the Floridan aquifers. A cased well does not withdraw water from the formations through which the casing is placed. For example, a well cased to a depth of 160 feet draws no water from the top of the casing (at approximately ground level) to the bottom of the casing at 160 feet. The Intermediate aquifer releases water at a much slower rate than the Floridan aquifer. Based on the type and location of the Falkner wells, the vast majority of the water pumped by the Falkners comes from the Floridan aquifer. Impacts on existing wells are calculated through computer modeling. The "MOD" flow model demonstrates impacts that will occur after 90 days of pumping at peak month levels with no recharge to the aquifer. The MOD flow model results in a conservative "worst case" projection. The MOD flow model calculation projects the drawdown at Falkner well number 1 to be approximately .9 feet. The MOD flow model calculation projects the drawdown at Falkner well number 2 to be approximately 1.4 feet. The MOD flow model calculation projects the drawdown at the Booth well to be approximately one-half foot. The impact on the DeVito well will not exceed that projected at the Booth well. District permitting criteria allow for projected MOD flow model drawdown impacts of less than five feet at existing wells. The impact possible after approval of this application falls well within the District's guidelines. The impact of pumping if the application at issue in this proceeding is approved will result in a maximum variation of one-half foot at the Booth well. The evidence fails to establish that any problems related to water quantity encountered by the Booths are related to agricultural pumping at the Falkner farms. The evidence also establishes that, based on the existing retention and drainage system, the proposed use will not adversely impact surrounding surface water bodies. A system of swales and ditches is utilized to retain the water on the farm property. The evidence fails to establish that runoff from the Falkner/Rogers farm will adversely impact surrounding surface waters if this application is approved. The applicant has provided reasonable assurances that the water use will not adversely impact offsite land uses existing at the time of the application. The evidence establishes that the runoff from the Falkner farm does not discharge directly to the stream at the rear of the DeVito property. Other agricultural property discharges into the stream adjacent to the DeVito property. There is a steady waterflow through the stream at all times, whether or not the Falkner pumps are operating. Ms. DeVito's property consists of Myakka soil, which has little capacity to absorb rainfall and generates large amounts of runoff. The altered drainage patterns in the area have resulted in substantial water on her property. The evidence in insufficient to establish that the Falkner farm pumping has resulted in flooding on Ms. DeVito's property. The evidence fails to establish that approval of the application at issue in this proceeding will cause adverse impact to the DeVito property or will result in water quality or quantity problems. The Booths are concerned that the existing drainage system will not be maintained and that increased pumping will result in their land being flooded again. The evidence fails to establish a substantial likelihood that the Falkner farm drainage system will not be maintained. The applicant has provided reasonable assurances that the water use will not cause water to go to waste. The Falkners use a semi-enclosed seep irrigation system at the Rogers farm. Irrigation is only used when necessary. Mushroom compost, humates, and plastic mulch retain moisture in the soil. A special condition of the permit requires the Falkners investigate the feasibility of tail water recovery and reuse. The applicant has provided reasonable assurances that the use will not otherwise be harmful to the water resources within the District. The permit application results in no increased withdrawal of water than is allowed under the existing permits for the Rogers and the "301" farms.

Recommendation Based on the foregoing, it is hereby RECOMMENDED that the Southwest Florida Water Management District enter a Final Order granting the Falkner application and issuing permit number 206938.03. DONE and ENTERED this 26th day of April, 1996 in Tallahassee, Florida. WILLIAM F. QUATTLEBAUM, Hearing Officer Division of Administrative Hearings The DeSoto Building 1230 Apalachee Parkway Tallahassee, Florida 32399-1550 (904) 488-9675 Filed with the Clerk of the Division of Administrative Hearings this 26th day of April, 1996. APPENDIX TO RECOMMENDED ORDER, CASES NO. 95-5763 and 95-5764 To comply with the requirements of Section 120.59(2), Florida Statutes, the following constitute rulings on proposed findings of facts submitted by the parties. Petitioners Booth The Petitioners Booth proposed findings of fact fail to comply with the requirements of Rule 60Q-2.031(3), Florida Administrative Code, which requires citations to the record of hearing. The proposed findings are rejected as irrelevant or not supported by the greater weight of the evidence except where they are consistent with the Findings of Fact set forth herein. Respondents The Respondents' joint proposed findings of fact are accepted as modified and incorporated in the Recommended Order except as follows: 15. Rejected, cumulative. 28-29. Rejected, subordinate. 33. Rejected, subordinate. COPIES FURNISHED: Rose Ann DeVito, pro se 11001 Sumner Road Wimauma, Florida 33598 Diana P. and Charles B. Booth, pro se 10812 Sumner Road Wimauma, Florida 33598 Patricia Petruff, Esquire Dye and Scott, P.A. 1111 Third Avenue West Bradenton, Florida 34206 Martin Hernandez, Esquire Southwest Florida Water Management District 2379 Broad Street Brooksville, Florida 34609-6899 Peter G. Hubbell, Executive Director Southwest Florida Water Management District 2379 Broad Street Brooksville, Florida 34609-6899

Florida Laws (1) 120.57 Florida Administrative Code (1) 40D-2.301
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ST. JOHNS RIVER WATER MANAGEMENT DISTRICT vs A. DUDA AND SONS, INC., 07-004526 (2007)
Division of Administrative Hearings, Florida Filed:Altamonte Springs, Florida Oct. 02, 2007 Number: 07-004526 Latest Update: Jun. 22, 2010

The Issue The issues in this case include: whether certain were ditches dug and certain wetlands were filled by A. Duda and Sons, Inc. (Duda) without required permits, as alleged by the St. Johns River Water Management District (SJRWMD) in its Administrative Complaint; if so, whether Duda proved one or more of its affirmative defenses to SJRWMD's enforcement action, which include the agricultural exemption set out in Section 373.406(2), Florida Statutes, the maintenance exemption set out in Section 403.813(2)(g), Florida Statutes, authorization by permit, res judicata, estoppel, and laches; and, absent a proven affirmative defense to a proven violation, what remedy should be required.

Findings Of Fact History of the Property In the 1950's Duda started acquiring property in Brevard County between the St. Johns River system (including Lakes Winder and Washington) and the Atlantic Ocean. Eventually, 38,000 acres was acquired. The area is fairly flat but drains into the River. Duda put the property to use for cattle ranching and other agricultural uses, and it became known as Duda's Cocoa Ranch. As early as the 1950's, ditches were dug on the Cocoa Ranch. The primary purpose of these ditches was generally to control groundwater levels to maintain the proper moisture content within the root zone in the soil. This is most critical on parts of the Ranch used for sod farming, and extensive ditch networks were dug in those areas. This is because either too little or too much moisture will inhibit crop production or kill the crop. A somewhat less extensive network of ditches was dug for areas of improved pasture. Even for unimproved, native range pasture land on the Ranch, cattle forage was enhanced by controlling groundwater levels to some extent. Enhanced forage increased the carrying capacity of the improved and unimproved land--i.e., the number of cattle that could productively graze on the land. Also, having groundwater too close to the surface was undesirable for cattle grazing because cattle standing in water can lead to hoof problems, and cattle should not sleep in standing water. By 1981 numerous ditches of these kinds had been dug throughout the ranch. In addition to cattle and sod production, Duda used portions of the Cocoa Ranch for timber production and for harvesting cabbage palm trees to be sold live for landscaping purposes. Construction of ditches allowed Duda to bring in the necessary equipment to cut and haul out the timber, or to dig up and transport the cabbage palms. In some areas, fill roads were constructed to provide access to areas for timber harvesting. In one case in the early 1990's, when construction of a fill road would have blocked or hampered the operation of an existing ditch, Duda dug a new connection to the ditch to change the flow to avoid impounding water. The ditches which are the subject of this proceeding alter the topography of the land. They connect, directly or indirectly through other ditches, to larger canals or ditches that cut across the Cocoa Ranch in an east/west direction. These larger canals are known as the Two-Mile, Four-Mile, Six-Mile, and Seven-Mile canals, and the southern perimeter canal, all of which drained by gravity flow to the St. Johns River. The southern perimeter canal connects to the Two-Mile and Four-Mile canals, and there also are culvert connections from the perimeter canal southwest into a marsh between the perimeter canal and Lake Washington. The ditches in the sod farm portion of the Cocoa Ranch are set out in grid patterns to better control groundwater levels. They have control structures that allow water to be either directed to the land under crop production in times of too little moisture, or drained away in times of too much moisture and either impounded in reservoirs for subsequent use or drained into the larger ditch and canal system and ultimately to the River. The ditches in the improved and unimproved pasture lands were dug in a random pattern generally connecting lower areas that naturally pond. Some of these random ditches also have an outfall ditch which drains to the larger ditch and canal network. Some have control structures; some do not. Pertinent Regulatory History of the Cocoa Ranch In April 1987 Duda and other farmers and ranchers in the Upper St. Johns River Basin signed a consent order with the Department of Environmental Regulation (DER) to address water quality concerns with discharges agricultural discharges to the River. The Consent Order required the farmers and ranchers to obtain permits for pumped discharges within five years. In accordance with the Consent Order, on February 17, 1992, Duda applied to SJRWMD for a general permit for the pump- drained, northern area of the Cocoa Ranch. The application included a drainage study prepared by Mr. Hassan Kamal of BSE Consultants, which recommended the excavation of various canal cross sections and the replacement and/or abandonment of various culverts, as shown on BSE drawings and also recommended that some ditch sections be dug deeper than "shown on the plans." These recommended improvements were on the gravity-drained, southern portion of the Cocoa Ranch. A table showed that 660,000 cubic yards of additional excavation was recommended. In March 1992 SJRWMD asked in a request for additional information (RAI) whether any of the improvements recommended by BSE had been made. If so, the RAI asked for the permit covering the work, or for a copy of the "no permit required letter." If any improvements were made without a required permit, the RAI required that the pending application be amended to include the construction (in effect, to apply for an after-the-fact permit for that construction). Initially, Duda resisted making the gravity-drained part of the Cocoa Ranch a part of its application. In a July 1992 response to the RAI, Duda acknowledged that some recommended improvements had indeed been done, with excavation in the major canals occurring in 1988 through 1991 and culvert replacements occurring in 1989. SJRWMD responded with another RAI in September 1992 that repeated the previous RAI, but added more detail, asking for a list of all the improvements, a location map for each improvement, a detailed description of each improvement, and pre- and post-improvement cross section drawings, and an analysis to demonstrate compliance with SJRWMD's permitting rules. The September 1992 RAI also prohibited any new construction, including land clearing, until a permit was issued. On November 4, 1992, Duda responded to the September 1992 RAI with "a list of all improvements" and a "location map" of them. The RAI response went on to describe specific work in the major canals, which was represented to be all of the modifications to the drainage system done by Duda. On December 22, 1992, SJRWMD sent another RAI to Duda that referenced the November 1992 response to RAI and asked Duda to amend its application to include a detailed description of each improvement, including engineering information to show that the improvements complied with permitting requirements. As before, this RAI also prohibited any new construction, including land clearing, until a permit was issued. In February 1993 Duda declined to provide the requested assurances that improvements met the applicable permitting requirements due to the enormity of the undertaking. Instead, Duda relied on its response to the previous RAI. In April 1993 SJRWMD staff prepared a Technical Staff Report (TSR) recommending approval of the pump-drained portion of the application and disapproval of the gravity-drained portion because "the applicant has refused to respond to District staff's requests to demonstrate the post-improved condition did/will not result in higher peak discharge rates which may increase downstream flooding" and referencing the permit requirements not satisfied for that reason. Within a month after the issuance of the TSR, and before the Governing Board took action on its recommendations, Duda entered into a Consent Order with SJRWMD recognizing that Duda was operating the pump-drained area after expiration of the DER Consent Order expired on May 18, 1992, and agreeing to submit within 60 days the information requested in the RAI of December 22, 1993, to propose remediation of any work in the major canals not meeting permitting requirements, and restoring any unpermitted work in the major canals "if issuance of the permit does not occur within one year." In separate provisions, the SJRWMD Consent Order authorized Duda to construct a detention pond in accordance with plans received by SJRWMD on February 17, 1993, and authorized continued operation of the drainage pumps in the pump-drained part of the Ranch, provided certain operating conditions were met. The SJRWMD Consent Order expired on June 1, 1993. To provide reasonable assurances for the pump-drained part of the Ranch and for the work in the major canals, Duda submitted stormwater routing models. No other supporting documentation was submitted by Duda. On May 10, 1994, SJRWMD's Governing Board issued permit #4-004-0435 to Duda. The permit described itself as: A Permit Authorizing: Construction of a 452 acre wet detention reservoir to serve 2935 acres of pumped drained pasture also for the continued operation of two pump stations which drain 1830 acres of pasture and drainage improvements recently completed in the major canals draining +/- 25,000 acres of ranch. Duda's Viera Development In the 1980's, recognizing that its Cocoa Ranch was next in line to accommodate Brevard County's population growth, Duda formed Duda Lands, Inc. to get into the development business. Preliminary to filing a Development of Regional Impact (DRI) application for the part of the Ranch east of I-95, Duda retained Mr. Kamal of BSE Consultants to study the Ranch's drainage system. BSE's preliminary report, entitled "Cocoa Ranch-Duda DRI Preliminary Drainage Investigation, was dated August 1988. The final report was provided as support for Duda's application for the pump-drained part of the Ranch filed in February 1992. The objective of the BSE drainage study was "to determine what improvements and modifications are necessary to provide adequate drainage and flood protection for both existing and proposed land uses." The drainage study analyzed the Ranch's existing drainage characteristics and "recommended that the improvements listed . . . be closely coordinated with the ongoing land development." In 1990 the DRI was approved, resulting in a 3,000-acre DRI called Viera East. Duda Lands was renamed the Viera Company. In 1993 the Viera Company submitted an application for a substantial deviation from its approved DRI for a 5,800-acre expansion onto the west side of I-95. The Master Plan map in the substantial deviation application's executive summary showed future expansion planned for much of the remainder of the Ranch. SJRWMD Purchases of Duda Land In 1999 SJRWMD purchased from Duda approximately 14,000 acres of the Cocoa Ranch. The land purchased by SJRWMD was parallel and adjacent to the St. Johns River. Currently, the Ranch lies west of I-95, east of the River and Lake Winder, and north of Lake Washington. The land sold to SJRWMD along the perimeter canal included the fill road paralleling the canal to its southwest. 2006 Dredge and Fill at the Perimeter Ditch In August 2006 SJRWMD discovered that in June or July of that year, Duda had excavated the perimeter ditch and deposited the fill on the northwest side of the canal to create a new fill road for Duda's use. The newly-created fill road was approximately 16,000 feet long and 30 feet wide. At the same time, SJRWMD discovered that Duda had cleaned out a ditch feeding the perimeter canal labeled ditch F-17 and placed the spoil next to ditch F-17. The evidence proved that the spoil from the excavation of the perimeter canal and ditch F-17 in 2006 was deposited in wetlands as defined by Florida Administrative Code Rule Chapter 62-340, the wetland delineation rule of the Department of Environmental Protection (DEP). The only witness giving contrary evidence was Lewis Carter, who acknowledged that the hydric soils and vegetation necessary for a wetland were present where the fill was deposited but he thought the area "probably would not meet the hydrology requirement of a wetland . . . even though it still had the hydric indicators and vegetation." Mr. Carter's testimony was based on observations on a single day. From that observation, he concluded that the perimeter canal would exert such a strong influence that the groundwater table would be two and a half to three feet below the land surface where the fill was deposited next to the canal. However, the evidence was that before the excavation in 2006 the canal was only about a foot deep. At that depth, the canal would not exert as much influence as it did after excavation, which deepened the canal to 3-4 feet deep according to the evidence. DEP's wetland delineation rule allows a hydrologic analysis to refute a delineation based on soils and vegetation. See Fla. Admin. Code R. 62-340.550. However, such an analysis must be based on data "of such a duration, frequency, and accuracy to . . . be representative of the long-term hydrologic conditions." Id. Mr. Carter's single-day observation was not enough to refute a wetland determination based on soils and vegetation. Mr. Carter admitted he was unable to say whether the area would be inundated for at least seven days or saturated for at least twenty consecutive days, which the rule requires for a hydrologic analysis to refute a delineation based on soils and vegetation. The Enforcement Ditches In October 2006, while investigating the perimeter canal violations, SJRWMD staff reviewed aerial photographs from 1994 and 1995 and discovered that ditches had been excavated between those dates on various parts of the Cocoa Ranch not sold to SJRWMD. For identification, SJRWMD referred to these ditches by their location in seven different areas of the Ranch, labeled A through G, and by number--e.g., A-1. Collectively, SJRWMD referred to them as the "enforcement ditches." Some have since been deleted from the list of enforcement ditches after further investigation and discovery in this case. The enforcement ditches are in the native rangeland parts of the Ranch, not in the sod farm or improved pasture areas. All connect via the Ranch's overall surface water management system to the main canals that drain to the St. Johns River. Measured from the top of the banks, they are generally from 10 to 20 feet wide; most are between 12 and 15 feet wide. Based on aerial photographic interpretation, Duda excavated the enforcement ditches between the beginning of 1987 and the end of 1993. Duda questioned whether some enforcement ditches may have been dug earlier, become obscured by vegetation over time, and just cleaned out at later dates. However, Duda was unable to identify any enforcement ditches that pre-dated 1987. In addition, vegetation obscuring a ditch would form a linear feature that an expert would be able to identify on an aerial photograph. It is found that SJRWMD's evidence was sufficient to prove when the enforcement ditches were dug. The following enforcement ditches were dug during the years 1984-1987: C-9, north of C-14; and C-14. The following enforcement ditches were dug during the years 1987-1990: A-1; A- 2; F-1; and G-1 through G-9. The following enforcement ditches were dug during the years 1990-1992: C-2; C-3; E-1 through E-11; F-6 through F-8; F-10; F-11; and F-14 through F-16. The following enforcement ditches were dug during the years 1992- 1993: C-1 through C-8; C-10 through C-13; C-15 through C-28; D-1 through D-7; F-2 through F-5; and F-9. The northern and southern ends of Ditch B-1 were dug before 1969, but the middle section was dug during 1990 through 1992. Only the middle section is considered to be an enforcement ditch. The enforcement ditches drain approximately 2,300 acres of native rangeland on the Ranch. This approximation was reasonable for purposes of SJRWMD's case. SJRWMD proved that some of the lands drained by the enforcement ditches are wetlands. The acreage of wetlands drained by the enforcement ditches was not precisely determined but was approximated to be between 500 and 650 acres. SJRWMD's approximation was determined using DEP's current wetland delineation Rule Chapter 62-340, not the wetland delineation rule in effect before 1994, which might not include some wetlands captured by the current rule. Nonetheless, based on the totality of the evidence, the low end of the approximation (i.e., approximately 500 acres) would be a reasonable approximation of the acreage of wetlands affected by the enforcement ditches for purposes of SJRWMD's case. Agricultural Exemption Defense Neither construction of the perimeter canal by dredge and fill in wetlands, nor the construction of the enforcement ditches that drained wetlands, was consistent with the practice of agriculture. See Final Order, DOAH Case No. 07-3545RU. Even if those activities might be considered to be consistent with the practice of agriculture, they had the predominant purpose of impounding or obstructing surface waters. The enforcement ditches obstructed surface waters in that they had the effect of more-than-incidentally diverting surface water from its natural flow patterns into the ditches, which drained the wetlands affected by the ditches. SJRWMD reasonably determined that the predominant purpose of the enforcement ditches was to obstruct surface waters. See Final Order, DOAH Case No. 07-3545RU. Maintenance Exemption Defense The enforcement ditches were new ditches when dug between 1987 and 1993. Duda was not maintaining pre-existing ditches. The spoil from the excavation of the perimeter canal in 2006 was not deposited on a self-contained, upland spoil site which would prevent the escape of the spoil material into waters of the state. To the contrary, it was placed in wetlands and at a site that would allow discharges to the canal and eventually to the St. Johns River. In addition, Duda did not prove that none of the perimeter canal was dug deeper or wider in 2006 than initially permitted. To the contrary, it appears that Duda dug it deeper and wider in places. 1994 Permit Defense While geographically covering the entire Cocoa Ranch as it existed at the time, the 1994 Permit only permitted the reservoir and works in the pump-drained area and, in the gravity- drained area, the works in the major canals specifically identified and supported by appropriate documentation in Duda's application submittals. It did not permit the enforcement ditches. Res Judicata Defense As part of the process leading to the 1994 Permit, the 1993 Consent Order addressed the detention pond and continued operation of the drainage pumps in the pump-drained part of the Ranch and the works in the major canals in the gravity-drained part of the Ranch. It did not address the undisclosed enforcement ditches. Estoppel Defense Duda takes the position that it understood from the application process itself and from statements made by Carol Fall, SJRWMD's lead employee on the processing of the Duda application, and other SJRWMD staff that all existing ditches, culverts, and control structures on the Cocoa Ranch would be included in the individual permit ultimately issued to Duda in 1994 (or "grandfathered"). It was unreasonable for Duda to infer from the application process that the undisclosed enforcement ditches would be included in the eventual permit or "grandfathered." Likewise, it was unreasonable for Duda to infer from statements made by SJRWMD staff that the undisclosed enforcement ditches would be included in the eventual permit or "grandfathered." It was reasonable for Duda to believe that the obvious, extensive network of feeder ditches in the sod farm and perhaps improved pasture portion of the Ranch would be included in the eventual permit or "grandfathered," but not undisclosed ditches in the less accessible native rangeland and timbered parts of the 38,000-acre Ranch, many of which were being dug during the application process. Even if it were reasonable for Duda to infer from the application process itself or from statements made by SJRWMD staff that existing enforcement ditches would be included in the eventual permit or "grandfathered," Duda did not prove that it actually relied on any such inference. To the contrary, Mr. Beasley testified that Duda believed the ditches being dug during the application process were exempt from permitting. Laches Defense Duda presented evidence from which it seeks an inference that SJRWMD staff had actual knowledge of the existence of at least some of the enforcement ditches 15 years ago and a finding that the delay in bringing this action has prejudiced Duda. SJRWMD staff was on the 38,000-acre Ranch from time to time for various reasons. Most of the time, SJRWMD staff accessed the Ranch using the roads alongside the main canals and some of the other roads mostly in the more intensively-used parts of the Ranch. Carol Fall once drove by Ditches F-1, F-12, and F-13. It was suggested that she or other SJRWMD staff also may have seen other enforcement ditches while on the Ranch. But it was not clear from the evidence that any of the enforcement ditches were visible to any SJRWMD staff, or (if they were) whether SJRWMD staff actually saw any enforcement ditches, or (if they did) whether SJRWMD would have had any way of knowing that the ditches were unlawful as opposed to grandfathered ditches dug before the Warren S. Henderson Wetlands Protection Act in 1984. SJRWMD takes the position that Duda suffered no prejudice from any delay in bringing enforcement proceedings because SJRWMD is seeking now only what it would have sought on a timelier basis. Depending on how timely the enforcement proceedings, that might be true as to the older enforcement ditches. But it also is possible that, again depending on how timely the enforcement proceedings, Duda might have chosen not dig some of the subsequent enforcement ditches and would not be faced with either having to undergo after-the-fact permit proceedings or expensive restoration as to the subsequent enforcement ditches. Nonetheless, the alleged prejudice was speculative and not proven by a preponderance of the evidence. The only other evidence of prejudice from the delay in bringing enforcement proceedings was the possibility that witnesses to refute SJRWMD's case-in-chief or support Duda's affirmative defenses no longer can be found and some of Duda's witnesses no longer could remember specifics related to SJRWMD's case-in-chief or Duda's affirmative defenses, including the laches defense. However, Duda did not prove more than a possibility that such evidence helpful to Duda's case could have been presented in timelier enforcement proceedings, or that it might have been helpful enough for Duda to prevail on the issues. Finally, Duda did not prove that it has "clean hands" for its laches defense. In light of the RAIs issued in the application process leading to the 1994 Permit, Duda had numerous opportunities if not direct requests for information about works on the gravity-drained part of the Ranch, which would include the enforcement ditches. Duda also had an agreement with SJRWMD that it would advise SJRWMD of any new ditch construction. Not having disclosed the existence of the enforcement ditches, Duda cannot now claim "clean hands." Requested Corrective Action SJRWMD seeks alternative corrective action for the 2006 perimeter ditch dredge and fill and for the earlier enforcement ditches: apply for an after-the-fact permit; restore the wetlands impacted; or a combination of after-the-fact permit and restoration. In the case of the 2006 perimeter ditch dredge and fill, the requested restoration would consist of removing the fill, depositing it in an upland area, returning the area beneath the fill to its historic grade, monitoring for the return of appropriate wetland vegetation, and planting and monitoring planted wetland vegetation if necessary to complete restoration. In the case of the earlier enforcement ditches, the requested restoration would consist of filling the ditches and roller- chopping shrubby vegetation that invaded former freshwater marshes after the ditches altered hydro-periods. The former freshwater marshes to be roller-chopped are the depressions circled in neon green on SJRWMD Exhibit 139. The alternative corrective actions are reasonable. Certainly, an after-the-fact permit and restoration of the 2006 perimeter ditch dredge and fill are reasonable. As to restoration of impacts from the earlier enforcement ditches, the evidence was not sufficient to specifically pinpoint all former wetlands, as defined before 1994, affected by the enforcement ditches. However, it is reasonable to infer that the depressions circled on SJRWMD Exhibit 139 were freshwater marshes that were impacted by the enforcement ditches.

