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MANASOTA & PEACE RIVER BBDs Meeting Notebook 10-21-09.docx

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H072<br />

Polk County Comprehensive Water Supply Plan Joint Study<br />

Peace River Basin Approval of Agreement 2/8/08 2/8/08<br />

Notice to Proceed 2/8/08 2/8/08<br />

50% Completion 3/16/09 1/26/09<br />

Project Completion Date 12/31/09<br />

Contract Termination Date 7/31/<strong>10</strong><br />

Task Description<br />

Task 2 - Identify and Quantify Water Supply Alternatives <strong>10</strong>/15/08 12/15/08 12/15/08<br />

Task 3 - Current Water Supply and Deficit Analysis 12/15/08 12/15/08<br />

Task 4 - Treatment Transmission and Storage Analysis 3/16/09 3/20/09<br />

Task 5 - Implementation Plan 5/11/09 7/28/09 7/31/09<br />

Task 6 - Allowance for Other Detailed Investigations 11/9/09<br />

Task 1 - Project Progress and Coordination 11/9/09<br />

Status As Of: September 03, 2009<br />

Based on the recent results from the Kissimmee River Water Supply Feasibility Study and limitation of future water<br />

sources from outside its boundaries, Polk County (County) requested the District participate in a more detailed analysis<br />

of available ground water and alternative water supplies within Polk County. To fulfill the request of the County, a funding<br />

agreement was created effective from February 8, 2008 to July 31, 20<strong>10</strong>, between the District, Polk County, and<br />

SFWMD. This agreement was approved by the Polk County Board of County Commissioners on April 23, 2008 and was<br />

signed by all parties. The total estimated cost to complete the PCCWSP is $955,318 via a consulting services contract<br />

between the County and Reiss Environmental. The South Florida Water Management District (SFWMD) has agreed to<br />

provide <strong>10</strong> percent of the total project cost, reducing the District's share to 40 percent, or $382,127. On April 25, 2008<br />

District staff attended a meeting with Tampa Bay Water and Polk County to discuss potential opportunities for water<br />

supply to Polk County from Tampa Bay Water. The County and TBW completed a Memorandum of Understanding<br />

(MOU) to aid in the implementation of future collaborative efforts. TBW's Board approved the MOU on October 20, 2008,<br />

while the Polk County BOCC approved the MOU at its meeting on November 5, 2008. Additionally, the County is involved<br />

in several other initiatives to investigate water supply options. One option the County is evaluating is the potential for<br />

additional ground water in southeast Polk County. The County and SFWMD are coordinating to investigate this potential<br />

source as any withdrawals would be located within the SFWMD. The County is also coordinating with the STOPR group,<br />

which includes St. Cloud, Tohopekaliga Water Authority, Orange County, Osceola County, Polk County, and the Reedy<br />

Creek Improvement District. STOPR and SFWMD are currently investigating the potential for water supply from the<br />

Kissimmee River, which should be completed by the end of 2011. On February <strong>21</strong>, 2008, Polk County hosted the project<br />

kick-off meeting with attendance by SWFWMD, SFWMD, Polk County and Polk County Utilities. Reiss Environmental,<br />

Polk County's subconsultant, and Polk County participated in three information sessions with the District to discuss<br />

issues such as conservation, the Upper Peace River and Minimum Flows and Levels. In addition, SFWMD and Polk<br />

County continue to move forward on investigating the Lower Floridan Aquifer in southeast Polk County as a potential<br />

source. The notice to proceed with well construction was September 3, 2008. Throughout the projec, District, County,<br />

and SFWMD staff met to discuss the list of projects, review the progress of the plan and prepare for any upcoming Polk<br />

County BoCC or District Board meetings. At the October 30, 2008 Polk County BOCC workshop, Polk County staff and<br />

their consultant presented the ranked project lists to the Polk County Commissioners. At that time County Manager, Mike<br />

Herr, informed the board that the County was seeking concurrence on the short and long projects lists by the 17 cities<br />

and municipalities. To support this concurrence effort, District staff attended the Lakeland, Winter Haven, Polk City,<br />

Dundee and Frostproof City Council meetings at which the short and long project lists were approved unanimously.<br />

Auburndale, Davenport and Mulberry City Commissions also were in concurrence with the lists. At the December 17,<br />

2008 BoCC meeting, the Commission concurred with the short and long project list of water supply project options and<br />

voted to continue investigations of short list projects. The District reviewed and commented on all Technical<br />

Memorandums which included finalized reports on the Alafia and Peace River and the Conservation Analysis. By<br />

mid-May District staff completed visiting municipalities throughout Polk County to discuss conservation efforts and clarify<br />

demand projections. Additionally, District staff attended the April City Manager's meeting at which Polk County and their<br />

municipalities decided to delay the project until July to allow time to present the information to their city councils.<br />

Currently, District staff is monitoring the coring progress of the Southeast Wellfield, a potential source on the short list.<br />

ACTION-TO-DATE: On-time.<br />

This project is complete however District staff is waiting on final invoices to close out the project. The Final Report was<br />

submitted in July 2009. Presentations covering the results of the report were made at a a Polk County BOCC workshop<br />

on July 20, 2009, the District's Governing Board meeting on July 28, 2009 and the Polk County BOCC meeting on<br />

August 5, 2009. The SFWMD has a similar presentation scheduled for their Governing Board on October 14, 2009.<br />

Other ongoing District staff activities include monitoring the coring progress of the Southeast Wellfield, a potential source<br />

on the short list. District staff is also preparing an outreach effort to coordinate wiht Polk County's cities and<br />

municipalities regarding their water supply options.<br />

At the request of the Office of Governor Charlie Crist, the District has been communicating regularly with the cooperator<br />

020 - Peace River Basin <strong>21</strong>6

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