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Minutes of the Meeting September 25, 2012 SWFWMD Governing Board Page 9 of 12 Discussion ensued regarding project implementation and costs, and emergency actions should another storm impact the area. The motion carried unanimously. (01:01:07/01:12:20) 38. Minimum Flows and Levels Priority List and Schedule Update (Video – 73:14) Mr. Doug Leeper, Chief Environmental Scientist, Water Resources Bureau, noted that pursuant to Sections 373.036(7) and 373.042(2), Florida Statutes, the District is required to annually update its priority list and schedule for the establishment of minimum flows and levels (MFLs), submit the approved list to the Florida Department of Environmental Protection (DEP) for approval, and include the approved list in the District's Consolidated Annual Report. Mr. Leeper said the draft "Proposed Southwest Florida Water Management District Fiscal Year 2013 (October 2012 – September 2013) Minimum Flows and Levels Priority List and Schedule" indicates the District has established MFLs addressing 17 river segments; 9 springs; 108 lakes; 41 wetlands; and 7 Upper Floridan aquifer wells in the Northern Tampa Bay area, and wells associated with the Upper Floridan aquifer in the Most Impacted Area of the Southern Water Use Caution Area and in the Dover/Plant City Area. The draft Priority List differs from previous priority lists in that it identifies adoption of MFLs on a fiscal rather than a calendar year basis to promote consistency with performance metrics compiled by DEP. This item was presented for the Committee’s information, and no action is required. Submit & File Reports – None Routine Reports The following items were provided for the Committee’s information, and no action was required. 39. Minimum Flows and Levels 40. Watershed Management Program and Federal Emergency Management Agency Map Modernization 41. Significant Water Supply and Resource Development Projects Resource Management Committee Vice Chair Babb adjourned the Committee meeting and relinquished the gavel to Finance and Administration Committee Chair Joerger who called the Committee meeting to order. (01:12:20/01:20:23) FINANCE &ADMINISTRATION COMMITTEE (Video – 80:36) Discussion Items 42. Consent Item(s) Moved for Discussion – None Submit & File Reports – None Routine Reports The following items were provided for the Committee’s information, and no action was required. 43. Treasurer's Report, Payment Register and Contingency Funds Report 44. Monthly Financial Statement 45. Monthly Cash Balances by Fiscal Year At this time, an item not appearing on the agenda was considered. 187
Minutes of the Meeting September 25, 2012 SWFWMD Governing Board Page 10 of 12 Independent Audit Services Committee Chair Joerger noted that the Board voted on the independent audit services proposal at the meeting held on September 11, 2012, and awarded the contract to KPMG. He wanted to clarify that KPMG is a Swiss company, and the Board may want to consider an American and/or Florida firm. Ms. Closshey moved for staff to investigate this issue and provide a report at the Board’s next meeting. Chair Senft seconded the motion. Committee Chair Joerger noted that staff has not contracted with the firm as yet. Chair Senft suggested staff review the District’s policy regarding international and national firms. Mr. Pokrana, Finance Bureau Chief, said staff has not posted this award, but KPMG was notified that discussion may occur at today’s meeting. He noted that time is an issue due to audit scheduling plans. Mr. Pokrana clarified the contract is for a one-year term and can be renewed or rebid. Ms. Closshey withdrew her motion and Chair Senft withdrew his second. Finance and Administration Committee Chair Joerger adjourned the Committee meeting and relinquished the gavel to Chair Senft. (01:20:23/01:32:25) GENERAL COUNSEL’S REPORT (Video – 92:56) Consent Agenda Item 18.b. was moved for discussion. Discussion Items 46. Consent Item(s) Moved for Discussion – Item 18.b. 18.b. Rulemaking – Approve Amendments to Rule 40D-2.321, F.A.C., to comply with Section 373.236, Florida Statutes (F.S.), Regarding Duration of Permits and to be More Consistent with the Other Water Management Districts Ms. Donaldson said the Florida Department of Environmental Protection (DEP) is leading CUPcon, a statewide effort to improve consistency in the Consumptive/Water Use Permitting Programs implemented by the water management districts (WMDs). The individual WMD consumptive use permitting rules, while all developed under the authority of Chapter 373, F.S., are inconsistent among the WMDs. While some of the differences may be based on differing physical and natural characteristics, others are the result of development of separate rules and procedures developed over time. The goals of CUPcon include (1) making the consumptive use permitting program less confusing for applicants, (2) treating applicants equitably statewide, (3) providing consistent protection of the environment, (4) streamlining the process, and (5) providing incentives for behavior that protects water resources, including conservation. A copy of the proposed amendments to Rule 40D-2.321, F.A.C., was included in the Board meeting materials. Ms. Donaldson said staff recommends the Board approve Amendments to Rule 40D-2.321, F.A.C., to comply with Section 373.236, Florida Statutes, regarding duration of permits and to be more consistent with the other water management districts. Chair Senft opened the floor for requests to speak. 188
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\ Governing Board Meeting Agenda an
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SWFWMD GOVERNING BOARD AGENDA ~2 ~
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SWFWMD GOVERNING BOARD AGENDA ~4 ~
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GOVERNING BOARD OFFICERS,COMMITTEES
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Executive Summary GOVERNING BOARD M
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SWFWMD Board Meeting Executive Summ
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Governing Board Meeting October 30,