Recommendation Based on the foregoing Findings of Fact and Conclusions of Law, it is recommended that the Governing Board enter a Final Order requiring Duda to apply for the necessary after-the-fact permit and/or restore wetland impacts, as described in Findings 52-53, supra. DONE AND ENTERED this 25th day of April, 2008, in Tallahassee, Leon County, Florida. S J. LAWRENCE JOHNSTON Administrative Law Judge Division of Administrative Hearings The DeSoto Building 1230 Apalachee Parkway Tallahassee, Florida 32399-3060 (850) 488-9675 SUNCOM 278-9675 Fax Filing (850) 921-6847 www.doah.state.fl.us Filed with the Clerk of the Division of Administrative Hearings this 25th day of April, 2008. COPIES FURNISHED: Kenneth G. Oertel, Esquire M. Christopher Bryant, Esquire Oertel, Fernandez, Cole & Bryant, P.A. 301 South Bronough Street, Fifth Floor Post Office Box 1110 Tallahassee, Florida 32302-1110 Timothy A. Smith, Esquire William H. Congdon, Esquire St. Johns River Water Management District 4049 Reid Street Palatka, Florida 32178-2529 Kirby B. Green, III, Executive Director St. Johns River Water Management District 4049 Reid Street Palatka, Florida 32178-2529

Florida Laws (4) 373.406403.813403.905403.927 Florida Administrative Code (3) 40C-4.04140C-44.04162-340.550
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U. S. SUGAR CORPORATION vs. SOUTH FLORIDA WATER MANAGEMENT DISTRICT, 76-001653 (1976)
Division of Administrative Hearings, Florida Number: 76-001653 Latest Update: Jan. 18, 1977

Findings Of Fact This application is to provide irrigation necessary to develop 11,520 acres zoned agricultural into improved grazing land. The land to be so developed is Sections 1, 2, 3, 10, 11, 12, 13, 14, 15, 23, 24, & 25, Township 47 South, Range 34 East, a portion of Sections 4, 9, 16, 21, 22, 26, 27, 35 & 36, Township 47 South, Range 34 East, a portion of Section 1, Township 48 South, Range 34 East, and a portion of Section 6, Township 48 South, Range 35, East. It is bounded on the west and southwest by the L-3 canal, and on the east by the Rotenberger tract which has been purchased by the State of Florida as a Wildlife Management Area. Details of the proposed water management system are contained in Exhibit 4, C&SFCD Staff Report. The tract here involved is basically flat with the elevation going from +14 feet in the northwest portion to +13 feet in the southeast portion. Although the Addendum to the Staff Report (Exhibit 5) states that the application calls for the conversion of several thousand acres of original sawgrass Everglades into improved pasture, expert witnesses testified without contradiction that the tract involved is more on the edge of the Everglades and only a small portion in the southeastern part thereof is truly swamp and marsh land typical of the Everglades. The western portion of the area is comprised of sandy soil rather than the muck characteristic of Everglades land. Although the Intervenors contended that the development of the tract would be environmentally counterproductive, no evidence was submitted to support this position. Conversion of the land to pasture may prove more useful to wildlife than leaving it in its present state which primarily supports deer. As improved pasture the land would still support a substantial deer population. Wading birds in particular will benefit if the wild land is converted to pasture. The annual water allocation recommended by the C&SFCD staff and concurred in by applicant, should be 15,360 acre-feet (16.0 inches/acre/year) which is the basin yield for the area. Therefore the irrigation use should have no adverse impact on the water resource or affect other users.

Florida Laws (2) 373.019373.223
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COLEMAN & ASSOCIATES, INC. vs. DEPARTMENT OF ENVIRONMENTAL REGULATION, 83-001764 (1983)
Division of Administrative Hearings, Florida Number: 83-001764 Latest Update: Feb. 26, 1985

The Issue The issues to he determined in this matter concern the question of whether it is necessary for the Petitioner to obtain a dredge and fill permit from the Respondent prior to the construction of a road. Should it be found that the Respondent has jurisdiction to require a permit prior to such construction, the related question of the Petitioner's entitlement to a dredge and fill permit as envisioned by Chapter 403, Florida Statutes, and Chapter 17, Florida Administrative Code, must also be resolved.

Findings Of Fact The property which is the subject of this dispute is located in Clay County, Florida, south of the city of Orange Park, Florida, adjacent to Blanding Boulevard which is also known as State Road 21. The project at issue contemplates the relocation of a portion of a road known as Hear Run Boulevard, which presently intersects with Blanding Boulevard. The present configuration of Hear Run Boulevard serves a building housing the Clay County Courthouse Annex, which has also been referred to as a tag agency building, and a subdivision known as Bear Run Subdivision. If the alternate road were constructed it would serve the same purpose in terms of utility. That construction would involve the placement of fill material in a cleared area over which Respondent asserts permit jurisdiction under Chapter 403, Florida Statutes and Chapter 17-4, Florida Administrative Code. Petitioner does not believe that Respondent has jurisdiction to require a permit; however, if the permit is needed, Petitioner believes that it is entitled to the grant of a permit. As presently envisioned, it would be necessary to place approximately .48 acres of fill to construct the road. The relative location of the present Bear Run Boulevard, Blanding Boulevard, and the relocated Dear Run Boulevard are depicted in Petitioner's exhibit number 3, admitted into evidence. Petitioner had cleared the site of the proposed realignment of Bear Run Boulevard, prior to the fall of 1981. As a consequence, determination of the jurisdictional limits of the Department of Environmental Regulation, by the use of indicator species set forth in Rule 17-4.02, Florida Administrative Code, in establishing' the upland reach of waters of the state for permitting purposes was made more difficult than normal. Nonetheless, in September, 1981, as modified in November, 1981, Timothy Deuerling, Respondent's employee, in conjunction with Thad Hart of the United States Department of the Army, Corps of Engineers, examined parcels of land adjacent to the site in question, which parcels are roughly to the east and west of the area in question and having identified plants found within the indicator species list of Rule 17-4.02, Florida Administrative Code, in sufficient numbers, established the jurisdictional limits of the Respondent's permit authority immediately below the present location of Bear Run Boulevard. In September, 1981, the swamp area south of the cleared property had been seen by Deuerling to be characterized by bald cypress, ash, blackgum and titi . In effect, an imaginary line was drawn between the wetland species on the adjacent sides of the site through the Petitioner's property with that portion of the site found roughly to the south of the imaginary line being considered within the waters of the state and property roughly to the north of the line being regarded as uplands and beyond the jurisdiction of the state. The initial determination of September, 1981, had been adjusted in November, 1981, moving the jurisdictional line further towards the receiving body of water which is known as Little Black Creek, a Class III water body. (Cyrilla racemil- flora) Two weeks before the hearing date in this cause, a project site inspection was made by Jeremy Guy Anthony Tyler, an employee wish the Department of Environmental Regulation. Tyler is the holder of a bachelor of science degree in mathematics, geology and physical geology and a masters degree in oceanography. His course study included chemistry and biology. He observed colonial upland species such as dog fennel and broom sage, together with some wetland species such as cypress seedlings, ash seedlings, button brush, cattails, willows, and Sagittaria, also known as arrowhead. Tyler indicated that the cattails and willows found on the site are typical invading wetland- type species. As Tyler described cattails and willows are plants that are seen at the start of a cycle of wet land development and would be expected to disappear as wetland species of trees became established. The wetland species were considerable in number. Dr. A Quentin White, Jr., Ph.D. in biology, gave testimony in behalf of the Petitioner and established that following clearing of the site, certain invader or colonial type species such as Phragmites and tipon, wetland species envisioned by the jurisdictional indicator list appeared. These colonial or invader species, as described by Dr. White, are probably located on the site in the positions observed because of off-site runoff into the site. Dr. White observed some cypress seedlings at the edge of the clearing adjacent to "'hat he describes as a swamp area, moving in the direction of Little Black Creek. These observations took place the day before the commencement of the hearing. White was uncertain of the jurisdictional limits of the Department of Environmental Regulation, expressing the opinion that the limit as established by the plant indices fell somewhere within the cleared area, which is the subject of this dispute, but did not extend as far as the current location of Hear Run Boulevard, based upon his perception of dominant vegetational species. Having considered the testimony and non-testimonial evidence, the facts demonstrate that the site of the proposed relocation of Bear Run Boulevard is within the dredge and fill permitting jurisdiction of the Department of Environmental Regulation. Respondents exhibit 8 is an aerial photograph depicting the site prior to the clearing. Respondent's exhibit 7 depicts the site following the clearing. A comparison of these two aerial photographs supports the determination that the relocation of Bear Run Boulevard falls within the permitting jurisdiction of the Department of Environmental Regulation as established by plant indicators. This is further borne out by the testimony of the witness Tyler in describing the vegetational signature found on Respondent's exhibit 8. 1/ Mr. Coleman was present when the September, 1981, initial jurisdictional line and the refinement of that choice which moved the line in the direction of Little Black Creek, in November, 1981, were physically established. Coleman was instructed that any activity below that line in the direction of Black Creek would require permitting. Nonetheless, fill material was placed in the cleared area to include chunks of asphalt. This led to the entry of the cease and desist order of February 22, 1982, on the part of the United States Department of the Army, Corps of Engineers, a copy of which may be found as Respondent's exhibit number 3 admitted into evidence. That material was subsequently removed and its removal was acknowledged in correspondence from the Corps of Engineers to Ralph Coleman dated October 5, 1982. A copy of that correspondence may be found as Respondent's exhibit number 4 admitted into evidence. Having constructed the present Bear Run Boulevard as it intersects with State Road 21, Coleman and Associates, Inc., determined to relocate the road and made application to the Department of Environmental Regulation for the issuance of a dredge and fill permit. A copy of that application may be found as Petitioner's exhibit number 4 admitted into evidence. The date of the application was December 22, 1982. The purpose of the relocation was to build a connection to State Road 21 which did not have as severe a curve as the 30 degree curve in the present configuration of Bear Run Boulevard. This initial application sought permission to fill an area of approximately .73 acres, and contemplated the placement of fill between the existing location of Bear Run Boulevard as it intersects with State Road 21 and the area where the road was to be relocated. The area of fill may be seen in crosshatch in a planview drawing, a copy of which is found as Petitioner's exhibit number 2, admitted into evidence. This request for relocation of Bear Run Boulevard was supported by John W. Bowles, Public Works Director, Clay County, Florida, as evidenced by correspondence to that effect, addressed to Ralph Coleman on December 28, 1982, a copy of which Petitioner's exhibit number 8 admitted into evidence. Following discussion with G.E. Carter, an employee of the Department of Environmental Regulation, the Petitioner, in the person of Ralph R. Coleman as president, offered revision to the application for the placement of fill as seen in the February 22, 1953, correspondence to that effect, a copy of which is Respondent's exhibit number 2 admitted into evidence. That exhibit erroneously depicts the amount of fill as being 3300 yards. As previously described, the fill was approximately .48 acres. In essence, the new project would only promote fill material in the area of the new roadway or relocated road. It does not contemplate the placement of fill between the new road and the existing Bear Run Boulevard. This amendment to the application is graphically depicted, in terms of the fill placement, through the drawing which is Petitioner's exhibit number 3 admitted into evidence. The crosshatch shows the fill material to be placed. This amendment also modified the project to the extent that a widening of Blending Boulevard by efforts of the State of Florida, Department of Transportation, caused the placement of fill in an area of the proposed relocation of Bear Run Boulevard, which was not the case in the initial application for permit of December 22, 1982. This circumstance is shown in Petitioner's exhibit number 3 and is otherwise described in the testimony of the witnesses. "what has occurred is that the Department of Transportation has filled an area of the proposed relocated road and the .48 acres constitutes the balance of the necessary fill. On February 25, 1983, G. F. Carter, as Environmental Specialist with the Department of Environmental Regulation, had written to Coleman and Associates, Inc., suggesting that the project, as proposed, and that is taken to mean the project as proposed on December 22, 1992, would have an adverse impact on the environment. The correspondence goes on to state that modification suggested by Carter could lessen the impact to the extent of possibly eliminating any justifiable reason for denying the permit. A copy of that correspondence may be found as Petitioner's exhibit number 9 admitted into evidence. It is unclear exactly what Carter meant by this statement of how Petitioner could achieve permission to install the relocated road. However, it is evident that Coleman felt that the revisions of February 22, 1903, constituted the pursuit of changes which would lead to the issuance of a permit for dredge and fill. Whatever Carter's intentions, he could not bind the agency head of the Department of Environmental Regulation in the ultimate determination to grant or deny the permit as applied for in the revised plan of February 22, 1983. Ultimately, Respondent denied Petitioner's revised application for a dredge and fill permit based upon the belief that to grant permission to place fill materials as contemplated by the project, would cause a degradation of the water quality of state waters as envisioned by Chapter 403, Florida Statutes, and Rule 17-3, Florida Administrative Code. This led to the present formal Section 120.57(1), Florida Statutes hearing as requested by the Petitioner. In the present circumstance in the cleared area where the relocated road would be built, a large amount of stormwater runoff is occurring, primarily from road surfaces and the parking lot adjacent to the Clay County Courthouse Annex. The road surfaces are constituted of the present Bear Run Boulevard and State Road 21. Within this runoff is a large quantity of sediment and some oil and gas and other debris that falls on the road surface. Part of that debris is in a dissolved state. This surface runoff is receiving very little pollution treatment in its passage over the area cleared by the Petitioner. Dr. White gave the opinion that should Bear Run Boulevard be relocated, a retention area would be created within the boundaries of the present Bear Run Boulevard, the relocation of Bear Run Boulevard and State Road 21, thus improving water quality by retaining some of the runoff for a short period of time within that triangular shaped retention area. At present Dr. White finds water quality degradation which is more pronounced than would be the case if Dear Run Boulevard was relocated and the retention area created as described. White contemplates a circumstance, in which, with the relocation of Bear Run Boulevard swales and grassy areas could be designed to retain much of the sediment and act as a filter in treating water coming off State Road 21 through a culvert before entering the well vegetated wetlands area adjacent to the clearing, as one moves in the direction of Little Black Creek. White believes that this sediment which is being discharged through the transport system will eventually creep over into the stand of wetland trees and smother those trees along the fringe of the more well vegetated area at the southern edge of the clearing. The swales and grassy areas are as distinguished from the retention area within the triangular shape piece of land to be boardered by the present road surfaces and the relocated Bear Run Boulevard. Dr. White found that the cleared area exchanges waters with Little Black Creek in the sense of a flow in the direction of Little Black Creek from the proposed project site, notwithstanding a finger of land which is higher in elevation between the site and Little Black Creek as may be seen in Petitioner's composite exhibit number 11, a topographical survey map depicting various elevations in the vicinity of the project. Dr. White noted the very eroded condition of the project site, especially in the area of discharge from State Road 21, on the southern end of the cleared area. The by-product of this erosion, as seen by Dr. White, is the movement of sediment into waters of the state having a detrimental effect on water quality, primarily through increased turbidity. With increased turbidity productivity of the plants species is reduced. In addition, animals which live in the water are adversely affected. This problem with erosion may also cause submerged aquatic vegetation to be covered over and disrupt the nesting habitats of animal species. Dr. White concedes that the placement of fill material, such as would be the circumstance with the construction of the relocated Bear Run Boulevard, in that immediate zone, would kill the wetlands species, thereby removing them as a source of filtration of pollutants in the effort to maintain water quality. Dr. White believes that with the continuation of heavy rains in storm events, the wetland vegetation which is native to the cleared area might be washed out. On the other hand, if the area was allowed to recover, and a reduction of water flow were to occur, removing the destructive quality of that flow, he would expect the reoccurrence of sweetgum, cypress, water tupolo, and other species which are found in hardwood swamp areas. (wetlands) Although Dr. White was struck by the amount of erosion and sedimentation associated with runoff through control devices for and on the road surface of State Road 21, at the southern end of the cleared area, he could not quantify what percentage of the problem of erosion was attributable to the State Road 21 circumstance, the parking lot of the Clay County Courthouse Annex and the existing Bear Run Boulevard. Dr. White believes that upland retention basin would be preferable to retention in the cleared area, but upland property is not within the ownership and control of the Petitioner for such purpose. Dr. White has the opinion that Little Black Creek would only flood the cleared area in question in times of extremely high water. The observations by Dr. White are accepted as accurate. George Register, III, consultant to the Petitioner, has observed the site and gave his testimony. Register is the holder of a bachelors degree in biology and a masters degree in coastal and oceanographic engineering. He noted two flumes which discharge water from the Bear Run Boulevard, in times of storm events, going directly into the cleared area. He feels that a retention area on site can offer water treatment for the rainfall which is directly on the property and flowing through the property. Register also observed the situation related to State Road 21, particularly the road drainage system associated with the widening of State Road 21 from a two-lane to a four-lane road. Register would expand the idea of Dr. White concerning swales and grassing on the site to deal with the discharge from State Road 21, because he does not feel that the problem associated with the discharge can be completely alleviated on the site. He would use the more vegetated wetland area south of the cleared area to treat the runoff from State Road 21, by the settling of suspended particles in the runoff and the slowing down of the flow through the vegetated area using dikes and weirs and other control structures before the final discharge into Little Black Creek. (All of the activities associated with State Road 21, as to construction and drainage, are the responsibility of the State of Florida, Department of Transportation.) Register, as did White, noted that the present circumstance, given the amount of water being discharged onto the site, is not one which affords meaningful water treatment on the site. Register also observed the mix of wetlands and upland vegetation in the cleared area. He noted that exchange of water in the direction from Little Black Creek to the cleared area would only occur in times of extreme flooding, which has not occurred during the years in which he has had knowledge of this site. Register was not able to attribute the amount of runoff associated with the Clay County Courthouse Annex, Bear Run Boulevard, and State Road 21, in terms of percentages of contribution in a rainfall event, but was impressed by the volume from State Road 21. He does not find the present sparse wetlands vegetation, the colonial or volunteer species found at the site, to be of much value in water treatment. In order to afford meaningful treatment, Register thinks that the stand must be very healthy and diverse, as would commonly occur on the site, before it may offer a meaningful assistance in stormwater treatment. To improve the situation on the site, he would create the retention area with berming and weirs and other control structures and plant select kinds of vegetation to help in water treatment. Given the present circumstance, he would expect that in the area of the State Road 21 discharge pipe some form of wetlands vegetation such as cattails or pickleweed would persist as a "little band" of material. The rest of the area he expects to come back predominately as upland vegetation given the current trend, particularly as eroded material continues to be deposited on the site. The use of erosion control mats and the planting of certain types of vegetation to slow dawn the erosion, would not be sufficient to reverse the trend of the introduction of upland vegetation in the cleared area. Register's observations are accepted as accurate. The detail envisioned in the construction of the retention area, the Placement of swales and grassing, as described by White and Register, cannot be found in the original or amended application of the Petitioner. Nonetheless, Petitioner expressed a willingness to employ those techniques suggested by his consultants, Register and White, if given permission to construct the relocated Bear Run Boulevard. Petitioner's exhibits 18, 19, 20, 23, and 24, which are photographs admitted into evidence, depicts the impact of the expansion of State Road 21, in terms of sedimentation and erosion on site and in the more well vegetated wetlands area south of the site or cleared area. Some of those photographs show the types of vegetation as described by the various witnesses who gave testimony. The photograph attached to Petitioner's exhibit number 10 shows standing water in the cleared area, which is a frequent occurrence. The soil in the cleared area has remained wet following the clearing. The witness Tyler, who is a supervisor of the dredge and fill section of the northeast district office of the Department of Environmental Regulation, gave his impressions of the project. Tyler looks upon the creation of the area between existing Bear Run Boulevard, the proposed Dear Run Boulevard, and State Route 21 as an act of taking that area constituted of a triangular shaped piece of land out of the system in terms of water quality maintenance. He does not perceive this modification of the original application to exclude the placement of fill within that triangular shaped parcel as being an improvement to the original design. He overlooks the value of retention of water within the parcel as having a role in terms of water treatment and protection of the more dense wetlands area south of the site and Little Black Creek and the relatively ineffectual situation that now exists in the way of water treatment. That southerly dense area has been seen by Tyler to contain a number of cypress, tupelo, sweetgum and maple trees. Tyler feels that the effect of the project would be to eliminate the cleansing effect of the treatment on-site on the occasions where Little Black Creek overflows it is banks in the direction of the proposed construction site. This, as established through the testimony of White and Register, is an infrequent event. In summary, Tyler overlooked the potential of change, especially with attendant features which could be placed in the triangular shaped retention area and the contribution of placement of swales and grassing add. Although this causes detrimental impact on the site, changes would tend to improve water quality in the more pristine area south of the site, by tending to improve the filtering capacity of the clear area, which at present has little value in that role. Timothy Deuerling is an Environmental Specialist with the Department of Environmental Regulation. He holds a bachelors degree in Science and has taken course work in biology, zoology, and botany. In his visits to the site in the cleared area Duereling has observed cattails, brushes, willows, cypress and ash. He believes that the relocation of Bear Run Boulevard would adversely affect the water quality of Little Black Creek in the instance of placement of a fill in a wetland area, thus eliminating vegetation and soil which could filter and dissimulate pollutants and nutrients in the water. He feels that on the occasion of a reverse flow of water, from the creek to the site, as opposed to the site to the creek, placement of a roadbed would tend to take away the ability of that vegetation which has been covered over by the roadbed to remove pollutants and excess nutrients from the waters of Little Black Creek. By such action of building the road, he feels that the cumulative impact is to cause a violation of water quality, in that at some point in time the accumulation of projects will be such that the system will go out of balance and stay out of balance in terms of water quality. Deuerling believes that the general area of the project is a prime location for such projects. Even though Deuerling concedes that a retention area on site would clean up the water, he does not feel that is an acceptable alternative, given the fact that this area of retention is within the landward extent of Little Black Creek. The effect of the placement of retention area on site is to pollute waters which are already those which are the responsibility of the state, according to Deuerling. Deuerling would vie for upland retention. Deuerling's opinions are not accepted, given the fact that the present site offers little or no filtering capacity. The construction of the relocated Bear Run Boulevard with attendant features envisioned by Dr. White and Mr. Register would improve the filtering capacity, and enhance the overall system at the expense of an element of the system which, at present, offers little or no benefit and whose prospects are not such that those beneficial features will improve in the future if left in the present state. Uplands are not available for the placement of retention areas, and that suggestion, while more desirable, is not viable in this circumstance. Finally, while cumulative impact, as associated with intentional discharge into waters of the state, is a matter for consideration, the present case is not one which presents that form of discharge. The State of Florida, Department of Transportation, in widening State Road 21 from a two lane to a four lane road, in the vicinity of the Petitioner's project, placed approximately ten acres of fill in the landward extent of waters of the state. This was in furtherance of the application for a dredge and fill permit filed with the Respondent, a copy of that application being found as' Petitioner's exhibit number 5. A Copy of the permit may be found as Petitioner's exhibit number 6 admitted into evidence, dating from April 29, 1983. The Department of Transportation was also allowed to remove 1778 cubic yards of fill material. The permit set forth general and specific conditions to include revegetation, turbidity control, turbidity monitoring, erosion control, immediate stabilization of filled areas, and efforts at minimizing the wetlands disruption. In carrying out its function, approximately .096 acres of land which was contemplated for filling in the original Coleman application was filled by the Department of Transportation. No filling was done by the Department of Transportation in the area contemplated by the revised application offered by the Petitioner. The Department of Transportation did fill an area which intersects with State Road 21 and will serve as part of the roadbed for the relocated Bear Run Boulevard. The cleared area, and specifically the site where the fill material would be placed in the construction and relocation of Bear Run Boulevard, is within Class III waters of the state, as described in Chapter 17-3, Florida Administrative Code and subject to water quality standards pertaining to that classification. With the advent of this construction, given the limited value of the filtering capacity of the present site and the changes that can be promoted by the replacement of a retention area and associated features, while it might be expected to influence water quality standards at issue within the area of the placement of the fill material and within the retention basin, it would promote an improvement in the condition of the water quality in the flood plain which is immediately south of the cleared site and ultimately improve the condition of Little Black Creek. This finding relates to those water quality standards dealing with biochemical oxygen demand, nutrients, turbidity, biological integrity, and dissolved oxygen. The State of Florida, Department of Natural Resources, has granted authority to pursue the project as envisioned by Section 253.77, Florida Statutes, and confirmed by correspondence of Henry Dean, Interim Director, Division of Land Sales, dated January 28, 1983. A copy of this confirmation may be found as Petitioner's exhibit number 7 admitted into evidence. The United States Department of the Interior, Fish and Wildlife Service, and United States Environmental Protection Agency made known their comments on the project through correspondence, copies of which may be found as Respondent's composite exhibit number 9 admitted into evidence.