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EXHIBIT E ENVIRONMENTAL MANAGEMENT
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Section Page 3 4 7 Section 1.0 -
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As used with respect to this EMP, t
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included in the current mine plan t
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techniques agreed to by Mosaic and
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Installation of a piezometer networ
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A P95 exceedance value will be esta
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Unacceptable Adverse Impacts to wet
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Annual Reports will be submitted by
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This instrument prepared by, and af
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3. Notice to Tenants. Grantor ackno
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IN WITNESS WHEREOF, the foregoing i
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APPENDIX B ENVIRONMENTAL TRANSECT M
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MOSAIC ENVIRONMENTAL TRANSECT MONIT
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MOSAIC ENVIRONMENTAL TRANSECT MONIT
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APPENDIX C ONGOING MONITORING, PROB
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APPENDIX D LOCATION OF ESTABLISHED
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APPENDIX E SURFICIAL AQUIFER SYSTEM
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c. Seep/W Model Design and Results
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October 30, 2012 October 30, 2022
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Item 9 Consent Agenda October 30, 2
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SPIRIT LAKE RD E MAIN ST RECKER H
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Item 10 Consent Agenda October 30,
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Subject Area Lake Hamilton Peace
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EXHIBIT 40D-8.624 Guidance and Mini
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evenues from the WPSTF continue to
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alternative water supply project in
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Page 247 and 248: TABLE OF CONTENTS Tampa Bay Water .
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Under Review (1) Permit No. Permit
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Overpumpage Report August 2012 (2)
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Overpumpage Report August 2012 (4)
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INDIVIDUAL PERMITS ISSUED: ERPS - A
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Item 33 Regulation Committee Octobe
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Item 33 priority functions to the E
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E. Operations & Land Management
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Chassahowitzka River Mason Creek W
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Starkey Wilderness Preserve HICKS R
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STRUCTURE OPERATIONS SECTION HYDROL
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Lake Gibson Lake Tarpon, S-551 145.
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Bay Lake Lake Carroll 48.00 47.50 3
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Lake White Trout Lake Lowery Water
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Lake Fannie (P-7) Lake Hamilton (P-
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Sawgrass Lake Lake Armistead Water
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Local Government Comprehensive Plan
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Project Amendment Type Assigned Com
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Project Amendment Type Assigned Com
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Item 42 Outreach and Planning Commi
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Lake Hutto Project DRI Location DRI
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Item 43 Outreach and Planning Commi
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Item 43 volunteers removed 3.6 tons
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Item 43 (14,265 page views; down 4%
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Item 43 received an update from Dis
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Item 43 team for review. Finally, t
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Item 43 • Hernando County Chamber
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Item 44 operating footprint within
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Item 45 The FY2011-12 Contingency F
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SOUTHWEST FLORIDA WATER MANAGEMENT
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Item 46 Finance and Administration
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Preliminary Statement of Sources an
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SouthwestFloridaWaterManagementDist
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Southwest Florida Water Management
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RULEMAKING UPDATE OCTOBER 30, 2012
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RULE 16. Initiation and Approval of
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Items 52 - 55 Governing Board Meeti
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• Time-lapse photography was show
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TAMPA BAY REGIONAL PLANNING COUNCIL
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Item 56 Governing Board Meeting Oct
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K. Chair's Report
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RESOLUTION NO. 12-16 COMMENDING HUG
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