Florida Laws (4) 120.57253.77403.087403.088
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ELSBERRY AND ELSBERRY vs. SOUTHWEST FLORIDA REGIONAL PLANNING COUNCIL, 75-002095 (1975)
Division of Administrative Hearings, Florida Number: 75-002095 Latest Update: Mar. 21, 1977

Findings Of Fact Application 7500165 requested average withdrawal of water of 1,804,750 gallons per day from 4 wells located about a mile east of Highway 41 and a mile north of Apollo Beach. The four wells would be for irrigation of tomato crops on total acreage of 4 acres located in Hillsborough County (Exhibit 1, Testimony of Elsberry and Boatwright). Notice of hearing as to the application was published in a newspaper of general circulation in accordance with statute and rule (Exhibit 3). A letter of objection from Joseph S. Benham, Apollo Beach, Florida, dated November 19, 1975 was submitted to the Water Management District, wherein he expressed concern regarding water shortages and, although he does not seek to totally deny the application, is of the belief that the district must insure sufficient controls and management of irrigation activities so that resources are not wasted, water runoff to drainage ditches is eliminated and renewed justification is given each year for the withdrawal (Exhibit 2). A representative of the District staff established that there would be no violation of statutory or regulatory requirement for issuance of a consumptive water use permit in this case except as to the fact that potentiometric level of the applicant's property would be lowered below sea level as a result of withdrawal. It was agreed at the hearing that a period of thirty days should be granted both parties to formulate a stipulation as to control of runoff. An unsigned stipulation was received from the Water Management District by the hearing officer on March 1, 1976, which provided that the permit would be granted with the following stipulations: Runoff from the property will be limited to 25 percent of the quantity pumped and by December 31, 1980 shall be reduced to 16.5 percent of the quantity pumped. The District may at its own expense install metering devices for the purpose of monitoring runoff. The permittee will be notified in advance of such action. The Permit will expire on December 31, 1980. (Testimony of Boatwright, Exhibit 4).

Recommendation That application 8500165 submitted by Elsberry and Elsberry, Inc. Route 2, Box 70 Ruskin, Florida, for a consumptive water use permit be granted with the conditions as follow: Runoff from the property will be limited to 25 percent of the quantity pumped and by December 31, 1980 shall be reduced to 16.5 percent of the quantity pumped. The District may at its own expenseinstall metering devices for the purpose of monitoring runoff. The permittee will be notified in advance of such action. The Permit will expire on December 31, 1980. That the Board grant an exception to the provision of Rule 16J- 2.11(4)(e), F.A.C., for good cause shown. DONE and ENTERED this 15th day of March, 1976, in Tallahassee, Florida. THOMAS C. OLDHAM Division of Administrative Hearings Room 530, Carlton Building Tallahassee, Florida 32304 (904) 488-9675 COPIES FURNISHED: Jay T. Ahern, Esquire Southwest Florida Water Management District Post Office Box 457 Brooksville, Florida 33512 Elsberry & Elsberry, Inc. Route 2, Box 70 Ruskin, Florida

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LEE COUNTY vs MOSAIC FERTILIZER, LLC AND DEPARTMENT OF ENVIRONMENTAL PROTECTION, 08-003887 (2008)
Division of Administrative Hearings, Florida Filed:Tallahassee, Florida Aug. 08, 2008 Number: 08-003887 Latest Update: Feb. 03, 2009

The Issue The issues are whether Respondent, Mosaic Fertilizer, LLC (Mosaic), has provided reasonable assurances that the proposed mining and reclamation of the South Fort Meade Mine in Hardee County can be conducted in a manner that comports with the applicable statutes and rules such that the proposed Environmental Resource Permit (ERP), Conceptual Reclamation Plan (CRP), variance from minimum standards for dissolved oxygen, and variance from littoral zone percentage provisions for the Project should be issued by Respondent, Department of Environmental Protection (Department).

Findings Of Fact Based upon all of the evidence, the following findings of fact are determined: Mosaic is a limited liability company authorized to do business in the State of Florida and is the applicant in these proceedings. It was formed by the merger of IMC Phosphates Company and Cargill, Inc., in 2004. Mosaic has applied for permits to mine, reclaim, and conduct associated activities on property in Hardee County, Florida, known as the South Fort Meade Hardee County tract. These activities are referred to in this Recommended Order as the "Project" or "site." The Department is a state agency with jurisdiction over ERP permitting under Part IV, Chapter 373, Florida Statutes, for phosphate mining activities with jurisdiction over phosphate mining reclamation under Part III, Chapter 378, Florida Statutes, and with jurisdiction over variances associated with phosphate mining under Section 403.201, Florida Statutes. Pursuant to that authority, the Department reviewed the ERP, CRP, DO Variance, and Zone Variance applications for the Project. Lee and Sarasota Counties are political subdivisions of the State of Florida. Both Counties have filed challenges to other mining applications and have been found to have standing in those cases. The site is located within the Greater Charlotte Harbor Basin, approximately sixty percent of which lies within Lee County. In this case, Lee County is concerned about the potential destruction of stream and wetlands in the mine area and the impact of mining and its effects on Charlotte Harbor and the Peace River. Sarasota County is a member of the Peace River Manasota Regional Water Supply Authority, and they jointly hold a water use permit, which authorizes them to withdraw water from the Peace River for potable supply. Sarasota County operates a water treatment plant on the Peace River downstream from the site and is concerned with potential impacts to water quality and wetlands. After three years of data collection and site analysis, on October 13, 2006, Mosaic filed applications with the Department's Bureau of Mine Reclamation for an ERP/Water Qualify Certification for the disturbance of approximately 7,756 acres of uplands, wetlands, and other surface waters within a 10,856– acre area which makes up the site; a CRP for the same parcel; and the associated Zone and DO Variances. Three sets of additional information were requested by the Department, and on January 31, 2008, the applications were deemed to be complete. On June 30, 2008, the Department issued Notices of Intent to issue the permits and grant the variances. The Project is located within the Peace River Basin. Little Charlie Creek, a tributary to the Peace River, enters the site in the northeast part of the tract and flows diagonally across the tract in a general southwest direction. The Project is located to the east of the Peace River, east of the town of Bowling Green, northeast of the City of Wauchula, and just south of the Polk-Hardee County Line in Hardee County, Florida. The Project site is twenty-nine miles from the Sarasota County line and fifty-three miles from the Lee County line. The Peace River eventually empties into Charlotte Harbor near Port Charlotte in Charlotte County. The Project consists of approximately eighty percent of upland land cover types, including large acreages converted to agricultural uses, such as cattle grazing, citrus production, and row crop production. The Project site consists primarily of citrus groves and pasture. Richard W. Cantrell, Deputy Director of Water Resources for the Department, has extensive experience and knowledge concerning agricultural parcels of this size in Central Florida. Based on his familiarity with the site, he indicated that all the streams have been impacted, the impacts to some areas of the site are severe, and the "site contains some of the most polluted streams with respect to sedimentation that I have ever seen." The other Mosaic and Department ecological experts familiar with the site concurred in that assessment, and the substantial data collections and application information support that assessment of the site. Of the 2,590.7 acres of wetlands on the property, approximately 751 acres of wetlands and other surface waters will be impacted. Of that 751, 91 are upland cut ditches or cattle ponds, 108 acres are other surface waters, and 274 acres are herbaceous wetlands. Virtually all of the native upland vegetation on the site has been destroyed due to the agricultural activities that have been undertaken on the site over time. Only remnant patches of native upland remain on the site. These comprise approximately nine percent of the site and are predominantly within the riparian corridors of Little Charlie Creek and the Peace River and are proposed to be preserved. The evidence established that the majority of the wetlands and streams proposed for impact are lower in quality; the higher quality wetlands are typically associated with the riparian stream corridors and are proposed to be preserved. The preserved uplands are primarily pasture but also include one hundred thirty-nine acres of upland forest. Twenty-nine distinct vegetative communities were mapped on the site during approximately two years of evaluation and assessment utilizing the Florida Land Use, Cover and Classification System (FLUCCS). There are numerous natural stream segments that were mapped on the parcel including the primary drainage systems on site, consisting of the Peace River, Little Charlie Creek, Lake Dale Branch, Parker Branch, and Max Branch. Substantial portions of the natural streams and their flood plains will be preserved; sixty-two natural stream segments totaling 58,769 linear feet will be mined. No sovereign submerged lands are proposed to be impacted by the activities. The Peace River to its ordinary high water line is sovereign submerged lands; however, no other streams on site are claimed as sovereign. Therefore, no authorization to utilize or impact sovereign submerged lands is required. The field work assessing the ecological condition of the site's wetlands, streams, and surface waters consisted of detailed quantitative and qualitative assessments using FLUCCS, the Wetland Rapid Assessment Procedure, and the Uniform Mitigation Assessment Methodology (UMAM) codified in Florida Administrative Code Rule Chapter 62-345. The level of assessment expended in evaluating the native upland and wetland habitats on the site was considerable and provided reasonable assurances that the current condition and relative value of the systems were adequately considered in the permitting process. From 2002 to 2004, Mosaic conducted intense ecological evaluations of the site, evaluating historical and aerial photography and other site documentation and conducting extensive examinations in the field, including vegetative, macroinvertebrate, and fish sampling and surveying, surface and ground water quality and quantity monitoring, wildlife observations, surveys and trapping, stream mapping and evaluation, soil analysis, and other efforts, both in areas to be mined and areas to be preserved, and in both uplands and in wetlands. The ecological assessments were primarily conducted prior to the hurricane events of 2004, although additional field work was conducted following the hurricanes. Mosaic and the Department's experts revisited the site in the fall of 2008 and agreed that the various ecological and biological assessments conducted prior to the hurricanes would tend to overstate the quality of the site as compared to its current condition. The hurricanes caused a significant amount of damage to the remaining forested habitats on the site. A formal wetland jurisdictional determination was issued and published without challenge in 2007 and therefore conclusively establishes the boundaries of the wetlands and surface waters on the site for permitting purposes. Seasonal surveys for wildlife on the site were conducted in 2003-2004 using the wildlife survey methodology prescribed and approved by the Florida Fish and Wildlife Conservation Commission. Specialized wildlife surveys and night-time surveys were also conducted. A total of 4,600 man hours of effort were expended to evaluate the presence of fish and wildlife, including threatened and endangered species, on the site. The entire site was surveyed, with over 2,600 miles of wildlife transects, to assess the presence of wildlife, and detailed information was recorded for all wildlife observations, including anecdotal observations by the ecologists performing the wetland assessments. Mosaic also engaged in an extensive effort to identify the natural stream channels proposed for impacts on the site. After discussion with the Department staff, Mosaic distinguished the natural streams in accordance with FLUCCS codes 511, 512, 513, and 514, as required by Florida Administrative Code Rule 62C-16.0051(4). Streams are a subset of the term "other surface waters" for ERP purposes. Although streams are defined in Section 373.019(18), Florida Statutes, as are other watercourses and surface waters, there is no operative use of, or reference to, streams in Part IV, Chapter 373, Florida Statutes, governing ERP permits. Also, there are no specific ERP mitigation requirements applicable to streams. Thus, the only specific regulatory use of the word "stream" occurs in the context of Florida Administrative Code Rule 62C-16.0051, and not the ERP rules. The Department and Mosaic established that the delineation of streams proposed for impact by mining on the site was sufficient and adequate for purposes of the CRP rules. In addition, Mr. Cantrell stated that, for purposes of the acre- for-acre, type-for-type (for wetlands) and linear foot (for streams) reclamation requirements in Florida Administrative Code Rule 62C-16.0051, the Department required Mosaic to delineate a stream as such until the point it enters or after it leaves a wetland area and to delineate the wetland polygon itself as a wetland, not a stream. This is true even if water continues to flow through the wetlands and reform as a stream at the other side. If the stream will not be impacted, then nothing in either the ERP or CRP rules requires its precise delineation, because the CRP rules apply only to reclamation of impacted areas. Thus, Lee County's assertion that "streams" has some special status by virtue of the definition in Section 373.019(18), Florida Statutes, has not been accepted. Mr. Cantrell further testified that the Department utilizes a substantially similar definition to delineate "streams" pursuant to Florida Administrative Code Rule 62C-16.0051(4), but as noted in Findings of Fact 44-46, subsection (5) of the rule requires restoration on a linear foot basis only of natural streams. Lee County contended that over 12,000 feet of natural streams were omitted or misidentified in the application. However, based upon the evidence presented, both historical and current, and applying the applicable regulations and statutes, this argument has been rejected. This contention was based on after-the-fact approximation of stream locations and lengths plotted from memory in a desktop analysis. Further, during his site visit to mark stream locations, Lee County's expert failed to use a handheld GPS device or maps. Therefore, the evidence submitted by Mosaic and the Department as to the location and length of the streams proposed for impact has been credited. Mr. Cantrell testified that even the best of the streams proposed for impact have been subjected to at least sixty years of agricultural disturbance and manipulation. For example, the system 22 series of stream segments will be impacted and replaced by the clay settling areas. While the witness characterized segment 22(o) as the most stable and least impacted of the streams to be mined, that segment is 376 feet long and located at the uppermost reach of the 22 systems. It is an extremely small percentage of the overall 12,000 plus feet of less stable and more severely impacted parts of system 22. Mosaic and the Department analyzed the origins and current condition of the streams to be impacted, most of which are less than three-to-four feet wide and one foot or less deep and flow only intermittently and seasonally. The ecological and hydrologic conditions of the site and its fish and wildlife populations and habitat values were assessed for purposes of the ERP and CRP regulatory criteria. Respondents' characterization of the functional value of the wetlands, streams, and surface waters is supported by a preponderance of the evidence. Lee and Sarasota Counties' assertion that the site wetlands and streams are in "good" condition and can be easily restored is not credited in light of the lack of empirical data to support this contention. The only way to recover the phosphate ore is through mining to remove the overburden layer and expose the phosphate matrix with a dragline. The first step prior to any land disturbance associated with phosphate mining is the installation of a "ditch and berm" system, which is recognized as a best management practice (BMP) by the Department and the United States Environmental Protection Agency. Installation of the ditch and berm system proceeds in phases to protect unmined wetlands and habitats from mining impacts as mining progresses; it is not constructed all at once. The ditch and berm remains in place around an individual mining unit until mining and reclamation have been completed and monitoring indicates the revegetation is sufficiently established such that no violations of water quality standards will occur upon re-connection to adjacent and downstream waters. It is then removed in accordance with the reclamation plan. The system serves a number of purposes described below. Berms are required to be constructed in accordance with specific design criteria. The height of the berm will be designed in accordance with rules specific to such structures to prevent water from overtopping the berm during a 25-year, 24- hour storm event, even if the ditch becomes blocked. Following installation of a ditch and berm system, bulldozers clear the mining area of vegetation. Up to three large electrically powered draglines operate generally in parallel rows to remove the overburden layer (the upper layer of sand and clay soil), which is approximately 23.6 feet thick on average, to expose the phosphate matrix, which is approximately 13-to-15 feet thick on average. The overburden is cast to the side in piles to be later reused in reclamation. The phosphate matrix is a mixture of sand, clay, and phosphate, which must be separated after mining. At the beneficiation plant, washing, screening, and flotation processes are used to separate the phosphate rock from the sand and clay. After washing and screening, the sand is pumped back to the mine cuts for use in reclamation, and the clay is pumped to clay settling areas (CSAs) in slurry form to decant. Both the transport of sand back to the mine areas for use in reclamation and the transport of clays to CSAs are considered "mining operations," not "reclamation." See Peace River/Manasota Regional Water Supply Authority, et al. v. IMC Phosphates Company, et al., DOAH Case No. 03-0791 (DOAH June 16, 2006; DEP July 31, 2006); Fla. Admin. Code R. 62C-16.0021(10) and (15). Thus, contrary to Lee County's allegation, the transportation of clays and sand is not a valid consideration in the financial responsibility required for mitigation. Through testimony and its materials balance tables, which are part of the application, Mosaic demonstrated that it has sufficient sand tailings and other waste materials to meet all of its reclamation requirements mine-wide, including both the Polk side and the Project site. However, while there is sufficient sand available to create the proposed reclamation topography and contours, the tables and testimony demonstrated a need, on a mine-wide basis, for lakes, as voids will remain otherwise. There will be only a very small pile of available sand remaining after all reclamation obligations on both the Polk side and the Project are met, an insufficient amount to eliminate the need for deep lakes as proposed. Mr. Myers, Mosaic's Vice-President of Mining, testified as to the three basic ways the waste materials generated by the beneficiation plant are disposed of on-site to facilitate reclamation. Sand tailings will be utilized in areas to be reclaimed as native habitats, wetlands, and streams. Clays will be disposed of in CSAs. However, based on the materials balance and logistical issues, the "land and lakes" reclamation method, which utilizes only the available overburden material remaining on-site after mining, will be used for the lake reclamation. This method allows sand tailings preferential use in reclamation of native habitats and use of shaped and contoured overburden in areas not proposed for wetland mitigation. Such is the case for the proposed reclaimed lakes. A CSA is an above-grade impoundment to hold clay slurry pumped from the beneficiation plant. This clay slurry is pumped into one side of a CSA in the form of muddy water. The clay settles to the bottom, and the clear water remains at the top. The clear water is drawn out from the opposite side of the impoundment, where it is recycled back to the beneficiation plant and mine for reuse. Over time, the clay consolidates and solidifies to form a solid soil, the surface area is drained, and the impoundment reclaimed. Three CSAs will be constructed on the northern portion of the site to hold the clay that cannot be stored in already- permitted CSAs in Polk County. The use of stage filling has allowed Mosaic to have additional usable space in its CSAs, minimizing the footprint of new CSAs in Hardee County. In addition, approximately fifty percent of the clay waste from the site will be disposed of at the Polk site to further minimize the clay disposal footprint and eliminate and reduce impacts. To evaluate the number of CSAs required, Mosaic asked Ardaman & Associates, a consulting firm, to examine different clay generation scenarios when predicting the CSAs required by mining and beneficiation. The life of mine waste disposal plan, most recently updated in September 2008, indicated that, in all but one scenario (the seventy percent clay containment scenario), all three CSAs would be required. However, Mosaic witness Garlanger established that all three CSAs in Hardee County would be necessary based on the best available information as to the amount of clays reasonably likely to be generated by mining; the seventy percent scenario is not likely. No evidence was presented to rebut that testimony. A diversion system was also voluntarily included for the CSAs by Mosaic. In the highly unlikely event of a dam failure, this system will re- direct any escaped water and/or clay materials to adjacent open mining cuts where they can be safely stored. The diversion system will be reclaimed when the CSAs are reclaimed. The evidence established that the ditch and berm system, CSAs, and diversionary structure are capable of being constructed and functioning as designed. The reclamation plan includes avoidance (no mining) of approximately 3,100 acres, or twenty-nine percent, of the site, including more than seventy-one percent of the total wetlands on-site. Of this, 2,100 acres will be placed in a perpetual conservation easement. There is a wide gamut of habitat types on the site that will be preserved and not mined, including both streams and wetlands. The most complex and least impacted habitats on the site have generally been included in the preserve area. The project includes disturbance of 751.3 acres of wetlands and other surface waters, which include non-wetland floodplains, cattle ponds, and upland-cut ditches, and mining of 58,769 linear feet of natural and modified natural streams. An additional 1,661 linear feet of stream channel will be disturbed but not mined for six temporary crossings for dragline/utility/ pipeline corridors. To mitigate for impacts to streams and wetlands under the ERP rules, Mosaic will create 641 acres of wetlands and other surface waters and 67,397 feet of stream channel and will also provide a conservation easement to the Department on 2,100 acres of unmined wetland and upland habitat associated with the major riparian systems. The conservation easement area will be permanently preserved and protected from secondary impacts. The UMAM rule is applied to ERP applications to measure the functional loss to wetlands and other surface waters proposed for impact and the functional gain associated with the proposed mitigation. Functional loss is compared to functional gain to determine whether sufficient mitigation has been offered that offsets the proposed impacts. The proposed preservation and wetland and surface water creation, along with certain upland enhancements, will provide more than enough UMAM mitigation "lift" (with 48 excess credits) to satisfy the ERP mitigation obligations and offset those wetland impacts that cannot be eliminated or reduced. The UMAM scores for the reclaimed areas are conservative, that is, using higher risk factors by assuming muck or other appropriate topsoil will not be available, and take into account the risk or difficulty associated with creation of a particular system, based on actual UMAM scores for existing reclaimed systems. Time lag, which is normally a factor considered in the UMAM mitigation equation, expressly does not apply to phosphate mines pursuant to Florida Administrative Code Rule 62-345.600. Thus, Lee County's attempt to argue that some greater amount of mitigation of streams is required to account for the time required to construct and reinstate flow and vegetation to the streams is not credited. Mr. Cantrell confirmed that "fat" was built into the foot-for-foot stream reclamation because 7,000 more feet of stream will be reclaimed beyond the amount impacted; some "stream" segments, specifically, stream segment 18(i), probably should not have been required to be reclaimed at all. Under Florida Administrative Code Rule 62C-16.0051, the 511 and 512 classified "natural" streams are the only streams warranting reclamation as streams under the Department's reclamation rules. Only natural streams currently existing immediately prior to mining are required to be reclaimed on a linear foot basis. Reclamation meeting the requirements of Florida Administrative Code Rule 62C-16.0051 is adequate mitigation under the ERP program in Part IV, Chapter 373, Florida Statutes, if it maintains or improves the functions of the biological systems currently existing onsite. See § 373.414(6)(b), Fla. Stat. Mr. Cantrell established that, under subsection (5) of the rule, the Department has discretion to request the applicant to restore wetlands and streams to a different type of system than existing on the site if "mitigating factors indicate that restoration of previously modified streams as a different type of lotic system would produce better results for the biological system and water quality." The evidence established that the rules do not require reclamation of artificially created water courses or remnant stream segments that lack the functions or landscape position one normally associates with natural streams. Instead, a better lotic system will be created that will improve existing functions and water quality, consistent with Section 373.414(6)(b), Florida Statutes, and the CRP rules. In addition to the wetlands and surface waters created to meet mitigation requirements, the Project will also reclaim uplands and will include what is known as "land and lakes" reclamation in the southeastern portion of the site. Utilizing shaped and contoured overburden, Mosaic will create four lakes totaling 180 acres and 43 acres of associated herbaceous littoral zone as CRP reclamation. This is based predominantly on the mine-wide materials balance showing a need for reclaimed lakes to account for mine voids on the Hardee site, the Polk site, or both. As a result, Mosaic has proposed 180 acres of reclaimed lakes in Hardee County in lieu of 500 acres of reclaimed lakes in Polk County, as this results in eliminating overall reclaimed lake acreage while satisfying Hardee County's request for deep lakes. In addition, timing and property logistics in that portion of the site make transport of tailings to the area from the beneficiation plant problematic. As the site is an extension of the existing South Fort Meade Mine in Polk County, Mosaic possesses permits that are not at issue in this proceeding, but are relevant to the project. Discharges from a mine recirculation system require a National Pollutant Discharge Elimination System (NPDES) permit. Discharges may only occur at specified discharge points upon verification that the discharge meets stringent water quality conditions in the permit, which are set to ensure that water quality standards in the receiving water are met at the point of discharge (without mixing) and that downstream water quality will be protected. A separate NPDES permit is not needed for the Project, because Mosaic already has a valid NPDES permit for the Polk County beneficiation facility, which will serve the site. Mosaic currently has a Water Use Industrial Permit (WUP) issued by the Southwest Florida Water Management District (SWFWMD). The WUP includes both the Polk County and Hardee County portions of the South Fort Meade mine and governs both dewatering of the mine area prior to mining and operation of water supply wells located in Polk County that will be used to provide supplemental water to the recirculation system. Mosaic's evidence demonstrated that the Project will not cause adverse water quantity impacts, consistent with Florida Administrative Code Rules 40D-4.301(1)(a), 40D-4.302(1), and 62C-16.0051 and related BOR provisions. Mosaic presented evidence concerning the potential long term impacts of the proposed project on surface and ground water quantities and flows both during active mining and reclamation activities, and after reclamation is complete. Extensive analyses were presented by Mosaic's expert witnesses and evaluated by the Department. Such analyses showed no adverse impacts to water quantity on the site, adjacent properties, or in the Peace River or Charlotte Harbor. The site was studied extensively by Mosaic, and detailed hydrology characteristics were assessed as part of the preparation of the ERP and CRP applications. Various surface water stations, topographic maps, and ground water sampling points were utilized and geologic information was developed by evaluation of various borings across the site. Mosaic witness Burleson, a professional engineer, further considered soil types, land use and vegetative cover, and existing site hydrologic factors such as culverts, bridges, and other such changes to the site by the prior owners. Mosaic's modeling expert, Dr. Mark Ross, considered these factors on a regional scale in his integrated modeling for the 360 square mile regional basin. In the region of Florida that encompasses the site, there are three major hydrogeologic layers that are significant to a hydrologic analysis: (1) the surficial aquifer system, comprised of the overburden (the top layer of soil) and the phosphate matrix; (2) the confining layer and intermediate aquifer system; and (3) the Floridan, or deep, aquifer system. The confining layer separates the surficial from the intermediate and Floridan aquifer systems. By understanding the surface and ground water systems and physical characteristics of the site, the Mosaic experts were able to apply appropriately-calibrated hydrologic models to assess (1) pre-mining and post-reclamation floodplains and storm event runoff comparisons; (2) base flows to reclaimed streams; (3) potential hydrologic impacts of stream crossings; (4) effectiveness of the perimeter "recharge ditches"; (5) hydroperiod of reclaimed wetlands; and (6) potential impacts of the project on flows in the Peace River. These models were used to predict with reasonable certainty the effect of the Project on water quantity on-site, off-site, and on a regional scale. As set forth below, the evidence established that water quantity and flows in adjacent unmined wetlands and streams will be maintained during mining activities as a result of the installation of the ditch and berm system as proposed. Before the ditch and berm system is constructed, Mosaic will refine the design of the system based on actual geological data and gradient information to assure the ditch and berm will function as proposed and modeled. The ditch and berm system is inspected regularly. Recharge wells within the recharge ditch are not required unless localized conditions dictate use of the wells. Contrary to Lee County's assertions, this site is distinguishable from the Ona mine site (which is also in Hardee County), and the depth of mining is far more shallow with relatively few areas mined to a depth of fifty feet, which was common at the Ona mine site. Additionally, Mosaic must install perimeter monitor wells at regular intervals adjacent to and downgradient of the ditch and berm system prior to mining. These wells are monitored prior to mining to establish a baseline and regularly throughout mining in accordance with the requirements of Mosaic's WUP and the ERP to assure that the water table in adjacent areas is not adversely affected by mining activities. The water in the ditch portion of the perimeter system must be maintained at levels sufficient to maintain groundwater levels in undisturbed areas. Maintaining water in the ditch at appropriate levels precludes drainage of groundwater from adjacent sites into open mine cuts. Mosaic witness Pekas, a professional engineer, conducted modeling to determine whether adequate base flow will be provided to protected streams and reclaimed streams during mining. Provided the ditch and berm system is operated properly, proper base flows will be maintained. All of the hydrologic experts agreed that proper operation of a ditch and berm system assures that adequate groundwater outflow, or base flow, is available to support adjacent streams and wetlands during mining. During active mining operations, the ditch and berm system collects rainfall on areas within the system. The ditch and berm system temporarily detains this rainfall, preventing the direct discharge of untreated, turbid runoff to adjacent wetlands and waters, but does not permanently retain the rainfall. The evidence demonstrated that most of the rainfall that falls on areas disturbed by mining and mining-related activities is detained by the perimeter ditches, routed to the mine recirculation system, and is subsequently discharged, when it meets water quality standards, through NPDES-permitted outfalls to waters of the state. This will serve to attenuate surface water flows, allowing surface water retained during storm events to be discharged during extreme low flow events, providing for less "flashiness" in the streams. Lee County's assertion that runoff will be permanently retained is not credited; the evidence clearly established that controlled releases of treated stormwater occur through the permitted NPDES outfalls. The evidence shows that Mosaic will re-connect mined and reclaimed areas at the mine in Polk County at a rate exceeding the rate at which the Project's mine areas will be diverted by the ditch and berm system. Thus, any potential downstream impact of the ditch and berm construction on the site will be offset and buffered beyond the safeguards incorporated in the project design. The evidence demonstrated that the proposed ditch and berm recharge and monitoring system described here is capable, based upon generally accepted engineering principles, of being effectively performed and functioning as proposed and will preclude any adverse impact on the surficial aquifer beneath the preserved areas and adjacent properties and on adjacent surface waters and wetlands. The Department will apply the relevant BOR criteria concerning water quantity impacts on a pre-mining/post- reclamation basis consistent with the application of these same criteria to other non-mining ERP applicants. In this case, the Department reviewed Mosaic's submittals, assessed the impacts, and determined no adverse impacts to water quantity would occur during mining. Mosaic submitted a detailed analysis of potential surface water quantity impacts that may occur after reclamation is complete. This analysis included evaluation of post- reclamation floodplains and storm event run-off compared to pre- mining patterns, and characteristics of reclaimed natural systems. Floodplains, run-off, and reclaimed natural systems were assessed in the manner described below. Mosaic modeled potential impacts of the project on surface water flow using existing site conditions to calibrate and verify the model. Mr. Pekas developed a water balance hydroperiod spreadsheet model calibrated using existing, on-site wetlands to evaluate the expected hydroperiods of various types of wetland systems proposed to be reclaimed at the site. The evidence shows that the Pekas spreadsheet model was an appropriate model for predicting hydroperiods for reclaimed wetlands. Appropriate ranges for the expected hydroperiods and other hydrological characteristics needed for the different types of wetland systems to be created in the post-reclamation landscape were established. In order to reflect natural conditions, the Department specifically requested that the targets for expected hydroperiods of reclaimed wetlands vary across the established range of the hydroperiod for the type of wetland at issue, and these target hydroperiods are summarized in Table E-6 to the draft ERP. Mosaic demonstrated and verified that the Pekas spreadsheet reasonably predicts the hydroperiods to be expected from a given design for a proposed reclaimed wetland. After mining, site-specific conditions such as hydraulic conductivity will be reassessed and final design parameters will be developed accordingly. Lee County's witness Jonas demonstrated the importance of hydraulic conductivity when she adjusted the value for wetland 2-1C (one of Mr. Pekas' verification wetlands) from 0.5 to 30, based on a value not from the Project site, but from an off-site reclamation project. Not surprisingly, she concluded that a conductivity of 30 would not provide hydrology to support the wetland functionality. Her analysis demonstrates the importance of requiring reclamation of subsurface hydrology not based on an off-property conductivity value, but on site- specific hydraulic conductivity information. In his own analysis, Mr. Pekas relied on actual soil borings on-site, and at wetland 2-1C the average hydraulic conductivity was 0.5, which when modeled, provided appropriate hydrology for that wetland. Furthermore, ERP Specific Condition 11 requires Mosaic to reclaim wetlands with functionally equivalent hydraulic conditions based on verified field information as to site- specific hydrologic properties existing after mining, and the wetlands will not be released until functioning as required. The preponderance of the evidence demonstrates that reclaimed wetland can be designed and built in a manner that will achieve the required hydroperiods for each wetland type proposed to be disturbed and reclaimed at the site, including the bay swamps. In addition, each of the wetlands must be individually evaluated immediately prior to construction to provide additional verification of site-specific hydrologic conditions to assess, re-model, and verify the final wetland designs prior to construction. Condition 11c of the draft ERP also requires Mosaic to mimic the existing hydraulic conductivity and gradients near streams to ensure that base flows will be present post-reclamation. All of this will ensure that reclaimed streams will be hydrologically supported, and wetlands with the target hydroperiods requested by the Department will be constructed. The contrary testimony of Lee County's hydrologists does not credibly rebut this evidence. In performing their calculations, they utilized unrealistic numbers. The claim of Lee and Sarasota Counties' experts that they lacked sufficient information to form an opinion as to the accuracy of the modeling is not sufficient to overcome the evidence submitted by Mosaic to meet this criterion. See, e.g., National Audubon Society, et al. v. South Florida Water Management District, et al., DOAH Case No. 06-4157, 2007 Fla. ENV LEXIS 164 at *21 (DOAH July 24, 2007, SFWMD Sept. 13, 2007). Mr. Burleson determined that the original drainage patterns of the site would be restored post-reclamation. Mosaic provided reasonable assurances that the proposed reclamation is capable of being constructed and functioning as proposed. The preponderance of the evidence demonstrated that the proposed mining and reclamation of the site will not cause adverse water quantity impacts post-reclamation, as addressed by Florida Administrative Code Rules 40D-4.301(1)(a) and (c), associated BOR provisions, and Florida Administrative Code Rule 62C-16.0051(8)(b). Mosaic presented evidence demonstrating reasonable assurances that the proposed project will not cause adverse flooding to on-site or off-site property, consistent with Florida Administrative Code Rules 40D-4.301(1)(b) and 62C- 16.0051(8) and associated BOR provisions. During mining, there is no reasonable likelihood that active mining and reclamation activities at the site will result in any increased flooding conditions upstream of, on, or downstream of the site. The ditch and berm system reduces direct surface water runoff from areas disturbed by mining operations during peak rainfall events. Subsequent NPDES discharges of water typically lag slightly behind the rainfall events. This lag during mining decreases peak discharges in adjacent streams while augmenting lower flows slightly, thereby attenuating peak flows. Mr. Burleson evaluated the pre-mining and post- reclamation peak flow analyses for the project site to determine whether the post-reclamation topography, soils, and vegetative cover would result in flooding, using the Interconnected Pond Routing program or "ICPR" model, an accepted model for stormwater modeling, as required by the BOR. Mosaic's evidence established that the Project will not adversely impact existing surface water storage and conveyance capabilities, consistent with Florida Administrative Code Rule 40D-4.301(1)(c) and related BOR provisions. Additionally, Mosaic proposes to preserve from mining the 100-year flood plain of Little Charlie Creek and the Peace River and most of the higher quality small tributaries on the site. The smaller streams to be mined will be restored in a way that maintains or improves pre-mining conditions and will not cause harmful or erosional flows or shoaling. The federal Hydrologic Engineering Center Reservoir Analysis System and the National Flood Frequency Program were used by Mr. Burleson to verify the floodplains are accurately mapped and also that there will not be an increase in flood risk in the post-reclamation condition. The preponderance of the evidence demonstrates reasonable assurances that the proposed mining and reclamation activities at the site will not result in adverse flooding impacts, consistent with Florida Administrative Code Rules 40D- 4.301, 40D-4.302(1)(a)3., and 62C-16.0051(8), and the BOR, including water quality standards in Chapter 4. The evidence presented by Dr. Ross established that the proposed mining and reclamation activities on the site will not adversely impact flows in the Peace River. No adverse effects of the Project will be observable at the Zolfo Springs United States Geological Survey (USGS) gauging station. A minimum flow for the Upper Peace River has been established pursuant to Section 372.042, Florida Statutes. A minimum low flow of 45 cfs from April to June (Upper Peace MFL) was established at Zolfo Springs by the SWFWMD; since the MFL has not been met since adoption, a recovery plan has been instituted. See Fla. Admin. Code R. 40D-8.041(7). Lee County asserts that the Project will violate the Upper Peace MFL and the recovery plan, arguing that a reduction in average annual flow, regardless of how infinitesimal, constitutes a violation of Florida Administrative Code Rule 40D-4.301(1)(g). This argument was refuted by Dr. Ross, who established that the project would increase flows during low flow periods. The Department concurred with, and the evidence supports, Dr. Ross' assessment that the project would not exacerbate the Upper Peace MFL or interfere with the recovery plan. Dr. Ross created a regional-scale integrated model utilizing public domain computer programs in an iterative fashion that coupled surface water and ground water to comprehensively evaluate the effects of the project on the flows in the Peace River post-reclamation. The regional approach included a full range of upstream and downstream influences on the site, not simply mining, that could affect the hydrologic evaluation of any impacts from the Project on the Peace River. The model domain included 360 square miles. To account for site-specific impacts in the model, Dr. Ross increased the refinement and discretization over the site. Thus, the model was capable of considering impacts from the site in its entirety within the region as measured at the Zolfo Springs USGS gauging station. Zolfo Springs is the first USGS gauging station directly downstream of the site and is the point of compliance for minimum flows adopted for the Upper Peace River system. The regional model predicted virtually no change in flows at the Zolfo Springs gauging station after the project as proposed is reclaimed, and that both the high and low flows observed at Zolfo Springs would be maintained post-reclamation. Dr. Ross concluded that there would not be any reduction of low flows at Zolfo Springs due to the Project. He further concluded that the Project will not impact or affect the recovery of minimum flows. Dr. Ross calculated the differences between the model- predicted high flows and low flows from the observed flows and found that the modeled high flows were slightly attenuated and the modeled low flows were slightly augmented at Zolfo Springs. The attenuation is consistent with the increased storage for water in the post-reclamation system. Consistent with Florida Administrative Code Rule Chapter 40D-8, the Department considered potential impacts to low flows as the determining factor in determining whether a minimum low flow requirement like the one set for the Upper Peace MFL will be met. It concluded that the project is consistent with the Upper Peace MFL and its recovery strategy. The recovery strategy discusses projects which, like the one proposed, would yield a long-term increase in low flow conditions by storing some peak flow volumes and releasing them in low flow conditions. The Department's interpretation of its ERP rules and BOR provisions regarding MFLs, as well as other governing rules, is reasonable and has been accepted. Lee County's experts based their MFL testimony on an inappropriate use of annual average flow information and improper interpretation of Mosaic's data. Further, they inappropriately attempted to reach conclusions by estimates and extrapolation, and the overall weight of the evidence supports Mosaic's evidence that mining and reclamation will not cause a violation of the Upper Peace MFL. Accordingly, Mosaic has provided reasonable assurances that the requirements of Florida Administrative Code Rule 40D- 4.301(1)(g) and associated BOR provisions have been satisfied. The ditch and berm system and other proposed BMPs, such as silt fences, at the site will provide water quality protection to adjacent undisturbed surface waters and wetlands during mining and reclamation activities. The actual construction of the ditch and berm and stream crossings will be conducted using BMPs to avoid adverse construction-related impacts. During mining, the ditch and berm system will preclude uncontrolled releases of turbid water to adjacent un-mined areas. The evidence established that the proposed Project will not cause a violation of water quality standards, either in the short-term or long-term. Dr. Durbin, an ecologist, evaluated water quality data from the existing South Fort Meade mine in Polk County and compared data from the 10-year period before the mine opened against the 10-year period after the mining began, finding water quality to be equivalent or better after mining began in Polk County. This allowed him to conclude that water quality on the site will not be adversely affected and, in light of existing agricultural activities, will be maintained or improved both during mining and post-reclamation; water quality in reclaimed systems will be sufficient to maintain designated uses of the systems. Dr. Durbin opined that the ERP contains detailed water quality monitoring requirements that, based on his long experience, are sufficient to establish a baseline, assess compliance, and detect significant trends. Sarasota County's witness has no experience in ERP or CRP permitting and his suggestion for far more frequent monitoring is not credited. No additional monitoring conditions or criteria are warranted. For the above reasons, Mosaic has demonstrated by a preponderance of the evidence that reasonable assurances that water quality standards will not be violated either during mining, while reclamation is underway, or post-reclamation. The evidence further established that accepted BMPs will be used during mining to protect the water quality of adjacent and downstream waters, and that these measures can be expected to be effective to prevent any violations of water quality standards. Dr. Durbin provided unrebutted evidence that water quality standards in waters of the state and downstream of the project will be met post-reclamation and existing water quality in the unmined and reclaimed wetlands and waters will be maintained or improved post-reclamation. Thus, no adverse water quality impacts to the Peace River or Charlotte Harbor will occur during mining or post-reclamation. Therefore, reasonable assurances have been given that the requirements of Sections 373.414(1) and 373.414(6)(b), Florida Statutes, Florida Administrative Code Rules 40D- 4.301(1)(e) and 62C-16.0051(7), and associated BOR provisions are satisfied as to water quality. There is a wide range of habitat types on the site that will be preserved and not mined, including both streams and wetlands. The most complex and least impacted habitats on the site have generally been included in the no-mine and preserved areas. Mosaic does not propose to mine all or even most of the jurisdictional wetland and surface waters. In fact, seventy-one percent will be avoided. When developing a mining plan, Mosaic considers how to eliminate or reduce proposed impacts to waters and wetlands. The evidence established that Mosaic and the Department engaged in a protracted elimination and reduction discussion throughout the review process associated with the site's ERP/CRP applications. BOR Section 3.2.1 emphasizes the effort required to assess project design modifications that may be warranted to eliminate and reduce impacts to ecological resources found on the site. This effort was undertaken with the Department as early as 2004 during the DRI pre-application conferences. The major project design modifications involved the preservation of the named stream channels, the 100-year floodplain of the Peace River and Little Charlie Creek, and the 25-year floodplain of the other named tributaries. These areas will be permanently preserved by a 2,100-acre conservation easement; 1,000 additional acres will remain unmined. Also, the project design was modified and developed to maximize resource protection by integrating the Polk and Hardee mining operations. The testimony established how the activities at the Hardee operation will be greatly facilitated by relying upon and using the beneficiation plant and infrastructure already in place and permitted at the Polk site. Almost fifty percent of the clays generated at the Hardee mine will be disposed of in the existing Polk County CSAs, thereby eliminating one CSA altogether and substantially reducing the footprint needed for CSAs on the site. Likewise, the Department established that mine-wide, approximately 320 acres of lakes were eliminated. The Department discussed further modifications to the mine plan with Mosaic throughout the lengthy review process, doing a wetland and stream-by-stream assessment of the functions provided and the reclamation capability to maintain or improve the functions of the biological systems present prior to mining. The balance was struck between temporary resource extraction, recognized by Florida law as inextricably related to wetland disturbance, and the significantly altered natural resource features found on the site. In light of the 3,100 acres already eliminated and reduced from impact consideration, the Department in its discretion did not find it necessary to pursue economic data or analysis on the "practicability" of any further reductions. The highly disturbed nature of the wetlands and other surface waters being impacted gave the Department a high degree of confidence that mitigation and reclamation of these areas would in fact maintain and improve the functions provided prior to mining. Specifically, Mosaic has eliminated impacts to stream systems to the greatest extent practicable. Based on a Department field evaluation in late August 2008, Mosaic was directed to revise the no-mine line in the 3A stream system to more accurately reflect the floodplain of the stream draining the two bay heads north of the stream. In October 2008, Mosaic made the revision to add approximately 2.7 acres to the no-mine area. The majority of the streams proposed for impact by mining cannot be avoided, given the location of the three CSAs that are required for clay disposal associated with mining. The evidence established that there is no other location for the three CSAs that will have a lesser ecological or public health, safety, or welfare impact than the proposed location, given the site topography. As noted above, the volume of clays to be disposed of on the site has been reduced by half, and three CSAs are still needed. The location was chosen to move the CSAs as far from the Peace River and Little Charlie Creek as possible in light of the site topography, and this location avoids all impacts to named stream systems. As set forth above, Mosaic has demonstrated by a preponderance of the evidence that the best and most complex habitats on the site have been preserved at the expense of a loss of a significant amount of phosphate reserves in the preserved areas. All significant stream systems have been avoided to the extent practicable in light of the necessary CSAs. Both Mosaic and Department witnesses testified that the proposed no-mine area was the result of design modifications to eliminate or reduce impacts to wetlands to the greatest extent practicable. This satisfies the requirements of applicable rules and Section 373.414(1)(b), Florida Statutes. Florida Administrative Code Rule 62C-16.0051(4) and (5) provides specific guidance on the classification and reclamation of natural streams. The Department provided direction to the applicant through the review process in the identification of natural streams and the design guidance manual to ensure foot-for-foot replacement and functional replacement or improvement. The permit reflects the 58,769 feet of the streams identified as numbers 511 and 512 to be impacted, and Mosaic has proposed approximately 65,700 feet of restored stream. Lee County's assertion that 2.3 miles of additional unmapped streams should be added to the reclamation obligation has been rejected. It is clear many of the areas alleged to be unmapped streams were depressions, low lying areas, or standing water within wetland areas more accurately identified as marshes or swamps. The fact that a discernible natural stream channel exists upstream and downstream of a wetland did not change the accuracy of acknowledging the different structure, form, and functional attributes that result in the wetland being distinct from the stream. Also, many of the alleged unmapped streams were located in the no-mine areas, and thus the alleged lack of delineation is of no consequence. Lee County's witness Erwin admittedly took no measurements of the alleged streams. Also, he provided no evidence that he or his staff delineated the alleged streams on- site. Rather, he reconstructed where they were located as a desktop exercise from memory, without any aids or tools used in the field. He then superimposed an alignment and put it on a GIS layer over an aerial photograph, resulting in an electronically generated approximation. The witness offered no physical evidence of depth, width, length, or bankfull width of stream function, but merely an assertion as to areas that appeared to have a bed or channel, even if dry, and the attributes or functions of a stream were immaterial or irrelevant to his analysis. No other independent witness attested to the alleged stream discrepancy, whereas both Mosaic's expert, Mr. Kiefer, a recognized fluvial geomorphologist, and the state's expert on jurisdictional delineations, Mr. Cantrell, who was the author of the applicable rules, expressly disagreed with these allegations. The testimony of Mosaic and the Department is found to be the most persuasive on this issue. Mosaic and the Department established that the proposed stream restoration plan is more than adequate to meet the requirements of Florida Administrative Code Rule 62C- 16.0051(5) and will ensure the reclaimed streams maintain or improve the biological function of the streams to be impacted. Dr. Janicki, a scientist who testified on behalf of Lee County, was critical of the stream restoration plan. However, he acknowledged he was not an expert in stream restoration and that part of his job was to "look at how we might improve . . . on some of those shortcomings in the [stream] restoration plan." Dr. Janicki incorrectly assumed the design curve numbers were based on regional curves from north and northwest Florida rather than site-specific measurements. He stated that the guidance document was generalized and lacking specificity, but Table 4 contained in the guidance document contains nineteen stream morphological parameters for all forty- nine of the stream segments to be reclaimed. Dr. Janicki has never designed nor implemented a stream restoration project, and he acknowledged that he is not a fluvial geomorphologist. Conversely, Mosaic witnesses Boote and Kiefer, both accepted in this area, stated unequivocally that the plan was sufficiently detailed and that a qualified restoration and construction contractor could implement the plan in the field with appropriate field adjustments and construction level refinements based on site conditions. The allegation that the plan does not comport with ERP and CRP requirements because it lacks sufficient specificity is not credited. First, the ERP rules do not contain stream-specific restoration criteria. Second, the CRP stream rules adopted in May 2006 have never been applied in a prior case, and in this case the Department determined in its discretion that the plan as proposed meets the stream reclamation requirements of the CRP rules. Similarly, the stream restoration plan was criticized because measurements from every single segment or reach of stream were not used to develop the post-mining stream. However, Mr. Boote and Mr. Kiefer confirmed that only the most stable and least impacted of the stream segments on site were used as templates for stream reclamation. None of the recognized stream experts suggested that erosive, unstable "F" and "G" classified stream segments should be replaced in that unstable form or used as the template for reclamation. By a preponderance of the evidence, Mosaic has established that the reclamation plan for the site will more than offset any adverse impacts to wetlands resulting from the mining activities, because it will maintain or improve water quality and the functions of biological systems present on the site today, as required by Sections 373.414(1) and 373.414(6)(b), Florida Statutes. The evidence established that applicable Class III water quality standards will not be violated and that the water in wetlands and surface waters on-site post-reclamation will maintain or improve and be sufficient to support fish and wildlife in accordance with Florida Administrative Code Rules 62C-16.0051 and 40D-4.301(1)(e) and relevant BOR provisions. The proposed mitigation will also restore a more appropriate or more natural hydrologic regime that will allow for a better propagation of fish and invertebrates in reclaimed systems. The reclamation plan will maintain the function of biological systems of wetlands to be mined on-site by replacing the wetlands to be impacted with wetlands of the same type and similar topography and hydrology in the post-reclamation landscape. In many cases, it will enhance the function of those systems by improving the landscape position of the wetlands, relocating them closer to the preserved Little Charlie Creek corridor, and moving cattle ponds and pasture away from the corridor. Likewise, the existing streams proposed for mining will be replaced with stream reaches modeled on streams that are comparable or better than the existing, unstable, and eroded streams. The Department has determined that Mosaic can reclaim the streams and wetlands to at least as good as or better than existing condition on the site. Mosaic has provided reasonable assurances that the proposed reclamation plan will maintain or improve the existing function of biological systems. Mosaic's reclamation plan for the site therefore satisfies the mitigation requirements of Part IV, Chapter 373, Florida Statutes, and the implementing regulations and the BOR, as applied to phosphate mining activities through Section 373.414(6)(b), Florida Statutes. Through the testimony of witnesses Durbin, Kiefer, and Simpson, as well as documentary evidence, Mosaic has established that the proposed project, as reclaimed, will cause no adverse impacts on the value of functions provided to fish and wildlife and will not adversely affect the conservation of fish and wildlife, including endangered or threatened species and their habitats, as required by Section 373.414(1)(a)2., Florida Statutes, Florida Administrative Code Rules 40D- 4.301(1)(d) and 40D-4.301(1)(a)2., as well as the associated BOR Section 3.2.2 provisions. Likewise, the CRP criteria pertaining to fish and wildlife will be met. See Fla. Admin. Code R. 62C- 16.0051(11). Mosaic's reclamation and site habitat management plan will maintain or improve the functions of the biological systems on the site with respect to fish and wildlife, including threatened and endangered species and their habitat. Mosaic witness Simpson provided unrebutted testimony that the proposed mining and reclamation will not have adverse impacts on wildlife populations or conservation of wildlife including threatened or endangered species and their habitats and that proposed reclamation would maintain or improve wildlife habitat values. The evidence shows that the mining and reclamation will not have adverse impacts on fish populations or conservation of fish. The fish habitat on the site will either be preserved or, if mined, will be replaced with in many cases superior habitat. There will be a net increase in suitable fish habitat post-reclamation. The wetland and stream fish habitats on the site will provide appropriate habitat for the fish and wildlife that can be expected to occur in the region. The sampling described above can be expected to reflect the majority, if not all, of the fish species reasonably expected to be present on the site. Mosaic witness Durbin further confirmed that the fish species collected on-site are consistent with similar sites in the immediate vicinity with similar agricultural usage with which he is familiar. In August and September 2008, verification of that fish sampling effort was performed by Dr. Durbin, an outside consulting firm (ECT), and the Department. They confirmed that the fish collection efforts reasonably reflect the native and exotic fish species that are likely to occupy the site. Through the testimony of Dr. Fraser, Lee County compared two streams on the Ona mine site with three stream segments on the Project site. However, the sole basis of the witness' comparison was recollections of field work he participated in over four years ago and photos taken at that time compared with photos taken at the new site. The witness conceded that he did not consider or compare sedimentation levels in the two stream systems. On the other hand, Department witness Cantrell established that the streams compared by Dr. Fraser were dissimilar. In fact, one of the streams Dr. Fraser held up as an apparent example of prime aquatic habitat was Stream 20C, which Mr. Cantrell demonstrated is nearly completely choked by sand and sedimentation. All of the streams proposed for impact are first or second order streams; most of them are intermittent, carrying flow only seasonally and therefore are only periodically occupied by fish and macroinvertebrate communities. The fish that do tend to utilize such systems in the wet season tend to be very small, usually less than one inch in size. The proposed preservation will preserve the best aquatic habitat on the property; the streams to be preserved are the main pathways and aquatic habitats utilized by fish. Mosaic witnesses Durbin, Keenan, and Kiefer all testified that the reclamation plan will restore better aquatic habitat for fish and other aquatic organisms than exists presently on site on a greater than acre- for-acre, type-for-type and linear foot basis. They further testified that the proposed reclamation will provide better aquatic habitat for fish and wildlife than currently provided, consistent with both ERP and CRP requirements. In addition, Dr. Fraser's suggestion that the fish sampling done on the site was insufficient and that the ERP should be modified to require fish collection as a success criterion for the reclaimed streams is not credited. This is because such a proposal is not a requirement of the ERP or CRP rules. Dr. Fraser's comparisons of reclaimed to unmined streams were inconsistent with his own anecdotal fish observations, and he testified as to the difficulty of ensuring adequate fish sampling or knowing where fish will be on any given day, given their mobility. Also, he provided no comparisons as to how the reclaimed streams sampled are constructed compared to the plan for the site and admitted he did not know how or when they were built. Dr. Fraser's discussion of fish in basins where mining has occurred was discredited by his own data showing that no reduction in the number of native fish species has occurred over time in those basins. Mosaic's reclamation plan, which consolidates the native upland and wetland habitats along the Little Charlie Creek corridor, will improve the fish and wildlife function of those systems and increase fish and wildlife abundance and diversity, as set forth above. There will be no adverse impacts to fish and wildlife and their habitat or to the conservation of fish and wildlife, including listed species, post-reclamation, because the fish and wildlife function of the tract will be maintained and in many cases improved by the reclamation and habitat management plans. This is particularly true in light of the existing condition, hydrologic connection, location, and fish and wildlife utilization of the wetlands and surface waters on site. Therefore, Mosaic has provided reasonable assurances that the requirements of Section 373.414(1)(a)2., Florida Statutes, Florida Administrative Code Rules 40D-4.301(1)(d) and 40D- 4.302(1)(a)2., and the relevant BOR provisions have been satisfied. Mosaic demonstrated that it has reclaimed wetlands, uplands, and streams consistent with the regulatory requirements and permit conditions in place at the time the area was reclaimed. Indeed, many of these reclaimed areas, whether or not under different ownership and control or whether released from further regulatory requirements, continue to demonstrate that they are successful and functioning ecosystems. The reclamation proposed for the site is state-of- the-art, reflecting the most recent evolution of reclamation techniques for uplands, wetlands and streams, with more planning and detail that should achieve the reclamation goals faster. Many older wetland projects were designed to meet a +/- 1-foot contour and were designed with older generations of equipment and survey techniques. However, Mosaic's third party contractor's bulldozers/tractors are now equipped with GPS and sensors to enable grade tolerances within two inches, allowing for much more accurate backfilling and wetland construction. Accordingly, Mosaic's newer wetlands contain both deep and shallow areas with gradation/zonation in between. Hydrologic regimes and hydroperiods can thus be effectively created to target and achieve more specific hydrologic conditions required by certain wetland systems such as seepage slopes and wet prairies. Nonetheless, the projected UMAM scores for the reclaimed systems take into account a higher risk factor for systems that historically were more difficult to reclaim. Mosaic has provided reasonable assurances of its ability to restore the hydrology and types of vegetation found on the site and of its ability to create ecosystems that will maintain or improve the function of the biological systems proposed for mining on the site. Mosaic has restored wetlands in a variety of configurations ranging from small round depressions of less than a few acres to large complex polygons in excess of two hundred acres, as well as wetlands with low slope gradients. For example, Mr. Kiefer described and depicted Mosaic's ability to restore a bay swamp at point 84(5) at the Fort Green Mine and at Alderman Bay. Lee and Sarasota Counties focused on bay swamps in particular, but failed to acknowledge that Mosaic will be reclaiming 98.5 acres of bay swamps while only impacting 62.1 acres. Mosaic demonstrated that herbaceous and forested wetlands can be and have been restored by Mosaic and its predecessors. Mosaic has demonstrated that it can restore the various zones and depths of freshwater marshes, including shrub marshes, from the deep emergent zone to the wet prairie fringe, and has demonstrated that these zones in reclaimed marshes are providing important and key wetland functions, such as water quality, food chain support, habitat, and other functions, similar to those functions provided by site marshes. This evidence was not effectively rebutted by Lee or Sarasota Counties. In fact, Sarasota County witness Lipstein acknowledged Mosaic is proposing to mitigate for all impacts. When asked if the proposed bay swamps will be successful or unsuccessful, she replied that she did not know and, "you will have to just wait and see if it reaches that success criteria." There have been different success criteria applied in Department permits over the years, and Mosaic has demonstrated the ability to meet those changing and more stringent criteria. In the past, stream restoration was accomplished relatively simply by contouring the stream valley and floodplain to support wetland vegetation, then allowing a flow channel to self-organize. While this technique has resulted in successful streams that met Department permit criteria, it can take many years to occur. For example, Dogleg Branch (which is located on the site of another mining operation) took almost twenty years to achieve success. Mosaic has previously developed successful stream restoration projects which have been documented to provide flow regimes similar to that of natural flatwoods streams, with in- stream aquatic habitat diversity similar to or better than the stream segments proposed for mining at the site and which met reclamation criteria. Mosaic witness Kiefer demonstrated this with evidence of the functions that various reclaimed streams provided. He also showed that, in newer stream restoration projects, like Maron Run, certain functions and form, such as habitat availability, bank stability, meander, and pool-riffle sequence, are developing rapidly. Also, Department witness Rivera testified to Mosaic's commitment to achieving stream success in its efforts to retrofit certain of these earlier reclaimed streams to achieve greater function and habitat diversity. Using an average sinuosity of 1.35, over 65,700 linear feet of streams will be created as part of the mitigation plan. The foot-for-foot requirement for the reclaimed streams will be exceeded by 7,000 feet. Mosaic's mitigation proposal incorporates state-of- the-art stream restoration techniques and the post-reclamation topography to be used as guidance for the final construction plans. The guidance is based on extensive data collected from twenty-one cross sections of reference reaches within the project area, including measurements for channel dimensions, sinuosity, bankfull, and entrenchment ratios. Snags, debris, and other woody material will be placed at appropriate intervals within the channel to provide in-stream habitat and aid in-channel stabilization and development. Restored streams will have primarily forested riparian zones. Trees will be planted using techniques that will assist rapid canopy closure and aid in rapid bank stabilization. Biodegradable erosion control blankets will be used to control erosion. The streams will be designed such that the stream morphology fits within the Rosgen Stream Classification System (Rosgen) described in the reference reaches. To create a design template, Mosaic's experts carefully measured the important geomorphic characteristics of the stream segments to be disturbed. The plan incorporates, among other factors, design specifications for meander patterns, longitudinal valley and bed slopes, bank slopes, cross-sectional area, widths, depths, large woody debris, pools, riffles, bends, and sediment composition. It is the second known low-order stream creation plan in Florida to provide this level of detail. The stream plan represents an overall improvement upon the existing conditions at the site, as Mosaic is generally only mining small, shallow, intermittent stream segments of significantly lower ecological value and will create streams that are less erosive and will have greater in-stream habitat diversity and availability than the segments to be mined. Accordingly, the reclaimed streams segments will at least maintain and in many cases improve the ecological functions served by the existing segments. Special emphasis has been placed on assuring that post-reclamation soils are a suitable growing medium for the proposed reclaimed habitat. Soils will be used to closely mimic the native Florida soils profile. Mosaic witness Schuster established that proposed reclaimed soil conditions do not pose limitations on Mosaic's ability to create upland and wetland ecosystems. The soil reclamation plan uses parent materials available after mining in a sequence similar to the textural or horizon sequence in soils present at the site before mining. This soil profile will have a created topsoil layer as a suitable growing medium and subsurface layers whose thicknesses can be adjusted to achieve the drainage class, that is, hydraulic conductivity or permeability, that is needed to support the post-reclamation hydrology. The overburden used to form the lower part of the reclaimed soil sequence is native Florida soil and underlying geologic material. The overburden is excavated so that the matrix can be mined, but then the material is put back in the mined areas in a sequence that resembles native soil horizons. Where available, the top layer of the soil sequence will be a direct transfer of muck/topsoil pursuant to the permit conditions. Where donor topsoil is not available, other appropriate materials can be used if approved by the Department. Possible methods may include establishment of cover crops, green manuring, mulching, and sod placement, all of which have been demonstrated to provide organic matter and a suitable growing medium for reclaimed wetlands and will facilitate success of the wetlands. These methods comport with the requirements of Florida Administrative Code Rule 62C-16.0051(3). For reclamation, Mosaic will use various thicknesses of materials including sand tailings and overburden, depending on the area to be reclaimed and the needed hydraulic conductivity as dictated by the modeling that is required. Sand tailings will be utilized in native habitats. Sand tailings have a much higher rate of hydraulic conductivity than overburden, which is low, but not impermeable. Reclaimed soils behave similarly to native soils. On site development of soil morphology at reclaimed sites has occurred, including organic matter accumulation in the topsoil formation of redox concentrations, and other components of soil structure, which evidence that the same natural processes are present in both reclaimed and native soils. Lee County's witnesses incorrectly assumed an overburden cap that will not be present. Mosaic has provided appropriate cost estimates for financial assurances of reclamation and has satisfied the BOR requirements of providing third-party estimates and draft financial assurance documentation. The first three years of mitigation at one hundred ten percent is $3,957,356.00. This amount is determined to be sufficient. Lee and Sarasota Counties' witnesses could provide no contrary cost estimates of actual comparable large-scale projects. The proffered costs of Lee County witness Erwin were rejected in another mining case (the Ona case), they ignore the definitions of "waste" and "mining operations," and they assume mitigation requirements not found in the BOR. The evidence supports a finding that all adverse impacts, including any secondary impacts, associated with the Project will be temporary and will be offset by the proposed reclamation. All of the proposed impacts from the Project will occur within the Peace River Basin, and Mosaic's proposed mitigation will all occur within the Peace River Basin as well. Therefore, the cumulative impacts review requirements of Section 373.414(8)(a), Florida Statutes, and Florida Administrative Code Rule 40D-4.302(1)(b) are satisfied. The BMPs put into place will prevent adverse secondary impacts from occurring during mining, and no adverse secondary impacts are expected from the project post- reclamation. No secondary impacts to listed wildlife are reasonably expected to occur, based on the buffers and on the post-reclamation habitat that will exist. In summary, Mosaic has demonstrated by a preponderance of the evidence that the proposed project meets the permitting criteria of Florida Administrative Code Rule 40D-4.301 and associated BOR provisions. Florida Administrative Code Rule 40D-4.302(1)(a) requires reasonable assurances the proposed activities "will not be contrary to the public interest" as determined by balancing seven factors. See also § 373.414(1), Fla. Stat. For the reasons set forth below, the preponderance of evidence supports a finding that the public interest factors set forth in the statute and rule weigh in favor of issuing the permit. The Florida Legislature has recognized that phosphate mining "is important to the continued economic well-being of the state and to the needs of society." See § 378.202(1), Fla. Stat. Mosaic has demonstrated by a preponderance of evidence that both the public and the environment will benefit from the project as described above. Mining of the site will also result in a more general benefit to the public, including local residents. It is estimated that mining of the site will result in fifty million tons of recoverable phosphate rock reserves, which will be used to make fertilizer. Mosaic employs 272 people at its South Fort Meade facility and spends approximately $75,000.00 per employee per year for direct wages, benefits, and compensation. In addition, it has been estimated there are four to five persons employed in support industries for each direct Mosaic employee, considering contractors, vendors, and suppliers. The site project is expected to generate up to $23 million in severance taxes, tangible taxes, property taxes, and other benefits to Hardee County over the life of the mine. The evidence shows that the proposed activities will not cause adverse impacts to the public health, safety, or welfare or to the property of others. Fla. Admin. Code R. 40D- 302(1)(a)1. Witness Burleson established that the water quantity criteria in BOR Chapter 4 have been satisfied and that no flooding problems will occur. No environmental hazards or public health and safety issues have been identified. Section 373.414(1)(a)1., Florida Statutes, Florida Administrative Code Rule 40D-4.302(1)(a)1., and BOR Section 3.2.3.1 have accordingly been satisfied. The evidence established that the proposed mining and reclamation will not cause adverse impacts to the conservation of fish and wildlife or their habitat, including endangered or threatened species, satisfying Florida Administrative Code Rule 40D-4.302(1)(a)2. and BOR Sections 3.2.2, 3.2.2.3, and 3.2.3.2. The evidence shows that the proposed activities will not cause adverse impacts to navigation or flow and will not cause harmful erosion or shoaling. Fla. Admin. Code R. 40D- 4.302(1)(a)3. The evidence shows that the proposed activities will not cause adverse impacts to fishing or recreation or marine productivity, and the lakes will enhance fishing and recreation. Fla. Admin. Code R. 40D-4.302(1)(a)4. As a matter of law, Section 378.202(1), Florida Statutes, provides that phosphate mining is a temporary activity. Fla. Admin. Code R. 40D-4.302(1)(a)5. The parties have stipulated that there will be no adverse impacts on historical or archaeological resources. Fla. Admin. Code R. 40D-4.302(1)(a)6. The evidence shows that the current condition and relative value of functions of the site landscape have been significantly affected over time by agricultural activities, causing alteration of natural streams and wetlands and low fish and wildlife utilization. A preponderance of the evidence established that these negative impacts will be ameliorated by the proposed reclamation. Fla. Admin. Code R. 40D-4.302(1)(a)7. In light of the above, Mosaic has provided reasonable assurances that Section 373.414(1)(a), Florida Statutes, Florida Administrative Code Rule 40D-4.302(1)(a), and associated BOR requirements for the public interest test have been satisfied, and those criteria weigh in favor of issuing the permit. Section 373.414(6)(b), Florida Statutes, establishes the appropriate mitigation for wetland and surface water impacts associated with phosphate mines as follows: "Wetlands reclamation activities for phosphate and heavy minerals mining undertaken pursuant to chapter 378 shall be considered appropriate mitigation for this part if they maintain or improve the water quality and the function of the biological systems present at the site prior to the commencement of mining activities." Part III of Chapter 378, Florida Statutes, addresses phosphate land reclamation, and the Department has adopted specific regulations pursuant to this part, which are found in Florida Administrative Code Rule 62C-16.0051. For the reasons set forth below, Mosaic has demonstrated by a preponderance of the evidence that the reclamation and restoration standards in Florida Administrative Code Rule 62C-16.0051 have been met. The parties stipulated the Project will meet the safety standards in subsection (1) of the rule. Any temporary structures will be removed following mining and the area then reclaimed. Appropriate BMPs will also be installed. The Project will meet the backfilling and contouring requirements of subsection (2). Specifically, the evidence shows that the area will be backfilled and contoured to achieve the desired landforms; slopes will be no steeper than a 4:1 ratio; bank stabilization techniques will be used; and post- reclamation contouring and topography will help ensure that the reclamation plan and hydrologic response is successful. The reclamation will meet the requirement in subsection (3) that Mosaic use good quality topsoil when available and other suitable growing media to achieve the planned vegetative communities. The Project will meet the acre-for-acre requirement for wetlands because more acres of wetlands and surface waters are being proposed to be restored than will be impacted. The Department uses FLUCCS Category II to determine whether the minimum type-for-type requirement is met. Thus, the type-for-type requirement is met by looking at the forested wetlands acreage overall and the herbaceous wetlands acreage overall. Subsection (4) has been satisfied by the proposed CRP. While the herbaceous wetland fringe of the lakes is included in the acre-for-acre, type-for-type calculation, the open waters of the lake are not. The Project will meet the type-for-type requirement in the rule because, category-by- category, type-for-type, more than a 1:1 ratio of forested and herbaceous wetlands are being restored. As noted above, the wetlands and streams were mapped during the application process in accordance with the directives of the Department and the requirements of subsection (4). Where wetlands are directly associated with or adjacent to streams, restoration of both is integrated and included in the restoration plan. Non-wetland and wetland floodplains will be restored as directed by the Department in accordance with this rule. No natural lakes or ponds exist on site, thus the portion of this rule related to natural lakes does not apply. All natural streams proposed for impact will be restored foot-for-foot based on Rosgen Level II. More stream linear feet (65,700 feet) are being replaced than are being mined (58,769 feet). Therefore, the requirements of subsection (5) have been met. Subsection (6) has been satisfied after accounting for the Littoral Zone Variance described below authorized by Florida Administrative Code Rule 62C-16.0051(13). The design of the reclaimed wetlands and lakes will maximize beneficial drainage, provide fish and wildlife habitat, maintain downstream water quality, and incorporate a variety of vegetation and hydraulic zones. Greenbelts of vegetation are incorporated. Subsection (7) has been satisfied. There will be no water quality concerns either during mining or post-reclamation with the reclaimed streams, lakes, wetlands or other surface waters. Subsection (8) has been met; the Project is not expected to cause flooding, and the original drainage pattern will be restored to the extent possible. Subsection (9) has been satisfied with respect to waste disposal. Areas used for clay settling will be minimized, and only three CSAs are proposed for the site, as fifty percent of the clays generated at the site will be disposed of in previously-permitted CSAs in Polk County. Backfilling of mine cuts is the highest priority use for the site's sand tailings. No tailings will be sold. The evidence showed that sand tailings will not be permanently stored above natural grade, although temporary stock piles are authorized to facilitate reclamation. Reclamation of CSAs will occur as expeditiously as possible. Solid waste was not an issue in this proceeding. The revegetation proposed for the Project will succeed to achieve permanent revegetation and meets the requirements of subsection (10). Mosaic has submitted a plan for revegetation that lists species by species what will be replaced through planting or seeding into each of the different types of wetlands. The revegetation plan and planting tables provide clear guidance to the entire reclamation plan and will minimize erosion, conceal the effects of mining, and recognize the requirements for fish and wildlife habitat. Upland cover and forested upland requirements in the rule will be met under the CRP; the appropriate forested densities are set forth in the CRP and can reasonably be expected to be established within one year. Likewise, the wetland vegetative cover requirements in the CRP meet the rule requirements and can be easily met. As set forth above, the wetlands to be created are of the types Mosaic has successfully recreated in the past, and advances in reclamation and maintenance techniques will further ensure the vegetation plan is successfully implemented. The vegetative plans, including the stream plan, provide appropriate habitat for fish and wildlife. The best available technologies will be used to restore and revegetate wetlands. Furthermore, the vegetation plan meets and exceeds the requirements for the use of indigenous species. Native plants and grasses will be used in all native habitats. As required by subsection (11), measures have been identified and incorporated into the CRP to offset fish and wildlife values lost as a result of mining operations. Special programs to restore and/or reclaim particular habitats, especially for endangered and threatened species have been identified. A Site Habitat Management Plan has been incorporated to prevent adverse impacts to threatened and endangered species, and the proposed conservation easement and reclamation plan will protect and restore currently impaired habitat to a better condition. Specifically, Dr. Durbin testified with respect to the CRP requirements for aquatic species, including fish and macroinvertebrates; the best fish and wildlife habitat onsite will be preserved. Mr. Simpson testified regarding habitat preservation and reclamation activities, the proposed wildlife management plans, and the proposed enhancements to habitat that will benefit wildlife, including listed wildlife. Mosaic has sufficiently addressed the requirements of subsection (11) of the rule in the CRP. Subsection (12) has been satisfied. The proposed mining and reclamation schedule in the application documents comports with the rule requirements by including time schedules for mining, waste disposal, contouring, and revegetation, and the completion dates for such activities comport with the rules. Mosaic has proposed, and the DEP has indicated an intent to issue, the Littoral Zone Variance as an experimental technique to improve the quality of the reclaimed lakes pursuant to this subsection and Section 378.212(1)(e), Florida Statutes. Given the depth of the proposed reclamation lakes, Mosaic applied for, and the Department has proposed to grant, a variance from the water quality standard for DO in the lower portions of the lakes. The DO Variance from Florida Administrative Code Rule 62-302.530(31) is being sought pursuant to Sections 373.414(6)(a), 373.414(17), and 403.201(1)(a), Florida Statutes, which provide the minimum standards for DO levels in surface waters. Class III freshwater water quality standards apply to those portions of the site that constitute surface waters as defined by Florida law. For at least those reclaimed lakes that will connect offsite to downstream waters or wetlands (Lakes 1, 3, and 4), there is no dispute that Class III water quality standards would apply. The minimum water quality standard for DO in freshwater systems is 5.0 milligrams per Litre (mg/L). The evidence demonstrated that alternatives to the lakes in terms of both size and location were considered. The Department considered the proposed lakes as part of the elimination and reduction of overall wetland impacts on both South Fort Meade Polk and Hardee. On balance, it is a preferable alternative to use the available sand resulting from mining of the Hardee County portion of the South Fort Meade mine to eliminate lakes and create additional wetlands on the Polk County portion of the mine rather than utilize that sand to eliminate all lakes on the Hardee County portion of the site. This is especially true given the desire of Hardee County for recreational lakes and the Department's preference to reduce the overall acreage of the reclaimed lakes at the South Fort Meade mine. It is not feasible to make the lakes shallower given the available materials. There is no practicable means known or available for increasing DO in the deep pockets of lakes of the proposed depths that would not have a potential negative effect. This fact has been established and recognized by the Florida Legislature in Section 373.414(6)(a), Florida Statutes, which provides that the deep pits left by mining operations may not meet the DO criteria below the surficial layers of the lakes. The Legislature has further provided that a variance from the DO standard can be issued where deep lakes must be left as part of the reclamation plan. Id. The evidence established that lower DO levels may at times occur in the deep pockets of some of the reclaimed lakes to the same extent and effect as those lower levels occur in natural lakes of similar depths. This effect will occur only in the hypolimnion, or lower levels, of the lakes in the hotter summer months. The evidence likewise established that it is very unlikely that DO levels below 1.0 mg/L will occur at any time in any of the proposed reclaimed lakes. Provided the DO levels do not drop below 1.0 mg/L for any extended period of time, the only expected effect of the occasional seasonal reduction in DO in the lowest level of the reclaimed lakes will be to temporarily exclude fish from those lower portions of the lake during the summer months, which is also true of natural deep lakes. The evidence established that reclaimed lakes function well and provide habitat for fish and wildlife. Water quality standards will be met in all of the lakes other than occasional seasonal DO violations in the lower portions of the deepest lake. All water quality standards, including DO, will be met at all lake outlets and discharge points. All other applicable regulatory criteria will be met in the reclaimed lakes. Dissolved oxygen levels in the upper layers of the lakes are expected and required to meet the minimum DO criteria in Florida Administrative Code Rule 62- 302.530 and will be adequate to support healthy fish populations. The evidence showed no downstream impacts will occur due to the DO Variance for the lakes. The evidence showed reclaimed lakes support healthy fish and macroinvertebrate communities and provide recreational fishing opportunities. Even older lakes, such as the Tenoroc lakes (located in an old mining area in Polk County), provide substantial recreational fishing and wildlife utilization opportunities. This testimony was not rebutted. The evidence offered by Lee and Sarasota Counties as a means to increase DO levels in the reclaimed lakes actually demonstrated that artificially attempting aeration of a deeper lake can have negative environmental effects. Therefore, the testimony of witnesses Janicki and Merriam has not been credited. By a preponderance of the evidence, Mosaic proved entitlement to the DO Variance for the lakes pursuant to Sections 373.414(6)(a) and 403.201(1)(a), Florida Statutes. Given the location of the reclaimed lakes and as a means of experimenting with different reclamation planting techniques to create a variety of shorelines, Mosaic also applied for, and the Department has proposed to grant, a variance from the reclamation requirements in Florida Administrative Code Rule 62C-16.0051 pertaining to the planting of littoral shelves or zones around reclaimed lakes. The Littoral Zone Variance is being sought under Section 378.212(1)(e), Florida Statutes, from Florida Administrative Code Rule 62C-16.0051(6)(a) and (b), which provides minimum water zones for emergent and submerged vegetation, known as the littoral zones of the lakes. Subsection (6) of the rule provides for a twenty-five percent high-water zone of water fluctuation to encourage emergent and transition zone vegetation, and that a twenty percent low water zone between the annual low water line and six feet below the annual low water line to provide fish bedding areas and submerged vegetation zones. These vegetative zones are collectively known as the littoral zone of a lake. Traditionally, these percentages have been met in reclaimed lakes by sloping and creation of a uniform fringe of herbaceous wetland vegetation completely encircling the lake; however, such uniform fringes are not typical around natural lakes, which vary in composition and width. Rather than create a uniform band of vegetation around the lakes, Mosaic has proposed to reclaim the littoral zones around the reclaimed lakes by concentrating them in several broad, shallow areas, including the outlets of the lakes where such outlets occur (Lakes 1, 3 and 4). Of the proposed lakes, one will meet the littoral zone requirement, two will have over twenty percent of the total area in littoral zone, and the remaining lake will have a littoral zone of just under fourteen percent of the total area. The littoral zones will be reclaimed by constructing broad shelves of differing depths and planting the shelves with herbaceous wetland plant species. This design provides the environmental benefit of herbaceous vegetation at the outlet to provide increased filtration of nutrients or sediments of any water overflowing from the lakes during other high water events. This increases environmental benefits at the outlet of the lakes and has the potential to improve water quality downstream. Further, the proposed clustering of the littoral zones in several broad shallow shelves, rather than creation of a thin fringe around the lakes as is customary, will benefit wildlife and fish by creating a more extensive wetland ecosystem in lieu of the monoculture typically created by the thin littoral fringe. The proposed littoral zone clustering also creates more useable shoreline for boating, fishing, and recreational activities in the areas where the littoral zones are not clustered, with the added benefit of tending to separate the wildlife usage in the littoral zone clusters from the human usage in the upland forested areas of the shoreline where minimal littoral zones are planned. This is an experimental technique that advances reclamation methods by balancing habitat, water quality, and recreational considerations. Mosaic has demonstrated that the Littoral Zone Variance comports with Section 378.212(1)(e), Florida Statutes, and may be issued.

Recommendation Based on the foregoing Findings of Fact and Conclusions of Law, it is RECOMMENDED that the Department of Environmental Protection enter a final order granting Mosaic's applications for the requested permits and variances. DONE AND ENTERED this 18th day of December, 2008, in Tallahassee, Leon County, Florida. S DONALD R. ALEXANDER Administrative Law Judge Division of Administrative Hearings The DeSoto Building 1230 Apalachee Parkway Tallahassee, Florida 32399-3060 (850) 488-9675 SUNCOM 278-9675 Fax Filing (850) 921-6847 www.doah.state.fl.us Filed with the Clerk of the Division of Administrative Hearings this 18th day of December, 2008.

Florida Laws (9) 120.569120.574373.019373.414378.202378.205378.212403.201403.412 Florida Administrative Code (7) 40D-4.30140D-4.30240D-8.04162-302.53062-345.60062C-16.002162C-16.0051
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ED SMITH vs. DEPARTMENT OF HEALTH AND REHABILITATIVE SERVICES, 86-004094 (1986)
Division of Administrative Hearings, Florida Number: 86-004094 Latest Update: Feb. 19, 1987

Findings Of Fact Ed Smith is the President of Riverside Village Mobile Home Park, Inc., which in turn is the owner of the mobile home park in question in this case. The mobile home park is located in Ruskin, Hillsborough County, Florida. Petitioner was served with an Administrative Complaint alleging that the chlorine residual in the park water supply distribution system was inadequate and that this constituted a violation of Chapter 513 and Section 386.041(1)(f), Florida Statutes, as well as Rule 10D-26.67(1), Florida Administrative Code. Specifically, the Administrative Complaint alleges violations occurring between July 16, 1986 and July 29, 1986, and seeks the imposition of a civil penalty in the amount of $500 per day which "shall be calculated when this complaint is received by the (Petitioner), and will run until the violation has been corrected." Petitioner requested a hearing to contest these allegations, and his request was filed with Respondent's Clerk on October 8, 1986. It was not established by competent substantial evidence when Petitioner "received" the Administrative Complaint which is the subject of this action. The only evidence of any violation occurring between July 16 and July 29, 1986 was the testimony of Harry Messick who signed an Official Notice and Notice of Intended Action which were both dated July 16, 1986, and which alleged that "chlorine reading found at time of inspection (was) between 0.1 ppm and (a) trace." However, Messick did not perform any test to either produce or confirm this result. He testified that someone else performed the field test, but there was no testimony from anyone else who may have actually conducted a test on Petitioner's water supply system on July 16, 1986. Therefore, it has not been established by competent substantial evidence that Petitioner's water supply system on July 16, 1986, was in violation of the requirement that .2 mg/1 of free chlorine residual be maintained. Testimony from Respondent's other witnesses, Norman Vik and Neil R. Schobert, indicates Vik was not even at Petitioner's mobile home park between July 16 and 29, 1986, and the only test conducted by Schobert found that Petitioner's water supply system was in compliance on July 24, 1986. Design modifications in Petitioner's water supply distribution system were approved by the Hillsborough County Health Department on July 9, 1986.

Recommendation Based on the foregoing, it is recommended that Respondent enter a Final Order DISMISSING the Administrative Complaint filed against Petitioner. DONE AND ENTERED this 19th day of February 1987 in Tallahassee, Florida. DONALD D. CONN Hearing Officer Division of Administrative Hearings The Oakland Building 2009 Apalachee Parkway Tallahassee, Florida 32399-1550 (904) 488-9675 Filed with the Clerk of the Division of Administrative Hearings this 19th day of February 1987. APPENDIX (DOAH Case No. 86-4094) Rulings on Respondent's Proposed Findings of Fact: 1. Adopted in Finding of Fact 1. 2-3. Rejected in Findings of Fact 4, 5. COPIES FURNISHED: James A. Sheehan, Esquire Florida Federal Building One Fourth Street North Suite 800 St. Petersburg, Florida 33701 Carol M. Dittmar, Esquire 4000 West Buffalo Avenue Suite 520 Tampa, Florida 33614 Gregory L. Coler Secretary Department of Health and Rehabilitative Services 1323 Winewood Blvd. Tallahassee, Florida 32301 John Miller, Esquire General Counsel Department of Health and Rehabilitative Services 1323 Winewood Blvd. Tallahassee, Florida 32301 =================================================================

Florida Laws (2) 120.57386.041
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ELSBERRY BROTHERS, INC. vs. SOUTHWEST FLORIDA REGIONAL PLANNING COUNCIL, 76-000625 (1976)
Division of Administrative Hearings, Florida Number: 76-000625 Latest Update: Jun. 15, 1977

Findings Of Fact Application No. 76-00254 seeks a consumptive use water permit for 1.08 million gallons per day average daily withdrawal and 2.16 million gallons per day maximum daily withdrawal from one well. This is a new use. The purpose of the consumptive use is a semi-enclosed irrigation system for the irrigation of tomatoes in south Hillsborough County. The water is to be taken from the Floridan Aquifer with some discharge off site. According to Barbara Boatwright, hydrologist for the district, there is some possibility that salt water intrusion may occur, but the district has never documented it in the subject area. The consumptive use will exceed the water crop as defined by the district because 25 percent of the water used will run off site and thus be lost. Except as otherwise stated above, none of the conditions set forth in Subsection 16J-2.11(2),(3) or (4), F.A.C., will be violated. The Southwest Florida Water Management District's staff recommends issuance of the subject permit in the amounts requested with the following conditions: By January 1, 1978, applicant shall reduce runoff to 8.6 percent of the amount pumped, which reduction will bring the amount pumped within the water crop as defined by the district. That the applicant analyze the quality of the water at the beginning and end of each production season and that these analyses be submitted to the district. That the district be allowed to install flowmeters on any discharge canal and on the pump with proper notification of applicant and to enter on property to read the meters.

Recommendation Noting that, with the conditions requested by the Southwest Florida Water Management District's staff, issuance of the sought for permit appears consistent with the public interest, it is RECOMMENDED that a consumptive use permit be issued pursuant to Application No. 75-00254 with the conditions set forth in paragraph 4. CHRIS H. BENTLEY Hearing Officer Division of Administrative Hearings The DeSoto Building 1230 Apalachee Parkway Tallahassee, Florida 32399-1550 (904) 488-9675 COPIES FURNISHED: Jay T. Ahern, Esquire Terry Elsberry Staff Attorney Elsberry Brothers, Inc. Southwest Florida Water Route 2, Box 70 Management District Ruskin, Florida 33570 Post Office Box 457 Brooksville, Florida 33512

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